1
Kenneth Easby Llp, Trinity House Thurston Road, Northallerton, North Yorkshire
Active Corporate (8 parents)
Person with significant control
2023-01-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
RITCHEY PLC
- 2008-01-15
01058015 07330632, 04224305, NF003718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-01 ~ 2022-06-07
IIF 27 - Director → ME
3
OMNIPHARM LIMITED - 1988-11-08
Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-12-10 ~ 2022-06-07
IIF 2 - Director → ME
4
Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
Active Corporate (61 parents)
Officer
1997-11-12 ~ 2012-06-18
IIF 7 - Director → ME
5
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2012-06-20
IIF 22 - Director → ME
6
The Estate Office, Bolton Hall, Leyburn, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Clifton Castle, Masham, Ripon, North Yorkshire
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
8
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
06131587 16 Belgrave Square, London
Active Corporate (47 parents, 2 offsprings)
Officer
2019-04-24 ~ 2025-11-19
IIF 3 - Director → ME
9
Clifton Castle, Masham, Ripon, North Yorkshire, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Due to be dissolved on 2022-12-21 during the appointment or period of control
The Chapel, Bridge Street, Driffield
Dissolved Corporate (16 parents)
Officer
2011-09-02 ~ dissolved
IIF 20 - Director → ME
11
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
01222422 1 Greencroft Industrial Park, Stanley, County Durham, England
Dissolved Corporate (15 parents)
Officer
2001-06-28 ~ 2010-09-17
IIF 26 - Director → ME
12
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2012-07-05 ~ 2024-07-11
IIF 11 - Director → ME
13
ACREBERRY LIMITED - 1985-05-03
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 43 - Has significant influence or control → OE
14
MFB CORPORATE MEMBER LIMITED
- now 03250931MINMAR (347) LIMITED - 1996-10-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2010-11-15 ~ now
IIF 29 - Director → ME
15
NOMINA NO 351 LLP
OC330562 OC339217, OC330566, OC330428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2023-11-02 ~ now
IIF 51 - LLP Member → ME
Person with significant control
2023-11-02 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUEEN MARY'S SCHOOL (BALDERSBY) LTD
04806128 Queen Marys School, Baldersby Park Topcliffe, Thirsk, North Yorkshire
Active Corporate (58 parents, 1 offspring)
Officer
2003-06-20 ~ 2012-06-11
IIF 9 - Director → ME
2005-11-01 ~ 2006-11-07
IIF 47 - Secretary → ME
18
RSL NO.32 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-09-24 ~ 2017-12-12
IIF 25 - Director → ME
19
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2015-01-05 ~ 2019-11-20
IIF 10 - Director → ME
2015-01-05 ~ 2019-11-20
IIF 49 - Secretary → ME
Person with significant control
2016-06-09 ~ 2019-11-20
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE AUCKLAND CASTLE TRUST - 2018-10-29
58 Kingsway, Bishop Auckland, England
Active Corporate (30 parents, 5 offsprings)
Officer
2025-09-25 ~ now
IIF 28 - Director → ME
21
Dalton House, 9 Dalton Square, Lancaster, Lancashire
Active Corporate (24 parents)
Officer
2014-05-12 ~ 2024-05-20
IIF 21 - Director → ME
22
THE RESIDENT KENSINGTON LIMITED - now
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21
05085498WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (21 parents)
Officer
2004-08-27 ~ 2012-06-20
IIF 23 - Director → ME
23
THE SIRIUS HOTEL GROUP LIMITED - now
RESIDENT HOTELS LIMITED - 2026-03-23
NADLER HOTELS LIMITED - 2020-02-05
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-26 ~ 2012-06-20
IIF 6 - Director → ME
24
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1993-10-13 ~ 1995-10-02
IIF 24 - Director → ME
25
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
26
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
27
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
28
WILLEY ESTATES (1950) NO.1 COMPANY LTD
09054511 09054842, 09054940, 08928270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
09054842 09054511, 08928240, 09055078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WILLEY ESTATES (1985) NO.1 COMPANY LTD
09054940 09055078, 08928270, 09054511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
WILLEY ESTATES (1985) NO.2 COMPANY LTD
09055078 09054940, 08928240, 09054842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WILLEY ESTATES (1994) NO.1 COMPANY LTD
08928270 08928240, 09054940, 09054511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 33 - Has significant influence or control → OE
33
WILLEY ESTATES (1994) NO.2 COMPANY LTD
08928240 08928270, 09054842, 09055078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 39 - Has significant influence or control → OE
34
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 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
35
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED
01746376 Baldersby Park, Topcliffe, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2004-06-21 ~ 2010-09-01
IIF 8 - Director → ME
2005-11-01 ~ 2007-10-15
IIF 48 - Secretary → ME