1
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
BLENHEIM ESTATES CONTRACTORS LIMITED
05558946 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (12 parents)
Person with significant control
2016-07-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
BLENHEIM PALACE ENTERPRISES LIMITED
17054947 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (8 parents)
Person with significant control
2026-02-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-09 ~ 2024-01-09
IIF 17 - Director → ME
Person with significant control
2016-07-08 ~ 2023-02-22
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2005-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2005-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2019-10-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
1993-09-23 ~ 2025-11-03
IIF 12 - Director → ME
9
Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2016-02-18 ~ now
IIF 3 - Has significant influence or control → OE
10
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-07-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Officer
2006-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Officer
2006-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE