1
FARLINGAYE TRADING LIMITED
- 2018-03-06
10609887 Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, England
Active Corporate (6 parents)
Officer
2020-05-05 ~ 2020-06-18
IIF 41 - Director → ME
2019-01-17 ~ 2019-11-18
IIF 65 - Director → ME
2017-02-09 ~ 2018-08-08
IIF 68 - Director → ME
2019-01-17 ~ 2019-11-18
IIF 92 - Secretary → ME
2017-02-09 ~ 2018-08-08
IIF 94 - Secretary → ME
Person with significant control
2019-01-17 ~ 2019-11-18
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2020-01-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-09 ~ 2018-08-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
GROUP RETREATS ABBEY HOUSE LIMITED
- 2024-08-06
11790339 Somerset House, D-f, York Road, Wetherby, England
Active Corporate (6 parents)
Officer
2019-01-28 ~ 2024-08-24
IIF 55 - Director → ME
Person with significant control
2019-01-28 ~ 2020-02-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-01 ~ 2024-08-24
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
159 Moulsham Street Chelmsford, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 39 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 77 - Director → ME
2017-02-01 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2024-11-08
IIF 46 - Director → ME
2018-08-08 ~ 2024-11-08
IIF 81 - Secretary → ME
Person with significant control
2018-08-08 ~ 2024-11-08
IIF 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
6
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 53 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 62 - Director → ME
2023-03-10 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-03-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GROUP RETREATS FAWLEY COURT LIMITED
- 2024-07-03
12192866 23 Lower Brook Street, Ipswich, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
GROUP RETREATS CASTLE EDEN LIMITED
- 2024-07-03
12859526 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
GR GLAMPING LIMITED
- 2024-07-03
13538577 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
GR VINES HOTEL LIMITED
- 2023-03-08
13515186 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ 2024-04-06
IIF 76 - Director → ME
2021-07-16 ~ 2024-04-05
IIF 82 - Secretary → ME
Person with significant control
2021-07-16 ~ 2024-04-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ 2024-04-06
IIF 70 - Director → ME
Person with significant control
2021-05-28 ~ 2024-04-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 59 - Director → ME
2024-05-28 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-05-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
GROUP RETREATS ASHFIELD PLACE LIMITED
14799867 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ dissolved
IIF 72 - Director → ME
2023-04-13 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GROUP RETREATS CAER BERIS LIMITED
15015604 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 56 - Director → ME
2023-07-20 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GROUP RETREATS CORPORATE SOUTH LTD
12510617 23 Lower Brook Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2021-11-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROUP RETREATS GLENTWORTH HALL LIMITED
14967531 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 75 - Director → ME
2023-06-28 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
GROUP RETREATS HARKSTEAD HALL LIMITED
14332161 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
BUZZARD INVESTMENTS LIMITED
- 2019-05-13
11050056 23 Lower Brook Street, Ipswich, England
Active Corporate (6 parents, 12 offsprings)
Officer
2017-11-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
GROUP RETREATS MILTON HOUSE LIMITED
11991390 Somerset House D-f, York Road, Wetherby, Wedt Yorkshire, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 54 - Director → ME
Person with significant control
2020-02-14 ~ 2023-07-12
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
GROUP RETREATS SAHAM GROVE HALL LIMITED
15533556 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 73 - Director → ME
2024-03-01 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
23 Lower Brook Street, Ipswich, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 61 - Director → ME
2025-10-07 ~ now
IIF 87 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
IGNIS RISK MANAGEMENT LIMITED
- now 12859562GROUP RETREATS OLIVE COTTAGE LIMITED
- 2024-11-04
12859562GROUP RETREATS RUDBY HALL LIMITED
- 2021-10-19
12859562 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 50 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (5 parents)
Officer
2021-04-12 ~ 2024-11-08
IIF 64 - Director → ME
Person with significant control
2021-04-13 ~ 2024-11-08
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
30
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
159 Moulsham Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ 2016-05-01
IIF 78 - Director → ME
32
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 60 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 31 - Has significant influence or control → OE
33
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 57 - Director → ME
2023-04-14 ~ now
IIF 85 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
23 Lower Brook Street, Ipswich, England
Active Corporate (2 parents)
Person with significant control
2023-03-07 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
7 Hatchley Close, Sutton Heath, Woodbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 79 - Director → ME
2016-07-19 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
36
SK LIMITED LIMITED
- 2018-08-13
11508897 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-09 ~ now
IIF 67 - Director → ME
2018-08-09 ~ now
IIF 95 - Secretary → ME
Person with significant control
2018-08-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GROUP RETREATS TIMBERLEY FARM LIMITED
- 2024-08-06
11162946 Somerset House, D-f, York Road, Wetherby, England
Active Corporate (6 parents)
Officer
2018-01-22 ~ 2024-08-24
IIF 66 - Director → ME
Person with significant control
2021-04-17 ~ 2024-08-24
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
39
GROUP RETREATS WELLBROOK PLACE LIMITED
- 2024-08-06
11991798 Somerset House, D-f, York Road, Wetherby, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2024-08-24
IIF 52 - Director → ME
Person with significant control
2020-02-14 ~ 2024-08-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE