1
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
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
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 ~ nowIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
24,486,839 GBP2024-03-31
Person with significant control
2019-06-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
688,949 GBP2024-03-31
Person with significant control
2019-10-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Estate Office, Edensor, Bakewell, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-29 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2019-09-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-01-20 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2020-07-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2022-06-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (7 parents)
Equity (Company account)
2,856 GBP2024-03-31
Person with significant control
2019-06-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-861,145 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-12-20 ~ nowIIF 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
14
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (5 parents)
Equity (Company account)
956,217 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
NYSE EURONEXT RATE ADMINISTRATION LIMITED - 2013-11-13
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (10 parents)
Officer
2022-07-01 ~ nowIIF 2 - Director → ME
16
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 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-16,010 GBP2024-03-31
Person with significant control
2018-10-10 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
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 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE