1
Bramdean House, Bramdean, Alresford, Hampshire
Active Corporate (1 parent)
Officer
2013-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
HARRY HALL MANUFACTURING LIMITED
- 2018-08-30
01942266LAKEFAN LIMITED - 1985-12-09
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (16 parents)
Officer
2013-12-23 ~ 2019-03-22
IIF 7 - Director → ME
3
OPAL PROMOTIONS LIMITED - 1991-04-16
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (21 parents)
Officer
2013-12-23 ~ 2019-03-22
IIF 10 - Director → ME
4
DATAFREE TECHNOLOGIES LIMITED
- now 12661721 College Farm Yard Church Lane, Bramdean, Alresford, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-11 ~ now
IIF 19 - Director → ME
5
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817GREENHILL & CO. EUROPE LIMITED - 2007-12-10
GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2009-01-01 ~ 2013-04-08
IIF 14 - Director → ME
6
GREENHILL & CO. EUROPE LLP - 2008-01-02
GREENHILL & CO. UK LLP - 2007-12-10
Berkeley Square House, Berkeley Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-01-01 ~ 2013-04-08
IIF 16 - LLP Designated Member → ME
7
HARRIET THE MUSICAL LIMITED
- now 09109873PALATINATE SUNSHINE LIMITED
- 2015-07-29
09109873 C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (8 parents)
Officer
2014-07-01 ~ 2021-02-11
IIF 15 - Director → ME
8
HARRY HALL INTERNATIONAL LIMITED
- now 01362323STYLO MATCHMAKERS INTERNATIONAL LIMITED - 2000-10-27
COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 1996-05-22
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (31 parents, 6 offsprings)
Officer
2013-12-23 ~ 2023-03-24
IIF 5 - Director → ME
9
JEWELSHARE LIMITED - 1985-12-09
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (16 parents)
Officer
2013-12-23 ~ 2019-03-22
IIF 9 - Director → ME
10
INTERNATIONAL RIDING COMPANY LIMITED
08684833 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-09-10 ~ now
IIF 2 - Director → ME
11
Bramdean House, Bramdean, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Bramdean House, Bramdean, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - 75% or more → OE
13
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (21 parents)
Officer
2013-12-23 ~ 2019-03-22
IIF 6 - Director → ME
14
MASTA HORSE CLOTHING COMPANY LIMITED
- 2017-03-24
01671214ETHICLIGHT LIMITED - 1983-01-31
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (20 parents)
Officer
2013-12-23 ~ 2019-03-22
IIF 11 - Director → ME
15
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ 2019-08-15
IIF 13 - Director → ME
16
NORTHERN HYDROPOWER HOLDINGS LIMITED
11055839 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-11 ~ 2020-09-17
IIF 23 - Director → ME
17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents)
Officer
2015-04-21 ~ 2020-09-17
IIF 22 - Director → ME
18
AOX CAPITAL LIMITED
- 2018-06-19
10289382AOX LIMITED - 2017-03-23
Lower Stoke Farm Barrow Wood Lane, Rodney Stoke, Cheddar, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-15 ~ 2026-01-28
IIF 3 - Director → ME
19
STUNCROFT HOLDINGS LIMITED - 2006-07-12
Unit 2-3 Island Drive, Thorne, Doncaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 4 - Director → ME
20
THE RIDING SOCK COMPANY LIMITED
- now 00964705COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 2009-04-15
STYLO MATCHMAKERS INTERNATIONAL LIMITED - 1996-05-22
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (20 parents)
Officer
2013-12-23 ~ 2019-03-22
IIF 8 - Director → ME
21
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-26 ~ 2021-07-01
IIF 24 - Director → ME
22
Bramdean House, Bramdean, Alresford, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
Bramdean House, Bramdean, Alresford, Hampshire, England
Active Corporate (2 parents)
Officer
2013-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
EVER 1358 LIMITED - 2001-01-12
Park View Mills, Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-12-23 ~ dissolved
IIF 12 - Director → ME