1
Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
2
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
3
BUCCLEUCH PROPERTY DEVELOPMENTS LIMITED - 2015-03-04
Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
4
Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (3 parents)
Person with significant control
2024-08-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
ANDSTRAT (NO. 212) LIMITED - 2005-08-25
Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
6
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
34,057 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2012-03-28 ~ nowCIF 1 - LLP Designated Member → ME
7
NATIVE LAND LIMITED - 2012-07-17
CLAN REAL ESTATE LIMITED - 2007-05-30
CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, LondonActive Corporate (8 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Estates Office, Weekley, Kettering, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
9
Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
11
Head Office, Weatherhouse, Bowhill, SelkirkActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE