1
APPLETON ASSET MANAGEMENT LIMITED
11034016 41 Millbrook Street, Hereford, England
Active Corporate (3 parents)
Officer
2017-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Millbrook Street, Hereford, Herefordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-22 ~ 2024-02-12
IIF 11 - Director → ME
3
CHRIST COLLEGE HOLIDAY ACTIVITIES LIMITED
- now 02421643PACKPASS LIMITED - 1989-10-18
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (25 parents)
Officer
1998-09-01 ~ 2005-11-23
IIF 20 - Director → ME
4
21 Greenfield Drive, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 31 - Has significant influence or control → OE
5
41 Millbrook Street, Hereford, England
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 9 - Director → ME
6
MARCHES HOMES (OAK COTTAGE) LIMITED
13431918 41 Millbrook Street, Hereford, England
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
7
41 Millbrook Street, Hereford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 28 - Has significant influence or control → OE
8
41 Millbrook Street, Hereford, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ 2021-12-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-05
IIF 33 - Has significant influence or control → OE
9
41 Millbrook Street, Hereford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-12-18 ~ 2021-12-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-02
IIF 32 - Has significant influence or control → OE
10
41 Millbrook Street, Hereford, England
Active Corporate (3 parents)
Officer
2017-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 25 - Has significant influence or control → OE
11
41 Millbrook Street, Hereford, England
Active Corporate (4 parents)
Officer
2017-06-20 ~ now
IIF 3 - Director → ME
12
41 Millbrook Street, Hereford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ 2019-07-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2020-06-01 ~ now
IIF 29 - Has significant influence or control → OE
13
PATTISON-APPLETON HOLDINGS LIMITED
06455780 41 Millbrook Street, Hereford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2007-12-18 ~ now
IIF 2 - Director → ME
2007-12-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RELOCATION PA LIMITED
- 2025-08-01
09412962 41 Millbrook Street, Hereford, England
Active Corporate (5 parents)
Officer
2015-01-29 ~ now
IIF 5 - Director → ME
15
Sedbergh School, Malim Lodge, Sedbergh, Cumbria
Active Corporate (66 parents, 2 offsprings)
Officer
2006-01-08 ~ 2007-07-31
IIF 23 - Secretary → ME
16
SEDBERGH SCHOOL DEVELOPMENTS LIMITED
03184583 Malim Lodge The Bursary, Sedbergh School, Sedbergh, Cumbria
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-08 ~ 2007-07-31
IIF 18 - Director → ME
2006-01-08 ~ 2007-07-31
IIF 24 - Secretary → ME
17
Lower Wymm Sutton Lakes, Sutton St. Nicholas, Hereford, Herefordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
18
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 16 - Director → ME
19
THE BRECKNOCKSHIRE AGRICULTURAL SOCIETY
- now 05177105BRECKNOCKSHIRE AGRICULTURAL SOCIETY
- 2005-01-19
05177105 St Davids House, 48 Free Street, Brecon, Powys
Active Corporate (59 parents)
Officer
2004-07-12 ~ 2005-10-14
IIF 19 - Director → ME
20
THINK RETHINK LTD - now
RETHINK PRINTING LIMITED
- 2018-10-08
04719446CARTRIDGE WORLD (HEREFORD) LIMITED
- 2016-09-01
04719446 17 Lichfield Street, 2nd Floor, Walsall, England
Active Corporate (10 parents)
Officer
2008-02-05 ~ 2018-05-19
IIF 17 - Director → ME
2008-02-05 ~ 2018-05-19
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 30 - Has significant influence or control → OE
21
26 Vicarage Road, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-09 ~ now
IIF 1 - Director → ME