1
8 MADDOX STREET RTM COMPANY LIMITED
11416326 Manor Farm, Main Street, Hotham, East Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2019-02-20 ~ dissolved
IIF 81 - Has significant influence or control over the trustees of a trust → OE
2
The Nest, Falkland Way, Barton-upon-humber, England
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 109 - Ownership of shares – 75% or more → OE
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
2009-06-16 ~ now
IIF 68 - Director → 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 63 - Director → 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 62 - Director → 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
2009-02-12 ~ 2023-04-03
IIF 79 - Director → 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
2009-06-16 ~ 2023-04-03
IIF 78 - Director → ME
2009-06-16 ~ 2010-02-22
IIF 85 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - 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
2009-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control over the trustees of a trust → OE
10
Manor Farm, Main Street, Hotham, York, East Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2009-06-16 ~ dissolved
IIF 71 - Director → ME
11
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 41 - Director → ME
Person with significant control
2022-12-02 ~ 2023-06-26
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
12
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 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control over the trustees of a trust → OE
13
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-753,367 GBP2019-12-31
Officer
2014-01-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,536 GBP2019-12-31
Officer
2014-05-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
15
The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2022-10-10 ~ dissolved
IIF 39 - Director → ME
16
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-709,571 GBP2020-12-31
Officer
2014-05-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
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 70 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 117 - Ownership of shares – 75% or more → OE
18
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 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control over the trustees of a trust → OE
19
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 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control over the trustees of a trust → OE
20
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (7 parents)
Equity (Company account)
20,907,192 GBP2024-12-31
Officer
2009-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control over the trustees of a trust → OE
21
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 14 - Director → ME
22
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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control over the trustees of a trust → OE
23
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control over the trustees of a trust → OE
24
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 25 - Director → ME
25
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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control over the trustees of a trust → OE
27
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control over the trustees of a trust → OE
28
Furrion, Off Ferry Road, Howden Dyke, East Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ 2014-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
29
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 92 - Ownership of shares – 75% or more → OE
30
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
2009-06-02 ~ now
IIF 58 - Director → ME
31
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-17 ~ now
IIF 30 - Director → ME
32
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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 98 - Ownership of shares – 75% or more → OE
33
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 ~ 2025-12-18
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-18
IIF 113 - Has significant influence or control → OE
34
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
2009-05-05 ~ now
IIF 57 - Director → ME
35
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
2010-10-18 ~ 2024-04-12
IIF 34 - Director → ME
2010-10-18 ~ 2016-10-18
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
36
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
2010-10-18 ~ 2015-06-30
IIF 35 - Director → ME
2010-10-18 ~ 2015-06-30
IIF 86 - Secretary → ME
37
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 32 - Director → ME
Person with significant control
2016-04-10 ~ 2022-08-26
IIF 115 - Has significant influence or control → OE
38
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
2009-06-16 ~ now
IIF 66 - Director → ME
39
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
2009-06-16 ~ dissolved
IIF 76 - Director → ME
40
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
00465355 Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (31 parents)
Equity (Company account)
2,225 GBP2024-08-31
Officer
2002-06-29 ~ 2012-04-03
IIF 36 - Director → ME
2002-06-29 ~ 2005-06-08
IIF 84 - 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
2009-06-16 ~ dissolved
IIF 77 - Director → ME
42
The Nest, Falkland Way, Barton-upon-humber, England
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 72 - Director → ME
43
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
04926777 Regent's Court, Princess Street, Hull, East Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
658,490 GBP2024-03-31
Officer
2003-10-09 ~ 2010-02-09
IIF 38 - Director → ME
2003-10-09 ~ 2010-02-09
IIF 80 - Secretary → ME
44
SMAILES GOLDIE TURNER LIMITED - now
SMAILES,GOLDIE & CO.LIMITED
- 2006-02-14
02314590LOGVITAL LIMITED - 1989-11-16
Regents Court, Princess Street, Hull
Active Corporate (20 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1999-11-03 ~ 2010-10-12
IIF 31 - Director → 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 ~ 2025-12-18
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-18
IIF 114 - Has significant influence or control → OE
46
55 Dan Y Coed, Aberystwyth, Ceredigion
Active Corporate (4 parents)
Total liabilities (Company account)
56,462 GBP2024-10-31
Officer
2017-11-10 ~ now
IIF 20 - Director → 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
2009-04-24 ~ now
IIF 64 - Director → ME
48
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ 2010-09-14
IIF 37 - Director → ME
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
2008-09-23 ~ now
IIF 54 - Director → 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
2008-09-23 ~ now
IIF 55 - Director → ME
51
THE WEST RETAIL GROUP LIMITED
- now 05050619ALNERY NO. 2415 LIMITED - 2004-04-07
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (27 parents, 8 offsprings)
Officer
2009-02-12 ~ now
IIF 53 - Director → ME
52
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
2021-06-11 ~ now
IIF 15 - Director → ME
53
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
2021-06-11 ~ 2023-03-30
IIF 40 - Director → ME
54
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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 103 - Ownership of shares – 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
2013-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 105 - Ownership of shares – 75% or more → OE
56
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
2009-04-28 ~ now
IIF 65 - Director → ME
57
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
2009-06-16 ~ now
IIF 67 - Director → ME
58
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-13 ~ now
IIF 28 - Director → ME
59
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
2011-10-06 ~ now
IIF 22 - Director → ME
60
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 2 - Director → ME
61
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-10 ~ now
IIF 44 - Director → ME
62
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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 90 - 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
2014-05-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 88 - Ownership of shares – 75% or more → OE
64
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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 95 - Ownership of shares – 75% or more → OE
65
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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 96 - Ownership of shares – 75% or more → OE
66
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (7 parents)
Officer
2023-08-17 ~ now
IIF 6 - Director → ME
67
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
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 107 - Ownership of shares – 75% or more → OE
68
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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 106 - Ownership of shares – 75% or more → OE
69
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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 99 - Ownership of shares – 75% or more → OE
70
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (33 parents, 13 offsprings)
Officer
2009-04-22 ~ now
IIF 42 - Director → ME
71
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 19 - Director → ME
Person with significant control
2019-08-06 ~ 2023-06-26
IIF 83 - Ownership of shares – 75% or more → OE
72
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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 102 - Ownership of shares – 75% or more → OE
73
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-06-02 ~ now
IIF 7 - Director → ME
74
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 48 - Director → ME
75
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-06-02 ~ now
IIF 4 - Director → ME
76
Manor Farm, Main Street, Hotham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-15 ~ now
IIF 56 - Director → ME
77
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
78
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 17 - Director → ME
79
The Nest, Falkland Way, Barton-upon-humber, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-18 ~ now
IIF 18 - Director → ME