1
Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, EnglandActive Corporate (5 parents)
Equity (Company account)
4,938,303 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2023-07-01IIF 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
2
CLASSGEM LIMITED - 1984-04-16
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
Cavendish House, Kirkby-in-furness, CumbriaActive Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-18,014 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2016-04-06 ~ 2018-03-26IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Quarry Fields Industrial Estate, Mere, Warminster, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
~ 2005-12-06IIF 11 - Director → ME
4
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
58,776 GBP2024-12-24
Officer
2007-03-06 ~ 2019-08-29IIF 15 - Director → ME
2007-03-06 ~ 2019-08-29IIF 19 - Secretary → ME
5
REDBIRCH LIMITED - 1987-08-06
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-24
Officer
2004-05-12 ~ 2019-08-29IIF 16 - Director → ME
2004-05-12 ~ 2019-08-29IIF 20 - Secretary → ME
6
CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
CARTMEL RACECOURSE LIMITED - 2010-03-04
Cavendish House, Kirkby-in-furness, CumbriaActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-28IIF 29 - Has significant influence or control → OE
7
HOPEBEAM LIMITED - 1986-09-25
CHATSWORTH FOOD LIMITED - 2017-01-09
Estate Office, Edensor, Bakewell, EnglandActive Corporate (6 parents)
Equity (Company account)
5,902,756 GBP2024-03-31
Officer
~ 2018-04-30IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,594 GBP2024-03-31
Officer
~ 2018-05-16IIF 7 - Director → ME
9
CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
271,273 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-05-16IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
4th Floor 7 Swallow Street, London, EnglandActive Corporate (14 parents)
Equity (Company account)
15,193 GBP2023-12-31
Officer
2005-04-28 ~ 2018-05-09IIF 8 - Director → ME
11
33 Queen Anne Street, London, EnglandActive Corporate (9 parents, 14 offsprings)
Officer
2010-02-06 ~ 2018-04-30IIF 18 - LLP Designated Member → ME
12
DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-1,533,260 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2018-04-30IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
9,263 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-01-11 ~ 2018-04-30IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (5 parents)
Equity (Company account)
956,217 GBP2024-03-31
Officer
2013-05-30 ~ 2018-04-30IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
4th Floor 7 Swallow Street, London, EnglandActive Corporate (13 parents, 9 offsprings)
Equity (Company account)
99,065 GBP2023-12-31
Officer
2005-04-28 ~ 2018-05-09IIF 9 - Director → ME
16
Sceptre House Sceptre Way, Bamber Bridge, Preston, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,110 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-09-02IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
Cavendish House, Kirkby-in-furness, CumbriaActive Corporate (7 parents)
Equity (Company account)
-428,664 GBP2020-03-31
Officer
~ 2018-04-19IIF 4 - Director → ME
18
Cavendish House, Kirkby-in-furness, CumbriaActive Corporate (8 parents, 5 offsprings)
Equity (Company account)
514,350 GBP2020-03-31
Officer
~ 2020-04-29IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26IIF 28 - Has significant influence or control over the trustees of a trust → OE
19
ACCENTYOUTH LIMITED - 1997-12-18
Knepp Castle, West Grinstead, Horsham, West SussexDissolved Corporate (2 parents)
Officer
1996-07-29 ~ 1997-02-25IIF 14 - Director → ME
20
MONOGREAT LIMITED - 1984-06-25
Lynwood House, 373-375 Station Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
5,702,868 GBP2024-08-31
Person with significant control
2017-01-20 ~ 2018-03-23IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (6 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-05-16IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
14 Buckingham Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2014-07-23 ~ 2018-03-31IIF 5 - Director → ME
23
KEYGREAT LIMITED - 1990-12-17
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (2 parents)
Officer
~ 2000-07-11IIF 12 - Director → ME
24
Cowdray Estate Office, Midhurst, West SussexActive Corporate (4 parents)
Officer
1997-11-27 ~ 2018-05-09IIF 13 - Director → ME
Person with significant control
2016-11-27 ~ 2018-05-09IIF 33 - Has significant influence or control → OE
25
Estate Office, Edensor, Bakewell, EnglandDissolved Corporate (5 parents)
Officer
2004-10-28 ~ 2018-05-17IIF 6 - Director → ME
26
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-178,329 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-06-01 ~ 2018-05-16IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE