1
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2004-05-20
IIF 5 - Director → ME
2
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-01-19 ~ 2004-05-20
IIF 8 - Director → ME
2006-02-02 ~ dissolved
IIF 6 - Director → ME
3
The Lodge, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 42 - Director → ME
2009-02-16 ~ 2017-09-20
IIF 20 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 79 - Has significant influence or control → OE
2016-09-01 ~ 2017-09-20
IIF 55 - Right to appoint or remove directors → OE
4
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 3 - Director → ME
5
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 32 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
6
COOL CONTAINER INDUSTRIES LIMITED
15686907 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ 2023-07-18
IIF 52 - Director → ME
2018-01-12 ~ 2019-10-24
IIF 51 - Director → ME
2024-10-01 ~ now
IIF 47 - Director → ME
2024-10-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2018-01-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 48 - Director → ME
2018-01-12 ~ 2023-07-18
IIF 49 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
12
The Lodge, Gilling West, Richmond, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2023-07-18
IIF 50 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
The Lodge, Gilling West, Richmond, England
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2005-07-25 ~ 2017-07-07
IIF 18 - Director → ME
1996-01-19 ~ 2004-05-20
IIF 11 - Director → ME
2017-07-07 ~ now
IIF 45 - Director → ME
1992-07-20 ~ 1996-01-20
IIF 82 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
14
The Lodge Gatherley Moor Farm Gatherly Moor, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ dissolved
IIF 12 - Director → ME
~ 1999-05-21
IIF 9 - Director → ME
16
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
SEA CONTAINERS CORPORATION LIMITED
15620280 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
SEA CONTAINERS GROUP HOLDINGS LIMITED
15627267 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
22
SEA CONTAINERS HOLDINGS LIMITED
15619141 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
SEA CONTAINERS INTERNATIONAL GROUP HOLDINGS LIMITED
15683058 The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-26 ~ 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
24
SEA CONTAINERS INTERNATIONAL LIMITED
15618262 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
SEA CONTAINERS ORGANISATION LIMITED
15619923 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
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 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
29
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 4 - Director → ME
30
THE OAK HOUSE ORGANISATION LIMITED
02657014 The Office Suite High Mowthorpe, Duggleby, Malton, North Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-02-27
IIF 10 - Director → ME
2005-11-01 ~ dissolved
IIF 2 - Director → ME
31
Unit 1 Worcester Road, Evesham, Worcestershire, England
Active Corporate (4 parents)
Officer
2017-09-20 ~ 2023-07-18
IIF 21 - Director → ME
2024-08-07 ~ now
IIF 44 - Director → ME
2009-02-16 ~ 2017-09-20
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ 2017-09-29
IIF 76 - Right to appoint or remove directors → OE
2024-11-15 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
The Lodge, Gilling West, Richmond, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ 2023-07-16
IIF 41 - Director → ME
2009-02-16 ~ 2017-09-20
IIF 17 - Director → ME
2024-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 80 - Has significant influence or control → OE
2018-03-22 ~ 2018-04-30
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2016-09-01 ~ 2017-09-20
IIF 75 - Right to appoint or remove directors → OE
33
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Active Corporate (6 parents, 6 offsprings)
Officer
2005-07-25 ~ 2017-07-07
IIF 19 - Director → ME
2017-07-07 ~ 2023-07-17
IIF 53 - Director → ME
2024-10-31 ~ now
IIF 40 - Director → ME
~ 2004-05-20
IIF 7 - Director → ME
~ 1996-01-20
IIF 54 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE