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COSTESSY LIMITED

Company number 03733302

Persons with significant control: 1 active person with significant control / 0 active statements

Orbel Investments Limited Active

Correspondence address
Estate Office, Swynnerton, Stone, England, ST15 0QE
Notified on
12 September 2023
Governing law
Legal form
Place registered
England
Registration number
12516501
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Benjamin John Basil Fitzherbert Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
12 September 2023
Ceased on
12 September 2023
Date of birth
November 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Georgina Rose Fitzherbert Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
12 September 2023
Ceased on
12 September 2023
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

The Lord Stafford's Estates (Will) No.1 Company Limited Ceased

Correspondence address
Estate Office, Swynnerton, Stone, Staffordshire, England, ST15 0QE
Notified on
9 August 2017
Ceased on
12 September 2023
Governing law
Legal form
Place registered
Uk Companies Registry
Registration number
10855219
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

The Lord Stafford's Estates (Will) No.2 Company Limited Ceased

Correspondence address
Estate Office, Swynnerton, Stone, Staffordshire, England, ST15 0QE
Notified on
9 August 2017
Ceased on
12 September 2023
Governing law
Legal form
Place registered
Uk Companies House
Registration number
10855225
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr George Robert Woods Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
9 August 2017
Ceased on
12 September 2023
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Russell Poole Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
9 August 2017
Ceased on
20 January 2023
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr George Robert Woods Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
9 August 2017
Ceased on
9 August 2017
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

The Lord Stafford Dl Arags Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
16 March 2017
Ceased on
20 January 2023
Date of birth
March 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Andrew Ruaraidh Adams-Cairns Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
16 March 2017
Ceased on
20 January 2023
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Robert Sturdee Mason Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
16 March 2017
Ceased on
20 January 2023
Date of birth
February 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Archibald Hoyle Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
16 March 2017
Ceased on
9 August 2017
Date of birth
June 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

The Lady Morag Nada Stafford Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
16 March 2017
Ceased on
9 August 2017
Date of birth
August 1932
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Anthony Peter Bell Ceased

Correspondence address
The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Notified on
16 March 2017
Ceased on
9 August 2017
Date of birth
February 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust