1
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1992-03-23) ~ 1999-05-21
IIF 72 - Director → ME
2
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2004-05-20
IIF 80 - Director → ME
3
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-01-19 ~ 2004-05-20
IIF 82 - Director → ME
2006-02-02 ~ dissolved
IIF 81 - Director → ME
4
AUTOMOBILE WORLD (YORK) LIMITED
02280759 5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1992-03-23) ~ 1999-05-21
IIF 71 - Director → ME
5
The Lodge, Gilling West, Richmond, England
Liquidation Corporate (2 parents)
Officer
2009-02-16 ~ 2017-09-20
IIF 31 - Director → ME
2017-09-20 ~ now
IIF 54 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 24 - Has significant influence or control → OE
2016-09-01 ~ 2017-09-20
IIF 1 - Right to appoint or remove directors → OE
6
BEVERLYHILLS THE WATERFRONT LIMITED
06436603 The Office Suite, High Mowthorpe, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 78 - Director → ME
7
BRAND TRADEMARK AND IP HOLDINGS LIMITED
15640485 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
COOL CONTAINER INDUSTRIES LIMITED
15686907 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ 2023-07-18
IIF 63 - Director → ME
2024-10-01 ~ now
IIF 59 - Director → ME
2018-01-12 ~ 2019-10-24
IIF 60 - Director → ME
2024-10-01 ~ now
IIF 90 - Secretary → ME
Person with significant control
2018-01-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2023-07-18
IIF 62 - Director → ME
2024-11-29 ~ now
IIF 61 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
13
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
The Lodge, Gilling West, Richmond, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2023-07-18
IIF 64 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
15
The Lodge, Gilling West, Richmond, England
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2005-07-25 ~ 2017-07-07
IIF 30 - Director → ME
1996-01-19 ~ 2004-05-20
IIF 85 - Director → ME
2017-07-07 ~ now
IIF 57 - Director → ME
1992-07-20 ~ 1996-01-20
IIF 89 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
16
The Lodge Gatherley Moor Farm Gatherly Moor, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1991-12-03 ~ 2008-12-02
IIF 76 - Director → ME
1991-12-03 ~ 1992-07-20
IIF 87 - Secretary → ME
18
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-03-23) ~ 1999-05-21
IIF 83 - Director → ME
2005-06-01 ~ dissolved
IIF 86 - Director → ME
19
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
SEA CONTAINERS CORPORATION LIMITED
15620280 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
SEA CONTAINERS INTERNATIONAL GROUP HOLDINGS LIMITED
15683058 The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
27
SEA CONTAINERS INTERNATIONAL LIMITED
15618262 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
SEA CONTAINERS ORGANISATION LIMITED
15619923 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
32
THE BEVERLY HILLS GROUP LIMITED
06823789 The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolved
IIF 79 - Director → ME
33
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2005-08-12 ~ 2008-05-13
IIF 75 - Director → ME
2001-05-30 ~ 2004-05-20
IIF 73 - Director → ME
2011-02-02 ~ dissolved
IIF 70 - Director → ME
34
THE OAK HOUSE ORGANISATION LIMITED
02657014 The Office Suite High Mowthorpe, Duggleby, Malton, North Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1992-10-24) ~ 1995-02-27
IIF 84 - Director → ME
2005-11-01 ~ dissolved
IIF 77 - Director → ME
35
The Lodge, Gilling West, Richmond, England
Active Corporate (4 parents)
Officer
2017-09-20 ~ 2023-07-18
IIF 32 - Director → ME
2024-08-07 ~ now
IIF 56 - Director → ME
2009-02-16 ~ 2017-09-20
IIF 69 - Director → ME
Person with significant control
2016-09-01 ~ 2017-09-29
IIF 21 - Right to appoint or remove directors → OE
2024-11-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
The Lodge, Gilling West, Richmond, England
Active Corporate (2 parents)
Officer
2009-02-16 ~ 2017-09-20
IIF 29 - Director → ME
2024-11-30 ~ now
IIF 55 - Director → ME
2017-09-20 ~ 2023-07-16
IIF 53 - Director → ME
Person with significant control
2018-03-22 ~ 2018-04-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-09-01 ~ 2017-09-20
IIF 20 - Right to appoint or remove directors → OE
2018-05-01 ~ now
IIF 26 - Has significant influence or control → OE
37
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Active Corporate (6 parents, 11 offsprings)
Officer
2005-07-25 ~ 2017-07-07
IIF 28 - Director → ME
2017-07-07 ~ 2023-07-17
IIF 52 - Director → ME
(before 1992-12-04) ~ 2004-05-20
IIF 74 - Director → ME
2024-10-31 ~ now
IIF 51 - Director → ME
(before 1992-12-04) ~ 1996-01-20
IIF 88 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE