1
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
-12,889 GBP2023-12-31
Officer
2020-08-11 ~ nowIIF 50 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 42 - director → ME
3
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 41 - director → ME
4
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-20 ~ nowIIF 40 - director → ME
5
Millshaw, Millshaw, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
159,103 GBP2023-12-31
Officer
2021-07-06 ~ nowIIF 56 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AHIB LIMITED - 2022-02-02
Somerby Hall, Somerby, Barnetby, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-04 ~ nowIIF 45 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
WYCG LIMITED - 2021-03-10
Millshaw, Millshaw, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,912,907 GBP2023-12-31
Officer
2021-10-06 ~ nowIIF 37 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
ACHJ LIMITED - 2022-11-03
Millshaw, Beeston, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-01-27 ~ nowIIF 55 - director → ME
9
Somerby Hall, Somerby, Barnetby, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-09 ~ nowIIF 46 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Somerby Hall, Somerby, Barnetby, North Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 49 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Millshaw, Beeston, Leeds, United KingdomCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 35 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Millshaw, Beeston, Leeds, United KingdomCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 36 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Trueman House Capitol Boulevard, Morley, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 38 - director → ME
14
Normanby Gateway, Lysaghts Way, ScunthorpeDissolved corporate (1 parent)
Officer
2014-06-27 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
Somerby House, Somerby, Barnetby, North East Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 51 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Somerby Hall, Somerby, Barnetby, EnglandCorporate (2 parents)
Equity (Company account)
23,871 GBP2023-12-31
Officer
2021-05-13 ~ nowIIF 44 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Somerby Hall, Somerby, Barnetby, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 27 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Trueman House, Capitol Park, Tingley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2001-11-23 ~ dissolvedIIF 77 - director → ME
19
DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
Millshaw, Millshaw, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
841,364 GBP2023-12-31
Officer
2010-03-19 ~ nowIIF 57 - director → ME
20
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 39 - director → ME
21
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-02-23 ~ dissolvedIIF 69 - director → ME
22
J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
Lone Star Garage, Island Carr Road, Brigg, EnglandDissolved corporate (2 parents)
Equity (Company account)
159 GBP2021-04-30
Officer
~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
23
Lone Star Garage, Island Carr Road, Brigg, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-02-20 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
24
GRAYSPAN LIMITED - 2018-03-15
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-03-13 ~ nowIIF 26 - director → ME
Person with significant control
2017-11-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
Trueman House Capitol Park, Tingley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2014-07-25 ~ dissolvedIIF 72 - director → ME
26
Millshaw, Beeston, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 54 - director → ME
Person with significant control
2023-01-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
Somerby Hall, Somerby, Barnetby, North Licolnshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
400 GBP2023-12-31
Officer
~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
28
Somerby Hall, Somerby, North LincolnshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2,098,289 GBP2023-12-31
Officer
2013-09-30 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
29
SANDCO 927 LIMITED - 2011-07-25
Somerby Hall, Somerby, Barnetby, North Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
13,661 GBP2023-12-31
Officer
2005-09-22 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-21 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 22 - Has significant influence or control → OE
31
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-26 ~ dissolvedIIF 20 - Has significant influence or control → OE
32
Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United KingdomCorporate (6 parents)
Equity (Company account)
-662,247 GBP2023-11-29
Person with significant control
2019-10-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE