1
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (1 parent)
Equity (Company account)
195,002 GBP2024-04-30
Person with significant control
2016-07-01 ~ 2016-07-01CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Has significant influence or control over the trustees of a trust → OE
2
Unit 3 Oaktree Business Park, Gatherley Road Station Road, Brompton On Swale, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
130,033 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-10-24CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Has significant influence or control over the trustees of a trust → OE
3
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,839,592 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2016-07-01CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
4
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-785,108 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2016-07-01CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 8 - Has significant influence or control over the trustees of a trust → OE
5
KYNGSBANK LIMITED - 2010-07-08
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (1 parent)
Equity (Company account)
-2 GBP2023-07-31
Person with significant control
2016-07-01 ~ 2016-07-01CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
6
PORTSIDE ESTATES LIMITED - 2007-08-01
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (3 parents)
Equity (Company account)
338,970 GBP2023-08-31
Person with significant control
2016-06-01 ~ 2016-07-01CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Has significant influence or control over the trustees of a trust → OE
7
RBM (NORTHERN) LIMITED LIMITED - 2017-12-19
RBM BEST OF CYPRUS LIMITED - 2016-07-08
Bridge Farm Gatherley Road, Brompton On Swale, Richmond, EnglandActive Corporate (2 parents)
Fixed Assets (Company account)
1,157,481 GBP2023-07-31
Person with significant control
2016-07-01 ~ 2016-07-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
8
KYNG PROPERTIES LIMITED - 2014-02-21
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (2 parents)
Equity (Company account)
56,222 GBP2024-01-31
Person with significant control
2016-07-01 ~ 2016-07-01CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Has significant influence or control over the trustees of a trust → OE