LONGLEAT ESTATE HOLDINGS LIMITED

Company number 11600689

4 active persons with significant control / 0 active statements

Mr Anthony Henry Westropp (Active)

• Correspondence address: The Estate Office, Longleat, Warminster, United Kingdom, BA12 7NW
• Notified on: 2 October 2018
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Albemarle John Cator (Active)

• Correspondence address: The Estate Office, Longleat, Warminster, United Kingdom, BA12 7NW
• Notified on: 2 October 2018
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• 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

James Felton Somers Hervey-Bathurst (Active)

• Correspondence address: The Estate Office, Longleat, Warminster, United Kingdom, BA12 7NW
• Notified on: 2 October 2018
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• 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

Simon Franks (Active)

• Correspondence address: The Estate Office, Longleat, Warminster, United Kingdom, BA12 7NW
• Notified on: 2 October 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Huntsmoor Nominees Limited (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 2 October 2018
• Ceased on: 2 October 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 637246
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more