1
The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-4,165 GBP2022-03-31
Officer
2017-09-30 ~ dissolvedIIF 8 - Director → ME
2
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Ragley Estate, Alcester, WarwickshireActive Corporate (4 parents)
Fixed Assets (Company account)
386,037 GBP2016-03-31
Officer
2006-05-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 10 - Right to appoint or remove persons → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
WISEOBJECT LIMITED - 1993-11-04
Ragley Estate Office, Ragley Hall, Alcester, WarwickshireActive Corporate (1 parent)
Equity (Company account)
-73,909 GBP2024-03-31
Officer
2003-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE