1
ABEL SMITH TRUSTEES (ONE) LIMITED
15127402 Estate Office Woodhall Park, Watton-at-stone, Hertford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
ABEL SMITH TRUSTEES (TWO) LIMITED
15127520 Estate Office Woodhall Park, Watton-at-stone, Hertford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
WOODHALL ESTATE MANAGEMENT LIMITED
11198224 Estate Office Woodhall Park, Watton-at-stone, Hertford, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-09 ~ 2018-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
OSTLER PROPERTY HOLDINGS LIMITED
- 2020-10-03
11519036 Estate Office Woodhall Park, Watton At Stone, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2018-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
OXLEY PROPERTY HOLDINGS LIMITED
- 2020-10-03
11519149 Estate Office Woodhall Park, Watton At Stone, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2018-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE