1
RITCHEY TAGG PLC - 2004-10-11
RITCHEY TAGG LIMITED - 2002-11-19
RITCHEY PLC - 2008-01-15
Animalcare, Moorside, Monks Cross, York, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1997-11-01 ~ 2022-06-07IIF 50 - Director → ME
2
OMNIPHARM LIMITED - 1988-11-08
Animalcare, Moorside, Monks Cross, York, United KingdomActive Corporate (3 parents)
Officer
2010-12-10 ~ 2022-06-07IIF 28 - Director → ME
3
Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
1997-11-12 ~ 2012-06-18IIF 6 - Director → ME
4
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2012-06-20IIF 21 - Director → ME
5
1 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2001-06-28 ~ 2010-09-17IIF 49 - Director → ME
6
THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, HampshireActive Corporate (18 parents, 2 offsprings)
Officer
2012-07-05 ~ 2024-07-11IIF 10 - Director → ME
7
Queen Marys School, Baldersby Park Topcliffe, Thirsk, North YorkshireActive Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,849,029 GBP2016-08-31
Officer
2003-06-20 ~ 2012-06-11IIF 8 - Director → ME
2005-11-01 ~ 2006-11-07IIF 24 - Secretary → ME
8
NADLER HOTELS LIMITED - 2020-02-05
BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2007-06-26 ~ 2012-06-20IIF 23 - Director → ME
9
O.A.M. LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-09-24 ~ 2017-12-12IIF 48 - Director → ME
10
3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,243,605 GBP2024-06-30
Officer
2015-01-05 ~ 2019-11-20IIF 9 - Director → ME
2015-01-05 ~ 2019-11-20IIF 26 - Secretary → ME
Person with significant control
2016-06-09 ~ 2019-11-20IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (7 parents)
Equity (Company account)
192,305 GBP2024-12-31
Officer
2014-05-12 ~ 2024-05-20IIF 20 - Director → ME
12
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
328,319 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-27 ~ 2012-06-20IIF 22 - Director → ME
13
8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)
Officer
1993-10-13 ~ 1995-10-02IIF 47 - Director → ME
14
The Estate Office, Willey, Broseley, ShropshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-05-23 ~ 2023-11-06IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 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
15
The Estate Office, Willey, Broseley, ShropshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-05-23 ~ 2023-11-06IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Estate Office, Willey, Broseley, ShropshireActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-05-23 ~ 2023-11-06IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Estate Office, Willey, Broseley, ShropshireActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-05-23 ~ 2023-11-06IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2014-03-07 ~ 2023-11-06IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 30 - Has significant influence or control → OE
19
The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2014-03-07 ~ 2023-11-06IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 36 - Has significant influence or control → OE
20
The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-03-07 ~ 2023-11-06IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 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
21
The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-03-07 ~ 2023-11-06IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 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
22
Baldersby Park, Topcliffe, Thirsk, North YorkshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-08-31
Officer
2004-06-21 ~ 2010-09-01IIF 7 - Director → ME
2005-11-01 ~ 2007-10-15IIF 25 - Secretary → ME