The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Edward Albert Charles Spencer-churchill
- British born in August 1974
Mr Edward Albert Charles Spencer-churchill
Resident in United Kingdom
Registered addresses and corresponding companiesApollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
IIF 1 IIF 2 IIF 3 (more)Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England
IIF 5Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England
IIF 6 IIF 7Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EX20 2DS, England
IIF 8 IIF 9 IIF 10Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
IIF 11Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England
IIF 12Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
IIF 13 IIF 14 IIF 15Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH
IIF 16
- British born in August 1974
Lord Edward Albert Charles Spencer-churchill
Resident in United Kingdom
Registered addresses and corresponding companiesGreat Trippetts, Rake Road, Milland, Liphook, Hampshire, GU30 7JX, United Kingdom
IIF 17
- British born in August 1974
Mr Edward Albert Charles Spencer-churchill
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1974
Lord Edward Albert Charles Spencer-churchill
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Lord Edward Albert Charles Spencer-churchill
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 233rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 2454, Baker Street, London, W1U 7BU, England
IIF 25The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
IIF 26 IIF 27 IIF 28 (more)Mara House, Nantwich Road, Tarporley, CW6 9UY, England
IIF 31The Estate Office, Blenheim Palace, Woodstock, OX20 1PP, England
IIF 32 IIF 33The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in August 1974Registered addresses and corresponding companies
Lord Edward Albert Charles Spencer-churchill
Frances House, C/o Equiom (guernsey) Limited, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
IIF 37
- British born in August 1974
Mr Edward Spencer-churchill
Resident in Monaco
Registered addresses and corresponding companiesMara House, Nantwich Road, Tarporley, CW6 9UY, England
IIF 38
- British born in August 1974
Lord Edward Spencer-churchill
Resident in Monaco
Registered addresses and corresponding companiesMara House, Nantwich Road, Tarporley, CW6 9UY, England
IIF 39
- British born in August 1974
Churchill, Edward Albert Charles Spencer, Lord
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 40
- British company director born in August 1974
Churchill, Edward Albert Charles Spencer, Lord
Resident in Monaco
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 41
- British born in August 1974
Lord Edward Spencer Churchill
Resident in Monaco
Registered addresses and corresponding companies - English born in August 1974
Lord Edward Spencer Churchill
Resident in Monaco
Registered addresses and corresponding companiesCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
IIF 44
- British director born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British comany director born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in United Kingdom
Registered addresses and corresponding companies24 Howard Building, 368 Queenstown Road, London, SW8 4NN
IIF 61
- British company director born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in England
Registered addresses and corresponding companies1, Shepherds Place, London, W1K 6ED, England
IIF 71
- British company director born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in England
Registered addresses and corresponding companies4th Floor Watson House, 54 Baker Street, London, W1U 7BU
IIF 72
- British director born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in Monaco
Registered addresses and corresponding companiesThe Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
IIF 103Mara House, Nantwich Road, Tarporley, CW6 9UY, England
IIF 104The Estate Office, Blenheim Palace, Woodstock, Oxfordshire, OX20 1PP
IIF 105The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom
IIF 106 IIF 107
- British director born in August 1974
Spencer Churchill, Edward Albert Charles, Lord
Resident in Monaco
Registered addresses and corresponding companies2-4, Cork Street, London, W1S 3LG, England
IIF 108
- British born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in Monaco
Registered addresses and corresponding companies - British company director born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in Monaco
Registered addresses and corresponding companies31et R31.01 Tour Odeon, 34 Avenue De L'annonciade, Monaco, 98 000, Monaco
IIF 114
- British director born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in Monaco
Registered addresses and corresponding companies - British none born in August 1974
Spencer-churchill, Edward Albert Charles, Lord
Resident in Monaco
Registered addresses and corresponding companies3rd, Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 121
- British director born in August 1974Registered addresses and corresponding companies
Spencer Churchill, Albert Charles, Lord
1 Shepherds Place, Upper Brook Street, London, W1y 3ru, W1K 6ED
IIF 122
- British company director born in August 1974
Spencer-churchill, Edward Albert Charles
Resident in Monaco
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 123
- British director born in August 1974Registered addresses and corresponding companies
Spencer-churchill, Edward Albert Charles, Lord
1 Shepherds Place, Upper Brook Street, London
IIF 124
- British born in August 1974
Spencer-churchill, Edward
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England
IIF 125
- British born in August 1974
Spencer-churchill, Edward, Lord
Resident in Monaco
Registered addresses and corresponding companies - British company director born in August 1974
Spencer-churchill, Edward, Lord
Resident in Monaco
Registered addresses and corresponding companiesAxiom House, The Centre, Feltham, TW13 4AU, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
104
- 1
3FS AVIATION HOLDINGS LIMITED
09544689City Gates, 2-4 Southgate, Chichester, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,059,727 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-08-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABACAI GROUP NOMINEES LIMITED
13312318Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents)Person with significant control2021-04-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
ABACAI TECHNOLOGIES LIMITED
13147398Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (12 parents)Officer2021-04-20 ~ 2023-11-29IIF 128 - Director → MEPerson with significant control2021-01-20 ~ 2021-04-20IIF 18 - Ownership of shares – 75% or more → OE - 43rd Floor Watson House, 54 Baker Street, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)501 GBP2016-03-31Officer2014-02-24 ~ dissolvedIIF 56 - Director → ME
- 554 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-24 ~ dissolvedIIF 53 - Director → ME
- 6
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09 093589067 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-05-27 ~ nowIIF 58 - Director → ME - 7
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-05-27 ~ nowIIF 59 - Director → ME - 8AUCTUS SCORPION BIDCO LIMITED - 2014-12-19 093589117 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-05-27 ~ nowIIF 57 - Director → ME
- 97 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-05-27 ~ nowIIF 60 - Director → ME
- 10TEMPLECO 428 LIMITED - 1999-04-21 03943186, 03311418, 08006245... (more)The Estate Office, Blenheim Palace, Woodstock, OxfordshireActive Corporate (18 parents, 5 offsprings)Officer2003-11-27 ~ nowIIF 105 - Director → ME
- 11
BLENHEIM AGENCY LIMITED
09719953The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-07-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
BLENHEIM ART FOUNDATION
08597869The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (8 parents)Equity (Company account)-2,475,477 GBP2024-03-31Officer2013-07-04 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 13
BLENHEIM ESTATES CONTRACTORS LIMITED
05558946The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (12 parents)Person with significant control2016-07-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
BLENHEIM HERITAGE FOUNDATION
- 2017-01-03 09430048The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-02-09 ~ nowIIF 107 - Director → MEPerson with significant control2016-07-08 ~ 2023-02-22IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (15 parents, 8 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-07-02 ~ 2021-11-16IIF 48 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 16The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (15 parents, 8 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-07-02 ~ 2021-11-16IIF 45 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17
BLENHEIM VISITORS LIMITED
05957291The Estate Office, Blenheim Palace, Woodstock, OxfordshireActive Corporate (11 parents, 1 offspring)Person with significant control2016-07-08 ~ 2019-10-05IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950E-XENTRIC PLC
- 2002-06-07 03214950BLAKES CLOTHING PLC
- 2000-02-08 03214950GALEHIVE LIMITED - 1996-07-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (19 parents)Officer2000-01-12 ~ 2016-03-18IIF 99 - Director → ME - 19CENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25 04259182, 04066196, 04246811... (more)ALNERY NO. 2171 LIMITED - 2001-07-27 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents, 1 offspring)Officer2002-11-05 ~ 2006-01-17IIF 93 - Director → ME
- 20CENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31 05936396, 02860152, 04129132... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (31 parents)Officer2003-09-26 ~ 2006-01-17IIF 80 - Director → ME
- 21CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10 04259182, 04066196, 04246811... (more)ALNERY NO. 2168 LIMITED - 2001-07-24 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (28 parents)Officer2002-11-05 ~ 2006-01-17IIF 81 - Director → ME
- 22CENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08 05936396, 02860152, 04129132... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (28 parents)Officer2002-11-05 ~ 2006-01-17IIF 83 - Director → ME
- 23CENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19 04066196, 04246811, 04246719... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents)Officer2002-11-05 ~ 2006-01-17IIF 87 - Director → ME
- 24OASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26 04259182, 04066196, 04246811... (more)ALNERY NO. 2169 LIMITED - 2001-07-24 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-05 ~ 2006-01-17IIF 90 - Director → ME
- 25CENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31 05936396, 02860152, 04129132... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents)Officer2002-11-05 ~ 2006-01-17IIF 124 - Director → ME
- 26ALNERY NO. 2059 LIMITED - 2001-03-01 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2002-11-05 ~ 2006-01-17IIF 94 - Director → ME
- 27ALNERY NO. 2088 LIMITED - 2001-03-01 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2002-11-05 ~ 2006-01-17IIF 75 - Director → ME
- 28CARP (UK) LIMITED - 2001-03-02 04259182, 04066196, 04246811... (more)ALNERY NO. 2083 LIMITED - 2000-11-10 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (31 parents)Officer2002-11-05 ~ 2006-01-17IIF 84 - Director → ME
- 29ALNERY NO.2167 LIMITED - 2001-07-24 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-05 ~ 2006-01-17IIF 85 - Director → ME
- 30
CASA NEGRA LIMITED
083062846 Festival Building, Ashley Lane, SaltaireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-1,439,914 GBP2019-12-31Officer2012-11-23 ~ 2019-11-24IIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CHARLBURY HOLDCO LIMITED
167625622nd Floor, 7 Portman Mews South, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 125 - Director → ME - 32PINCO 2079 LIMITED - 2004-10-27 04385394, 04947166, 03688988... (more)Third Floor Pne London Square, Cross Lanes, GuildfordDissolved Corporate (6 parents)Officer2004-10-29 ~ 2016-05-23IIF 46 - Director → ME
- 33THE A & A GROUP LIMITED - 2016-08-19 10066909Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (27 parents)Officer2023-04-25 ~ nowIIF 126 - Director → ME
- 34
AUCTUS ACQUISITION COMPANY LIMITED
- 2013-09-30 087040551 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 52 - Director → ME - 351 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 36ALNERY NO. 2257 LIMITED - 2002-07-08 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents)Officer2002-11-05 ~ 2006-01-17IIF 96 - Director → ME
- 37ALNERY NO. 2253 LIMITED - 2002-07-08 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents)Officer2002-11-05 ~ 2006-01-17IIF 77 - Director → ME
- 38CRAYFERN LIMITED - now
VANDERBILT BEACONSFIELD FINANCE LTD
- 2019-07-24 08733415BEACONSFIELD FINANCE LTD - 2013-10-31Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-03-09IIF 11 - Has significant influence or control → OE - 39DAYINSURE HOLDCO LIMITED - now
ABACAI INVESTMENT MANAGEMENT LIMITED
- 2024-11-12 13147414Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (3 parents)Person with significant control2021-01-20 ~ 2021-04-20IIF 20 - Ownership of shares – 75% or more → OE - 40HALLCO 978 LIMITED - 2004-02-11 03383722, 05585342, 03162309... (more)Mara House Tarporley Business Centre, Nantwich Road, Tarporley, CheshireActive Corporate (20 parents, 1 offspring)Person with significant control2021-03-02 ~ 2022-01-11IIF 19 - Ownership of shares – 75% or more → OE
- 41ELIVIA DEVELOPMENT FINANCE LIMITED - now
VANDERBILT DEVELOPMENT FINANCE LTD
- 2022-04-12 08599295Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-01-01 ~ 2017-04-05IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 1 - Has significant influence or control → OE - 42ELIVIA HOLDINGS LIMITED - now
VANDERBILT HOLDINGS LIMITED
- 2022-04-12 111124076th Floor 33 Holborn, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2018-03-01 ~ 2021-02-09IIF 101 - Director → ME - 43ELIVIA HOMES (CENTRAL) LIMITED - now
VANDERBILT THAMES VALLEY LIMITED
- 2022-04-12 08599290VANDERBILT BEACONSFIELD LTD - 2015-11-19Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (12 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2018-03-09IIF 3 - Has significant influence or control → OE - 44ELIVIA HOMES LIMITED - nowSuites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (18 parents, 24 offsprings)Officer2014-01-01 ~ 2018-03-01IIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 16 - Has significant influence or control → OE
- 45ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED
- 2022-04-12 05951266Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2006-10-17 ~ 2006-10-19IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 2 - Has significant influence or control → OE - 46ELIVIA SOUTHERN LIMITED - now
VANDERBILT SOUTHERN LIMITED
- 2022-04-12 06994546VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21VANDERBILT STUDENT LIVING LTD - 2013-01-29Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (12 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-03-09IIF 4 - Has significant influence or control → OE - 47ALNERY NO. 2258 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (37 parents)Officer2003-09-26 ~ 2006-01-17IIF 78 - Director → ME
- 48
EVERYDAYINSURE LIMITED
15202873Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (6 parents)Person with significant control2023-10-11 ~ 2024-02-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 49
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
09423066New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2022-02-28Person with significant control2016-04-06 ~ 2018-08-16IIF 15 - Has significant influence or control → OE - 50
HORIZON GROWTH INVESTMENT LLP
OC35104854 Baker Street, LondonDissolved Corporate (8 parents)Officer2010-02-04 ~ 2014-10-31IIF 70 - LLP Member → ME - 51
HYPERFORMANCE LIMITED
03758951Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 127 - Director → ME - 52TRACTR LIMITED - 2017-11-16 1096121971-75 Shelton Street, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)1,237,700 GBP2020-04-30Officer2021-09-15 ~ 2025-06-17IIF 123 - Director → ME
- 53
ICONA CAPITAL LTD
138568592-4 Cork Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-130,375 GBP2024-01-31Officer2022-01-18 ~ 2022-09-23IIF 108 - Director → ME - 54DUNWILCO (737) LIMITED - 1999-12-08 SC277042, SC368881, SC166073... (more)7 Castle Street, EdinburghLiquidation Corporate (69 parents, 4 offsprings)Officer2008-06-06 ~ 2009-09-02IIF 62 - Director → ME
- 55BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2008-09-10 ~ 2009-09-02IIF 63 - Director → ME
- 56IGNIS INVESTMENT MANAGEMENT LIMITED - now SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-10-20 ~ 2009-09-02IIF 64 - Director → ME
- 57
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghLiquidation Corporate (80 parents, 8 offsprings)Officer2008-09-10 ~ 2009-09-02IIF 61 - Director → ME - 58
KEY TOPCO LIMITED
07882080Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (32 parents, 5 offsprings)Officer2020-07-21 ~ nowIIF 104 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 59ALNERY NO. 2254 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2002-11-05 ~ 2006-01-17IIF 73 - Director → ME
- 60
MAGIC MEDIA WORKS LIMITED
09054377Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (15 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-36,344,384 GBP2022-12-31Officer2020-12-02 ~ 2024-09-23IIF 41 - Director → ME - 61LA ESQUINA (SOHO) LTD - 2011-06-282nd Floor 7 Portman Mews South, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,134,368 GBP2015-12-31Officer2012-03-27 ~ nowIIF 109 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 62
SCP HOTELS LIMITED
- 2015-08-12 0876136623 Beaumont Mews, First Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Net Assets/Liabilities (Company account)-6,825,141 GBP2024-12-31Officer2013-11-04 ~ 2016-12-21IIF 66 - Director → ME - 63HOWPER 599 LIMITED - 2006-12-15 07514270, 05857940, 03475146... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (12 parents)Officer2007-02-07 ~ 2024-10-11IIF 65 - Director → ME
- 6454 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-24 ~ dissolvedIIF 55 - Director → ME
- 65TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 01660783, 04773122, 03689743... (more)C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (15 parents, 3 offsprings)Officer2001-08-03 ~ 2018-10-05IIF 50 - Director → ME
- 661 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 54 - Director → ME
- 67
PRINCIPAL ADVISORS LIMITED
038952962nd Floor 7 Portman Mews South, London, EnglandActive Corporate (4 parents)Officer1999-12-16 ~ 2017-04-06IIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 68PUNCH PUBS & CO LIMITED - nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23 02625703, 03720120, 03736177... (more)
PUNCH GROUP (EQUITY) LIMITED
- 2004-09-02 03982441PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441TRUSHELFCO (NO.2650) LIMITED - 2000-06-02 01660783, 04773122, 03689743... (more)Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2000-08-10 ~ 2000-09-01IIF 82 - Director → ME - 69PUNCH TAVERNS (PR) LIMITED - now 02625703, 03720120, 03736177... (more)IND COOPE (OXFORD & WEST) LIMITED - 1998-07-2045 Mortimer Street, London, EnglandActive Corporate (47 parents, 3 offsprings)Officer1999-09-17 ~ 2000-09-01IIF 95 - Director → ME
- 70PUNCH TAVERNS (RH) LIMITED - now 02625703, 03720120, 03736177... (more)
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20 00050484ALLIED-LYONS RETAILING LIMITED - 1994-09-1945 Mortimer Street, London, EnglandActive Corporate (48 parents, 26 offsprings)Officer1999-09-17 ~ 2000-09-01IIF 97 - Director → ME - 71Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2003-11-17 ~ 2004-09-07IIF 76 - Director → ME
- 72Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2003-11-17 ~ 2004-09-07IIF 86 - Director → ME
- 73
SADDLERS WAY (ASCOT) MANAGEMENT COMPANY LIMITED
091482551 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-08-20IIF 5 - Has significant influence or control as a member of a firm → OE - 74
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
09804247C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (18 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2016-04-06 ~ 2018-08-16IIF 7 - Has significant influence or control → OE - 75
NORTHCOMBE LIMITED
- 2013-10-16 075342413rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer2013-10-15 ~ 2017-04-05IIF 120 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 76
SEVEN CHARLES STREET (FREEHOLD) LIMITED
03713779Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (18 parents)Equity (Company account)3,265 GBP2025-01-31Person with significant control2016-04-06 ~ 2018-08-30IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 77
SEVEN CHARLES STREET MANAGEMENT LIMITED
01310595Harben House 13a Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (26 parents)Total Assets Less Current Liabilities (Company account)26,784 GBP2023-03-31Person with significant control2016-04-06 ~ 2018-08-30IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 78
SUN CAP HL LIMITED
164466797 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer2025-05-13 ~ nowIIF 110 - Director → ME - 79
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC35125354 Baker Street, LondonDissolved Corporate (6 parents)Officer2010-02-04 ~ 2014-10-31IIF 69 - LLP Designated Member → ME - 80TRUSHELFCO (NO.2829) LIMITED - 2001-08-13 01660783, 04773122, 03689743... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-10-04 ~ nowIIF 40 - Director → ME2001-08-31 ~ 2015-05-12IIF 100 - Director → ME
- 81SUNCAP TWO LIMITED - 2022-04-29TRUSHELFCO (NO.2830) LIMITED - 2001-08-13 01660783, 04773122, 03689743... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-08-31 ~ 2015-05-12IIF 47 - Director → ME
- 82SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (22 parents)Officer2005-06-15 ~ 2006-01-17IIF 89 - Director → ME
- 83
VELVETCLOSE LIMITED
- 2002-10-28 04467104One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2002-10-28 ~ 2006-01-17IIF 91 - Director → ME - 84
DIALGRANGE LIMITED
- 2005-05-31 05456337One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents, 3 offsprings)Officer2005-05-31 ~ 2006-01-17IIF 74 - Director → ME - 85
SPACEGROVE LIMITED
- 2005-05-31 05456406One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (34 parents, 1 offspring)Officer2005-05-25 ~ 2006-05-12IIF 79 - Director → ME - 86
VELVETBRIDGE LIMITED
- 2002-10-28 04467230One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2002-10-28 ~ 2006-01-17IIF 122 - Director → ME - 87
VELVETGRANGE LIMITED
- 2002-10-28 04466962One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-10-28 ~ 2006-01-17IIF 92 - Director → ME - 88
WEST FEN AD LIMITED
- 2018-01-04 089111652nd Floor 7 Portman Mews South, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2017-07-07 ~ 2024-10-11IIF 102 - Director → ME - 89
THE CARROLLS MANAGEMENT COMPANY LIMITED
09804250The Old Office Tims Boatyard, Timsway, Staines-upon-thames, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2023-10-31Person with significant control2016-04-06 ~ 2018-08-16IIF 6 - Has significant influence or control → OE - 90
THE SUNDERLAND FOUNDATION
OE029402Po Box 175 Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2016-02-18 ~ nowIIF 37 - Has significant influence or control → OE - 91
THETA SHARES INVESTMENTS LIMITED
083195312nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-12-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 92
THETA SHARES LIMITED
072731352nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-06-03 ~ dissolvedIIF 98 - Director → ME - 93
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
09881104Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (10 parents)Equity (Company account)0 GBP2024-11-30Person with significant control2016-04-06 ~ 2018-08-16IIF 12 - Has significant influence or control → OE - 94
VANBRUGH MANAGEMENT LIMITED
05529267The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (17 parents, 4 offsprings)Officer2021-11-16 ~ nowIIF 103 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 95
VANBRUGH TRUSTEES LIMITED
05530139The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (18 parents, 13 offsprings)Equity (Company account)1 GBP2024-03-31Officer2006-03-20 ~ 2021-11-16IIF 49 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 96
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (17 parents, 9 offsprings)Equity (Company account)1 GBP2024-03-31Officer2006-03-20 ~ 2021-11-16IIF 51 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 97
VANDERBILT HOMES TOPCO LIMITED
- 2013-11-07 08599100Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2013-07-05 ~ dissolvedIIF 119 - Director → ME - 98Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-01-01 ~ 2017-04-05IIF 117 - Director → ME2018-05-10 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 99Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 100
VANDERBILT CONTRACTORS LIMITED
- 2016-12-20 08640449Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-10 ~ nowIIF 112 - Director → ME2014-01-01 ~ 2017-04-05IIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 101
VANDERBILT TOPCO LTD
09033449Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-06-03 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 102VARIOUS EATERIES HOLDINGS LIMITED - now
SCP RESTAURANTS LIMITED
- 2015-05-21 0926964820 St. Thomas Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2014-10-18 ~ 2016-08-31IIF 67 - Director → ME - 103
ETA SHARES LIMITED
- 2017-03-13 07273177Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents)Officer2010-06-03 ~ nowIIF 71 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 104
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
09002361New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-08-16IIF 14 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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