1
8 MADDOX STREET RTM COMPANY LIMITED
11416326 Manor Farm, Main Street, Hotham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 69 - Director → ME
2
The Nest, Falkland Way, Barton-upon-humber, England
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 42 - Director → ME
2016-03-22 ~ dissolved
IIF 94 - Secretary → ME
3
INHOCO 3156 LIMITED - 2005-03-14
Manor Farm Main Street, Hotham, York, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-05-10 ~ now
IIF 36 - Director → ME
2016-03-22 ~ now
IIF 142 - Secretary → ME
4
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-10-03 ~ now
IIF 135 - Secretary → ME
5
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-06-12 ~ now
IIF 143 - Secretary → ME
6
EBUYERDOTCOM LIMITED - 2000-11-21
FASTLINK COMPUTING LIMITED - 2000-05-31
Ferry Road, Howdendyke, Goole, England
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
7,819,927 GBP2023-12-31
Officer
2015-11-19 ~ 2023-04-03
IIF 53 - Director → ME
2013-12-13 ~ 2023-04-03
IIF 90 - Secretary → ME
7
EBUYER LIMITED - now
4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2015-11-19 ~ 2023-04-03
IIF 55 - Director → ME
2013-12-13 ~ 2023-04-03
IIF 128 - Secretary → ME
8
Manor Farm Main Street, Hotham, York
Active Corporate (3 parents)
Equity (Company account)
10,001 GBP2025-03-31
Officer
2014-12-16 ~ now
IIF 32 - Director → ME
2021-12-15 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control → OE
9
INHOCO 2191 LIMITED - 2000-12-06
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (13 parents)
Equity (Company account)
11,447,094 GBP2024-12-31
Officer
2008-07-17 ~ 2008-12-29
IIF 22 - Director → ME
2011-05-03 ~ now
IIF 37 - Director → ME
2010-01-13 ~ 2011-05-03
IIF 73 - Secretary → ME
2016-03-22 ~ now
IIF 110 - Secretary → ME
10
Manor Farm, Main St, Hotham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-25 ~ dissolved
IIF 123 - Secretary → ME
11
Manor Farm, Main Street, Hotham, York, East Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2004-06-09 ~ dissolved
IIF 47 - Director → ME
2016-03-22 ~ dissolved
IIF 130 - Secretary → ME
12
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 68 - Director → ME
2022-12-02 ~ now
IIF 113 - Secretary → ME
13
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
2,901,599 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 2 - Director → ME
2016-03-22 ~ now
IIF 102 - Secretary → ME
14
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-753,367 GBP2019-12-31
Officer
2014-01-24 ~ dissolved
IIF 49 - Director → ME
2016-03-22 ~ dissolved
IIF 147 - Secretary → ME
15
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,536 GBP2019-12-31
Officer
2014-05-29 ~ dissolved
IIF 48 - Director → ME
2016-03-22 ~ dissolved
IIF 145 - Secretary → ME
16
The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2022-10-10 ~ dissolved
IIF 70 - Director → ME
2022-10-10 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
17
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-709,571 GBP2020-12-31
Officer
2014-05-30 ~ dissolved
IIF 51 - Director → ME
2016-03-22 ~ dissolved
IIF 148 - Secretary → ME
18
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 43 - Director → ME
2016-03-22 ~ now
IIF 97 - Secretary → ME
19
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
4,270,391 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 4 - Director → ME
2016-03-22 ~ now
IIF 114 - Secretary → ME
20
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
5,662,579 GBP2024-12-31
Officer
2014-01-23 ~ now
IIF 17 - Director → ME
2016-03-22 ~ now
IIF 106 - Secretary → ME
21
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (7 parents)
Equity (Company account)
20,907,192 GBP2024-12-31
Officer
2011-08-31 ~ now
IIF 26 - Director → ME
2016-03-22 ~ now
IIF 84 - Secretary → ME
2010-01-13 ~ 2011-08-31
IIF 74 - Secretary → ME
22
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-14 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-14 ~ 2023-06-26
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
23
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
738,646 GBP2024-12-31
Officer
2014-01-23 ~ now
IIF 6 - Director → ME
2016-03-22 ~ now
IIF 78 - Secretary → ME
24
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1,467,077 GBP2024-12-31
Officer
2010-01-15 ~ now
IIF 23 - Director → ME
2016-03-22 ~ now
IIF 116 - Secretary → ME
25
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-04-08 ~ now
IIF 30 - Director → ME
2016-03-22 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 163 - Ownership of shares – 75% or more → OE
26
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
34,046,680 GBP2024-12-31
Officer
2011-04-08 ~ now
IIF 28 - Director → ME
2016-03-22 ~ now
IIF 99 - Secretary → ME
27
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
2,059,400 GBP2024-12-31
Officer
2011-04-08 ~ now
IIF 31 - Director → ME
2016-03-22 ~ now
IIF 96 - Secretary → ME
28
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
20,183,233 GBP2024-12-31
Officer
2011-04-11 ~ now
IIF 29 - Director → ME
2016-03-22 ~ now
IIF 107 - Secretary → ME
29
Furrion, Off Ferry Road, Howden Dyke, East Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ 2010-10-21
IIF 56 - Director → ME
2013-10-15 ~ 2013-11-27
IIF 46 - Director → ME
2016-03-22 ~ 2018-08-01
IIF 131 - Secretary → ME
2010-04-20 ~ 2013-10-15
IIF 75 - Secretary → ME
30
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-21 ~ now
IIF 27 - Director → ME
2016-03-22 ~ now
IIF 109 - Secretary → ME
31
INHOCO 2596 LIMITED - 2002-01-30
Manor Farm, Main Street, Hotham, York, East Yorkshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
187,225 GBP2025-03-31
Officer
2008-07-17 ~ now
IIF 24 - Director → ME
2021-12-15 ~ 2023-05-23
IIF 132 - Secretary → ME
32
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-19 ~ now
IIF 35 - Director → ME
2013-12-13 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-08-06 ~ 2023-06-26
IIF 151 - Ownership of shares – 75% or more → OE
33
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-03 ~ now
IIF 11 - Director → ME
2016-03-22 ~ now
IIF 92 - Secretary → ME
34
KICKSTONE TECHNOLOGIES LIMITED
- now 04573566ALNERY NO. 2313 LIMITED - 2003-01-31
Popes Head Court Offices, Peter Lane, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,025,763 GBP2024-06-30
Officer
2016-04-07 ~ now
IIF 139 - Secretary → ME
35
TRUAN LIMITED - 1998-06-10
Manor Farm Main Street, Hotham, York, East Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-21 ~ now
IIF 25 - Director → ME
2021-12-15 ~ now
IIF 129 - Secretary → ME
36
MARK HILL HAIR COSMETICS LIMITED
- now 04316530MARK HILL (HAIR CARE) LIMITED - 2004-02-17
JGWCO 181 LIMITED - 2002-01-24
3 Derby Terrace, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
275,777 GBP2024-06-30
Officer
2016-10-18 ~ 2023-02-16
IIF 149 - Secretary → ME
2008-08-11 ~ 2010-10-18
IIF 76 - Secretary → ME
37
MARK HILL SALONS LIMITED - now
MARK HILL (ELECTRICAL) LIMITED
- 2013-07-03
04136636MARK HILL (2000) LIMITED - 2004-03-04
Regents Court, Princess Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
508,358 GBP2024-06-30
Officer
2008-08-11 ~ 2010-10-18
IIF 77 - Secretary → ME
38
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (7 parents)
Equity (Company account)
744,898 GBP2022-04-30
Officer
2016-04-10 ~ 2022-08-26
IIF 127 - Secretary → ME
39
INHOCO 3155 LIMITED - 2005-03-14
Manor Farm Main Street, Hotham, York, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-05-10 ~ now
IIF 39 - Director → ME
2016-03-22 ~ now
IIF 138 - Secretary → ME
40
NAFFERTON GENERAL PARTNER LIMITED
- now 03941446INHOCO 2031 LIMITED - 2000-03-27
Po Box 95 ., York, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-07-17 ~ dissolved
IIF 50 - Director → ME
2016-03-22 ~ dissolved
IIF 146 - Secretary → ME
41
PRIORY GENERAL PARTNER LIMITED
- now 03941439INHOCO 2029 LIMITED - 2000-03-22
Po Box 96 ., York, England
Dissolved Corporate (8 parents)
Equity (Company account)
-56,819 GBP2020-03-31
Officer
2008-07-17 ~ dissolved
IIF 52 - Director → ME
2016-03-22 ~ dissolved
IIF 150 - Secretary → ME
42
The Nest, Falkland Way, Barton-upon-humber, England
Dissolved Corporate (6 parents)
Officer
2015-11-19 ~ dissolved
IIF 54 - Director → ME
2013-12-13 ~ dissolved
IIF 81 - Secretary → ME
43
Manor Farm, Main St, Hotham, East Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-790,284 GBP2024-03-31
Officer
2016-06-20 ~ dissolved
IIF 122 - Secretary → ME
44
INHOCO 2863 LIMITED - 2003-08-21
Manor Farm Main Street, Hotham, York, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-04-07 ~ now
IIF 136 - Secretary → ME
45
ALNERY NO. 2312 LIMITED - 2003-01-16
Manor Farm Main Street, Hotham, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,823,594 GBP2025-06-30
Officer
2016-04-07 ~ now
IIF 134 - Secretary → ME
46
55 Dan Y Coed, Aberystwyth, Ceredigion
Active Corporate (4 parents)
Total liabilities (Company account)
56,462 GBP2024-10-31
Officer
2018-07-11 ~ now
IIF 124 - Secretary → ME
47
THE BRAND CELLAR INVESTMENTS LIMITED
06857523 Manor Farm Main Street, Hotham, York, England
Active Corporate (5 parents)
Equity (Company account)
-50,496 GBP2025-03-31
Officer
2009-06-03 ~ now
IIF 34 - Director → ME
2016-03-22 ~ now
IIF 137 - Secretary → ME
48
THE EAST RIDING FOUNDATION LIMITED
03834562 Hotham Services Limited, Manor Farm Main Street, Hotham, York
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
11,052 GBP2023-06-30
Officer
2008-07-17 ~ now
IIF 44 - Director → ME
2008-09-17 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
49
THE HOTHAM TRUSTEE COMPANY LIMITED
05085918 Manor Farm, Main Street, Hotham, East Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-26 ~ now
IIF 20 - Director → ME
2021-12-15 ~ 2023-05-23
IIF 121 - Secretary → ME
50
THE HUMBER TRUSTEE COMPANY LIMITED
05085919 Manor Farm, Main Street, Hotham, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-26 ~ now
IIF 19 - Director → ME
2021-12-15 ~ 2023-05-23
IIF 120 - Secretary → ME
51
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ dissolved
IIF 45 - Director → ME
2008-09-01 ~ dissolved
IIF 72 - Secretary → ME
52
THE WEST RETAIL GROUP LIMITED
- now 05050619EBUYER HOLDINGS LIMITED - 2013-07-17
ALNERY NO. 2415 LIMITED - 2004-04-07
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (27 parents, 8 offsprings)
Officer
2016-03-01 ~ now
IIF 18 - Director → ME
2013-12-13 ~ now
IIF 95 - Secretary → ME
53
THE WREN GROUP HOLDINGS LIMITED
13442170 The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-07 ~ now
IIF 65 - Director → ME
2021-06-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2021-06-07 ~ 2023-06-26
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
54
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-07 ~ now
IIF 64 - Director → ME
2021-06-11 ~ now
IIF 98 - Secretary → ME
Person with significant control
2021-06-07 ~ 2023-03-30
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
55
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-30 ~ now
IIF 7 - Director → ME
2016-03-22 ~ now
IIF 112 - Secretary → ME
56
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-31 ~ now
IIF 5 - Director → ME
2016-03-22 ~ now
IIF 89 - Secretary → ME
57
VIDA CAPITAL PARTNERS LIMITED
- now 04424270INHOCO 2645 LIMITED - 2002-05-21
Manor Farm Main Street, Hotham, York, England
Active Corporate (10 parents)
Equity (Company account)
1,921 GBP2025-03-31
Officer
2008-07-17 ~ now
IIF 38 - Director → ME
2022-04-05 ~ now
IIF 140 - Secretary → ME
58
INHOCO 3152 LIMITED - 2005-01-12
Manor Farm Main Street, Hotham, York, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-17 ~ now
IIF 41 - Director → ME
2016-03-22 ~ now
IIF 144 - Secretary → ME
59
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-13 ~ now
IIF 33 - Director → ME
2017-02-13 ~ now
IIF 141 - Secretary → ME
60
WARTER PRIORY MANAGEMENT LIMITED
- now 03506616FLITWARD LIMITED - 1998-06-10
The Estate Office, Warter Priory, Warter, York
Active Corporate (14 parents)
Equity (Company account)
440,492 GBP2024-06-30
Officer
2017-02-08 ~ now
IIF 125 - Secretary → ME
61
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 63 - Director → ME
62
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-19 ~ now
IIF 40 - Director → ME
2015-06-10 ~ now
IIF 103 - Secretary → ME
Person with significant control
2019-08-06 ~ 2023-06-26
IIF 158 - Ownership of shares – 75% or more → OE
63
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 10 - Director → ME
2016-03-22 ~ now
IIF 83 - Secretary → ME
64
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-05-29 ~ now
IIF 1 - Director → ME
2016-03-22 ~ now
IIF 86 - Secretary → ME
65
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-08 ~ now
IIF 8 - Director → ME
2016-03-22 ~ now
IIF 115 - Secretary → ME
66
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-16 ~ now
IIF 13 - Director → ME
2016-03-22 ~ now
IIF 108 - Secretary → ME
67
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (7 parents)
Officer
2023-08-17 ~ now
IIF 58 - Director → ME
2023-08-17 ~ now
IIF 104 - Secretary → ME
68
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-04 ~ now
IIF 3 - Director → ME
2016-03-22 ~ now
IIF 91 - Secretary → ME
69
BEVERLEY PROPERTIES LIMITED
- 2023-04-28
09974098 The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 9 - Director → ME
2016-03-22 ~ now
IIF 79 - Secretary → ME
70
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-16 ~ now
IIF 12 - Director → ME
2016-03-22 ~ now
IIF 100 - Secretary → ME
71
WREN KITCHENS LIMITED - 2013-11-19
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (33 parents, 13 offsprings)
Officer
2016-03-01 ~ now
IIF 16 - Director → ME
2013-12-13 ~ now
IIF 111 - Secretary → ME
72
WREN KITCHENS US HOLDINGS LIMITED
12087466 The Nest, Falkland Way, Barton-upon-humber, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 66 - Director → ME
2019-07-05 ~ now
IIF 118 - Secretary → ME
73
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-19 ~ now
IIF 14 - Director → ME
2016-03-22 ~ now
IIF 87 - Secretary → ME
74
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 57 - Director → ME
2025-06-02 ~ now
IIF 105 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-06-26
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
75
WREN LUXURY KITCHENS LIMITED
- now 09807356 The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-03 ~ now
IIF 15 - Director → ME
2016-03-22 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 155 - Ownership of shares – 75% or more → OE
76
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 61 - Director → ME
2025-06-02 ~ now
IIF 88 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-06-26
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
77
Manor Farm, Main Street, Hotham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-15 ~ now
IIF 21 - Director → ME
2016-02-15 ~ now
IIF 126 - Secretary → ME
78
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 59 - Director → ME
2025-06-02 ~ now
IIF 101 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-06-26
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
79
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 62 - Director → ME
80
The Nest, Falkland Way, Barton-upon-humber, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-18 ~ now
IIF 67 - Director → ME
2019-07-18 ~ now
IIF 117 - Secretary → ME