1
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED
- 2019-07-17
11788515 11788268, 11400847, 11788061Warning 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) Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Officer
2019-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 33 - Has significant influence or control → OE
2
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 08674779, 08137440, 08416172Warning 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 Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2013-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 17 - Director → ME
4
BNB RECRUITMENT CONSULTANCY LIMITED - now
N B SELECTION LIMITED
- 1999-01-12
02136204MEDIA CHAIN LIMITED
- 1987-09-15
02136204 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
(before 1991-06-18) ~ 1995-10-01
IIF 14 - Director → ME
1990-04-02 ~ 1998-12-17
IIF 13 - Director → ME
5
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
EASTNOR CASTLE ESTATES COMPANY LIMITED
- now 00363738EASTNOR CASTLE ESTATES COMPANY
- 2023-03-27
00363738 Eastnor Castle Est. Office, Near Ledbury, Herefordshire
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-10-12) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-07 ~ 2023-05-05
IIF 26 - Has significant influence or control over the trustees of a trust → OE
7
EASTNOR ESTATE HOLDINGS LIMITED
14727763 Eastnor, Estate Office, Ledbury, Herefordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 37 - Has significant influence or control → OE
8
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
1998-02-12 ~ 2008-11-11
IIF 5 - Director → ME
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Person with significant control
2023-11-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
5 Monarch Terrace, 5 Monarch Terrace, Stamford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-24 ~ 2021-05-24
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
11
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-15 ~ 2016-12-05
IIF 10 - Director → ME
2018-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2016-05-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
The Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
The Estate Office, Longleat, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Estate Office, Longleat, Warminster, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-02-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED - 1997-02-20
Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Person with significant control
2024-10-30 ~ 2025-01-13
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
THE AFRICA/ASIA DEVELOPMENT FOUNDATION
- now 07128916THE AFRICA/ASIA FOUNDATION DEVELOPMENT - 2010-01-28
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-26 ~ 2011-01-19
IIF 20 - Director → ME
20
THE BRITISH SYRIAN SOCIETY LIMITED
04619563 Bay Tree House, Batcombe, Shepton Mallet, England
Active Corporate (35 parents)
Officer
2006-05-19 ~ 2012-03-19
IIF 9 - Director → ME
21
THE HEREFORDSHIRE TRUST - now
Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
Dissolved Corporate (29 parents)
Officer
2010-12-16 ~ 2012-07-27
IIF 12 - Director → ME
22
THE KINGSTREE GROUP (U.K.) LIMITED
- now 02187214INGLEBY (219) LIMITED
- 1987-12-17
02187214 02209929, 02867696, 02260578Warning 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) 8 - 10 Hill Street, London, England
Active Corporate (14 parents)
Officer
(before 1992-07-11) ~ 1995-10-25
IIF 15 - Director → ME
23
HC 1190 LIMITED
- 2012-09-13
08141133 07823074, 08165850, 08187121Warning 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) Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
Dissolved Corporate (14 parents)
Officer
2012-07-27 ~ dissolved
IIF 11 - Director → ME
24
WARREN VALLEY TRADING LIMITED
- now 09863284EASTNOR CASTLE LIMITED
- 2020-09-24
09863284 Eastnor Castle Estate Office, Eastnor, Ledbury, Herefordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-08 ~ 2020-11-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
WORLD MONUMENTS FUND BRITAIN LIMITED
06730565 70 Cowcross Street, London
Active Corporate (42 parents)
Officer
2009-07-08 ~ 2013-06-05
IIF 3 - Director → ME