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Companies/03733302

Costessy Limited

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

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 137821944
Show 13 ceased records
BF
Mr Benjamin John Basil FitzherbertIndividual
Significant influence or control

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

Source record 137865917
GF
Mrs Georgina Rose FitzherbertIndividual
Significant influence or control

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

Source record 137865922
GW
Mr George Robert WoodsIndividual
Significant influence or control

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

Source record 144591230
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 144571339
GW
Mr George Robert WoodsIndividual
Significant influence or control

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

Source record 144573216
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 144577312
RP
Mr Russell PooleIndividual
Significant influence or control

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

Source record 144587178
AA
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 141964109
TS
The Lord Stafford Dl AragsIndividual
Shares: over 50%, up to 75%

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

Source record 141762289
RH
Mr Robert Archibald HoyleIndividual
Trust-related control: Voting rights: over 25%, up to 50%

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

Source record 141762290
RM
Mr Robert Sturdee MasonIndividual
Significant influence or control

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

Source record 141762291
AB
Mr Anthony Peter BellIndividual
Trust-related control: Voting rights: over 25%, up to 50%

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

Source record 141762765
MS
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 141762974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RM
Robert MasonCurrent director
Appointed 2012-02-06 · 14 yrs · Consultant
+23 others
TS
The Stafford Dl AragsCurrent director
Appointed 1999-08-24 · 27 yrs · Director
+7 others
AA
Andrew Adams CairnsCurrent director
Appointed 1999-08-24 · 27 yrs · Chartered Surveyor
+5 others
Show 5 historical appointments
RH
Robert HoyleResigned secretaryResigned director
Resigned 2001-10-25 · 15 yrs · Solicitor
SC
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