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Nom	Barrough Limited
Adresse	The Estate Office Blenheim Palace Woodstock OX20 1PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03730967 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: 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 (5)

Source: Companies House

GB Blenheim Trustee Company No 1 Limited Status: Active Notified: 08/07/2016 Companies House Number: 05379380 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Blenheim Trustee Company No 2 Limited Status: Active Notified: 08/07/2016 Companies House Number: 05379381 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Vanbrugh Management Limited Status: Active Notified: 08/07/2016 Companies House Number: 05529267 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Vanbrugh Trustees Limited Status: Active Notified: 08/07/2016 Companies House Number: 05530139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vanbrugh Trustees No 2 Limited Status: Active Notified: 08/07/2016 Companies House Number: 05378999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carter, Heather Rosemary Blenheim Palace, Woodstock, Oxfordshire Status: Active Notified: 13/02/2017 Date of Birth: 09/1962 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Fernandes, Ingrid Connie Blenheim Palace, Woodstock, Oxfordshire Status: Active Notified: 26/05/2023 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

File, Roger Leslie Blenheim Palace, Woodstock, Oxfordshire Status: Active Notified: 13/02/2017 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hare, Dominic Michael Blenheim Palace, Woodstock, Oxfordshire Status: Active Notified: 13/02/2017 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Spare, Stephen James Blenheim Palace, Woodstock, Oxfordshire Status: Active Notified: 13/02/2017 Role: Secretary

Spencer Churchill, Edward Albert Charles Blenheim Palace, Woodstock, Oxfordshire Status: Active Notified: 27/11/2003 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer Churchill, Edward Albert Charles, Lord Blenheim Palace, Woodstock Status: Active Notified: 27/11/2003 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (5)

GB Barrough Hospitality Limited Status: Active Notified: 08/07/2016 Companies House Number: 04948514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blenheim Estate Homes Limited Status: Active Notified: 10/06/2020 Companies House Number: 10748535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blenheim Industrial Property Limited Status: Active Notified: 08/07/2016 Companies House Number: 07406215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OTP2 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14689775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vanbrugh Homes Construction Limited Status: Active Notified: 10/06/2020 Companies House Number: 12659282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Barrough Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (5)