J.A. PYE (OXFORD) ESTATES LIMITED

Company number 01143191

1 active person with significant control / 0 active statements

Pye Homes Limited (Active)

• Correspondence address: The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
• Notified on: 20 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05994388
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vanbrugh Trustees Ltd (Ceased)

• Correspondence address: Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
• Notified on: 20 December 2018
• Ceased on: 20 December 2018
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: United Kingdom (Companies House)
• Registration number: 05530139
• Incorporated in: United Kingdom (Companies House)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graham Anthony Flint (Ceased)

• Correspondence address: Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Seymour Tallon (Ceased)

• Correspondence address: Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: October 1940
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Stuart Wilkinson (Ceased)

• Correspondence address: Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: September 1942
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Simon Stubbings (Ceased)

• Correspondence address: Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust