1
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED
01404661 Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 9 - Director → ME
2
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (10 parents)
Officer
1997-02-01 ~ dissolved
IIF 33 - Director → ME
3
Thorpe Underwood Hall, Great Ouseburn, York
Active Corporate (11 parents, 9 offsprings)
Officer
1997-02-01 ~ 2019-10-11
IIF 28 - Director → ME
4
CH SCHOOL LIMITED - now
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (8 parents)
Officer
~ 1995-10-27
IIF 44 - Director → ME
1992-11-01 ~ 2000-08-29
IIF 6 - Director → ME
5
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED
- now 01759451THORPE UNDERWOOD HALL CO. LIMITED
- 1993-11-26
01759451 Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Officer
1992-11-01 ~ 2019-10-11
IIF 13 - Director → ME
6
BROOKCLAIM LIMITED - 1996-12-11
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (12 parents)
Officer
1997-02-01 ~ dissolved
IIF 8 - Director → ME
7
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED
- now 01684421PENNYPARK LIMITED - 1983-01-12
Thorpe Underwood Hall, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 10 - Director → ME
8
ENTERTAINMENT & LEISURE GROUP LIMITED
01849697 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 24 - Director → ME
9
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED
- now 01986896ASSOCIATES PARKS COMPANY LIMITED
- 1994-07-22
01986896TYPELEVEL LIMITED - 1986-03-17
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (8 parents)
Officer
1992-11-01 ~ now
IIF 2 - Director → ME
10
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)
- now 00294940CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE)
- 1976-12-31
00294940 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
11
BAKERLINE LIMITED - 1996-11-05
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (13 parents)
Officer
1997-02-01 ~ 2019-10-11
IIF 17 - Director → ME
12
HALCYON COURT (YORKSHIRE) LTD
- now 02513544THE LODGE (CLIFF HOUSE) LIMITED
- 1996-08-02
02513544 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (9 parents)
Officer
1992-11-01 ~ 2000-08-29
IIF 11 - Director → ME
13
INSURANCE EMPORIUM LIMITED
- now 11522520 Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 1 - Director → ME
14
INSURANCE SERVICES & GENERAL COMPANY LIMITED
- now 01989458GRACEGLORY LIMITED
- 1986-03-19
01989458 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 18 - Director → ME
15
TRADING MANAGEMENT COMPANY LIMITED
- 2011-02-10
02545601 Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
Active Corporate (7 parents)
Officer
1992-11-01 ~ 2019-10-11
IIF 14 - Director → ME
16
THORPE UNDERWOOD FARM LIMITED
- 2020-01-28
01489652FONTVEILLE FOOD COMPANY LIMITED
- 2012-01-05
01489652 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1992-11-01 ~ 2019-03-28
IIF 16 - Director → ME
2020-01-24 ~ now
IIF 4 - Director → ME
17
MARGUERITE HEPTON HOSPITAL LIMITED
02124059 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 27 - Director → ME
18
INSURANCE UNDERWRITING LIMITED
- 1994-08-10
02292443 Thorpe Underwood Hall, Ouseburn, York
Active Corporate (8 parents)
Officer
1992-11-01 ~ 2003-01-31
IIF 36 - Director → ME
19
Prophecy Lodge, High Bridge, Knaresborough, North Yorkshire
Active Corporate (3 parents)
Officer
2011-02-24 ~ 2015-12-10
IIF 46 - Director → ME
2011-02-24 ~ 2016-02-25
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (8 parents)
Officer
1992-11-01 ~ 2000-08-29
IIF 19 - Director → ME
21
OLD ETHELBURGIAN ASSOCIATION LIMITED
04500214 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
22
OLD ETHELBURGIANS LIMITED
- now 02792448THE ETHELBURGIANS LIMITED
- 2013-01-22
02792448 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (9 parents)
Officer
1993-09-23 ~ dissolved
IIF 40 - Director → ME
23
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Officer
1992-11-01 ~ 2016-12-01
IIF 25 - Director → ME
24
ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED
- 2011-02-10
01849438 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 32 - Director → ME
25
QUEEN ETHELBURGA'S ACADEMY LIMITED - now
MARGUERITE HEPTON NURSERY LIMITED
- 2007-03-30
02461121 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (8 parents)
Officer
1992-11-01 ~ 2000-08-29
IIF 26 - Director → ME
26
COUNTHILL COMPUTERS LIMITED - 1991-04-23
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (9 parents)
Officer
1992-11-01 ~ 2019-10-11
IIF 15 - Director → ME
27
QE COLLEGIATE LIMITED
- 2015-06-20
08609138 Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
Active Corporate (5 parents)
Officer
2013-07-15 ~ 2019-10-11
IIF 41 - Director → ME
28
QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED
- now 04512975QUEEN ETHELBURGA'S SCHOOL LIMITED
- 2015-03-28
04512975 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Active Corporate (9 parents)
Officer
2002-08-16 ~ 2019-10-11
IIF 31 - Director → ME
29
Thopre Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ dissolved
IIF 29 - Director → ME
30
QUEEN ETHELBURGA'S SERVICES LIMITED - now
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (7 parents)
Officer
1992-11-01 ~ 2019-10-11
IIF 43 - Director → ME
31
Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Officer
1992-11-01 ~ 2019-10-11
IIF 12 - Director → ME
32
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-05-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE CAT BREEDERS ASSOCIATION LIMITED
04610818 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE COLLEGIATE CHARITABLE FOUNDATION
- now 02642734QUEEN ETHELBURGA'S COLLEGE FOUNDATION
- 2007-10-08
02642734 110 Cannon Street, London, England
Active Corporate (10 parents)
Officer
1993-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
35
THE COLLEGIATE FORMATION LIMITED - now
WINTER PARADISE LIMITED - 1991-01-23
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (12 parents, 24 offsprings)
Officer
1992-11-01 ~ 2015-06-08
IIF 35 - Director → ME
36
THE COLLEGIATE FOUNDATION LIMITED - now
QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
THE LODGE (MARGUERITE HEPTON) LIMITED
- 2007-03-30
02310426 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (9 parents)
Officer
1992-11-01 ~ 2000-08-29
IIF 7 - Director → ME
37
THE DOG BREEDERS ASSOCIATION LIMITED
04094982 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE ETHELBURGIAN ASSOCIATION LIMITED
04500225 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
39
THE EUROPEAN CONFERENCE CENTRE LIMITED
05597334 Thorpe Underwood Hall, Ouseburn, York, North Yorks
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ dissolved
IIF 45 - Director → ME
40
Thorpe Underwood Hall, Ouseburn, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-05-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THORPE UNDERWOOD HALL ESTATES LIMITED
01849462 Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 23 - Director → ME
42
Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-26 ~ 2019-10-11
IIF 42 - Director → ME
43
THORPE UNDERWOOD SERVICES PRINTING LIMITED
- now 01849441CARE AND RECREATION LIMITED
- 1994-10-21
01849441 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 34 - Director → ME
44
THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (7 parents)
Officer
1992-11-01 ~ 2019-10-11
IIF 20 - Director → ME