1
AMANDA BUITELAAR (KILMARNOCK) LIMITED - 2020-07-05
KILMARNOCK ABATTOIR LIMITED - 2003-07-28
AMANDA BUITELAAR (KILMARNOCK) LIMITED - 2003-05-06
Tree Tops, Storrs Park, Bowness On Windermere, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,060 GBP2024-04-30
Officer
2002-04-16 ~ nowIIF 7 - director → ME
2
Tree Tops, Storrs Park, Bowness On Windermere, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-05 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
AMANDA BUITELAAR (HOLDINGS) LIMITED - 2003-05-06
Tree Tops, Storrs Park, Bowness On Windermere, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
964,950 GBP2024-04-30
Officer
2002-01-03 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
STARPHASE LIMITED - 2011-05-13
Bankwood Road, Stapleton, Pontefract, West YorkshireCorporate (4 parents)
Officer
2015-05-05 ~ nowIIF 3 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANVIN GUNNER LIMITED - 1997-10-27
BOWERGOOD LIMITED - 1996-03-13
Bankwood Road, Stapleton, Pontefract, West YorkshireCorporate (4 parents)
Officer
2015-05-05 ~ nowIIF 4 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bankwood Road, Stapleton, Pontefract, West YorkshireCorporate (3 parents)
Officer
2012-03-28 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-16 ~ nowIIF 19 - Has significant influence or control → OE
7
AMANDA BUITELAAR (CARLISLE) LIMITED - 2002-07-15
HOLBECK HOLDINGS LIMITED - 2002-06-10
FRANS BUITELAAR LIMITED - 1992-09-17
Tree Tops, Storrs Park, Bowness On Windermere, United KingdomCorporate (4 parents)
Equity (Company account)
372,412 GBP2024-04-30
Officer
1999-10-20 ~ nowIIF 9 - director → ME
8
West Gogar, Blairlogie, Stirling, ScotlandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,635 GBP2020-09-30
Officer
2003-12-11 ~ dissolvedIIF 8 - director → ME
2003-12-11 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tree Tops Storrs Park, Bowness-on-windermere, Windermere, United KingdomDissolved corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
10
West Gogar, Blairlogie, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2011-01-17 ~ dissolvedIIF 2 - director → ME
11
West Gogar, Blairlogie, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2011-01-17 ~ dissolvedIIF 1 - director → ME
12
Tree Tops Storrs Park, Bowness-on-windermere, Windermere, United KingdomDissolved corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE