1
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
-12,889 GBP2023-12-31
Officer
2020-08-11 ~ nowIIF 23 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 15 - director → ME
3
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 14 - director → ME
4
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-20 ~ nowIIF 13 - director → ME
5
Millshaw, Millshaw, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
159,103 GBP2023-12-31
Officer
2021-07-06 ~ nowIIF 29 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 78 - 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 18 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 10 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 28 - director → ME
9
Somerby Hall, Somerby, Barnetby, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-09 ~ nowIIF 19 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 22 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
Millshaw, Beeston, Leeds, United KingdomCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
Millshaw, Beeston, Leeds, United KingdomCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 9 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
Trueman House Capitol Boulevard, Morley, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 11 - director → ME
14
Normanby Gateway, Lysaghts Way, ScunthorpeDissolved corporate (1 parent)
Officer
2014-06-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 76 - 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 24 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 17 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 54 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
18
Trueman House, Capitol Park, Tingley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2001-11-23 ~ dissolvedIIF 50 - 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 30 - director → ME
20
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 12 - director → ME
21
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-02-23 ~ dissolvedIIF 42 - 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 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - 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 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - 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 53 - director → ME
Person with significant control
2017-11-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
25
Trueman House Capitol Park, Tingley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2014-07-25 ~ dissolvedIIF 45 - director → ME
26
Millshaw, Beeston, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-19 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - 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 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 43 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 75 - 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 73 - 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 67 - Ownership of shares – More than 25% but not more than 50% → OE