1
BASEPOINT CENTRES LIMITED
- now 03048451BUSINESS ENTERPRISE CENTRES LIMITED
- 1999-05-26
03048451CITY OF WINCHESTER LIMITED
- 1998-07-13
03048451 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-04-27 ~ 2005-11-04
IIF 23 - Director → ME
2
BASEPOINT LIMITED - now
CITY OF WINCHESTER ASSURED TENANCIES PLC
- 1995-07-04
02298266STRANGLANE INVESTMENTS PLC
- 1988-10-24
02298266 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
~ 2005-11-04
IIF 16 - Director → ME
3
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2015-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-27 ~ 2005-11-04
IIF 19 - Director → ME
5
Cranbury Park, Winchester, Hampshire
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
1,072,562 GBP2023-10-01 ~ 2024-09-30
Officer
2014-05-22 ~ now
IIF 27 - Director → ME
2014-05-22 ~ 2016-02-26
IIF 11 - Director → ME
6
Cranbury Park, Winchester, Hampshire
Active Corporate (10 parents)
Equity (Company account)
6,237,725 GBP2024-09-30
Officer
2014-05-22 ~ now
IIF 29 - Director → ME
7
CRANBURY INVESTMENT COMPANY LIMITED
00753527 Cranbury Park, Winchester, Hampshire
Active Corporate (10 parents)
Profit/Loss (Company account)
1,102,164 GBP2023-10-01 ~ 2024-09-30
Officer
2014-05-22 ~ now
IIF 28 - Director → ME
8
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-09-30
IIF 8 - Director → ME
9
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15
00421479 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-01 ~ 2017-09-18
IIF 10 - Director → ME
10
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2005-11-04
IIF 18 - Director → ME
11
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2005-11-04
IIF 17 - Director → ME
12
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (27 parents)
Officer
1996-06-21 ~ 2007-06-20
IIF 21 - Director → ME
13
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
1993-08-10 ~ 2011-10-20
IIF 15 - Director → ME
14
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
PORTMAN SETTLED ESTATES LIMITED
- now 01055334PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2014-07-03 ~ now
IIF 24 - Director → ME
16
RATHBONE NEILSON COBBOLD LIMITED
- now 02048889NEILSON COBBOLD LIMITED
- 1998-01-26
02048889NEILSON MILNES LIMITED
- 1991-04-15
02048889 Bridge House, London Bridge, London
Dissolved Corporate (30 parents)
Officer
~ 2010-06-30
IIF 22 - Director → ME
17
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
1996-09-25 ~ 2006-12-31
IIF 13 - Director → ME
18
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2006-12-31
IIF 14 - Director → ME
19
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2015-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE ARMOURERS HALL COMPANY LIMITED
02800134 81 Coleman Street, London
Active Corporate (40 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-06-24 ~ 2013-06-27
IIF 12 - Director → ME
21
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2010-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2010-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED - now
ROMSEY AGRICULTURAL & HORSE SHOW SOCIETY
- 2005-02-16
02370986 4 The Old Carthouses, Broadlands Park, Romsey, Hampshire
Active Corporate (130 parents)
Net Assets/Liabilities (Company account)
549,529 GBP2024-10-31
Officer
~ 1995-11-27
IIF 9 - Director → ME
24
WESSEX CHILDREN'S HOSPICE TRUST
02601495 Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (80 parents)
Officer
~ 1996-01-18
IIF 20 - Director → ME