1
FARLINGAYE TRADING LIMITED - 2018-03-06
 Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, EnglandActive Corporate (4 parents)
Equity (Company account)
52,768 GBP2024-02-28
Person with significant control
 2020-01-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
 159 Moulsham Street  Chelmsford, Chelmsford, EnglandDissolved Corporate (2 parents)
Officer
 2016-01-01 ~ dissolvedIIF 38 - Director → ME
3
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-01 ~ dissolvedIIF 73 - Director → ME
 2017-02-01 ~ dissolvedIIF 88 - Secretary → ME
Person with significant control
 2017-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-48,713 GBP2024-02-28
Officer
 2022-02-14 ~ nowIIF 53 - Director → ME
Person with significant control
 2022-02-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
 2023-03-10 ~ nowIIF 64 - Director → ME
 2023-03-10 ~ nowIIF 87 - Secretary → ME
Person with significant control
 2023-03-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
GROUP RETREATS FAWLEY COURT LIMITED - 2024-07-03
 23 Lower Brook Street, Ipswich, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,420 GBP2024-05-31
Officer
 2020-02-14 ~ nowIIF 44 - Director → ME
Person with significant control
 2020-02-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
GROUP RETREATS CASTLE EDEN LIMITED - 2024-07-03
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,388 GBP2024-09-30
Officer
 2020-09-04 ~ nowIIF 47 - Director → ME
Person with significant control
 2020-09-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GR GLAMPING LIMITED - 2024-07-03
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,151 GBP2024-05-31
Officer
 2021-07-29 ~ nowIIF 70 - Director → ME
Person with significant control
 2021-07-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2024-05-28 ~ nowIIF 60 - Director → ME
 2024-05-28 ~ nowIIF 84 - Secretary → ME
Person with significant control
 2024-05-28 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-7,904 GBP2024-04-30
Officer
 2023-04-13 ~ dissolvedIIF 58 - Director → ME
 2023-04-13 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
 2023-04-13 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,594 GBP2024-07-31
Officer
 2023-07-20 ~ nowIIF 55 - Director → ME
 2023-07-20 ~ nowIIF 86 - Secretary → ME
Person with significant control
 2023-07-20 ~ nowIIF 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
12
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,465 GBP2023-03-30
Officer
 2021-11-24 ~ nowIIF 46 - Director → ME
Person with significant control
 2021-11-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
 23 Lower Brook Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,635 GBP2023-03-30
Officer
 2021-11-24 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2021-11-24 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,118 GBP2023-03-30
Officer
 2021-11-24 ~ nowIIF 50 - Director → ME
Person with significant control
 2021-11-24 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Officer
 2023-06-28 ~ dissolvedIIF 66 - Director → ME
 2023-06-28 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
 2023-06-28 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,349 GBP2023-09-30
Officer
 2022-09-02 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2022-09-02 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
BUZZARD INVESTMENTS LIMITED - 2019-05-13
 23 Lower Brook Street, Ipswich, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
816,589 GBP2024-01-30
Officer
 2017-11-06 ~ nowIIF 41 - Director → ME
Person with significant control
 2020-02-27 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Officer
 2024-03-01 ~ dissolvedIIF 61 - Director → ME
 2024-03-01 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
 2024-03-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
 23 Lower Brook Street, Ipswich, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,215 GBP2024-05-31
Officer
 2021-04-16 ~ nowIIF 45 - Director → ME
Person with significant control
 2021-04-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2025-08-20 ~ nowIIF 65 - Director → ME
Person with significant control
 2025-08-20 ~ nowIIF 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
21
GROUP RETREATS RUDBY HALL LIMITED - 2021-10-19
GROUP RETREATS OLIVE COTTAGE LIMITED - 2024-11-04
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,330 GBP2024-09-30
Officer
 2020-09-04 ~ nowIIF 49 - Director → ME
Person with significant control
 2020-09-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
 Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, EnglandActive Corporate (6 parents)
Equity (Company account)
1,881 GBP2024-01-31
Officer
 2021-04-29 ~ nowIIF 43 - Director → ME
Person with significant control
 2021-04-29 ~ 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
23
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
 2022-11-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2022-11-03 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)
Officer
 2025-08-08 ~ nowIIF 62 - Director → ME
Person with significant control
 2025-08-08 ~ nowIIF 30 - Has significant influence or control → OE
25
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-593 GBP2024-03-31
Officer
 2023-03-07 ~ nowIIF 57 - Director → ME
 2023-04-14 ~ nowIIF 83 - Secretary → ME
Person with significant control
 2023-03-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
 23 Lower Brook Street, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
 2023-03-07 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
 7 Hatchley Close, Sutton Heath, Woodbridge, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-19 ~ dissolvedIIF 75 - Director → ME
 2016-07-19 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
 2016-07-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
SK LIMITED LIMITED - 2018-08-13
 23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
123,321 GBP2024-08-30
Officer
 2018-08-09 ~ nowIIF 76 - Director → ME
 2018-08-09 ~ nowIIF 92 - Secretary → ME
Person with significant control
 2018-08-09 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
 23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,410 GBP2024-03-31
Officer
 2023-03-28 ~ nowIIF 59 - Director → ME
Person with significant control
 2023-03-28 ~ nowIIF 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