1
5 Ferry Lane, Bishopthorpe, York, North YorkshireDissolved Corporate (1 parent)
Officer
2006-02-02 ~ dissolvedIIF 35 - Director → ME
2
The Lodge, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
2,553,060 GBP2023-02-28
Officer
2017-09-20 ~ nowIIF 67 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 28 - Has significant influence or control → OE
3
The Office Suite, High Mowthorpe, Malton, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-11-26 ~ dissolvedIIF 31 - Director → ME
4
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 64 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 62 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
The Lodge, Gilling West, Richmond, United KingdomActive Corporate (1 parent)
Equity (Company account)
758 GBP2024-01-30
Officer
2024-10-01 ~ nowIIF 72 - Director → ME
2024-10-01 ~ nowIIF 83 - Secretary → ME
Person with significant control
2018-01-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
9
The Lodge, Gilling West, Richmond, United KingdomActive Corporate (2 parents)
Equity (Company account)
201 GBP2024-01-31
Officer
2024-11-29 ~ nowIIF 73 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 56 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
The Lodge, Gilling West, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2018-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
The Lodge, Gilling West, Richmond, EnglandLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
4,299,003 GBP2021-04-30
Officer
2017-07-07 ~ nowIIF 70 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
13
The Lodge Gatherley Moor Farm Gatherly Moor, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 48 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North YorkshireDissolved Corporate (1 parent)
Officer
2005-06-01 ~ dissolvedIIF 41 - Director → ME
15
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 63 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 54 - Director → ME
Person with significant control
2024-04-10 ~ 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
17
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100,107 GBP2025-04-30
Officer
2024-04-06 ~ nowIIF 55 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 59 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 60 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 50 - Director → ME
Person with significant control
2024-04-05 ~ 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
22
The Lodge, Gilling West, Richmond, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 71 - Director → ME
Person with significant control
2024-04-26 ~ 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
23
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 53 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 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
24
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 52 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 65 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 61 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North YorkshireDissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolvedIIF 32 - Director → ME
29
The Office Suite High Mowthorpe, Duggleby, Malton, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2005-11-01 ~ dissolvedIIF 30 - Director → ME
30
Unit 1 Worcester Road, Evesham, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,088,144 GBP2024-02-28
Officer
2024-08-07 ~ nowIIF 69 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
The Lodge, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
947 GBP2024-02-28
Officer
2024-11-30 ~ nowIIF 68 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 29 - Has significant influence or control → OE
32
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-55,999 GBP2024-04-28
Officer
2024-10-31 ~ nowIIF 66 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE