1
AMPLEFORTH ABBEY TRADING LIMITED
- now 00513517AMPLEFORTH COLLEGE FARMS - 1997-09-05
Ampleforth Abbey, Ampleforth Abbey, York, England
Active Corporate (33 parents)
Officer
2014-01-01 ~ 2019-06-27
IIF 17 - Director → ME
2
AVERIL BLUNDELL INTERIOR DESIGN LLP
OC376720 Mount St John, Felixkirk, Thirsk, North Yorkshire
Active Corporate (2 parents)
Officer
2012-07-06 ~ now
IIF 20 - LLP Designated Member → ME
3
GWECO 589
- 2013-10-28
08659654 08709159, 08647159, 08659394Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
GWECO 588
- 2013-10-28
08659617 08413394, 08659394, 08584251Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
GWECO 585
- 2013-10-28
08659394 08601330, 08687917, 07698623Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Mount St John, Felixkirk, Thirsk, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-04 ~ 2018-09-07
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
7
CLIFFESTONES PROPERTIES LIMITED
11491847 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-31 ~ now
IIF 10 - Director → ME
8
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
GWECO 586
- 2013-10-28
08659383 08659660, 07595879, 07404797Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
LIGHTSONG MEDIA GROUP LIMITED
- now 04184614CRAZELTOWN LIMITED
- 2009-06-11
04184614 C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2009-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
MOUNT ST JOHN PROPERTIES LIMITED
11238494 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ 2018-09-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
Mount St John, Felixkirk, Thirsk, North Yorkshire
Active Corporate (2 parents)
Officer
2011-08-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
15
PROVENANCE HOSPITALITY HOLDINGS LIMITED
- now 09011526PROVENANCE LEISURE HOLDINGS LIMITED
- 2014-05-09
09011526 The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 15 - Director → ME
17
The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-27 ~ now
IIF 8 - Director → ME
18
GWECO 587
- 2013-10-28
08659660 08413391, 04596039, 06509923Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 3 - Director → ME
19
THE FOOD AND FARMING FOUNDATION LIMITED - now
ENGLISH FARMING AND FOOD PARTNERSHIPS LIMITED
- 2010-11-12
04719369 35 South Green Drive, Stratford-upon-avon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-10-12
IIF 19 - Director → ME
20
133 Worksop Road, Aston, Sheffield, England
Active Corporate (7 parents)
Officer
2015-09-23 ~ now
IIF 18 - Director → ME
21
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE