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BLENHEIM FINANCE LIMITED

Company number 09045050

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Persons with significant control: 5 active persons with significant control / 0 active statements

Vanbrugh Trustees Limited Active

Correspondence address
Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Notified on
8 July 2016
Governing law
Legal form
Place registered
Companies House (United Kingdom England & Wales)
Registration number
05530139
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vanbrugh Trustees No 2 Limited Active

Correspondence address
Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Notified on
8 July 2016
Governing law
Legal form
Place registered
Companies House (United Kingdom England & Wales)
Registration number
05738999
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Blenheim Trustee Company No 1 Limited Active

Correspondence address
Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Notified on
8 July 2016
Governing law
Legal form
Place registered
Companies House (England & Wales)
Registration number
05379380
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Vanbrugh Management Limited Active

Correspondence address
Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Notified on
8 July 2016
Governing law
Legal form
Place registered
Companies House (United Kingdom England & Wales)
Registration number
05738999
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Blenheim Trustee Company No 2 Limited Active

Correspondence address
Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Notified on
8 July 2016
Governing law
Legal form
Place registered
Companies House (England & Wales)
Registration number
05379381
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust