1
The Feversham, Canon's Garth Lane, Helmsley, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,210,376 GBP2024-03-31
Officer
2010-04-09 ~ nowIIF 14 - Director → ME
3
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-02-20 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
4
HARROWELL SHAFTOE (NO.82) LIMITED - 2003-09-11
C/o Pkf Littlejohn Advisory 3rd Floor, One Park Row, LeedsIn Administration Corporate (2 parents)
Equity (Company account)
-4,257,322 GBP2023-03-30
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-80,409 GBP2024-03-30
Officer
2009-10-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Feversham Arms High Street, Helmsley, York, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-10-22 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,234 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
The Feversham, Canon's Garth Lane, Helmsley, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fir Trees Bexmoor, Old Basing, Basingstoke, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2018-11-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE SWAN TEA COMPANY LIMITED - 2012-04-14
REAGAN STROUD MANAGING AGENTS LIMITED - 2012-03-14
Linthorpe Hall, 249 Linthorpe Road, MiddlesbroughDissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolvedIIF 19 - Director → ME
12
Fir Trees Bexmoor, Old Basing, Basingstoke, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2018-11-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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