1
DRAPER TOOL GROUP LIMITED(THE)
- now 01368930DRAPER TOOLS (HOLDINGS) LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2020-07-14 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
DRAPER WAREHOUSING COMPANY LIMITED
- now 01441069ALLERFIELD LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Hampshire
Active Corporate (13 parents)
Person with significant control
2020-07-14 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
2 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-12 ~ 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 - Has significant influence or 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
4
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-01-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
GALLERY GRASSINGTON LIMITED (THE)
01002907 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ 2021-09-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Offices Of Mayfield & Co 2 Merus Court, Meridian Business Park, Leicester
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 12 - Director → ME
7
15 Victoria Road, Barnsley, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-04-16 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
8
80 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-07 ~ 2019-04-16
IIF 15 - Director → ME
2014-05-07 ~ 2019-04-16
IIF 18 - Secretary → ME
9
The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
3 Lincoln's Inn Fields, London, England
Active Corporate (6 parents)
Officer
2026-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2019-04-29 ~ dissolved
IIF 3 - Has significant influence or 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
12
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Person with significant control
2019-04-29 ~ 2023-08-07
IIF 4 - Has significant influence or 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
13
3 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2018-12-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE