1
40 Ulyett Place, Oldbrook, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 24 - Director → ME
2012-03-23 ~ dissolved
IIF 26 - Secretary → ME
2
Brands House, 2 Orange St, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Damon Le Geyt, 25 The Forges, Ringmer, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 16 - Director → ME
4
2 Orange Street, Uppingham, Oakham, England
Active Corporate (1 parent)
Equity (Company account)
730 GBP2021-03-31
Officer
2016-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Damon Le Geyt, 25 The Forges, Ringmer, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 23 - Director → ME
6
Brands House, 2 Orange St, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
20 Edging Lane, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Brands House, 2 Orange Street, Uppingham, Rutland, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
RUTLAND WATER SAILING EVENTS LTD
- now 14515453UPPINGHAM CELLAR EVENTS LTD
- 2024-01-24
14515453 Brands House, 2 Orange St, Uppingham, Rutland, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Brands House, 2 Orange St, Uppingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
Brands House, 2 Orange St, Uppingham, England
Active Corporate (3 parents)
Equity (Company account)
-13,055 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 3 - Has significant influence or control → OE
12
40 Ulyett Place, Oldbrook, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 25 - Director → ME
2011-08-31 ~ dissolved
IIF 27 - Secretary → ME
13
Fine, 2 Orange Street, Uppingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,132 GBP2024-07-31
Officer
2020-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland, England
Active Corporate (24 parents)
Equity (Company account)
15,264 GBP2024-12-31
Officer
2023-10-01 ~ 2025-01-21
IIF 17 - Director → ME
15
2 Orange Street, Uppingham, Rutland, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE