1
Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, EnglandCorporate (5 parents)
Equity (Company account)
4,938,303 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2023-07-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, CumbriaCorporate (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, EnglandCorporate (5 parents, 5 offsprings)
Officer
~ 2005-12-06IIF 11 - director → ME
4
Calder & Co, 30 Orange Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
66,911 GBP2023-12-24
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 KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-24
Officer
2004-05-12 ~ 2019-08-29IIF 16 - director → ME
2004-05-12 ~ 2019-08-29IIF 20 - secretary → ME
6
CARTMEL RACECOURSE LIMITED - 2010-03-04
CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
Cavendish House, Kirkby-in-furness, CumbriaCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-28IIF 29 - Has significant influence or control → OE
7
CHATSWORTH FOOD LIMITED - 2017-01-09
HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, EnglandCorporate (6 parents)
Equity (Company account)
6,685,412 GBP2023-03-31
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, EnglandCorporate (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, DerbyshireCorporate (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 shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
4th Floor 7 Swallow Street, London, EnglandCorporate (13 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, EnglandCorporate (8 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, EnglandCorporate (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 KingdomCorporate (4 parents)
Equity (Company account)
32,607 GBP2023-03-31
Person with significant control
2018-01-11 ~ 2018-04-30IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
The Estate Office, Edensor, Bakewell, DerbyshireCorporate (5 parents)
Equity (Company account)
803,528 GBP2023-03-31
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, EnglandCorporate (12 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, EnglandCorporate (7 parents)
Equity (Company account)
-2,434 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-09-02IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
Cavendish House, Kirkby-in-furness, CumbriaCorporate (7 parents)
Equity (Company account)
-428,664 GBP2020-03-31
Officer
~ 2018-04-19IIF 4 - director → ME
18
Cavendish House, Kirkby-in-furness, CumbriaCorporate (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, EnglandCorporate (3 parents)
Equity (Company account)
4,454,204 GBP2023-08-31
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, DerbyshireCorporate (6 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-05-16IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
14 Buckingham Street, London, United KingdomCorporate (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 SussexCorporate (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 KingdomCorporate (5 parents)
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