1
TEMPLECO 428 LIMITED - 1999-04-21
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2016-07-08 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
BLENHEIM ESTATE HOMES LIMITED
- now 10748535BLENHEIM HOUSING LIMITED
- 2018-04-03
10748535The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2017-05-02 ~ 2020-06-10
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
BLENHEIM FARMING CONTRACTORS LIMITED
01407343The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (20 parents)
Equity (Company account)
20,007 GBP2024-03-31
Person with significant control
2021-03-31 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
The Estate Office, Blenheim Palace, Woodstock, Oxon
Active Corporate (10 parents)
Person with significant control
2016-07-08 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BLENHEIM STRATEGIC PARTNERS LLP
OC437639The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-05-27 ~ now
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-05-27 ~ now
CIF 2 - LLP Designated Member → ME
6
CORK PROPERTY LONDON LTD - now
BLENHEIM PROPERTY LONDON LIMITED
- 2024-10-14
124039302-4 Cork Street, London, England
Active Corporate (10 parents)
Equity (Company account)
5,657,012 GBP2024-03-31
Person with significant control
2020-01-14 ~ 2020-04-03
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED
10077963The Estate Office, Blenheim Palace Grounds, Woodstock, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-02-14 ~ now
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
PARK VIEW WOODSTOCK MANAGEMENT COMPANY LIMITED
12233910The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
89 GBP2024-03-31
Person with significant control
2019-09-30 ~ 2020-08-25
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
Langford Locks, Kidlington, Oxford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-07-25 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-07-25 ~ now
CIF 1 - LLP Designated Member → ME