CARGIL MANAGEMENT SERVICES LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  CLARKE, Michael

  • secretary · appointed 2024-06-13 · Companies House
• ●

  FARRELLY, Ian Brian

  • director · British · appointed 2023-01-01 · Companies House
  • secretary · appointed 2018-01-11 · resigned · Companies House
• ●

  KEITH, Philippa Anne

  • director · British · appointed 2009-10-15 · Companies House
  • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
• ●

  MAFFEI, Westley

  • secretary · appointed 2025-03-24 · Companies House
• ●

  MAZHAMBE, Joy

  • secretary · appointed 2021-06-01 · Companies House
• ●

  11-13 COURTNEY MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • Mr Diego Augusto Monte Altobeneficial owner
  • Angus Donald Byarsbeneficial owner
• ●

  121 EAST STREET RESIDENTS ASSOCIATION LIMITED

  Also holds roles at 2 other companies

  • Mr Sean Paul Kellybeneficial owner
  • Abigail Freemanbeneficial owner
• ●

  21 ELDORADO ROAD LIMITED

  Also holds roles at 1 other company

  • Mrs Justine Markovitz Bordenavebeneficial owner
• ●

  31 LOUISVILLE ROAD FREEHOLD LIMITED

  Also holds roles at 2 other companies

  • Mr Lanveerraj Karan Luximonbeneficial owner
  • Miss Victoria Robbinsbeneficial owner
• ●

  51 THORPARCH ROAD LIMITED

  Also holds roles at 1 other company

  • Mr Gerard Smythbeneficial owner
• ●

  ALTUS STRATEGIES LIMITED

  Also holds roles at 7 other companies

  • Mr Steven James Poultonbeneficial owner
  • Mr Matthew Roy Graingerbeneficial owner
  • ALTUS ROYALTIES LIMITEDbeneficial owner

  +4 more companies
• ●

  ALVES, Suzanne Louise

  • secretary · appointed 2021-11-16 · resigned · Companies House
• ●

  ASHINGTON INNOVATION PLC

  Also holds roles at 1 other company

  • Mr Jason Smartbeneficial owner
• ●

  ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED

  Also holds roles at 5 other companies

  • Mr Peter Harry Cooperbeneficial owner
  • Mr Simon John Smithbeneficial owner
  • Mr David Smithbeneficial owner

  +2 more companies
• ●

  BIRD, Lee

  • secretary · appointed 2023-04-11 · resigned · Companies House
• ●

  BODO DEVELOPMENTS LIMITED

  Also holds roles at 4 other companies

  • ALL SAINTS LIVING LIMITEDbeneficial owner
  • OAKYARD DEVELOPMENTS (MIDCO) LIMITEDbeneficial owner
  • High Street Commercial Finance Limitedbeneficial owner

  +1 more company
• ●

  BRADFIELD, Venetia Eleanor

  • secretary · appointed 2017-09-25 · resigned · Companies House
• ●

  BRAMHALL HOSPITALITY LIMITED

  Also holds roles at 3 other companies

  • Gary Ronald Forrestbeneficial owner
  • THE ONE COLLECTION LEISURE LTDbeneficial owner
  • Mr Stuart Thomas Nivenbeneficial owner
• ●

  BREEN PLUMBING AND HEATING LTD

  Also holds roles at 2 other companies

  • Mrs Caroline Charlotte Breenbeneficial owner
  • Mr Leo Edward Breenbeneficial owner
• ●

  CENTRICUS ASSET SERVICES LIMITED

  Also holds roles at 2 other companies

  • Mr Ian Anthony Pellowbeneficial owner
  • Mr Joshua Casey Dennis Purvisbeneficial owner
• ●

  CENTRICUS CAPITAL LIMITED

  Also holds roles at 2 other companies

  • Mr Joshua Casey Dennis Purvisbeneficial owner
  • Mr Ian Anthony Pellowbeneficial owner
• ●

  CENTRICUS FINANCE LIMITED

  Also holds roles at 2 other companies

  • Mr Joshua Casey Dennis Purvisbeneficial owner
  • Mr Ian Anthony Pellowbeneficial owner
• ●

  CENTRICUS GROUP LIMITED

  Also holds roles at 2 other companies

  • Mr Joshua Casey Dennis Purvisbeneficial owner
  • Mr Ian Anthony Pellowbeneficial owner
• ●

  CENTRICUS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • Mr Joshua Casey Dennis Purvisbeneficial owner
  • Mr Ian Anthony Pellowbeneficial owner
• ●

  CENTRICUS INTERNATIONAL LIMITED

  Also holds roles at 2 other companies

  • Mr Ian Anthony Pellowbeneficial owner
  • Mr Joshua Casey Dennis Purvisbeneficial owner
• ●

  CENTRICUS LIMITED

  Also holds roles at 2 other companies

  • Mr Ian Anthony Pellowbeneficial owner
  • Mr Joshua Casey Dennis Purvisbeneficial owner
• ●

  CENTRICUS PARTNERS LIMITED

  Also holds roles at 2 other companies

  • Mr Ian Anthony Pellowbeneficial owner
  • Mr Joshua Casey Dennis Purvisbeneficial owner
• ●

  CENTRICUS SERVICES LIMITED

  Also holds roles at 2 other companies

  • Mr Ian Anthony Pellowbeneficial owner
  • Mr Joshua Casey Dennis Purvisbeneficial owner
• ●

  CENTRICUS WEALTH LIMITED

  Also holds roles at 2 other companies

  • Mr Ian Anthony Pellowbeneficial owner
  • Mr Joshua Casey Dennis Purvisbeneficial owner
• ●

  CHANEY & CHANEY LIMITED

  Also holds roles at 2 other companies

  • Clare Jane Chaneybeneficial owner
  • Stewart Charles Chaneybeneficial owner
• ●

  CHUCK, Susan Mary

  • secretary · Other · appointed 2009-06-30 · resigned · Companies House
• ●

  CORO ENERGY PLC

  Also holds roles at 7 other companies

  • Po Valley Energy Limitedbeneficial owner
  • CORO ENERGY HOLDINGS CELL A LIMITEDbeneficial owner
  • CORO CLEAN ENERGY LIMITEDbeneficial owner

  +4 more companies
• ●

  CURRIE, Erica

  • secretary · British · appointed 1991-04-12 · resigned · Companies House
• ●

  DOCKING, John Christopher

  • secretary · British · appointed 1994-10-24 · resigned · Companies House
• ●

  DOS SANTOS, Tiago Correa

  • secretary · appointed 2017-11-13 · resigned · Companies House
• ●

  DYNAMIX INVESTMENTS LTD

  Also holds roles at 4 other companies

  • Dr Uday Narain Nayakbeneficial owner
  • NINE YARDS (IP HOLDCO) LIMITEDbeneficial owner
  • PROTON HOSPITALITY LIMITEDbeneficial owner

  +1 more company
• ●

  EAST, Devenia

  • secretary · appointed 2018-03-07 · resigned · Companies House
• ●

  EBRAHIMJEE, Shakeel

  • secretary · appointed 2017-07-21 · resigned · Companies House
• ●

  EG CAPITAL ADVISORS UK LIMITED

  Also holds roles at 4 other companies

  • Michael Mark Stantonbeneficial owner
  • Igor Mintsbeneficial owner
  • John Christopher Nacosbeneficial owner

  +1 more company
• ●

  EROS PRIME INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • Eros Investments Limited beneficial owner
• ●

  FINN, Pamela Emille Howie

  • secretary · British · appointed 2001-03-06 · resigned · Companies House
• ●

  FOUNDEVER GB HOLDINGS LIMITED

  Also holds roles at 1 other company

  • FOUNDEVER OPERATING CORPORATION LIMITEDbeneficial owner
• ●

  FOX, Molly Georgia

  • secretary · appointed 2017-04-12 · resigned · Companies House
• ●

  FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED

  Also holds roles at 1 other company

  • Mr Richard David Collyerbeneficial owner
• ●

  FURLEY, Kate

  • secretary · appointed 2015-02-11 · resigned · Companies House
• ●

  G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD

  Also holds roles at 3 other companies

  • Mr George Vassilopoulosbeneficial owner
  • Mr Petros Vassilopoulosbeneficial owner
  • Mr Aris Vassilopoulosbeneficial owner
• ●

  GRAY'S INN DEVELOPMENTS 6 LIMITED

  Also holds roles at 4 other companies

  • Mr Darren Ian Pitherbeneficial owner
  • Mr Robert Steinhousebeneficial owner
  • Mr Michael John Haymanbeneficial owner

  +1 more company
• ●

  GRUNDY, Sebastian James Whistler

  • secretary · appointed 2014-01-09 · resigned · Companies House
• ●

  HADORO MANAGEMENT SERVICES (UK) LIMITED

  Also holds roles at 3 other companies

  • Svetlana Grantbeneficial owner
  • Hadoro Sasbeneficial owner
  • Gualtiero Tomaso Gioribeneficial owner
• ●

  HARTFIELD MANAGEMENT LIMITED

  Also holds roles at 6 other companies

  • Mrs Diana Evansbeneficial owner
  • Mr Jonathan David Evansbeneficial owner
  • Mrs Mavis Manomany Cockerillbeneficial owner

  +3 more companies
• ●

  HERON CLOSE PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • Mrs Philippa Anne Keithbeneficial owner
  • FARNHAM PROPERTIES LIMITEDbeneficial owner
  • Mr Andrew Neil Keithbeneficial owner

  +1 more company
• ●

  HERSCHEL MEDIA LIMITED

  Also holds roles at 1 other company

  • Julian Gavin Kavanaghbeneficial owner
• ●

  HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

  Also holds roles at 4 other companies

  • Gary Ronald Forrestbeneficial owner
  • HIGH STREET GRP LIMITEDbeneficial owner
  • High Street Prs Limitedbeneficial owner

  +1 more company
• ●

  HUTCHINSON, Michael Anthony

  • secretary · British · appointed 2001-09-24 · resigned · Companies House
• ●

  JRJ PROPERTY LIMITED

  Also holds roles at 5 other companies

  • Miss Rebecca Dennisbeneficial owner
  • Mr Rory Vincent Broganbeneficial owner
  • Mr Jonathan Matthew Vaughanbeneficial owner

  +2 more companies
• ●

  LBM DEPT Q LTD

  Also holds roles at 1 other company

  • LBP-TV 2 LTDbeneficial owner
• ●

  LBM PALOMINO LTD

  Also holds roles at 1 other company

  • LBP-TV 2 LTDbeneficial owner
• ●

  LBM TFIB LTD

  Also holds roles at 1 other company

  • LBP-TV 2 LTDbeneficial owner
• ●

  LBM THE LADY LIMITED

  Also holds roles at 1 other company

  • LBP-TV 2 LTDbeneficial owner
• ●

  LBP ELECTRIC DREAMS LTD

  Also holds roles at 4 other companies

  • SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
  • LEFT BANK PICTURES (TELEVISION) LIMITEDbeneficial owner
  • LEFT BANK PICTURES LTD.beneficial owner

  +1 more company
• ●

  LBP ORIGIN LTD

  Also holds roles at 3 other companies

  • LBP-TV 2 LTDbeneficial owner
  • LBP BOOK OF STRANGE NEW THINGS LTDbeneficial owner
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
• ●

  LBP THE CROWN 5 LIMITED

  Also holds roles at 2 other companies

  • LEFT BANK PICTURES (TELEVISION) LIMITEDbeneficial owner
  • Left Bank Pictures (Television) Limitedbeneficial owner
• ●

  LBP THE CROWN 6 LTD

  Also holds roles at 2 other companies

  • LEFT BANK PICTURES (TELEVISION) LIMITEDbeneficial owner
  • Left Bank Pictures (Television) Limitedbeneficial owner
• ●

  MAXIMA DEVELOPMENTS LIMITED

  Also holds roles at 3 other companies

  • Mr Stuart Thomas Nivenbeneficial owner
  • High Street Commercial Finance Limitedbeneficial owner
  • The One Collection Leisure Ltdbeneficial owner
• ●

  Mr John Cyril Stuttaford

  • individual PSC · 50–75% shares · ceased 2021-07-20 · CH · PSC register
• ●

  MSP CORPORATE GROUP LIMITED

  Also holds roles at 2 other companies

  • MSP SECRETARIES LIMITEDbeneficial owner
  • MSP ORGANISATION LIMITEDbeneficial owner
• ●

  MSP HIVE LIMITED

  Also holds roles at 2 other companies

  • MSP SECRETARIES LIMITEDbeneficial owner
  • MSP ORGANISATION LIMITEDbeneficial owner
• ●

  MSP ORGANISATION LIMITED

  Also holds roles at 11 other companies

  • SHARE REGISTRARS LIMITEDbeneficial owner
  • MSP SECRETARIES LIMITEDbeneficial owner
  • MSP CHALKDELL LIMITEDbeneficial owner

  +8 more companies
• ●

  NEDNET LIMITED

  Also holds roles at 3 other companies

  • Mrs Philippa Anne Keithbeneficial owner
  • Robert John Stuttafordbeneficial owner
  • Miss Isabelle Rose Margaret Keithbeneficial owner
• ●

  NILUS DEVELOPMENTS LIMITED

  Also holds roles at 2 other companies

  • High Street Commercial Finance Limitedbeneficial owner
  • High Street Residential Uk Limitedbeneficial owner
• ●

  NORTHLAND PRIVATE EQUITY LIMITED

  Also holds roles at 6 other companies

  • Wynwen2 Holdings Inc.beneficial owner
  • SANDCO 1101 LIMITEDbeneficial owner
  • Subatsinil Investments Ltdbeneficial owner

  +3 more companies
• ●

  NW EDUCATION AND FACILITIES MANAGEMENT LIMITED

  Also holds roles at 1 other company

  • Raymond John Edwardsbeneficial owner
• ●

  OKLAHOMA! SCREEN PRODUCTIONS LIMITED

  Also holds roles at 1 other company

  • Mr Richard Shirvell Pricebeneficial owner
• ●

  OLYMPIUS DEVELOPMENTS LIMITED

  Also holds roles at 3 other companies

  • Mr Gary Ronald Forrestbeneficial owner
  • REDITUM INVESTMENTS LIMITEDbeneficial owner
  • ALL SAINTS ASSET MANAGEMENT PLCbeneficial owner
• ●

  OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED

  Also holds roles at 1 other company

  • Victor Hopebeneficial owner
• ●

  PALMUS DEVELOPMENTS LIMITED

  Also holds roles at 3 other companies

  • High Street Commercial Finance Limitedbeneficial owner
  • High Street Residential Uk Limitedbeneficial owner
  • High Street Prs Developments Limitedbeneficial owner
• ●

  PASCO 2 LIMITED

  Also holds roles at 26 other companies

  • TIMELESS RELEASING LLPbeneficial owner
  • FUTURE FUELS NO.1 LLPbeneficial owner
  • FUTURE SCREEN PARTNERS 2006 NO.3 LLPbeneficial owner

  +23 more companies
• ●

  PASCO 4 (EXITS) LIMITED

  Also holds roles at 2 other companies

  • Mr Timothy Philip Levybeneficial owner
  • ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
• ●

  QUARTUS DEVELOPMENTS LIMITED

  Also holds roles at 2 other companies

  • High Street Commercial Finance Limitedbeneficial owner
  • High Street Residential Uk Limitedbeneficial owner
• ●

  RARER PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • Rarebreed Holdings Limitedbeneficial owner
  • Havisham Properties Limitedbeneficial owner
  • Mallows Properties Limitedbeneficial owner
• ●

  ROXI ENTERPRISES (UK) LIMITED

  Also holds roles at 8 other companies

  • ROXI CONSULTING LIMITEDbeneficial owner
  • PASCO 1 LIMITEDbeneficial owner
  • PASCO 3 LIMITEDbeneficial owner

  +5 more companies
• ●

  SERENUS DEVELOPMENTS LIMITED

  Also holds roles at 2 other companies

  • High Street Commercial Finance Limitedbeneficial owner
  • High Street Residential Uk Limitedbeneficial owner
• ●

  SEVA ENERGY LTD

  Also holds roles at 1 other company

  • Timothy James Averillbeneficial owner
• ●

  SUPPLY@ME LTD.

  Also holds roles at 2 other companies

  • SUPPLY@ME CAPITAL PLCbeneficial owner
  • Supply@Me Capital Plcbeneficial owner
• ●

  TEMPLE HOUSE MANAGEMENT COMPANY LTD.

  Also holds roles at 1 other company

  • Mr Vaughan Richard Bonnell Howellbeneficial owner
• ●

  THE BEACONS FREEHOLD COMPANY LIMITED

  Also holds roles at 1 other company

  • Mr David Patrick Nolanbeneficial owner
• ●

  THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED

  Also holds roles at 1 other company

  • GRAY'S INN DEVELOPMENTS 2 LIMITEDbeneficial owner
• ●

  THEON DEVELOPMENTS LIMITED

  Also holds roles at 1 other company

  • High Street Commercial Finance Limitedbeneficial owner
• ●

  TRILOGY CAMPUS LIMITED

  Also holds roles at 3 other companies

  • Mr Ian Donald Mcleanbeneficial owner
  • TRILOGY PROPERTY ADVISERS LIMITEDbeneficial owner
  • TRILOGY REAL ESTATE LLPbeneficial owner
• ●

  TWYN LIMITED

  Also holds roles at 4 other companies

  • BLUE MOUNTAIN ADVISERS LIMITEDbeneficial owner
  • COCOON INVESTMENT HOLDINGS LIMITEDbeneficial owner
  • TWYN HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  UNO VENTURES LTD

  Also holds roles at 3 other companies

  • NINE YARDS (IP HOLDCO) LIMITEDbeneficial owner
  • Dr Uday Narain Nayakbeneficial owner
  • PROTON HOSPITALITY LIMITEDbeneficial owner
• ●

  VICUÑITA MINERALS UK LTD

  Also holds roles at 3 other companies

  • Mr Richard John Paul Titebeneficial owner
  • Julio Cesar Antonio Alonso Lindleybeneficial owner
  • Elevation Gold L.P.beneficial owner
• ●

  VKE PRODUCTIONS LIMITED

  Also holds roles at 1 other company

  • NOAH MEDIA GROUP LIMITEDbeneficial owner

93 parties · 5 current. Ceased and resigned records are retained as history.