1
CASTLEPOINT GENERAL PARTNER LIMITED
- now 03393526THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 8 - Director → ME
2
CASTLEPOINT NOMINEE LIMITED
- now 03393551HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 9 - Director → ME
3
C/o Payne Hicks Beach 10 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ 2017-01-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 7 - Has significant influence or control → OE
4
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2023-01-30 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2023-01-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2023-01-30 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2023-01-30 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2023-01-30 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
OE019663 C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, Bermuda
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for director of the overseas entity 2023-01-29 ~ now
IIF 11 - Managing Officer → ME
10
H.WEBB CONSTRUCTION LIMITED - 1988-12-23
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 1 - Has significant influence or control over the trustees of a trust → OE