1
AMPLEFORTH ABBEY TRADING LIMITED
- now 00513517AMPLEFORTH COLLEGE FARMS - 1997-09-05
Ampleforth Abbey, Ampleforth Abbey, York, England
Active Corporate (33 parents)
Officer
2014-01-01 ~ 2019-06-27
IIF 33 - Director → ME
2
AVERIL BLUNDELL INTERIOR DESIGN LLP
OC376720 Mount St John, Felixkirk, Thirsk, North Yorkshire
Active Corporate (2 parents)
Officer
2012-07-06 ~ now
IIF 15 - LLP Designated Member → ME
3
GWECO 589
- 2013-10-28
08659654 07732780, 08032738, 08415449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
GWECO 588
- 2013-10-28
08659617 06509919, 08004336, 08601337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
GWECO 585
- 2013-10-28
08659394 07788770, 08411630, 07595884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Mount St John, Felixkirk, Thirsk, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-04 ~ 2018-09-07
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
7
CLIFFESTONES PROPERTIES LIMITED
11491847 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-31 ~ now
IIF 26 - Director → ME
8
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
GWECO 586
- 2013-10-28
08659383 08647159, 08647181, 08650769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
LIGHTSONG MEDIA GROUP LIMITED
- now 04184614CRAZELTOWN LIMITED
- 2009-06-11
04184614 C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2009-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
MOUNT ST JOHN PROPERTIES LIMITED
11238494 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-07 ~ 2018-09-26
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mount St John, Felixkirk, Thirsk, North Yorkshire
Active Corporate (2 parents)
Officer
2011-08-17 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to surplus assets - 75% or more → OE
15
PROVENANCE HOSPITALITY HOLDINGS LIMITED
- now 09011526PROVENANCE LEISURE HOLDINGS LIMITED
- 2014-05-09
09011526 The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 31 - Director → ME
17
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-27 ~ now
IIF 24 - Director → ME
18
GWECO 587
- 2013-10-28
08659660 08647159, 08694373, 08650769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 19 - Director → ME
19
THE FOOD AND FARMING FOUNDATION LIMITED - now
ENGLISH FARMING AND FOOD PARTNERSHIPS LIMITED
- 2010-11-12
04719369 35 South Green Drive, Stratford-upon-avon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-10-12
IIF 35 - Director → ME
20
133 Worksop Road, Aston, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 34 - Director → ME
21
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE