1
CHARCO 1527 LIMITED
12508600 11079665, 04551359, 10875000Warning 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) Estate Office, Edensor, Bakewell, England
Active Corporate (5 parents, 7 offsprings)
Officer
2024-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
CHARCO 2014 LIMITED
08531316 07481919, 05991959, 04380944Warning 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) The Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2020-06-17 ~ now
IIF 8 - Director → ME
4
64 Chisenhale Road, London
Active Corporate (72 parents)
Officer
2014-01-22 ~ 2017-11-01
IIF 1 - Director → ME
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)
Officer
1998-01-15 ~ 2019-01-30
IIF 5 - Director → ME
6
DEVONSHIRE NOMINEES NO. 5 LIMITED
14766026 14766157, 12232653, 12232658Warning 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) Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Person with significant control
2023-03-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DEVONSHIRE NOMINEES NO. 6 LIMITED
14766157 14766026, 12232658, 12723251Warning 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) Estate Office, Edensor, Bakewell, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-31 ~ 2019-01-30
IIF 7 - Director → ME
9
DEVONSHIRE PROPERTY (SK) LIMITED
11456636 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-31 ~ 2019-01-30
IIF 6 - Director → ME
10
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2016-12-20 ~ 2019-01-30
IIF 4 - Director → ME
11
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2019-01-30
IIF 17 - Director → ME
12
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (17 parents)
Officer
2015-07-21 ~ 2019-01-30
IIF 9 - Director → ME
13
LISMORE CASTLE & GARDENS LIMITED
11337433 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 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
14
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2019-01-30
IIF 10 - Director → ME
15
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST
- 2005-06-20
05171882 The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2005-03-01 ~ 2011-01-18
IIF 19 - Director → ME
16
THE DEVONSHIRE EDUCATIONAL TRUST
05272186 Estate Office, Edensor, Bakewell, England
Dissolved Corporate (8 parents)
Officer
2004-10-28 ~ dissolved
IIF 18 - Director → ME
17
WORLD MONUMENTS FUND BRITAIN LIMITED
06730565 70 Cowcross Street, London
Active Corporate (42 parents)
Officer
2021-09-21 ~ 2022-12-08
IIF 11 - Director → ME