The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Simpson-daniel, Charles Andrew
- British born in October 1989
Simpson-daniel, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom
IIF 110, The Rowans, Skelton, York, YO30 1YX, England
IIF 2 IIF 310 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 4 IIF 569 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England
IIF 669, Main Street, Knapton, York, North Yorkshire, YO26 6QG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)69, Main Street, Knapton, York, YO26 6QG, England
IIF 1369 Main Street, Knapton, York, YO26 6QG, United Kingdom
IIF 14Keys2retail - Protein Mugs, Tower Court, 3 Oakdale Rd, York, YO30 4XL, United Kingdom
IIF 15Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom
IIF 16 IIF 17Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom
IIF 18Shires Bridge Business Park, Unit 30, York Road, York, North Yorkshire, YO61 3EQ, United Kingdom
IIF 19Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom
IIF 20 IIF 21 IIF 22Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, YO26 6QU, United Kingdom
IIF 23Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom
IIF 24Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
IIF 25 IIF 26 IIF 27 (more)(less)Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom
IIF 36York Hub, Peter Lane, York, YO1 8SU, England
IIF 37
- British born in October 1989
Simpson Daniel, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30, Shires Bridge Business Park, York Road, Easingwold, York, YO61 3EQ, United Kingdom
IIF 38
- British born in October 1989
Simpson-daniel, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesTax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
IIF 3910 The Rowans, Skelton, 10 The Rowans, York, YO30 1YX, United Kingdom
IIF 4010 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 4169, Main Street, Knapton, York, YO26 6QG, United Kingdom
IIF 42Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom
IIF 43Popeshead Court Offices, Peter Lane, York, YO1 8SU, United Kingdom
IIF 44Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom
IIF 45 IIF 46Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom
IIF 47
- British born in October 1989
Simpson Daniel, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1989
Simpson Daniel, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1989
Simpson Daniel, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Simpson-daniel, Charles Andrew
Resident in England
Registered addresses and corresponding companiesUnit 30 Shiresbridge Business Park, Easingwold, York, YO61 3EQ, England
IIF 54
- English born in October 1989
Simpson-daniel, Charles Andrew
Resident in England
Registered addresses and corresponding companies3, Trenchard Road, York, YO26 6BG, England
IIF 55
- English born in October 1989
Simpson-daniel, Charles
Resident in England
Registered addresses and corresponding companies15a, Oaktree Close, Middleton St. George, Darlington, County Durham, DL2 1HJ, United Kingdom
IIF 56
- British born in October 1989
Simpson-daniel, Charlie
Resident in E
Registered addresses and corresponding companies10 The Rowans Skelton, The Rowans, Skelton, York, YO30 1YX, England
IIF 57
- British born in October 1989
Mr Charles Simpson-daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom
IIF 58
- British born in October 1989
Mr Charlie Simpson Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom
IIF 59Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom
IIF 60 IIF 61 IIF 62Unit 30, Shires Bridge Business Park, York Road, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom
IIF 63Unit 30, Shiresbridge Business Park, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom
IIF 64
- British born in October 1989
Mr Charlie Simpson-daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lions Kingdom Ltd (yorkshire Dales Meat Co), Hackforth, Bedale, DL8 1FN, England
IIF 65Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
IIF 6610, The Rowans, Skelton, York, YO30 1YX, England
IIF 67 IIF 6810 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 69 IIF 70Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom
IIF 71Popeshead Court Offices, Peter Lane, York, YO1 8SU, United Kingdom
IIF 72Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom
IIF 73 IIF 74 IIF 75
- British born in October 1989
Mr Charles Andrew Simpson Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Charles Andrew Simpson-daniel
Resident in United Kingdom
Registered addresses and corresponding companies10 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 7869 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England
IIF 7969, Main Street, Knapton, York, North Yorkshire, YO26 6QG, United Kingdom
IIF 8069, Main Street, Knapton, York, YO26 6QG, England
IIF 8169, Main Street, Knapton, York, YO26 6QG, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Northminster Business Park, Unit 2a Harwood Road, York, YO26 6QG, United Kingdom
IIF 88Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom
IIF 89Shires Bridge Business Park, Unit 30, York Road, York, North Yorkshire, YO61 3EQ, United Kingdom
IIF 90Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom
IIF 91 IIF 92 IIF 93Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom
IIF 94Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, England
IIF 95Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom
IIF 96
- British born in October 1989
Mr Charles Andrew Simpson Daniel
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Mr Charlie Simpson-daniel
Resident in E
Registered addresses and corresponding companiesThe Champions Kitchen - Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
IIF 99
- 1
THE NATURAL WOLF LTD
- 2019-09-21 1212224869 Main Street, Knapton, York, EnglandDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 2
A GIFT FROM THE GODS OF CHEESE LTD
13678566Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 3
A SPOONFULL OF HONEY LTD
13678553Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 4
- 5
ATHLETIC PEANUT BUTTER LTD
13705134Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 6
REX REGUM UN - LTD
- 2022-02-04 13518203Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
ATLAS TECH LTD
1045033110 The Rowans Skelton The Rowans, Skelton, York, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ dissolvedIIF 57 - Director → ME - 8
BEAU T FULL MINDS LTD
12145878Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (7 parents)Officer2020-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2019-08-08 ~ 2019-10-22IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CHARIOTS OF CIDER LTD
- 2018-12-17 11193999Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (5 parents)Officer2018-02-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-02-07 ~ 2019-10-22IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 10
CHAMPIONS JUICE LTD
13676914Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 11
GENERATIONS HENCE LTD
1138174810 The Rowans Skelton, York, United KingdomDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 12
- 13
- 14
HI FIBRE POPPED CRISPS LTD
13518053Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 27 - Director → ME - 15
- 16
KEYS2YORK LTD
12353331Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, United KingdomDissolved Corporate (2 parents)Officer2019-12-09 ~ dissolvedIIF 23 - Director → ME - 17
KINGS BILTONG LTD
07549151David Newton & Co Ltd, Lawrence House James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 37 - Director → ME - 18
KNIGHTS FLARE LIMITED
09861070Unit 2a Harwood Road Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (3 parents)Officer2015-11-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
LIVE FREE SANITISERS LTD
12671952Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 20
MY OLD MANS LTD
1322892269 Main Street, Knapton, Upper Poppleton, York, EnglandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 79 - Has significant influence or control → OE - 21
NEKTAR LIQUORS LTD
0772904315a Oaktree Close, Middleton St. George, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Officer2011-08-04 ~ dissolvedIIF 56 - Director → ME - 22MARIANI FOODS EUROPE LIMITED - 2014-02-19The Snackhouse St. Georges Park, Kirkham, Preston, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-11-11 ~ 2018-08-14IIF 55 - Director → ME
- 23
PIGZILLA LTD
13678586Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 24
PROTEIN BALANCE LIMITED
SC887534King Group First Floor, 25 Frederick Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2026-06-30 ~ nowIIF 54 - Director → ME - 25
SUMMON DEMONS LTD
13676920Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 26
THAT PALE BLUE DOT LTD
12224111Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United KingdomDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 27
THE BROTHERS FROM OTHER MOTHERS LTD
17312384Shires Bridge Business Park, Unit 30, York Road, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 28
THE BROTHERS OF SABI SAND LTD
13693813Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 29
THE FROST GIANTS LTD
- 2018-11-05 11138477VALHALLA'S KITCHEN LTD
- 2018-09-24 11138477SUPREME WAGYU LTD
- 2018-09-13 11138477Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Officer2018-01-08 ~ nowIIF 40 - Director → MEPerson with significant control2018-01-08 ~ 2019-10-22IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 30
THE ELEPHANTS CASHEWS LTD
15981638Unit 30 Shiresbridge Business Park, Easingwold, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2024-09-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 31
THE HEALERS CHOCOLATE LTD
12754427Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United KingdomDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 42 - Director → ME - 32
- 33
THE HEROES JOURNEY - EDUCATION LTD
16988861Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 34
THE HEROES JOURNEY - FARMS LTD
15843122Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2024-07-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 35
THE HEROES JOURNEY - HOBBITON LTD
1716274569 Main Street, Knapton, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
THE HEROES JOURNEY - INTERNATIONAL LTD
15892313Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 38
THE HEROES JOURNEY - MOTION PICTURES LTD
16922358Popeshead Court Offices, Peter Lane, York, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 39Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
THE HEROES JOURNEY BY THE AWFUL GRACE OF GOD LTD
16644840Unit 30, Shires Bridge Business Park York Road, Easingwold, York, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-08-12 ~ nowIIF 38 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 41
THE HEROES JOURNEY LEGACY LTD
16767839Unit 30, Shires Bridge Business Park York Road, Easingwold, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 49 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 63 - Right to appoint or remove directors → OE - 42
KEYS2RETAIL LIMITED
- 2020-12-21 09959463Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents, 19 offsprings)Officer2016-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
THE HEROES PROPERTY JOURNEY LTD
13667081Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 34 - Director → ME - 44
THE KINGDOM OF WOLVES LTD
12539187Unit 2a Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-03-30 ~ 2020-08-01IIF 74 - Ownership of shares – 75% or more → OE - 45
THE LAND OF THE SAMURAI LTD
13475516Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Officer2021-06-24 ~ nowIIF 26 - Director → ME - 46
THE LIONS KINGDOM LTD
12538317The Lions Kingdom Ltd (yorkshire Dales Meat Co), Hackforth, Bedale, EnglandActive Corporate (5 parents)Officer2020-03-30 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-28 ~ 2025-10-03IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-30 ~ 2020-08-06IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-02 ~ 2021-03-15IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 47
THE RISE OF THE GOATS LTD
15311603Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 48
THE TEMPLES OF WAR GODS LTD
14923572Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-08 ~ nowIIF 46 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 49
- 50
THE WITCHDOCTORS MAGIC LTD
12605117Unit 2a Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 51
WITH ASPIRATION LTD
- 2018-09-13 11250468GUM WITH ASPIRATION LTD
- 2018-07-26 11250468Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-12 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-13 ~ 2019-10-22IIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
THE WOLFPACKS JOURNEY LTD
15804881Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 48 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
HEAVENS SHORES FISH LTD
- 2024-07-15 13520903THE ANCESTORS KITCHEN LTD
- 2024-04-26 13520903Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Officer2021-07-20 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
THE YOUNG BULLS LTD
14920095Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 55
THE MAN IN THE ARENA LTD
- 2020-01-10 09959383REVOLUTION WAVES LTD
- 2019-09-09 09959383REVOLUTION JUS LTD
- 2016-03-23 09959383REVOLUTION JUICE UK LIMITED
- 2016-02-27 09959383Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (8 parents)Officer2016-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-19 ~ 2022-03-31IIF 99 - Ownership of shares – More than 50% but less than 75% → OE - 56
- 57
YVONES MAGIC POTIONS LTD
13678578Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
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