The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Sam

    Related profiles found in government register
  • Marsden, Sam
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24, Worcester Road, Bromsgrove, B61 7AE, United Kingdom

      IIF 1
  • Marsden, Sam
    British general manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24-26, Bar - Worcester Road, Bromsgrove, B61 7AE, England

      IIF 2
    • 13, Tanners Grove, Longford, Coventry, CV6 6QD, England

      IIF 3
    • 14, Victoria Square, Droitwich, WR9 8DS, United Kingdom

      IIF 4
  • Marsden, Sam
    British manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24, Polperro Drive, Coventry, CV5 7PU, United Kingdom

      IIF 5
  • Marsden, Sam
    British sales born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • C/o John Clarke, Towcester, Northamptonshire, NN12 9DJ, United Kingdom

      IIF 6
  • Marsden, Sam
    British sales director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13, Tanners Grove, Longford, Coventry, CV6 6QD, England

      IIF 7 IIF 8
  • Mr Sam Marsden
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24, Worcester Road, Bromsgrove, B61 7AE, United Kingdom

      IIF 9
    • 24-26, Bar - Worcester Road, Bromsgrove, B61 7AE, England

      IIF 10
    • 13, Tanners Grove, Longford, Coventry, CV6 6QD, England

      IIF 11 IIF 12
    • 24, Polperro Drive, Coventry, CV5 7PU, United Kingdom

      IIF 13
  • Marsden, Sam
    British business man born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Marsden, Sam
    British commissioned officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, IP4 1AQ, England

      IIF 15
  • Marsden, Sam
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsden, Sam
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, IP4 1AQ, England

      IIF 41
    • 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

      IIF 42 IIF 43 IIF 44
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
    • 7 Hatchley Close, Sutton Heath, IP12 3TX, England

      IIF 46
    • 7, Hatchley Close, Sutton Heath, Woodbridge, IP12 3TX, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Mr Sam Marsden
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

      IIF 50
  • Sam Marsden
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, IP4 1AQ, England

      IIF 51
  • Marsden, Sam

    Registered addresses and corresponding companies
  • Sam, Marsden
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Harley Street, London, W1G 9QR, England

      IIF 65
  • Mr Sam Marsden
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sam Marsden
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capt Sam Marsden
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Moulsham Street, Chelmsford, CM2 0LD, England

      IIF 100
child relation
Offspring entities and appointments
Active 35
  • 1
    24 - Dog And Pheasant, Worcester Road, Bromsgrove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    FARLINGAYE TRADING LIMITED - 2018-03-06
    89 Bradford Street, Braintree, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    52,768 GBP2024-02-28
    Person with significant control
    2020-01-14 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    13 Tanners Grove, Longford, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -11,361 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    14 Victoria Square, Droitwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 4 - director → ME
  • 5
    159 Moulsham Street Chelmsford, Chelmsford, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 65 - director → ME
  • 6
    24-26 Bar - Worcester Road, Bromsgrove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    24 Polperro Drive, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,376 GBP2023-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 8
    Unit 9 Rowleys Green Industrial Estate, Rowleys Green Lane, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-24 ~ dissolved
    IIF 7 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 45 - director → ME
    2017-02-01 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 10
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -56,464 GBP2023-02-28
    Officer
    2022-02-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 37 - director → ME
    2023-03-10 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    GROUP RETREATS FAWLEY COURT LIMITED - 2024-07-03
    23 Lower Brook Street, Ipswich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,452 GBP2023-05-31
    Officer
    2020-02-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    GROUP RETREATS CASTLE EDEN LIMITED - 2024-07-03
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,551 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    GR GLAMPING LIMITED - 2024-07-03
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,547 GBP2023-05-31
    Officer
    2021-07-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 34 - director → ME
    2024-05-28 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 16
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,904 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 32 - director → ME
    2023-04-13 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 29 - director → ME
    2023-07-20 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,465 GBP2023-03-30
    Officer
    2021-11-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    23 Lower Brook Street, Ipswich, Suffolk, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,635 GBP2023-03-30
    Officer
    2021-11-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,118 GBP2023-03-30
    Officer
    2021-11-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 38 - director → ME
    2023-06-28 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,349 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    BUZZARD INVESTMENTS LIMITED - 2019-05-13
    23 Lower Brook Street, Ipswich, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    816,589 GBP2024-01-30
    Officer
    2017-11-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 68 - Right to appoint or remove directors as a member of a firmOE
    IIF 68 - Has significant influence or controlOE
  • 24
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    23 Lower Brook Street, Ipswich, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -225 GBP2023-05-31
    Officer
    2021-04-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 26
    GROUP RETREATS OLIVE COTTAGE LIMITED - 2024-11-04
    GROUP RETREATS RUDBY HALL LIMITED - 2021-10-19
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -435 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 27
    31 Juniper Close, Towcester, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    -37,996 GBP2024-03-31
    Officer
    2017-09-11 ~ now
    IIF 6 - director → ME
  • 28
    23 Lower Brook Street, Ipswich, England
    Corporate (5 parents)
    Equity (Company account)
    1,881 GBP2024-01-31
    Officer
    2021-04-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    24 Worcester Road, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 31
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -593 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 31 - director → ME
    2023-04-14 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    23 Lower Brook Street, Ipswich, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 33
    7 Hatchley Close, Sutton Heath, Woodbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 47 - director → ME
    2016-07-19 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 34
    SK LIMITED LIMITED - 2018-08-13
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    159,481 GBP2023-08-30
    Officer
    2018-08-09 ~ now
    IIF 48 - director → ME
    2018-08-09 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    FARLINGAYE TRADING LIMITED - 2018-03-06
    89 Bradford Street, Braintree, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    52,768 GBP2024-02-28
    Officer
    2019-01-17 ~ 2019-11-18
    IIF 14 - director → ME
    2017-02-09 ~ 2018-08-08
    IIF 49 - director → ME
    2020-05-05 ~ 2020-06-18
    IIF 16 - director → ME
    2019-01-17 ~ 2019-11-18
    IIF 61 - secretary → ME
    2017-02-09 ~ 2018-08-08
    IIF 63 - secretary → ME
    Person with significant control
    2017-02-09 ~ 2018-08-08
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    2019-01-17 ~ 2019-11-18
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 81 - Has significant influence or control OE
  • 2
    GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,832 GBP2023-05-31
    Officer
    2019-01-28 ~ 2024-08-24
    IIF 43 - director → ME
    Person with significant control
    2019-01-28 ~ 2020-02-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-08-01 ~ 2024-08-24
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    15,250 GBP2023-08-30
    Officer
    2018-08-08 ~ 2024-11-08
    IIF 41 - director → ME
    2018-08-08 ~ 2024-11-08
    IIF 52 - secretary → ME
    Person with significant control
    2018-08-08 ~ 2024-11-08
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GR VINES HOTEL LIMITED - 2023-03-08
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -90,007 GBP2023-05-31
    Officer
    2021-07-16 ~ 2024-04-06
    IIF 44 - director → ME
    2021-07-16 ~ 2024-04-05
    IIF 53 - secretary → ME
    Person with significant control
    2021-07-16 ~ 2024-04-05
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,784 GBP2023-05-30
    Officer
    2021-05-28 ~ 2024-04-06
    IIF 26 - director → ME
    Person with significant control
    2021-05-28 ~ 2024-04-05
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Somerset House D-f, York Road, Wetherby, Wedt Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,234 GBP2021-05-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 28 - director → ME
    Person with significant control
    2020-02-14 ~ 2023-07-12
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 75 - Has significant influence or control OE
  • 7
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    4,949 GBP2023-08-30
    Officer
    2021-04-12 ~ 2024-11-08
    IIF 39 - director → ME
    Person with significant control
    2021-04-13 ~ 2024-11-08
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Right to appoint or remove directors as a member of a firm OE
    IIF 79 - Has significant influence or control OE
  • 8
    159 Moulsham Street, Chelmsford, England
    Dissolved corporate
    Officer
    2016-01-01 ~ 2016-05-01
    IIF 46 - director → ME
  • 9
    GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
    GROUP RETREATS LIMITED - 2019-03-20
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,420 GBP2023-05-31
    Officer
    2018-01-22 ~ 2024-08-24
    IIF 40 - director → ME
    Person with significant control
    2021-04-17 ~ 2024-08-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,568 GBP2023-05-31
    Officer
    2020-02-14 ~ 2024-08-24
    IIF 25 - director → ME
    Person with significant control
    2020-02-14 ~ 2024-08-24
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.