1
DICK WHITTINGTON FARM PARKS LIMITED - 2019-12-03
DICK WHITTINGTON FAMILY LEISURE PARK LIMITED - 2010-07-07
CREATEMIDAS LIMITED - 2000-03-29
Little London, Longhope, GloucestershireActive Corporate (3 parents)
Equity (Company account)
-115,394 GBP2024-12-31
Officer
2000-01-25 ~ nowIIF 26 - Director → ME
2012-01-01 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
HAMILTON HOUSE PROPERTIES LIMITED - 2015-12-17
Blakemore Park, Little London, Longhope, GloucestershireDissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolvedIIF 30 - Director → ME
2012-01-01 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
3
Blakemore Park, Little London, Longhope, GloucestershireActive Corporate (3 parents)
Equity (Company account)
-178,813 GBP2024-12-31
Officer
1999-08-02 ~ nowIIF 23 - Director → ME
2012-01-01 ~ nowIIF 5 - Secretary → ME
4
Blakemore Park, Little London, Longhope, GloucestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,237 GBP2024-12-31
Officer
1999-08-02 ~ nowIIF 27 - Director → ME
2012-01-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
HAMILTON HOUSE (STORAGE & DISTRIBUTION) LIMITED - 2004-06-02
DICK WHITTINGTON EXHIBITION CENTRE LIMITED - 2002-03-13
RULEWHIZ LIMITED - 2000-03-29
Blakemore Park, Little London, Longhope, GloucestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-01-25 ~ nowIIF 25 - Director → ME
2012-01-01 ~ nowIIF 10 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 36 - Has significant influence or control → OE
6
Blakemore Park, Little London, Longhope, GloucestershireLiquidation Corporate (1 parent)
Officer
2003-12-30 ~ nowIIF 33 - Director → ME
7
Blakemore Park, Little London, Longhope, GloucestershireDissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolvedIIF 31 - Director → ME
2012-01-01 ~ dissolvedIIF 9 - Secretary → ME
8
BOWLBULB LIMITED - 2006-08-11
Blakemore Park, Little London, Longhope, GloucestershireDissolved Corporate (1 parent)
Officer
2006-07-20 ~ dissolvedIIF 29 - Director → ME
2012-01-01 ~ dissolvedIIF 8 - Secretary → ME
9
Blakemore Park, Little London, Longhope, GloucestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-08-02 ~ nowIIF 24 - Director → ME
2012-01-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
10
LITTLE FARMER (RETAIL) LIMITED - 2015-01-16
Blakemore Park, Little London, Longhope, GloucestershireDissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolvedIIF 32 - Director → ME
2012-01-01 ~ dissolvedIIF 4 - Secretary → ME
11
HAMILTON HOUSE OIL LIMITED - 2004-12-06
HAMILTON OIL LIMITED - 2001-06-27
SHARPTYPE LIMITED - 2000-03-29
Blakemore Park, Little London, Longhope, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-01-25 ~ dissolvedIIF 34 - Director → ME
2012-01-01 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 39 - Has significant influence or control → OE
12
FLASKMARKER LIMITED - 2006-08-14
Blakemore Park, Little London, Longhope, GloucestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-20 ~ nowIIF 28 - Director → ME
2012-01-01 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE