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DEVONSHIRE PROPERTY (MM) LIMITED
Person with Significant Control

DEVONSHIRE PROPERTY (MM) LIMITED: Person with Significant Control

    • Overview

    Company NameDEVONSHIRE PROPERTY (MM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11144238
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVONSHIRE PROPERTY (MM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Property Group Limited
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    England
    		Sep 30, 2023
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act
    Place RegisteredEngland & Wales
    Registration Number10514601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John David Sebastian Booth
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Apr 30, 2018
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heather Jane Hancock
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Apr 30, 2018
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Pieter De Ruig
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Jan 11, 2018
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Anthony Bostock
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Jan 11, 2018
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0