1
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
4,110 GBP2024-03-31
Officer
2020-04-14 ~ now
IIF 6 - Director → ME
2021-03-08 ~ now
IIF 23 - Secretary → ME
2020-01-27 ~ 2021-03-08
IIF 25 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06
08323783ALNERY NO. 3085 LIMITED
- 2013-02-12
08323783 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2013-02-12 ~ 2022-01-04
IIF 15 - Director → ME
3
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2011-01-17 ~ 2022-01-04
IIF 11 - Director → ME
4
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06
08270855 17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-10-26 ~ 2022-01-04
IIF 13 - Director → ME
5
ANGLO AMERICAN WOODSMITH LIMITED - now
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2010-05-12 ~ 2022-01-04
IIF 14 - Director → ME
2010-05-12 ~ 2011-04-18
IIF 22 - Secretary → ME
6
C6 Ashville Park, Short Way, Thornbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-431,997 GBP2023-12-31
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
7
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
11,933,708 GBP2024-06-30
Officer
2021-03-12 ~ now
IIF 4 - Director → ME
8
PRISMBEAM LIMITED - 1986-02-12
C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-65,773 GBP2024-12-31
Officer
2025-07-23 ~ now
IIF 7 - Director → ME
9
1 More London Place, London
Liquidation Corporate (10 parents)
Officer
2017-03-23 ~ 2022-01-04
IIF 2 - Director → ME
10
1 More London Place, London
Liquidation Corporate (10 parents)
Officer
2017-03-30 ~ 2022-01-04
IIF 1 - Director → ME
11
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-01-17 ~ dissolved
IIF 16 - Director → ME
12
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (11 parents)
Officer
2013-02-26 ~ 2022-01-04
IIF 19 - Director → ME
13
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2019-12-27 ~ 2022-01-04
IIF 20 - Director → ME
14
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-01-17 ~ dissolved
IIF 18 - Director → ME
15
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-01-17 ~ dissolved
IIF 17 - Director → ME
16
EFD INTERNATIONAL LIMITED
- 2025-04-01
16085469 Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 3 - Director → ME
17
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 5 - Director → ME
2020-04-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
18
YORK POTASH HOLDINGS LIMITED
- now 08324569ALNERY NO. 3084 LIMITED
- 2013-02-12
08324569 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-02-12 ~ 2022-01-04
IIF 12 - Director → ME
19
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
- now 12024810YORK POTASH INTERMEDIATE HOLDINGS PLC
- 2021-07-05
12024810 1 More London Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-05-30 ~ 2022-01-04
IIF 10 - Director → ME
20
17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-26 ~ 2022-01-04
IIF 9 - Director → ME