1
KETLEY BUSINESS PARK LTD - 2023-04-14
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents, 1 offspring)
Equity (Company account)
2,822 GBP2023-09-30
Officer
2012-09-26 ~ nowIIF 20 - director → ME
2012-09-26 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
2
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
1,801,809 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 8 - director → ME
2009-10-30 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
3
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
39,871 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 5 - director → ME
2009-10-30 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents)
Equity (Company account)
97,834 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 6 - director → ME
2009-10-30 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United KingdomCorporate (3 parents)
Equity (Company account)
188 GBP2023-09-30
Officer
2023-04-21 ~ nowIIF 10 - director → ME
6
JEWELCASTLE LIMITED - 1990-12-19
Fernhill Estates Office, Fernhill Road, Sutton, Newport, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
382,111 GBP2023-09-30
Officer
2023-05-30 ~ nowIIF 23 - director → ME
2009-10-30 ~ nowIIF 48 - secretary → ME
7
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
4,151 GBP2024-03-31
Officer
2016-02-18 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
BRYMBO ESTATES LIMITED - 2012-03-26
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
3,511,398 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 3 - director → ME
2009-10-30 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
WATSON JONES LIMITED - 2006-11-10
Fernhill Estate Office, Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
3,093,458 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 1 - director → ME
2009-10-30 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-08 ~ nowIIF 11 - director → ME
11
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United KingdomCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 12 - director → ME
12
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents)
Equity (Company account)
23,276 GBP2023-09-30
Officer
2013-03-18 ~ nowIIF 22 - director → ME
2009-10-30 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
CADORCO (13) LIMITED - 1991-11-22
Blue Square Offices, 272 Bath Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-22,195,508 GBP2023-09-30
Officer
2009-10-30 ~ nowIIF 14 - director → ME
2009-10-30 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
14
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents, 1 offspring)
Equity (Company account)
15,082,933 GBP2018-03-31
Officer
2009-10-30 ~ nowIIF 2 - director → ME
2009-10-30 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
15
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,000 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 19 - llp-designated-member → ME
16
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents)
Equity (Company account)
7,606,959 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 7 - director → ME
2009-10-30 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
17
HARTLEPOOL COAL TERMINAL LIMITED - 2010-07-12
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
680,934 GBP2023-09-30
Officer
2009-10-30 ~ nowIIF 4 - director → ME
2009-10-30 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
HEIGHTMARCH PROPERTY MANAGEMENT LIMITED - 2016-07-08
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (4 parents)
Equity (Company account)
-350,647 GBP2023-09-30
Officer
2009-10-30 ~ nowIIF 16 - director → ME
2009-10-30 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
3rd Floor J & C Building Wickhams Cay 1 Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2013-03-15 ~ nowIIF 39 - secretary → ME
20
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
-8,412,908 GBP2024-03-31
Officer
2012-01-16 ~ nowIIF 37 - secretary → ME
21
PARKHILL RECLAMATION & REGENERATION LIMITED - 2021-09-20
PARKHILL RECLAMATION LTD - 2011-01-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents, 6 offsprings)
Equity (Company account)
-6,750 GBP2023-09-30
Officer
2010-07-08 ~ nowIIF 21 - director → ME
2010-07-08 ~ nowIIF 46 - secretary → ME
22
3rd Floor J & C Building Wickhams Cay 1 Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2013-03-15 ~ nowIIF 40 - secretary → ME
23
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireDissolved corporate (3 parents)
Officer
2003-02-05 ~ dissolvedIIF 9 - director → ME
2009-10-30 ~ dissolvedIIF 47 - secretary → ME
24
3rd Floor Omar Hodge Building, Wickhams Cay1 Po Box 362 Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2011-09-26 ~ nowIIF 17 - director → ME
2011-09-26 ~ nowIIF 41 - secretary → ME