1
BRANKESMERE TERRACE MANAGEMENT LIMITED
- now 05644706BRANKSMERE TERRACE MANAGEMENT LIMITED - 2006-02-28
1 Brankesmere Terrace, Queens Crescent, Southsea, England
Active Corporate (10 parents)
Officer
2020-06-30 ~ now
IIF 15 - Director → ME
2024-04-01 ~ now
IIF 35 - Secretary → ME
2
Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CANDLES PROVIDENT TRUST,LIMITED
00201858 Quarry Fields Industrial Estate, Mere, Warminster, England
Active Corporate (16 parents, 9 offsprings)
Officer
~ 2005-12-06
IIF 14 - Director → ME
5
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED
06139640 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-06 ~ 2019-08-29
IIF 29 - Director → ME
2007-03-06 ~ 2019-08-29
IIF 33 - Secretary → ME
6
CARLISLE MANSIONS WEST LIMITED
- now 02135484REDBIRCH LIMITED - 1987-08-06
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-05-12 ~ 2019-08-29
IIF 30 - Director → ME
2004-05-12 ~ 2019-08-29
IIF 34 - Secretary → ME
7
CARTMEL RACECOURSE LIMITED - 2010-03-04
CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 9 - Has significant influence or control → OE
8
CHATSWORTH ESTATE TRADING LIMITED
- now 02032738CHATSWORTH FOOD LIMITED
- 2017-01-09
02032738 Estate Office, Edensor, Bakewell, England
Active Corporate (15 parents)
Officer
~ 2018-04-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
CHATSWORTH ESTATES COMPANY(THE)
00217071 The Estate Office, Edensor, Bakewell, England
Active Corporate (11 parents)
Officer
~ 2018-05-16
IIF 22 - Director → ME
10
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
2016-04-06 ~ 2018-05-16
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
4th Floor 7 Swallow Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-04-28 ~ 2018-05-09
IIF 23 - Director → ME
12
33 Queen Anne Street, London, England
Active Corporate (12 parents, 40 offsprings)
Officer
2010-02-06 ~ 2018-04-30
IIF 32 - LLP Designated Member → ME
13
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
- now 01572796DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED
- 2017-05-10
01572796 Estate Office, Edensor, Bakewell, England
Active Corporate (20 parents)
Officer
~ 2018-04-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-01-11 ~ 2018-04-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2018-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
4th Floor 7 Swallow Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2005-04-28 ~ 2018-05-09
IIF 24 - Director → ME
17
HOLBECK HOMES (CARTMEL) LIMITED
09753476 Sceptre House Sceptre Way, Bamber Bridge, Preston, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOLKER ESTATES CO. LIMITED
- now 00927469NEW HOLKER ESTATES COMPANY LIMITED
- 1978-12-31
00927469 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (18 parents)
Officer
~ 2018-04-19
IIF 19 - Director → ME
19
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Officer
~ 2020-04-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 8 - Has significant influence or control over the trustees of a trust → OE
20
KNEPP CASTLE POLO CLUB LIMITED - now
ACCENTYOUTH LIMITED
- 1997-12-18
03223211 Knepp Castle, West Grinstead, Horsham, West Sussex
Dissolved Corporate (7 parents)
Officer
1996-07-29 ~ 1997-02-25
IIF 28 - Director → ME
21
MONOGREAT LIMITED - 1984-06-25
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents)
Person with significant control
2017-01-20 ~ 2018-03-23
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
14 Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2014-07-23 ~ 2018-03-31
IIF 20 - Director → ME
24
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (9 parents)
Officer
~ 2000-07-11
IIF 26 - Director → ME
25
Cowdray Estate Office, Midhurst, West Sussex
Active Corporate (33 parents)
Officer
1997-11-27 ~ 2018-05-09
IIF 27 - Director → ME
Person with significant control
2016-11-27 ~ 2018-05-09
IIF 13 - Has significant influence or control → OE
26
THE DEVONSHIRE EDUCATIONAL TRUST
05272186 Estate Office, Edensor, Bakewell, England
Dissolved Corporate (8 parents)
Officer
2004-10-28 ~ 2018-05-17
IIF 21 - Director → ME
27
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2018-05-16
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE