1
C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Active Corporate (8 parents, 4 offsprings)
Officer
2014-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMBRIDGE UNIVERSITY MUSICAL SOCIETY
08186921 West Road Concert Hall, 11 West Road, Cambridge, Cambridgeshire
Active Corporate (14 parents)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
3
CHATSWORTH ESTATE TRADING LIMITED
- now 02032738CHATSWORTH FOOD LIMITED - 2017-01-09
HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, England
Active Corporate (15 parents)
Person with significant control
2018-05-16 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CHATSWORTH HOLDINGS LIMITED
- now 01713396CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents, 1 offspring)
Person with significant control
2018-05-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
13th Floor 33 Cavendish Square, London, England
Active Corporate (18 parents)
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
6
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-10-22 ~ 2014-01-31
IIF 15 - LLP Designated Member → ME
7
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2019-06-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
DEVONSHIRE GROUP INVESTMENTS LIMITED
12264371 The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Person with significant control
2019-10-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
- now 01572796DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, England
Active Corporate (20 parents)
Person with significant control
2018-05-16 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
DEVONSHIRE NOMINEES NO.1 LIMITED
12232658 12723251, 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) The Estate Office, Edensor, Bakewell, England
Active Corporate (11 parents)
Person with significant control
2019-09-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
DEVONSHIRE NOMINEES NO.2 LIMITED
12232653 12723251, 14189907, 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) The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Officer
2020-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
DEVONSHIRE NOMINEES NO.3 LIMITED
12723251 14189907, 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 (6 parents)
Person with significant control
2020-07-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DEVONSHIRE NOMINEES NO.4 LIMITED
14189907 12723251, 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 (6 parents)
Person with significant control
2022-06-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Person with significant control
2019-06-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Person with significant control
2020-01-28 ~ 2022-10-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DEVONSHIRE PROPERTY (DDE) LIMITED
12203139 The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Person with significant control
2019-09-12 ~ 2023-03-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
DEVONSHIRE PROPERTY (M VALE) LIMITED
11639152 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-04-30 ~ 2023-09-30
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
19
DEVONSHIRE PROPERTY (STAVELEY) LIMITED
11639184 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Person with significant control
2023-12-20 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Person with significant control
2018-05-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Settle, North Yorkshire
Active Corporate (59 parents, 2 offsprings)
Officer
2007-03-03 ~ 2019-03-31
IIF 18 - Director → ME
23
GIGGLESWICK SERVICES LIMITED
- now 03900669FEESWELL LIMITED - 2000-01-18
The Bursary Giggleswick School, Giggleswick, Settle, North Yorkshire
Active Corporate (16 parents)
Officer
2017-03-18 ~ 2019-07-10
IIF 12 - Director → ME
24
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
2011-11-01 ~ 2013-12-31
IIF 13 - Director → ME
25
LONDON 2017 LIMITED
08492880 07243541, 07989510, 04829558Warning 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) Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
Liquidation Corporate (22 parents)
Officer
2013-04-24 ~ 2016-02-04
IIF 2 - Director → ME
26
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2014-01-29 ~ 2016-02-04
IIF 1 - Director → ME
27
OFFICE OF INTERCOLLEGIATE SERVICES LIMITED
06960729 64 Bridge Street, Cambridge, England
Active Corporate (35 parents)
Officer
2024-09-04 ~ now
IIF 6 - Director → ME
28
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Person with significant control
2018-05-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
RURAL SOLUTIONS CONSULTING LIMITED - 2011-08-16
RURAL SOLUTIONS CONSULTANCY LIMITED - 2009-07-04
Rural Solutions Limited, Canalside House, Brewery Lane, Skipton, North Yorkshire, England
Active Corporate (13 parents)
Officer
2017-08-31 ~ 2025-11-14
IIF 8 - Director → ME
30
THE BOLTON ABBEY ESTATE COMPANY LIMITED
11615210 The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-10-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-05-16 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
THE ROYAL COUNTRYSIDE FUND
- now 07240359THE PRINCE'S COUNTRYSIDE FUND
- 2023-08-21
07240359 13th Floor 33 Cavendish Square, London, England
Active Corporate (36 parents)
Officer
2021-03-24 ~ now
IIF 5 - Director → ME
33
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
2000-08-01 ~ 2002-04-16
IIF 9 - Director → ME
34
THE YORKSHIRE DALES MILLENNIUM TRUST
03236813 Old Post Office Main Street, Clapham, Lancaster, North Yorkshire
Active Corporate (55 parents, 1 offspring)
Officer
1996-08-24 ~ 2004-12-07
IIF 10 - Director → ME
35
URBAN LOGISTICS REIT LIMITED - now
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-15 ~ 2025-06-23
IIF 17 - Director → ME
36
Oakhurst, Chiltern Road, Ballinger, Buckinghamshire
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2018-01-19
IIF 16 - Director → ME
37
LAWGRA (NO.405) LIMITED - 1997-03-26
Old Post Office Main Street, Clapham, Lancaster, North Yorkshire
Active Corporate (26 parents)
Officer
1997-08-28 ~ 1998-03-31
IIF 11 - Director → ME