DEVONSHIRE PROPERTY GROUP LIMITED: Person with Significant Control

Overview

Company Name	DEVONSHIRE PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10514601
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2016

Who are the persons with significant control of DEVONSHIRE PROPERTY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Pieter De Ruig Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Dec 20, 2023	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr John David Sebastin Booth Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Dec 20, 2023	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Heather Jane Hancock Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Dec 20, 2023	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Stephen George Vickers Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Jan 30, 2019	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel Martin Waller Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Jul 31, 2018	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Charles Lavery Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Dec 07, 2016	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Hugh Reynolds Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Dec 07, 2016	Edensor Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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