1
Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-03-16IIF 1 - Director → ME
2
MNJ TRAINING LIMITED - 2018-10-10
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (1 parent)
Officer
2017-08-18 ~ 2020-04-17IIF 17 - Director → ME
3
ATISHA SAMOS LIMITED - 2014-12-10
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)
Officer
2017-06-01 ~ 2020-04-17IIF 7 - Director → ME
4
THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
SCP BARNS TOPCO LTD - 2016-04-09
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (4 parents)
Equity (Company account)
-1,196,918 GBP2020-11-30
Officer
2016-04-09 ~ 2020-04-17IIF 11 - Director → ME
5
21 Fairlands Road, Fairlands, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-14 ~ 2020-11-18IIF 12 - Director → ME
Person with significant control
2019-01-14 ~ 2020-11-18IIF 34 - Ownership of shares – 75% or more → OE
2019-01-14 ~ 2024-01-13IIF 33 - Ownership of shares – 75% or more → OE
6
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2020-04-17IIF 6 - Director → ME
7
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
8,536 GBP2024-05-31
Officer
2017-08-18 ~ 2020-04-17IIF 22 - Director → ME
8
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2017-07-21 ~ 2020-04-17IIF 15 - Director → ME
2017-10-10 ~ 2020-04-17IIF 39 - Secretary → ME
Person with significant control
2017-07-21 ~ 2017-10-10IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
10 Moss Close, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,886 GBP2024-12-31
Person with significant control
2018-10-11 ~ 2019-01-25IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
HILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07
IOTA SHARES INVESTMENTS LIMITED - 2013-11-22
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,729,555 GBP2022-12-31
Officer
2018-10-30 ~ 2020-04-17IIF 20 - Director → ME
11
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,614,076 GBP2024-06-30
Officer
2017-10-31 ~ 2018-01-12IIF 41 - Secretary → ME
12
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)
Equity (Company account)
1,948,495 GBP2024-03-31
Officer
2017-10-30 ~ 2020-04-17IIF 23 - Director → ME
13
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
4,084,742 GBP2024-03-31
Officer
2017-10-30 ~ 2020-04-17IIF 25 - Director → ME
14
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)
Equity (Company account)
408,196 GBP2024-03-31
Officer
2017-10-30 ~ 2020-04-17IIF 24 - Director → ME
15
PROJECT KEYSTONE LIMITED - 2014-11-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2015-11-24 ~ 2020-04-17IIF 18 - Director → ME
16
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)
Officer
2017-10-04 ~ 2020-04-17IIF 3 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-13IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,943,964 GBP2023-09-30
Officer
2019-12-09 ~ 2020-04-17IIF 28 - Director → ME
18
HILLGATE CAPITAL LIMITED - 2017-07-07
IOTA SHARES LIMITED - 2013-11-22
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,521,962 GBP2022-12-31
Officer
2018-10-30 ~ 2020-04-17IIF 13 - Director → ME
19
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED - 2017-02-07
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,747,214 GBP2022-12-31
Officer
2018-10-30 ~ 2020-04-17IIF 16 - Director → ME
20
7 Portman Mews South, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ 2019-01-14IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ 2018-04-30IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-11 ~ 2020-04-17IIF 21 - Director → ME
22
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED - 2018-01-04
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)
Officer
2017-09-11 ~ 2020-04-17IIF 19 - Director → ME
23
THE GOOD PROPHET LIMITED - 2017-11-27
2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-11-16 ~ 2020-04-17IIF 9 - Director → ME
24
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)
Officer
2020-02-21 ~ 2020-03-19IIF 40 - Secretary → ME
25
WEST FEN AD LIMITED - 2018-01-04
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2015-08-06 ~ 2020-04-17IIF 8 - Director → ME
Person with significant control
2017-07-12 ~ 2018-04-06IIF 36 - Ownership of shares – 75% or more → OE
26
2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-12 ~ 2020-04-17IIF 2 - Director → ME
2019-07-10 ~ 2019-11-27IIF 43 - Secretary → ME
Person with significant control
2018-10-12 ~ 2020-04-30IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
Tower House Farm The Avenue, Exton, Oakham, EnglandActive Corporate (4 parents)
Equity (Company account)
65,566 GBP2024-01-31
Officer
2017-01-10 ~ 2020-04-17IIF 5 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-20IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-219,588 GBP2024-03-30
Officer
2015-01-28 ~ 2015-03-13IIF 10 - Director → ME
29
HYNING LOANS LIMITED - 2017-03-21
THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,940 GBP2021-10-31
Officer
2015-10-15 ~ 2020-03-19IIF 42 - Secretary → ME
30
23 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
33,919,597 GBP2023-11-30
Officer
2017-10-23 ~ 2020-01-21IIF 14 - Director → ME