1
Quarry House Cattle Hill, Warter, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
WARRENDALE SKERNE LIMITED
- 2022-10-18
14346506 Quarry House Cattle Hill, Warter, York
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 30 - Director → ME
3
High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 40 - Director → ME
5
Orchard Cottage Carr Lane, Nafferton, Driffield, East Riding
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 51 - Director → ME
6
High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
New Chartford House, Centurion Way, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ 2016-07-31
IIF 48 - Director → ME
8
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 43 - Director → ME
9
WALCOTT FARMS LIMITED
- 2023-06-24
14396157 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 29 - Director → ME
10
High Warrendale Farm, Warter, York, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ dissolved
IIF 66 - Director → ME
11
WARRENDALE BORDERS LIMITED
- 2023-06-24
14371955 Quarry House Cattle Hill, Warter, York
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 24 - Director → ME
12
Temporis Capital Llp, Berger House, 36 - 38 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-08-28
IIF 52 - Director → ME
13
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 41 - Director → ME
14
CROSSHALL FARMS LIMITED
- 2023-06-24
14396423 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 32 - Director → ME
15
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC311840 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (56 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 70 - LLP Member → ME
16
NORTH POPLAR FARM LIMITED
- now 13811049 High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-21 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-21 ~ 2023-07-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 69 - LLP Member → ME
18
OCTOPUS ENERGY GENERATION NO. 1 LIMITED - now
GVO WIND NO. 26 LIMITED
- 2020-11-04
09022683 09042773, 08963567, 08963382Warning 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) Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
High Warrendale Farm, Warter, Pocklington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 63 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 62 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
High Warrendale Farm, Warter, York, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
POCKLINGTON SCHOOL TRUSTEE LIMITED
06560143 Pocklington School, West Green, Pocklington, East Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2017-05-25 ~ 2021-12-03
IIF 67 - Director → ME
25
Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 47 - Director → ME
26
WOT-AN-EGG LIMITED
- 2019-03-06
11343206 02206204, 09923878, 10559800Warning 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) Quarry House, Warter, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
Quarry House, Cattle Hill, Warter, York, England
Active Corporate (5 parents)
Officer
2010-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SOUTHFIELD POULTRY LIMITED
- now 06397145 Church Hill Farm, Middleton On The Wolds, Driffield, East Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ 2021-08-16
IIF 49 - Director → ME
2007-10-11 ~ 2021-08-16
IIF 73 - Secretary → ME
29
THE YORKSHIRE PUDDING PIE COMPANY LTD
10600125 Unit 4d York Road Industrial Park, Malton, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 18 - Director → ME
30
THE YORKSHIRE WAGYU COMPANY LIMITED
- now 08564361WOLD COMMERCIAL BEEF LIMITED
- 2014-01-13
08564361 Field House Farm, Huggate Road Tibthorpe, Driffield, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 55 - Director → ME
31
Unit 3 Abenbury Way Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-08-03 ~ 2024-06-28
IIF 68 - Director → ME
32
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ 2019-10-30
IIF 53 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
Mr R Saunders, Rosebud House Back Lane, Claybrooke Magna, Lutterworth, Leicestershire
Active Corporate (13 parents)
Officer
2014-07-18 ~ now
IIF 75 - Director → ME
34
SKERNE FARMS LIMITED
- 2023-06-24
14396324 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 27 - Director → ME
35
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-02 ~ now
IIF 44 - Director → ME
36
WATTON FARMS LIMITED
- 2023-06-27
14396254 Quarry House Cattle Hill, Warter, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 28 - Director → ME
37
WARRENDALE HOLDINGS LIMITED
- 2023-07-21
14345553WARRENDALE HOLDINGS LIMITED
- 2023-06-26
14345553WARRENDALE YORKSHIRE LIMITED
- 2022-10-17
14345553 Quarry House Cattle Hill, Warter, York
Active Corporate (3 parents, 4 offsprings)
Officer
2022-09-08 ~ now
IIF 22 - Director → ME
38
WARRENDALE FEEDSTOCK LIMITED
- now 14347935WARRENDALE LINCOLNSHIRE LIMITED
- 2022-10-17
14347935 Quarry House Cattle Hill, Warter, York
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 33 - Director → ME
39
High Warrendale Farm, Warter, York, East Yorkshire
Active Corporate (6 parents, 20 offsprings)
Officer
2003-01-09 ~ now
IIF 19 - Director → ME
2003-01-09 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
High Warrendale Farm, Warter, York, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
WARRENDALE POULTRY GROUP LIMITED
- now 11962134WAGYU OUTDOOR LIMITED
- 2019-10-23
11962134 High Warrendale, Warter, York, England
Dissolved Corporate (4 parents)
Officer
2019-04-25 ~ dissolved
IIF 64 - Director → ME
42
High Warrendale Farm, Warter, York, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 50 - Director → ME
2007-02-14 ~ dissolved
IIF 72 - Secretary → ME
43
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-03-31 ~ now
IIF 37 - Director → ME
44
High Warrendale Farm, Warter, York, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 39 - Director → ME
45
WARRENDALE PULLETS 2023 LIMITED - now
WOT-AN-EGG CO LIMITED
- 2017-01-04
05204746 Quarry House Cattle Hill, Warter, York, England
Active Corporate (13 parents, 2 offsprings)
Officer
2004-08-12 ~ 2022-10-13
IIF 65 - Director → ME
2010-07-01 ~ 2017-01-01
IIF 71 - Secretary → ME
2018-02-21 ~ 2018-05-08
IIF 76 - Secretary → ME
46
Quarry House Cattle Hill, Warter, York, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-08-23 ~ now
IIF 31 - Director → ME
47
THE WESTWOOD BUYING GROUP LIMITED
- 2019-11-14
10411525 Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2016-10-05 ~ 2025-11-29
IIF 20 - Director → ME
Person with significant control
2016-10-05 ~ 2025-11-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
48
Quarry House Cattle Hill, Warter, York, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-07-04 ~ now
IIF 42 - Director → ME
49
The Chapel, Bridge Street, Driffield, North Humberside
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 54 - Director → ME
50
Field House Farm, Huggate Road Tibthorpe, Driffield, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 58 - Director → ME
51
WOT-A-HEN 2018 LIMITED
- now 10559800 11343206, 09923878, 11343206Warning 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)WOT-AN-EGG LIMITED
- 2018-05-17
10559800 11343206, 02206204, 09923878Warning 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) Quarry House Cattle Hill, Warter, York, East Yorkshire, England
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 34 - Director → ME
52
WOT-AN-EGG LIMITED
- 2018-10-24
09923878 11343206, 02206204, 10559800Warning 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)NOBLE PULLETS LIMITED
- 2016-01-29
09923878 Quarry House, Warter, York, England
Active Corporate (9 parents)
Officer
2015-12-21 ~ now
IIF 23 - Director → ME
53
Skylark Farm Blamire Lane, Everingham, York
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 59 - Director → ME
54
WOT-AN-EGG 2020 LTD
- now 12212890 02206204, 09923878, 10559800Warning 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) High Warrendale Farm, Warter, York, England
Active Corporate (4 parents)
Officer
2019-09-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-18 ~ 2021-04-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
55
WOT-AN-EGG LIMITED
- now 02206204 11343206, 09923878, 10559800Warning 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) Quarry House Cattle Hill, Warter, York, England
Active Corporate (9 parents)
Officer
2017-11-03 ~ now
IIF 45 - Director → ME