1
Mount St John, Felixkirk, Thirsk, North YorkshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
372,420 GBP2024-04-05
Officer
2012-07-06 ~ nowIIF 34 - LLP Designated Member → ME
2
GWECO 589 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-09-16 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
GWECO 588 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2013-09-16 ~ nowIIF 23 - Director → ME
4
GWECO 585 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2013-09-16 ~ nowIIF 26 - Director → ME
5
Mount St John, Felixkirk, Thirsk, EnglandActive Corporate (5 parents)
Equity (Company account)
1,020,268 GBP2021-03-31
Officer
2017-05-04 ~ nowIIF 33 - Director → ME
6
Mount St John, Felixkirk, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,083,872 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 29 - Director → ME
7
Mount St John, Felixkirk, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,573,299 GBP2024-03-31
Officer
2018-07-27 ~ nowIIF 31 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mount St John, Felixkirk, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,764,501 GBP2024-07-31
Officer
2018-07-27 ~ nowIIF 32 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GWECO 586 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2013-09-16 ~ nowIIF 25 - Director → ME
10
CRAZELTOWN LIMITED - 2009-06-11
C/o Harrison Clark Rickerbys, 62 Cornhill, London, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-127,962 GBP2023-01-01 ~ 2023-12-31
Officer
2009-04-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2013-11-25 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Mount St John, Felixkirk, Thirsk, North Yorkshire, United KingdomActive Corporate (5 parents)
Fixed Assets (Company account)
62,961 GBP2024-07-31
Officer
2018-03-07 ~ nowIIF 30 - Director → ME
13
Mount St John, Felixkirk, Thirsk, North YorkshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,824,517 GBP2024-03-31
Officer
2011-08-17 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
14
PROVENANCE LEISURE HOLDINGS LIMITED - 2014-05-09
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United KingdomActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-99,083 GBP2023-08-28 ~ 2024-08-25
Officer
2014-04-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,943,067 GBP2024-08-25
Officer
2014-04-25 ~ nowIIF 18 - Director → ME
16
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,330,266 GBP2024-08-25
Officer
2009-04-27 ~ nowIIF 27 - Director → ME
17
GWECO 587 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2013-09-16 ~ nowIIF 22 - Director → ME
18
133 Worksop Road, Aston, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
10,447 GBP2024-03-31
Officer
2015-09-23 ~ nowIIF 16 - Director → ME
19
Mount St John, Felixkirk, Thirsk, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,067 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 28 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE