1
WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11
BEVERMAN LIMITED - 1987-12-22
The Lodge, Oakhill, Radstock, England
Active Corporate (3 parents)
Equity (Company account)
2,794 GBP2024-12-31
Person with significant control
2018-12-03 ~ now
CIF 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
2
The Lodge, Oakhill, Radstock, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
920,037 GBP2024-12-31
Person with significant control
2023-07-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
The Lodge, Oakhill, Radstock, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,850 GBP2024-12-31
Person with significant control
2024-02-12 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,667,177 GBP2024-12-31
Person with significant control
2019-05-22 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
The Lodge, Oakhill, Radstock, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-295,338 GBP2024-12-31
Person with significant control
2020-08-26 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
The Lodge, Oakhill, Radstock, Somerset, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-27 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
NGRE STOCKTON LTD - 2019-06-12
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Equity (Company account)
420,889 GBP2024-12-31
Person with significant control
2019-08-17 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
668,287 GBP2024-12-31
Person with significant control
2019-09-10 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE