1
ASTON MULLINS BLOODSTOCK LIMITED
07868453 Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (2 parents)
Officer
2011-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
BARLOWS EASTBOURNE LIMITED - now
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21
03532755GROSVENOR HILL (SHEFFIELD) LIMITED
- 1999-12-08
03532755 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (14 parents)
Officer
1998-03-17 ~ 2002-04-22
IIF 33 - Director → ME
3
Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 50 - Director → ME
4
20 Grosvenor Hill, London
Dissolved Corporate (17 parents)
Officer
1999-07-12 ~ 2008-04-15
IIF 22 - Director → ME
5
CHAPEL ROAD FARM ESTATES LIMITED
10864752 Aston Mullins Farm Chapel Road, Ford, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2017-07-13 ~ 2018-04-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Condimentum Colmans Close, Food Enterprise Park, Easton, Norwich, Norfolk, England
Active Corporate (15 parents)
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
7
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099KITESERVE LIMITED - 2006-02-27
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2006-03-10 ~ 2017-02-03
IIF 38 - Director → ME
8
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ dissolved
IIF 47 - Director → ME
9
Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1997-08-01 ~ 1998-08-05
IIF 64 - Director → ME
10
GREENSTONE INVESTMENT MANAGEMENT LIMITED
11078428 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROSVENOR HILL (SOUTHAMPTON) LIMITED
03969086 20 Grosvenor Hill, London
Dissolved Corporate (11 parents)
Officer
2000-04-05 ~ 2008-04-08
IIF 24 - Director → ME
13
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ dissolved
IIF 42 - Director → ME
14
GROSVENOR HILL PROPERTIES LIMITED
- now 03243904ACROSSWRITE LIMITED
- 1996-10-18
03243904 20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (16 parents)
Officer
1996-09-27 ~ 2008-04-15
IIF 23 - Director → ME
15
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
1995-07-06 ~ 2016-06-02
IIF 35 - Director → ME
16
HSIC NO.3 LIMITED - now
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
IRONSTONE LIFE SCIENCE OXFORD LIMITED
- 2023-12-01
13467718 Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-21 ~ 2021-12-21
IIF 48 - Director → ME
17
IRONSTONE ASSET MANAGEMENT LIMITED
13396446 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
- now 13390321IRONSTONE OXFORD LIMITED
- 2021-06-30
13390321 York House, Seymour Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2021-05-12 ~ 2021-12-21
IIF 7 - Director → ME
Person with significant control
2021-05-12 ~ 2021-11-26
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
LAGENTIUM ESTATES LIMITED
- now 02893559LARGENTIUM ESTATES LIMITED
- 1994-02-21
02893559 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1994-02-01 ~ 2009-01-12
IIF 39 - Director → ME
1994-02-01 ~ 2009-01-12
IIF 65 - Secretary → ME
20
MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
02106661 Magdalen College School, Cowley Place, Oxford
Active Corporate (84 parents, 3 offsprings)
Officer
2019-12-04 ~ now
IIF 29 - Director → ME
21
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-02-01 ~ dissolved
IIF 46 - Director → ME
1994-02-01 ~ dissolved
IIF 66 - Secretary → ME
22
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20
06489067 20b Park Lane, Newmarket, Suffolk
Active Corporate (29 parents)
Officer
2018-07-05 ~ now
IIF 31 - Director → ME
24
20b Park Lane, Newmarket, Suffolk
Active Corporate (49 parents)
Officer
2019-06-13 ~ now
IIF 30 - Director → ME
25
YEW TREE PROPERTY MANAGEMENT LIMITED
- 2019-12-11
04601286 Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
Active Corporate (7 parents)
Officer
2002-11-26 ~ now
IIF 25 - Director → ME
26
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-31 ~ 2024-12-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PRIDEAWARD LIMITED - 1995-10-24
33 Margaret Street, London
Dissolved Corporate (17 parents)
Officer
2000-02-15 ~ 2022-10-03
IIF 34 - Director → ME
28
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2008-02-08 ~ 2017-03-23
IIF 43 - Director → ME
29
SAVILLS (L&P) LIMITED - 2012-12-31
FPDSAVILLS LIMITED - 2004-12-29
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 28 offsprings)
Officer
2013-01-01 ~ 2022-10-03
IIF 63 - Director → ME
30
33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ 2022-10-03
IIF 36 - Director → ME
31
SAVILLS CAPITAL ADVISORS LIMITED
- now 02828896SAVILLS FINANCIAL CONSULTANTS LIMITED
- 2016-09-02
02828896SAVILLS CAPITAL ADVISORS LIMITED
- 2016-08-27
02828896SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED - 1993-08-20
33 Margaret Street, London
Active Corporate (28 parents)
Officer
2006-04-28 ~ 2022-11-16
IIF 45 - Director → ME
32
SAVILLS CO-INVESTMENT HOLDINGS LIMITED
- now 04837434SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2005-12-14 ~ 2022-11-16
IIF 44 - Director → ME
33
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED
- 1998-01-01
02605125LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1994-12-05 ~ 2012-12-31
IIF 40 - Director → ME
34
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1996-05-15 ~ 2015-03-05
IIF 37 - Director → ME
35
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
1999-05-01 ~ 2010-01-18
IIF 41 - Director → ME
36
AUSTIN HAMPSTEAD LLP - 2010-10-19
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
Dissolved Corporate (7 parents)
Officer
2012-04-16 ~ dissolved
IIF 67 - LLP Designated Member → ME
37
SOMERSHAM INVESTMENT MANAGEMENT LLP - now
TILSTONE INVESTMENT MANAGEMENT LLP
- 2018-05-10
OC394496TILSTONE INVESTMENT MANAGMENT LLP
- 2016-06-11
OC394496TILSTONE SEVERN LLP
- 2016-01-18
OC394496 Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Active Corporate (5 parents)
Officer
2014-07-30 ~ 2018-04-10
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 16 - Has significant influence or control → OE
38
Tilstone, Gorse Stacks House, George Street, Chester
Active Corporate (4 parents)
Officer
2013-01-08 ~ now
IIF 71 - LLP Designated Member → ME
39
CAMBERLEY WHITE LLP
- 2013-11-25
OC356570 Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 70 - LLP Designated Member → ME
2011-09-16 ~ 2015-03-31
IIF 21 - LLP Designated Member → ME
40
THE KIMBLEWICK HUNT LIMITED
- now 05602557THE VALE OF AYLESBURY WITH GARTH AND SOUTH BERKS HUNT LIMITED - 2010-11-24
The Kennels Dodd's Charity, Kimblewick, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2011-05-01 ~ 2012-01-15
IIF 62 - Director → ME
41
TILSTONE BASINGSTOKE LIMITED
- now 10513414DANESHILL WAREHOUSE LIMITED
- 2016-12-22
10513414 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-06 ~ 2018-03-29
IIF 51 - Director → ME
42
GREENSTONE GLASGOW LIMITED
- 2016-12-22
10408150 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-03 ~ 2018-03-29
IIF 60 - Director → ME
43
TILSTONE WHITE LLP
- 2016-03-13
OC404560 Gorse Stacks House, George Street, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ dissolved
IIF 69 - LLP Designated Member → ME
44
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2016-05-27 ~ 2018-03-29
IIF 57 - Director → ME
45
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-06-28 ~ 2018-03-29
IIF 10 - Director → ME
46
GREENSTONE INDUSTRIAL LIMITED
- 2016-12-22
10416564 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-07 ~ 2018-03-29
IIF 58 - Director → ME
47
Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-30 ~ dissolved
IIF 20 - LLP Member → ME
48
TILSTONE OXFORD LIMITED - now
GREENSTONE OXFORD LIMITED
- 2020-11-17
10513380 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-06 ~ 2020-11-14
IIF 52 - Director → ME
49
Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-25 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
50
TILSTONE PROPERTY HOLDINGS LIMITED - now
GREENSTONE PROPERTY HOLDINGS LIMITED
- 2020-11-17
10960785 Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-13 ~ 2020-11-14
IIF 54 - Director → ME
Person with significant control
2017-09-13 ~ 2020-11-14
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
51
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-27 ~ 2018-03-29
IIF 56 - Director → ME
Person with significant control
2016-05-27 ~ 2016-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
GREENSTONE RETAIL LIMITED
- 2016-12-22
10416523 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-07 ~ 2018-03-29
IIF 61 - Director → ME
53
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-12 ~ 2018-03-29
IIF 55 - Director → ME
54
TILSTONE WAREHOUSE HOLDCO LIMITED
- now 10407988GREENSTONE HOLDCO LIMITED
- 2016-12-22
10407988 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2016-10-03 ~ 2018-03-29
IIF 59 - Director → ME
55
WAREHOUSE REIT LIMITED - now
WAREHOUSE REIT PLC
- 2025-11-10
10880317 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-07-24 ~ 2025-09-09
IIF 28 - Director → ME