1
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED
- 2019-07-17
11788515 11788061, 11400329, 10910142Warning 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) Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Officer
2019-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 1 - Has significant influence or control → OE
2
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 08688950, 08390995, 08674779Warning 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 Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2013-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 19 - Director → ME
4
BNB RECRUITMENT CONSULTANCY LIMITED - now
N B SELECTION LIMITED
- 1999-01-12
02136204MEDIA CHAIN LIMITED
- 1987-09-15
02136204 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
~ 1995-10-01
IIF 36 - Director → ME
1990-04-02 ~ 1998-12-17
IIF 35 - Director → ME
5
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
6
EASTNOR CASTLE ESTATES COMPANY LIMITED
- now 00363738EASTNOR CASTLE ESTATES COMPANY
- 2023-03-27
00363738 Eastnor Castle Est. Office, Near Ledbury, Herefordshire
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2017-03-07 ~ 2023-05-05
IIF 12 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2017-03-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASTNOR ESTATE HOLDINGS LIMITED
14727763 Eastnor, Estate Office, Ledbury, Herefordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 5 - Has significant influence or control → OE
8
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
1998-02-12 ~ 2008-11-11
IIF 27 - Director → ME
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Person with significant control
2023-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
5 Monarch Terrace, 5 Monarch Terrace, Stamford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-24 ~ 2021-05-24
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
11
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-15 ~ 2016-12-05
IIF 32 - Director → ME
2018-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2016-05-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
13
The Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
The Estate Office, Longleat, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Estate Office, Longleat, Warminster, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-02-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED - 1997-02-20
Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
17
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Person with significant control
2024-10-30 ~ 2025-01-13
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
THE AFRICA/ASIA DEVELOPMENT FOUNDATION
- now 07128916THE AFRICA/ASIA FOUNDATION DEVELOPMENT - 2010-01-28
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-26 ~ 2011-01-19
IIF 22 - Director → ME
20
THE BRITISH SYRIAN SOCIETY LIMITED
04619563 Bay Tree House, Batcombe, Shepton Mallet, England
Active Corporate (35 parents)
Officer
2006-05-19 ~ 2012-03-19
IIF 31 - Director → ME
21
THE HEREFORDSHIRE TRUST - now
Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-07-27
IIF 34 - Director → ME
22
THE KINGSTREE GROUP (U.K.) LIMITED
- now 02187214INGLEBY (219) LIMITED
- 1987-12-17
02187214 02209929, 03226326, 02156473Warning 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) 8 - 10 Hill Street, London, England
Active Corporate (14 parents)
Officer
~ 1995-10-25
IIF 37 - Director → ME
23
HC 1190 LIMITED
- 2012-09-13
08141133 07823074, 08211802, 07793609Warning 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) Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
Dissolved Corporate (14 parents)
Officer
2012-07-27 ~ dissolved
IIF 33 - Director → ME
24
WARREN VALLEY TRADING LIMITED
- now 09863284EASTNOR CASTLE LIMITED
- 2020-09-24
09863284 Eastnor Castle Estate Office, Eastnor, Ledbury, Herefordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-08 ~ 2020-11-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
WORLD MONUMENTS FUND BRITAIN LIMITED
06730565 70 Cowcross Street, London
Active Corporate (42 parents)
Officer
2009-07-08 ~ 2013-06-05
IIF 25 - Director → ME