1
BUCKEDGE LIMITED - 2006-06-21
BUCKEDGE LIMITED - 2006-06-23
Thorpe Underwood Hall, Great Ouseburn, YorkActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
676,946 GBP2024-08-31
Officer
1997-02-01 ~ 2019-10-11IIF 28 - Director → ME
2
MAILMOOR LIMITED - 2011-02-09
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (3 parents)
Officer
~ 1995-10-27IIF 44 - Director → ME
1992-11-01 ~ 2000-08-29IIF 6 - Director → ME
3
THORPE UNDERWOOD HALL CO. LIMITED - 1993-11-26
Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
-2,665,392 GBP2024-08-31
Officer
1992-11-01 ~ 2019-10-11IIF 13 - Director → ME
4
BAKERLINE LIMITED - 1996-11-05
THE COLLEGIATE FOUNDATION LTD - 2007-04-26
QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
-9,626,840 GBP2024-08-31
Officer
1997-02-01 ~ 2019-10-11IIF 17 - Director → ME
5
THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1992-11-01 ~ 2000-08-29IIF 11 - Director → ME
6
TRADING MANAGEMENT COMPANY LIMITED - 2011-02-10
Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
-2,229,832 GBP2024-08-31
Officer
1992-11-01 ~ 2019-10-11IIF 14 - Director → ME
7
FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
THORPE UNDERWOOD FARM LIMITED - 2020-01-28
Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,865,463 GBP2024-09-30
Officer
1992-11-01 ~ 2019-03-28IIF 16 - Director → ME
8
INSURANCE UNDERWRITING LIMITED - 1994-08-10
Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
881,837 GBP2024-08-31
Officer
1992-11-01 ~ 2003-01-31IIF 36 - Director → ME
9
Prophecy Lodge, High Bridge, Knaresborough, North YorkshireActive Corporate (1 parent)
Equity (Company account)
1,053,340 GBP2025-02-28
Officer
2011-02-24 ~ 2015-12-10IIF 46 - Director → ME
2011-02-24 ~ 2016-02-25IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
1,624 GBP2024-08-31
Officer
1992-11-01 ~ 2000-08-29IIF 19 - Director → ME
11
45 Hadrian Way, Sandiway, Northwich, EnglandActive Corporate (1 parent)
Equity (Company account)
33,439 GBP2024-09-29
Officer
1992-11-01 ~ 2016-12-01IIF 25 - Director → ME
12
MARGUERITE HEPTON NURSERY LIMITED - 2007-03-30
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (3 parents)
Officer
1992-11-01 ~ 2000-08-29IIF 26 - Director → ME
13
COUNTHILL COMPUTERS LIMITED - 1991-04-23
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
-3,627,444 GBP2024-08-31
Officer
1992-11-01 ~ 2019-10-11IIF 15 - Director → ME
14
QE COLLEGIATE LIMITED - 2015-06-20
Thorpe Underwood Hall, Great Ouseburn, York, North YorkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-07-15 ~ 2019-10-11IIF 41 - Director → ME
15
QUEEN ETHELBURGA'S SCHOOL LIMITED - 2015-03-28
Thorpe Underwood Hall, Ouseburn, York, North YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2002-08-16 ~ 2019-10-11IIF 31 - Director → ME
16
THORPE UNDERWOOD SERVICES LIMITED - 2021-10-26
VINEWOOD LIMITED - 1998-04-17
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
5,460,382 GBP2024-08-31
Officer
1992-11-01 ~ 2019-10-11IIF 43 - Director → ME
17
Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1992-11-01 ~ 2019-10-11IIF 12 - Director → ME
18
QUEEN ETHELBURGA'S COLLEGE FOUNDATION - 2007-10-08
110 Cannon Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-13IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WINTER PARADISE LIMITED - 1991-01-23
BUCKEDGE LIMITED - 2015-07-17
CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents, 23 offsprings)
Equity (Company account)
3,915,586 GBP2024-08-31
Officer
1992-11-01 ~ 2015-06-08IIF 35 - Director → ME
20
THE LODGE (MARGUERITE HEPTON) LIMITED - 2007-03-30
QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (3 parents)
Officer
1992-11-01 ~ 2000-08-29IIF 7 - Director → ME
21
Thorpe Underwood Hall, Great Ouseburn, York, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-26 ~ 2019-10-11IIF 42 - Director → ME
22
THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (3 parents)
Equity (Company account)
11,233,009 GBP2024-08-31
Officer
1992-11-01 ~ 2019-10-11IIF 20 - Director → ME