Costessy Limited

Other letting and operating of own or leased real estate · Stone

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 13 ceased

Orbel Investments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-12 · No cessation recorded

Source record 122616950

Show 13 ceased records

Mr Benjamin John Basil FitzherbertIndividual

Significant influence or control

Notified 2023-09-12 · Ceased 2023-09-12

Source record 130160998

Mrs Georgina Rose FitzherbertIndividual

Significant influence or control

Notified 2023-09-12 · Ceased 2023-09-12

Source record 130161003

The Lord Stafford's Estates (Will) No.2 Company LimitedCorporate

Shares: over 25%, up to 50%

Notified 2017-08-09 · Ceased 2023-09-12

Source record 133282706

Mr George Robert WoodsIndividual

Significant influence or control

Notified 2017-08-09 · Ceased 2023-09-12

Source record 133284583

The Lord Stafford's Estates (Will) No.1 Company LimitedCorporate

Shares: over 25%, up to 50%

Notified 2017-08-09 · Ceased 2023-09-12

Source record 133288687

Mr Russell PooleIndividual

Significant influence or control

Notified 2017-08-09 · Ceased 2023-01-20

Source record 133300541

Mr George Robert WoodsIndividual

Significant influence or control

Notified 2017-08-09 · Ceased 2017-08-09

Source record 133304568

Mr Robert Sturdee MasonIndividual

Significant influence or control

Notified 2017-03-16 · Ceased 2023-01-20

Source record 126834521

Mr Robert Archibald HoyleIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-16 · Ceased 2017-08-09

Source record 126834520

Mr Anthony Peter BellIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-16 · Ceased 2017-08-09

Source record 126834669

The Lady Morag Nada StaffordIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-16 · Ceased 2017-08-09

Source record 126834886

Mr Andrew Ruaraidh Adams-CairnsIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-16 · Ceased 2023-01-20

Source record 126886464

The Lord Stafford Dl AragsIndividual

Shares: over 50%, up to 75%

Notified 2017-03-16 · Ceased 2023-01-20

Source record 126834519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical

Robert MasonCurrent director

Appointed 2012-02-06 · 14 yrs · Consultant

+23 others

The Stafford Dl AragsCurrent director

Appointed 1999-08-24 · 27 yrs · Director

+7 others

Andrew Adams CairnsCurrent director

Appointed 1999-08-24 · 27 yrs · Chartered Surveyor

+5 others

Show 5 historical appointments

Robert HoyleResigned secretaryResigned director

Resigned 2001-10-25 · 15 yrs · Solicitor

Simon CodringtonResigned director

Resigned 1999-08-18 · 12 yrs · Company Director

CorpK S Secretaries LimitedResigned secretary

Resigned 1999-03-16 · 2 yrs

CorpK S Directors LimitedResigned director

Resigned 1999-03-16

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 72
Under 35: 0
65 and over: 3
Disqualified match: None active