1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (9 parents, 8 offsprings)
Profit/Loss (Company account)
-685,071 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 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
2026-01-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1,180,826 GBP2024-12-31
Officer
2016-10-11 ~ now
IIF 11 - Director → ME
4
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,695 GBP2018-10-31
Officer
2017-11-01 ~ dissolved
IIF 20 - Director → ME
5
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (5 parents)
Equity (Company account)
-215,558 GBP2018-10-31
Officer
2017-04-18 ~ dissolved
IIF 18 - Director → ME
6
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 15 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
MERCASTON FOOD COMPANY LIMITED
- now 05088000TOP PERFORMANCE LIMITED
- 2004-09-10
05088000 18 St Christophers Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2007-07-09
IIF 5 - Director → ME
9
MERCASTON TREE COMPANY LIMITED
- now 05087314PORTLAND BILL LIMITED
- 2004-09-10
05087314 Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England
Active Corporate (7 parents)
Equity (Company account)
-282,302 GBP2024-04-28
Officer
2004-08-17 ~ 2006-10-20
IIF 6 - Director → ME
10
NETHERFIELD FARM LTD. - now
MERCASTON TRADING COMPANY LIMITED
- 2009-03-31
03191346MERCASTON CONSULTANTS LIMITED
- 2003-03-07
03191346 Netherfield Farm, Mercaston, Ashbourne, Derbyshire
Dissolved Corporate (8 parents)
Officer
1996-04-29 ~ 2007-01-01
IIF 4 - Director → ME
11
NEW ESTATE DEVELOPMENTS LIMITED
12954475 31 West Street, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-88,769 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ now
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
12
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolved
IIF 21 - Director → ME
13
EGHB 102 LIMITED
- 2000-04-03
03905146 03905586, 04107783, 02597600, 03184259, 03203521, 03975224, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
2000-03-24 ~ 2003-11-10
IIF 2 - Director → ME
14
112 Mansfield Road, Derby
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2001-11-19
IIF 3 - Director → ME
1998-10-30 ~ 2001-11-19
IIF 7 - Secretary → ME
15
THE COCK INN MUGGINTON LIMITED
- 2023-03-31
09304261THE COW DALBURY LEES LIMITED - 2015-01-20
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
626,006 GBP2024-12-31
Officer
2015-04-01 ~ now
IIF 10 - Director → ME
16
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
15,356 GBP2024-12-31
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
17
The Cow Inn Dalbury, Dalbury Lees, Ashbourne, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
THE LAST JUDGMENT LIMITED
- now 14687713THE LAST JUDGEMENT LIMITED
- 2023-03-31
14687713 The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-336,789 GBP2024-12-31
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
19
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 17 - Director → ME
20
THE RUGBY HOLBORN LIMITED
- now 11626147MIA HOAR CROSS LIMITED
- 2022-11-18
11626147 The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
-188,146 GBP2023-12-31
Officer
2018-10-16 ~ 2026-01-23
IIF 12 - Director → ME
21
ICEBREAKER PERSONAL NETWORK LIMITED
- 2000-04-06
03524657SJC 29 LIMITED - 1998-04-14
04284271, 04334545, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2002-11-04
IIF 1 - Director → ME
22
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
-22,985 GBP2024-07-31
Officer
2019-07-10 ~ 2024-01-16
IIF 19 - Director → ME
Person with significant control
2019-07-10 ~ 2024-01-16
IIF 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