1
CHATSWORTH ESTATE TRADING LIMITED
- now 02032738CHATSWORTH FOOD LIMITED
- 2017-01-09
02032738HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, England
Active Corporate (15 parents)
Equity (Company account)
5,902,756 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CHATSWORTH HOLDINGS LIMITED
- now 01713396CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
271,273 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
24,486,839 GBP2024-03-31
Person with significant control
2019-06-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
DEVONSHIRE GROUP INVESTMENTS LIMITED
12264371 The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
688,949 GBP2024-03-31
Person with significant control
2019-10-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
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 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Estate Office, Edensor, Bakewell, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2019-09-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2020-07-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2022-06-22 ~ 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
12
The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Equity (Company account)
2,856 GBP2024-03-31
Person with significant control
2019-06-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Equity (Company account)
-79,384 GBP2024-03-31
Person with significant control
2020-01-28 ~ 2022-10-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
DEVONSHIRE PROPERTY (DDE) LIMITED
12203139 The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Equity (Company account)
-5,543 GBP2024-03-31
Person with significant control
2019-09-12 ~ 2023-03-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
DEVONSHIRE PROPERTY (M VALE) LIMITED
11639152 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
17,278 GBP2024-03-31
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
9,263 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-01-11 ~ 2023-09-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
DEVONSHIRE PROPERTY (STAVELEY) LIMITED
11639184 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
597,599 GBP2024-03-31
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
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
Person with significant control
2023-12-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
956,217 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
ICE BENCHMARK ADMINISTRATION LIMITED
- now 08457573NYSE EURONEXT RATE ADMINISTRATION LIMITED - 2013-11-13
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
21
ICE PROCESSING INTERNATIONAL LIMITED
- now 03838356T-ZERO INTERNATIONAL LIMITED
- 2009-06-18
03838356CREDITEX INTERNATIONAL LIMITED - 2007-06-27
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-12-01 ~ 2020-06-23
IIF 4 - Director → ME
22
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Henry Duncan House, 120 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Profit/Loss (Company account)
-664,619 GBP2024-01-01 ~ 2024-12-31
Officer
2026-01-26 ~ now
IIF 3 - Director → ME
24
THE BOLTON ABBEY ESTATE COMPANY LIMITED
11615210 The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-16,010 GBP2024-03-31
Person with significant control
2018-10-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-178,329 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE