COSTESSY LIMITED
Company number 03733302 · Monitor this company
3 active / 13 ceased · persons with significant control
Orbel Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-09-12
- Correspondence address
- Estate Office, Swynnerton, Stone, ST15 0QE, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12516501
- Country registered
- England
The Lord Stafford's Estates (Will) No.1 Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-09
- Correspondence address
- Estate Office, Swynnerton, Stone, Staffordshire, ST15 0QE, England
- Legal form
- Limited Company
- Place registered
- Uk Companies Registry
- Registration number
- 10855219
- Country registered
- England
The Lord Stafford's Estates (Will) No.2 Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-09
- Correspondence address
- Estate Office, Swynnerton, Stone, Staffordshire, ST15 0QE, England
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 10855225
- Country registered
- England
Mr Benjamin John Basil Fitzherbert
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-12
- Ceased on
- 2023-09-12
- Date of birth
- November 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mrs Georgina Rose Fitzherbert
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-12
- Ceased on
- 2023-09-12
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mr George Robert Woods
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-09
- Ceased on
- 2017-08-09
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
The Lord Stafford's Estates (Will) No.2 Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-09
- Ceased on
- 2023-09-12
- Correspondence address
- Estate Office, Swynnerton, Stone, Staffordshire, ST15 0QE, England
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 10855225
- Country registered
- England
The Lord Stafford's Estates (Will) No.1 Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-09
- Ceased on
- 2023-09-12
- Correspondence address
- Estate Office, Swynnerton, Stone, Staffordshire, ST15 0QE, England
- Legal form
- Limited Company
- Place registered
- Uk Companies Registry
- Registration number
- 10855219
- Country registered
- England
Mr George Robert Woods
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-09
- Ceased on
- 2023-09-12
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mr Russell Poole
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-09
- Ceased on
- 2023-01-20
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mr Robert Archibald Hoyle
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-03-16
- Ceased on
- 2017-08-09
- Date of birth
- June 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
The Lady Morag Nada Stafford
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-03-16
- Ceased on
- 2017-08-09
- Date of birth
- August 1932
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mr Anthony Peter Bell
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-03-16
- Ceased on
- 2017-08-09
- Date of birth
- February 1942
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mr Andrew Ruaraidh Adams-Cairns
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-03-16
- Ceased on
- 2023-01-20
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
The Lord Stafford Dl Arags
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-03-16
- Ceased on
- 2023-01-20
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE
Mr Robert Sturdee Mason
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-16
- Ceased on
- 2023-01-20
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE