1
CHARCO 1527 LIMITED
12508600 11079665, 02998787, 11080005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
2,571,322 GBP2024-03-31
Officer
2024-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
CHARCO 2014 LIMITED
08531316 05991959, 04380944, 06511447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
531,583 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-06-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2020-06-17 ~ now
IIF 14 - Director → ME
4
64 Chisenhale Road, London
Active Corporate (72 parents)
Total Assets Less Current Liabilities (Company account)
119,911 GBP2016-03-31
Officer
2014-01-22 ~ 2017-11-01
IIF 6 - Director → ME
5
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
- now 01572796DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED
- 2017-05-10
01572796 Estate Office, Edensor, Bakewell, England
Active Corporate (20 parents)
Profit/Loss (Company account)
-1,533,260 GBP2023-04-01 ~ 2024-03-31
Officer
1998-01-15 ~ 2019-01-30
IIF 10 - Director → ME
6
DEVONSHIRE NOMINEES NO. 5 LIMITED
14766026 14766157, 14189907, 12232653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEVONSHIRE NOMINEES NO. 6 LIMITED
14766157 14766026, 12232653, 12232658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
9,263 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-31 ~ 2019-01-30
IIF 12 - Director → ME
9
DEVONSHIRE PROPERTY (SK) LIMITED
11456636 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
761,012 GBP2024-03-31
Officer
2018-07-31 ~ 2019-01-30
IIF 11 - Director → ME
10
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Profit/Loss (Company account)
-861,145 GBP2023-04-01 ~ 2024-03-31
Officer
2016-12-20 ~ 2019-01-30
IIF 9 - Director → ME
11
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
956,217 GBP2024-03-31
Officer
2013-05-30 ~ 2019-01-30
IIF 19 - Director → ME
12
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (17 parents)
Equity (Company account)
2,146,983 GBP2024-03-31
Officer
2015-07-21 ~ 2019-01-30
IIF 15 - Director → ME
13
LISMORE CASTLE & GARDENS LIMITED
11337433 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Officer
2015-07-21 ~ 2019-01-30
IIF 16 - Director → ME
15
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST
- 2005-06-20
05171882 The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2005-03-01 ~ 2011-01-18
IIF 18 - Director → ME
16
THE DEVONSHIRE EDUCATIONAL TRUST
05272186 Estate Office, Edensor, Bakewell, England
Dissolved Corporate (8 parents)
Officer
2004-10-28 ~ dissolved
IIF 17 - Director → ME
17
WORLD MONUMENTS FUND BRITAIN LIMITED
06730565 70 Cowcross Street, London
Active Corporate (42 parents)
Officer
2021-09-21 ~ 2022-12-08
IIF 13 - Director → ME