1
CHATSWORTH ESTATE TRADING LIMITED
- now 02032738CHATSWORTH FOOD LIMITED
- 2017-01-09
02032738HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
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 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2019-06-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
DEVONSHIRE GROUP INVESTMENTS LIMITED
12264371 The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Person with significant control
2019-10-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
DEVONSHIRE NOMINEES NO. 5 LIMITED
14766026 14766157, 14189907, 12232653Warning 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
DEVONSHIRE NOMINEES NO. 6 LIMITED
14766157 14766026, 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 (5 parents)
Person with significant control
2023-03-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEVONSHIRE NOMINEES NO.1 LIMITED
12232658 12723251, 14189907, 12232653Warning 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 (11 parents)
Person with significant control
2019-09-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DEVONSHIRE NOMINEES NO.2 LIMITED
12232653 12723251, 14189907, 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) The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Officer
2020-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEVONSHIRE NOMINEES NO.3 LIMITED
12723251 14189907, 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 (6 parents)
Person with significant control
2020-07-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DEVONSHIRE NOMINEES NO.4 LIMITED
14189907 12723251, 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 (6 parents)
Person with significant control
2022-06-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Person with significant control
2019-06-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Person with significant control
2020-01-28 ~ 2022-10-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
DEVONSHIRE PROPERTY (DDE) LIMITED
12203139 The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Person with significant control
2019-09-12 ~ 2023-03-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
DEVONSHIRE PROPERTY (M VALE) LIMITED
11639152 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-01-11 ~ 2023-09-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
DEVONSHIRE PROPERTY (STAVELEY) LIMITED
11639184 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Person with significant control
2023-12-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
ICE BENCHMARK ADMINISTRATION LIMITED
- now 08457573NYSE EURONEXT RATE ADMINISTRATION LIMITED - 2013-11-13
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ now
IIF 24 - Director → ME
21
ICE PROCESSING INTERNATIONAL LIMITED
- now 03838356T-ZERO INTERNATIONAL LIMITED
- 2009-06-18
03838356CREDITEX INTERNATIONAL LIMITED - 2007-06-27
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-12-01 ~ 2020-06-23
IIF 26 - Director → ME
22
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Henry Duncan House, 120 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2026-01-26 ~ now
IIF 25 - Director → ME
24
THE BOLTON ABBEY ESTATE COMPANY LIMITED
11615210 The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-10-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE