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Blenheim Palace Heritage FOU Ndation

Adresa
Blenheim Palace
Woodstock
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company Register Name Blenheim Palace Heritage Foundation
Company Register Address The Estate Office
Woodstock
OX20 1PP
Company No. 09430048 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)91030 Operation of historical sites and buildings and similar visitor attractions
Company Register Statusactive
Previous Names
  • Blenheim Heritage Foundation | Blenheim Heritage Foundation
  • Blenheim Palace Heritage FOU Ndation | Blenheim Heritage Foundation
  • Blenheim Heritage Foundation
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Jessel, Richard James Status: Ceased Notified: 03/12/2021 Ceased: 22/02/2023 Date of Birth: 01/1954 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Muir, Alexander Pepys Status: Ceased Notified: 08/07/2016 Ceased: 22/02/2023 Date of Birth: 11/1954 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 08/07/2016 Ceased: 22/02/2023 Date of Birth: 08/1974 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thompson, Anthony John Status: Ceased Notified: 08/07/2016 Ceased: 22/02/2023 Date of Birth: 05/1943 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weinberg, Mark Aubrey Status: Ceased Notified: 08/07/2016 Ceased: 03/12/2021 Date of Birth: 09/1931 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ellwood, Richard James Woodstock, Oxon, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 09/1975 Occupation: Head Of Marketing Role: Director Country of Residence: England Nationality: British
    Groves, Christopher Jonathan James Woodstock, Oxon, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 05/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hare, Dominic Michael Woodstock, England Status: Active Notified: 01/02/2017 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Alexander Pepys Woodstock, Oxon, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spare, Stephen James Woodstock, Oxon, United Kingdom Status: Active Notified: 13/02/2017 Role: Secretary
    Spencer Churchill, Edward Albert Charles Woodstock, Oxon, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer Churchill, Edward Albert Charles, Lord Woodstock, United Kingdom Status: Active Notified: 09/02/2015 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Staniforth, Sarah Elizabeth Woodstock, Oxon, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 01/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blenheim Visitors Limited Status: Active Notified: 05/10/2019 Companies House Number: 05957291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors