1
BARNSDALE LODGE HOLDINGS LIMITED
07112011 Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-12-23 ~ dissolved
IIF 17 - Director → ME
2009-12-23 ~ 2018-06-04
IIF 31 - Secretary → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLMERE LIMITED - 1988-02-15
1 Maiden Lane, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ dissolved
IIF 16 - Director → ME
2004-10-12 ~ 2018-06-04
IIF 28 - Secretary → ME
3
The Avenue, Rutland Water, Oakham, Rutland
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 4 - Director → ME
2011-09-22 ~ dissolved
IIF 29 - Secretary → ME
4
THE HIVE (CALLOW HALL) LIMITED
- 2020-06-25
10427163 1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ 2018-05-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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
IIF 22 - Right to appoint or remove directors → OE
5
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 13 - Director → ME
7
Featherstone Grange Bainbridge Lane, Eshott, Morpeth, Northumberland, England
Active Corporate (13 parents)
Officer
2025-06-22 ~ now
IIF 11 - Director → ME
8
1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
9
TARVINQUEST LIMITED - 1979-12-31
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Catmose College, Huntsmans Drive, Oakham
Dissolved Corporate (19 parents)
Officer
2015-01-22 ~ 2016-04-01
IIF 8 - Director → ME
11
HIVE LEISURE (CALLOW HALL) LIMITED
11322374 1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ 2018-05-15
IIF 24 - Right to appoint or remove directors → OE
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
12
THE HIVE HOTELS LIMITED
- 2020-06-25
11387961 1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RATIO FINANCIAL MANAGEMENT LIMITED
07585989 The Avenue, Rutland Water, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 3 - Director → ME
2011-03-31 ~ dissolved
IIF 30 - Secretary → ME
14
The Avenue, Rutland Water, Oakham, Rutland, England
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Avenue, Rutland Water, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 5 - Director → ME
2012-05-10 ~ dissolved
IIF 33 - Secretary → ME
16
1 Maiden Lane, Stamford, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 9 - Director → ME
2009-12-23 ~ 2018-06-04
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-11 ~ 2018-06-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WILDHIVE CENTRAL OFFICE LIMITED
14342822 1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (4 parents)
Officer
2022-09-07 ~ now
IIF 2 - Director → ME
19
1 Maiden Lane, Stamford, Lincs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolved
IIF 7 - Director → ME