1
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-04-14 ~ 2023-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BARONSMEAD VCT PLC - now
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1995-04-12 ~ 1995-06-07
IIF 13 - Director → ME
3
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ now
IIF 9 - LLP Member → ME
4
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-11-15 ~ now
IIF 1 - Director → ME
5
Gainsborough's House, 46 Gainsborough Street, Sudbury, Suffolk
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-06 ~ 2025-07-25
IIF 12 - Director → ME
6
HATTON TRUSTEES TWO LIMITED
- now 01931842OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 4 - Director → ME
7
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED
- now 03195458BRITISH FRIENDS OF THE NATIONAL GALLERY OF IRELAND - 2020-09-24
BRITISH FRIENDS FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-14
THE BRITISH FUND FOR THE NATIONAL GALLERY OF IRELAND - 2016-10-10
C/o Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (36 parents)
Officer
2022-09-30 ~ now
IIF 8 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2017-04-19 ~ now
IIF 6 - Director → ME
10
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2017-04-19 ~ now
IIF 2 - Director → ME
11
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2015-11-02 ~ now
IIF 5 - Director → ME
12
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-07-29 ~ now
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
13
82 Tanner Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-01-23 ~ 2015-10-13
IIF 10 - Director → ME
14
PROVINCIAL NOTARIES SOCIETY(THE) - 1988-10-31
The Incorporated Society of Provincial Notaries Public of England and Wales - 1968-06-10
Holly House Almodington Lane, Earnley, Chichester, England
Active Corporate (66 parents, 1 offspring)
Officer
2010-09-17 ~ now
IIF 3 - Director → ME
15
THE OLD COACH HOUSE TRUSTEES LIMITED
- now 06030020NEW FETTER LANE TRUSTEES LIMITED
- 2007-08-16
06030020 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-05 ~ 2007-08-20
IIF 11 - Director → ME
16
THE RIX-THOMPSON-ROTHENBERG FOUNDATION
- now 01638962MENCAP CITY FOUNDATION(THE) - 2006-01-18
Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
2010-06-15 ~ now
IIF 7 - Director → ME
17
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-24 ~ now
IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 15 - Has significant influence over a trust which has control of the entity → OE
2024-04-11 ~ now
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE