1
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-03-08 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
2
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-02-02
Person with significant control
2023-09-26 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2022-03-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-06-21 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
5
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-05-19 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
6
S.M. WESTERN LTD. - 2016-04-07
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
7
S.M. VALLEY LTD. - 2015-04-21
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
83 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
8
SPORTS (SOUTHERN) LIMITED - 2014-09-30
S.M. (GLASTONBURY) LIMITED - 2014-09-30
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
864 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
9
S.M. PARKLAND LTD. - 2015-06-22
S.M. (HUNTSHAM) LTD. - 2016-03-31
S.M. (BANDIRRAN) LTD. - 2016-04-06
S.M. (PARKLAND) LTD. - 2017-03-28
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
10
S.M. WOODLAND LTD. - 2015-08-05
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
11
S.M. EASTERN LTD. - 2015-03-14
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
312 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
12
S.M. LANHYDROCK SHOOT LTD - 2025-02-21
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-24 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
13
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-22 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
14
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2022-02-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
S.M. SQUERRYES SHOOT LTD - 2024-03-20
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
16
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-03-14 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
17
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2022-05-16 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
18
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-20 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
20
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-04-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
21
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
22
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (4 parents)
Person with significant control
2024-05-13 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
23
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-30 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
24
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-03 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
25
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-28 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
26
S.M. ROPSLEY HEATH SHOOT LTD - 2025-02-25
Summerfield House, Welbury, Northallerton, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-26 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
27
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
28
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
29
S.M. FIELD LTD. - 2015-07-22
S.M. (BINGLEY) LTD - 2022-02-22
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
30
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-08 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
31
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-03-15 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
32
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
33
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2023-03-27 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
34
Summerfield House, Welbury, Northallerton, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-05 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
35
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
36
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
37
Po Box 257, Summerfield House, Po Box 257, Northallerton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-02-02
Person with significant control
2022-03-23 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
38
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-13 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
39
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
40
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-02
Person with significant control
2022-05-12 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
41
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-08 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
42
S.M. LLWYN MADOC LTD - 2025-04-09
S.M. WHITEWELL SHOOT LTD - 2025-03-18
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-05 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
43
Summerfield House, Welbury, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-02
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE