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Nom

Blenheim Agency Limited
Adresse
The Estate Office
Blenheim Palace
Woodstock
OX20 1PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09719953 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Groves, Christopher Jonathan James Status: Active Notified: 26/09/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jessel, Richard James Status: Active Notified: 26/09/2022 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muir, Alexander Pepys Status: Active Notified: 08/07/2016 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spencer-Churchill, Edward Albert Charles Status: Active Notified: 08/07/2016 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thompson, Anthony John Status: Ceased Notified: 08/07/2016 Ceased: 26/09/2022 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Weinberg, Mark Aubrey Status: Ceased Notified: 08/07/2016 Ceased: 26/09/2022 Date of Birth: 09/1931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carter, Heather Rosemary Woodstock, Oxon, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 09/1962 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fernandes, Ingrid Connie Woodstock, Oxon, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    File, Roger Leslie Woodstock, Oxon, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hare, Dominic Michael Woodstock, Oxon, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Spare, Stephen James Woodstock, Oxon, United Kingdom Status: Active Notified: 13/02/2017 Role: Secretary