BATHURST ESTATE FARMING LIMITED

Company number 11788515

7 active persons with significant control / 0 active statements

Mr James William Jeremy Ritblat (Active)

• Correspondence address: The Bathurst Estate, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 1 February 2023
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith James Bruce-Smith (Active)

• Correspondence address: The Bathurst Estate, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 1 February 2023
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Hon Benjamin George Henry Bathurst (Active)

• Correspondence address: The Bathurst Estate, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 1 February 2023
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter William James Clegg (Active)

• Correspondence address: Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 1 October 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Earl Allen Bathurst (Active)

• Correspondence address: Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 1 October 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Felton Somers Hervey-Bathurst (Active)

• Correspondence address: Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 1 October 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Bathurst Estate Holdings Limited (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
• Notified on: 16 July 2019
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08568880
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bayshill Management Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Notified on: 25 January 2019
• Ceased on: 1 October 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01689820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bayshill Secretaries Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 25 January 2019
• Ceased on: 1 October 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01445189
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%