1
BLUESKY EXPERIENCES AT DEENE PARK LIMITED
14963651 The Estate Office, Deene Park, Corby, Northamptonshire
Active Corporate (5 parents)
Officer
2023-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pelham Cottage Church Lane, Hellingly, Hailsham, Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
DEBORAH GAGE (WORKS OF ART) LIMITED
- now 02052033 Pelham Cottage Church Lane, Hellingly, Hailsham, England
Active Corporate (3 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 26 - Secretary → ME
4
Pelham Cottage Church Lane, Hellingly, Hailsham, England
Active Corporate (2 parents)
Officer
~ now
IIF 25 - Secretary → ME
5
FF&P 2006 INVESTOR 36 LLP
OC318110 OC318111, OC314891, OC314888Warning 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) 15 Suffolk Street, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-05-31 ~ 2013-06-07
IIF 18 - LLP Member → ME
6
The Shire House, Firle, Lewes, East Sussex, England
Active Corporate (14 parents)
Officer
2002-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
FIRLE PLACE PRESERVATION TRUST LIMITED
01608246 The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Shire House, Firle, Lewes, England
Active Corporate (4 parents)
Officer
2025-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-17 ~ 2011-04-06
IIF 19 - LLP Member → ME
10
49 Station Road 49 Station Road, Polegate, East Sussex
Active Corporate (1 parent)
Officer
2014-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (32 parents)
Officer
1995-09-14 ~ 2018-07-31
IIF 14 - Director → ME
12
Unit A Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (20 parents, 1 offspring)
Officer
1995-10-01 ~ 2005-06-30
IIF 20 - Director → ME
13
The Shire House, Firle, Lewes, England
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
THE DEENE PARK TRUSTEE COMPANY LIMITED
16363601 Deene Estate Office, Deene Park, Deene Corby, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE STONTON WYVILLE TRUSTEE COMPANY LIMITED
16363598 Deene Estate Office, Deene Park, Deene Corby, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
2004-06-21 ~ 2005-12-31
IIF 24 - Director → ME