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Name	Welbeck Estates Company Limited(THE)
Address	Welbeck Worksop
VAT ID	no VAT ID available
Company No.	00689754 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Bentley, Nigel Timothy Status: Active Notified: 18/01/2023 Date of Birth: 06/1955 Nature of Control

Voting rights 25 to 50 percent as trust

Falla, Nicholas Peter James Status: Active Notified: 30/10/2020 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Parente, William Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control as trust

GB Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control

Significant influence or control as trust

Bentley, Nigel Timothy Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 06/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 25 to 50 percent as trust

Boucault, Denis Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 03/1931 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ledger, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 11/1943 Nature of Control

Voting rights 25 to 50 percent as trust

Robinson, Carina Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 11/1969 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (7)

Source: Companies House

Goodwin, Ian Welbeck, Worksop, Nottinghamshire Status: Active Notified: 11/07/2018 Role: Secretary

Parente, Daisy Margharita Amelia Welbeck, Worksop, Nottinghamshire Status: Active Notified: 22/01/2013 Date of Birth: 08/1981 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

Parente, Henry Joseph Welbeck, Worksop, Nottinghamshire Status: Active Notified: 22/01/2013 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parente, William Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1992 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parente, William Henry Marcello Welbeck, Worksop, United Kingdom Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peek, Alicia Laura Welbeck, Worksop Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swan, Malcolm Peter Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1992 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

The Welbeck Farm Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 05846333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Welbeck Abbey Brewery LTD Status: Active Notified: 06/04/2016 Companies House Number: 07051605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welbeck Estates Company (Title) Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 02055129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welbeck Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Welbeck Scottish Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodhouse Hall Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03255961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Welbeck Estates Company Limited(THE)

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Persons with Significant Control (8)

Officers (7)

Companies Controlled by This Company (6)