1
C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Active Corporate (8 parents, 4 offsprings)
Officer
2014-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 21 - 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 26 - 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 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - 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 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - 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 35 - 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 36 - 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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 22 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - 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 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - 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 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - 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 39 - 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 31 - 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 32 - Director → ME
25
LONDON 2017 LIMITED
08492880 07243541, 11928314, 10743350Warning 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 34 - 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 33 - Director → ME
27
OFFICE OF INTERCOLLEGIATE SERVICES LIMITED
06960729 64 Bridge Street, Cambridge, England
Active Corporate (35 parents)
Officer
2024-09-04 ~ now
IIF 25 - Director → ME
28
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Person with significant control
2018-05-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - 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 27 - 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 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 19 - 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 24 - 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 28 - 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 29 - 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 38 - Director → ME
36
Oakhurst, Chiltern Road, Ballinger, Buckinghamshire
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2018-01-19
IIF 37 - 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 30 - Director → ME