1
34 SLOANE COURT WEST FREEHOLD LIMITED
09626351 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Equity (Company account)
4,244,183 GBP2024-12-31
Officer
2021-10-06 ~ now
IIF 27 - Director → ME
2
Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
Active Corporate (61 parents)
Officer
1994-06-27 ~ 2017-03-20
IIF 20 - Director → ME
3
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 10 - Director → ME
4
CROSSCO (479) LIMITED - 2000-09-11
Brocksbushes Farm, Stocksfield, Northumberland
Active Corporate (6 parents)
Equity (Company account)
596,187 GBP2023-12-31
Officer
2003-01-22 ~ now
IIF 33 - Secretary → ME
5
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
06131587 16 Belgrave Square, London
Active Corporate (47 parents, 2 offsprings)
Officer
2016-12-14 ~ 2022-11-10
IIF 17 - Director → ME
6
Styford Hall, ., Stocksfield, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,507,732 GBP2024-12-31
Officer
1993-06-09 ~ now
IIF 14 - Director → ME
1999-05-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
7
Styford Hall, ., Stocksfield, England
Active Corporate (2 parents)
Equity (Company account)
301,313 GBP2024-12-31
Officer
2016-06-07 ~ now
IIF 13 - Director → ME
2016-06-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2007-10-25 ~ dissolved
IIF 26 - Director → ME
9
HALLS FARM MANAGEMENT COMPANY LIMITED
- now 03577332WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ dissolved
IIF 24 - Director → ME
10
HOOTON PAGNELL FARMS LIMITED
- now 01887473WEAVEWISE LIMITED - 1985-04-19
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ 2018-12-05
IIF 18 - Director → ME
11
C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 19 - Director → ME
12
LAMBTON SHARE PROPERTY COMPANY LIMITED
- now 07902695CROSSCO (1263) LIMITED - 2012-01-23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
30,746,293 GBP2024-03-31
Officer
2012-01-24 ~ now
IIF 5 - Director → ME
13
LITTLE CORBY FARM LIMITED
- now 03425663CROSSCO (294) LIMITED - 1998-04-23
Armstrong Watson, 3rd Floor 10 South Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ dissolved
IIF 29 - Director → ME
14
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2007-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-10,629 GBP2023-10-01 ~ 2024-09-30
Officer
2018-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-20 ~ 2020-08-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
MANYDOWN HOLDINGS LIMITED
- now 11580460 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
42,077,000 GBP2024-03-31
Officer
2018-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
MANYDOWN PROPERTIES LIMITED
- now 02692396STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ dissolved
IIF 22 - Director → ME
18
NEWCOMBE ESTATES COMPANY LIMITED(THE)
00086894 50 Marshall Street, London, England
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,232,039 GBP2024-12-31
Officer
2018-04-01 ~ now
IIF 3 - Director → ME
19
NORTH NOMINEES LIMITED - now
MIGHTY MACKEREL LIMITED - 1993-12-17
4 More London Riverside, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2000-08-08 ~ 2013-05-01
IIF 21 - Director → ME
20
NORTHERN ROCK QUEST COMPANY LTD.
- now 03424221 Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
1997-10-21 ~ dissolved
IIF 23 - Director → ME
21
PAN AVIATION SERVICES LIMITED - now
BEAUSOCO TEN LIMITED
- 1993-03-29
02753690 5 Longbury, Uckfield, East Sussex
Dissolved Corporate (4 parents)
Officer
1992-10-07 ~ 1993-01-21
IIF 31 - Director → ME
22
25 St. Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,711,490 GBP2024-09-30
Officer
2019-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Equity (Company account)
13,342,543 GBP2024-09-30
Officer
2007-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
PSION (UK) LIMITED - now
PSION TEKLOGIX (UK) LIMITED - 2011-02-01
TEKLOGIX LIMITED - 2000-12-29
BEAUSOCO EIGHT LIMITED
- 1992-11-23
02753925 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (24 parents)
Officer
1992-10-07 ~ 1992-11-02
IIF 30 - Director → ME
25
The Rookery, Eyke, Woodbridge, Suffolk
Active Corporate (14 parents)
Equity (Company account)
957,321 GBP2024-03-31
Person with significant control
2023-11-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699PORT BAN LIMITED - 1990-04-18
Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (21 parents)
Equity (Company account)
78,216 GBP2024-03-24
Officer
2015-02-09 ~ 2025-11-20
IIF 12 - Director → ME
27
ST.JULIAN'S ESTATE LIMITED(THE)
00083788 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
9,057,750 GBP2024-03-31
Officer
2018-08-16 ~ now
IIF 6 - Director → ME
28
THE JENIFER COLE CHARITABLE TRUST
06340217 Armstrong Watson, Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ dissolved
IIF 25 - Director → ME
2007-08-10 ~ dissolved
IIF 32 - Secretary → ME
29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,456,692 GBP2024-03-31
Officer
2007-10-25 ~ now
IIF 8 - Director → ME
30
THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED
05552553 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,416 GBP2019-03-31
Officer
2018-08-16 ~ now
IIF 11 - Director → ME
31
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
- now 03255124DICKINSON DEES (TRUST CORPORATION) LIMITED
- 2013-05-01
03255124 4 More London Riverside, London
Active Corporate (32 parents, 24 offsprings)
Officer
2000-03-21 ~ now
IIF 1 - Director → ME
32
4 More London Riverside, London, United Kingdom
Active Corporate (272 parents, 23 offsprings)
Officer
2006-05-25 ~ now
IIF 28 - LLP Designated Member → ME
33
WOMBLE BOND DICKINSON HOLDINGS LIMITED
- now 08480152BOND DICKINSON HOLDINGS LIMITED - 2017-11-01
4 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-26 ~ now
IIF 2 - Director → ME