1
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2013-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
GUARDIAN TRUSTEES LIMITED
- 2014-04-30
08987364 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
Dissolved Corporate (9 parents)
Officer
2014-04-09 ~ 2018-10-16
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 18 - Has significant influence or control → OE
3
BUSHIDO SUPPORT SERVICES COMMUNITY INTEREST COMPANY - now
BUSHIDO CAPITAL PENSIONS COMMUNITY INTEREST COMPANY - 2020-05-19
BUSHIDO CAPITAL LIMITED
- 2019-01-09
08891797 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2014-02-12 ~ 2018-10-16
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (3 parents)
Officer
2011-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ 2015-03-31
IIF 45 - Director → ME
6
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (4 parents)
Officer
2010-02-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (3 parents)
Officer
2008-01-11 ~ now
IIF 36 - Director → ME
2008-01-11 ~ 2021-02-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
8
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 38 - Director → ME
1999-08-03 ~ 2003-06-25
IIF 22 - Director → ME
1999-08-03 ~ 2021-02-22
IIF 26 - Director → ME
Person with significant control
2016-07-22 ~ 2021-02-22
IIF 10 - Has significant influence or control → OE
2016-07-22 ~ now
IIF 4 - Has significant influence or control → OE
9
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 35 - Director → ME
2013-07-12 ~ 2014-04-25
IIF 40 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 5 - Has significant influence or control → OE
10
Anchorage Estate Guide Road, Hesketh Bank, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolved
IIF 41 - Director → ME
11
Anchorage Estate, Guide Road, Hesketh Bank, Preston
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
12
Office 017 Ealing House 33 Hanger Lane, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-05-10 ~ 2015-03-31
IIF 42 - Director → ME
13
NEWTON AND BELL ASSOCIATES LIMITED
09588733 Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
14
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (1 parent)
Officer
2012-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
NEWTON AND BELL MARKETING LIMITED
09265915 Anchorage Estate Guide Road, Hesketh Bank, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
16
NEWTON AND BELL NETWORK LIMITED
09330065 Anchorage Estate Guide Road, Hesketh Bank, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
17
PAUL RONALD INVESTMENTS LIMITED
07483033 Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (1 parent)
Officer
2011-01-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
Anchorage Estate Guide Road, Hesketh Bank, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (4 parents)
Officer
2012-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
20
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (3 parents)
Officer
2012-07-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
21
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (4 parents)
Officer
2012-06-18 ~ now
IIF 28 - Director → ME
2012-06-18 ~ 2013-02-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
22
Unit 1, Plas Bellin Farm Oakenholt Lane, Northop, Mold, Flintshire, Wales
Active Corporate (4 parents)
Officer
2013-01-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
Anchorage Estate, Guide Road, Hesketh Bank, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2014-06-03
IIF 47 - Director → ME