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 9 - Director → ME
2
Ragley Hall, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 4 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 1 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 5 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 6 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 3 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 12 - Right to appoint or remove persons → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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