1
20 Upper Main Street, Larne, Co Antrim
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 9 - Director → ME
2
20 Upper Main St, Larne, Co Antrim
Dissolved Corporate (8 parents)
Officer
2013-11-25 ~ 2017-01-01
IIF 7 - Director → ME
3
Clopton Hall, Wickhambrook, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 19 - Director → ME
4
C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2013-06-12 ~ 2018-02-08
IIF 8 - Director → ME
5
Clopton Hall Office, Wickhambrook, Newmarket, Suffolk, England
Active Corporate (6 parents)
Officer
2024-04-08 ~ now
IIF 24 - Director → ME
6
Clopton Hall, Wickhambrook, Newmarket, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2020-12-31
IIF 16 - Director → ME
7
GAG41 LIMITED
- 1995-04-20
03024824 10225358, 02487781, 09986442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clopton Hall, Wickhambrook, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1995-03-03 ~ 2020-12-31
IIF 17 - Director → ME
2003-08-11 ~ 2020-12-31
IIF 4 - Secretary → ME
Person with significant control
2025-04-01 ~ 2026-03-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-23 ~ 2024-03-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLOPTON HALL FARMS LIMITED
- now 00451539JUSTIN BROOKE LIMITED
- 1988-04-27
00451539 Estate Office Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
(before 1992-02-01) ~ 2020-12-31
IIF 22 - Director → ME
2003-08-11 ~ 2020-12-31
IIF 2 - Secretary → ME
9
Oak House, Royal Oak Way North, Daventry, Northamptonshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-04 ~ 2020-09-07
IIF 13 - Director → ME
2024-11-12 ~ 2025-02-21
IIF 15 - Director → ME
2020-03-04 ~ 2020-09-07
IIF 12 - Secretary → ME
10
Clopton Hall, Wickhambrook, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Upper Main Street, Larne, Antrim
Dissolved Corporate (8 parents)
Officer
2013-09-11 ~ 2016-03-08
IIF 10 - Director → ME
12
Unit A, Camilla Court The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Officer
2016-09-22 ~ now
IIF 5 - Director → ME
13
C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2013-05-22 ~ 2018-02-08
IIF 14 - Director → ME
14
LAKEWORTH FARMING LIMITED
- now 02744491 Clopton Hall, Wickhambrook, Newmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
1992-09-21 ~ dissolved
IIF 18 - Director → ME
1992-09-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-08-28 ~ 2017-08-27
IIF 28 - Has significant influence or control → OE
15
MOLLY ROAD UNLIMITED - now
MOLLY ROAD LIMITED
- 2022-12-20
NI618891 102b Derrynoose Road, Keady, Armagh
Active Corporate (10 parents)
Officer
2013-06-14 ~ 2014-07-25
IIF 11 - Director → ME
16
C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2013-05-07 ~ 2014-07-25
IIF 26 - Director → ME
17
20 Upper Main St, Larne, Co Antrim
Dissolved Corporate (7 parents)
Officer
2013-09-11 ~ 2017-01-01
IIF 6 - Director → ME
18
NEWMARKET & SUFFOLK REAL TENNIS LIMITED
- now 03641392DRIVESCRIPT LIMITED
- 1998-10-28
03641392 17 Fitzroy Street, Newmarket, Suffolk
Active Corporate (15 parents)
Officer
1998-10-16 ~ 2011-03-17
IIF 23 - Director → ME
19
RAL UNDERWRITING LIMITED - now
NAMECO 1432 (ERWIN) LIMITED - 2012-12-17
CLOPTON UNDERWRITING LIMITED
- 2008-01-31
04304045 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2001-10-12 ~ 2007-11-09
IIF 20 - Director → ME
20
50 Campsie Road, Omagh, Tyrone
Dissolved Corporate (6 parents)
Officer
2011-06-16 ~ dissolved
IIF 27 - Director → ME
21
GAG120 LIMITED - 2000-05-10
Central Square (8th Floor), 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-05-22 ~ 2005-04-26
IIF 21 - Director → ME
2003-08-11 ~ 2005-04-26
IIF 1 - Secretary → ME