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 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - 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
1999-11-12 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - 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
2011-02-11 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - 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
2013-03-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - 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 37 - 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
2017-06-13 ~ nowIIF 38 - director → ME
7
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
4,151 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - 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
2012-04-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,001 GBP2023-09-30
Officer
2022-08-18 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2022-08-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
10
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
2004-11-16 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ nowIIF 25 - director → ME
12
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents)
Equity (Company account)
23,276 GBP2023-09-30
Officer
2006-10-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - 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
2016-04-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - 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
1999-08-24 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
15
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (3 parents)
Equity (Company account)
7,606,959 GBP2024-03-31
Officer
2013-03-18 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
16
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
2011-04-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
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
2004-03-09 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
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 42 - director → ME
19
Fernhill Estate Office Fernhill Road, Sutton, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
-8,412,908 GBP2024-03-31
Officer
2012-01-16 ~ nowIIF 36 - 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
20
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
2017-01-03 ~ nowIIF 27 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)
Officer
2002-12-17 ~ dissolvedIIF 41 - director → 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 44 - director → ME
23
3rd Floor Omar Hodge Building, Wickhams Cay1 Po Box 362 Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2011-09-26 ~ nowIIF 43 - director → ME