1
8 MADDOX STREET RTM COMPANY LIMITED
11416326 Manor Farm, Main Street, Hotham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 93 - Director → ME
2
The Nest, Falkland Way, Barton-upon-humber, England
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 136 - Director → ME
2016-03-22 ~ dissolved
IIF 17 - Secretary → ME
3
INHOCO 3156 LIMITED - 2005-03-14
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm Main Street, Hotham, York, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-05-10 ~ now
IIF 130 - Director → ME
2016-03-22 ~ now
IIF 65 - Secretary → ME
4
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-10-03 ~ now
IIF 58 - Secretary → ME
5
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-06-12 ~ now
IIF 66 - Secretary → ME
6
EBUYERDOTCOM LIMITED - 2000-11-21
FASTLINK COMPUTING LIMITED - 2000-05-31
Ferry Road, Howdendyke, Goole, England
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
7,819,927 GBP2023-12-31
Officer
2015-11-19 ~ 2023-04-03
IIF 147 - Director → ME
2013-12-13 ~ 2023-04-03
IIF 13 - Secretary → ME
7
4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2015-11-19 ~ 2023-04-03
IIF 149 - Director → ME
2013-12-13 ~ 2023-04-03
IIF 51 - Secretary → ME
8
Manor Farm Main Street, Hotham, York
Active Corporate (3 parents)
Equity (Company account)
10,001 GBP2025-03-31
Officer
2014-12-16 ~ now
IIF 126 - Director → ME
2021-12-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control → OE
9
INHOCO 2191 LIMITED - 2000-12-06
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (13 parents)
Equity (Company account)
11,447,094 GBP2024-12-31
Officer
2008-07-17 ~ 2008-12-29
IIF 116 - Director → ME
2011-05-03 ~ now
IIF 131 - Director → ME
2010-01-13 ~ 2011-05-03
IIF 76 - Secretary → ME
2016-03-22 ~ now
IIF 33 - Secretary → ME
10
Manor Farm, Main St, Hotham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-25 ~ dissolved
IIF 46 - Secretary → ME
11
Manor Farm, Main Street, Hotham, York, East Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2004-06-09 ~ dissolved
IIF 141 - Director → ME
2016-03-22 ~ dissolved
IIF 53 - Secretary → ME
12
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 92 - Director → ME
2022-12-02 ~ now
IIF 36 - Secretary → ME
13
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
2,901,599 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 96 - Director → ME
2016-03-22 ~ now
IIF 25 - Secretary → ME
14
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-753,367 GBP2019-12-31
Officer
2014-01-24 ~ dissolved
IIF 143 - Director → ME
2016-03-22 ~ dissolved
IIF 70 - Secretary → ME
15
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,536 GBP2019-12-31
Officer
2014-05-29 ~ dissolved
IIF 142 - Director → ME
2016-03-22 ~ dissolved
IIF 68 - Secretary → ME
16
The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2022-10-10 ~ dissolved
IIF 94 - Director → ME
2022-10-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
17
Po Box 95 ., York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-709,571 GBP2020-12-31
Officer
2014-05-30 ~ dissolved
IIF 145 - Director → ME
2016-03-22 ~ dissolved
IIF 71 - Secretary → ME
18
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 137 - Director → ME
2016-03-22 ~ now
IIF 20 - Secretary → ME
19
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
4,270,391 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 98 - Director → ME
2016-03-22 ~ now
IIF 37 - Secretary → ME
20
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
5,662,579 GBP2024-12-31
Officer
2014-01-23 ~ now
IIF 111 - Director → ME
2016-03-22 ~ now
IIF 29 - Secretary → ME
21
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (7 parents)
Equity (Company account)
20,907,192 GBP2024-12-31
Officer
2011-08-31 ~ now
IIF 120 - Director → ME
2016-03-22 ~ now
IIF 7 - Secretary → ME
2010-01-13 ~ 2011-08-31
IIF 77 - Secretary → ME
22
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-14 ~ now
IIF 84 - Director → ME
Person with significant control
2022-10-14 ~ 2023-06-26
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
23
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
738,646 GBP2024-12-31
Officer
2014-01-23 ~ now
IIF 100 - Director → ME
2016-03-22 ~ now
IIF 1 - Secretary → ME
24
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1,467,077 GBP2024-12-31
Officer
2010-01-15 ~ now
IIF 117 - Director → ME
2016-03-22 ~ now
IIF 39 - Secretary → ME
25
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-04-08 ~ now
IIF 124 - Director → ME
2016-03-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 163 - Ownership of shares – 75% or more → OE
26
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
34,046,680 GBP2024-12-31
Officer
2011-04-08 ~ now
IIF 122 - Director → ME
2016-03-22 ~ now
IIF 22 - Secretary → ME
27
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
2,059,400 GBP2024-12-31
Officer
2011-04-08 ~ now
IIF 125 - Director → ME
2016-03-22 ~ now
IIF 19 - Secretary → ME
28
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
20,183,233 GBP2024-12-31
Officer
2011-04-11 ~ now
IIF 123 - Director → ME
2016-03-22 ~ now
IIF 30 - Secretary → ME
29
Furrion, Off Ferry Road, Howden Dyke, East Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ 2010-10-21
IIF 150 - Director → ME
2013-10-15 ~ 2013-11-27
IIF 140 - Director → ME
2016-03-22 ~ 2018-08-01
IIF 54 - Secretary → ME
2010-04-20 ~ 2013-10-15
IIF 78 - Secretary → ME
30
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-21 ~ now
IIF 121 - Director → ME
2016-03-22 ~ now
IIF 32 - Secretary → ME
31
INHOCO 2596 LIMITED - 2002-01-30
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm, Main Street, Hotham, York, East Yorkshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
187,225 GBP2025-03-31
Officer
2008-07-17 ~ now
IIF 118 - Director → ME
2021-12-15 ~ 2023-05-23
IIF 55 - Secretary → ME
32
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-19 ~ now
IIF 129 - Director → ME
2013-12-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-08-06 ~ 2023-06-26
IIF 151 - Ownership of shares – 75% or more → OE
33
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-03 ~ now
IIF 105 - Director → ME
2016-03-22 ~ now
IIF 15 - Secretary → ME
34
KICKSTONE TECHNOLOGIES LIMITED
- now 04573566ALNERY NO. 2313 LIMITED - 2003-01-31
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) Popes Head Court Offices, Peter Lane, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,025,763 GBP2024-06-30
Officer
2016-04-07 ~ now
IIF 62 - Secretary → ME
35
TRUAN LIMITED - 1998-06-10
Manor Farm Main Street, Hotham, York, East Yorkshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-21 ~ now
IIF 119 - Director → ME
2021-12-15 ~ now
IIF 52 - Secretary → ME
36
MARK HILL HAIR COSMETICS LIMITED
- now 04316530MARK HILL (HAIR CARE) LIMITED - 2004-02-17
JGWCO 181 LIMITED - 2002-01-24
04517087, 04316552, 04042880, 04413197, 04042658, 04413193, 04413195, 04962272, 04153512, 04517143, 04227399, 04227402, 04153519, 04153519, 05029921, 04226984, 04614643, 04980849, 04763548, 05029923Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Derby Terrace, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
275,777 GBP2024-06-30
Officer
2016-10-18 ~ 2023-02-16
IIF 72 - Secretary → ME
2008-08-11 ~ 2010-10-18
IIF 79 - Secretary → ME
37
MARK HILL SALONS LIMITED - now
MARK HILL (ELECTRICAL) LIMITED
- 2013-07-03
04136636MARK HILL (2000) LIMITED - 2004-03-04
Regents Court, Princess Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
508,358 GBP2024-06-30
Officer
2008-08-11 ~ 2010-10-18
IIF 80 - Secretary → ME
38
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (7 parents)
Equity (Company account)
744,898 GBP2022-04-30
Officer
2016-04-10 ~ 2022-08-26
IIF 50 - Secretary → ME
39
INHOCO 3155 LIMITED - 2005-03-14
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm Main Street, Hotham, York, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-05-10 ~ now
IIF 133 - Director → ME
2016-03-22 ~ now
IIF 61 - Secretary → ME
40
NAFFERTON GENERAL PARTNER LIMITED
- now 03941446INHOCO 2031 LIMITED - 2000-03-27
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 95 ., York, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-07-17 ~ dissolved
IIF 144 - Director → ME
2016-03-22 ~ dissolved
IIF 69 - Secretary → ME
41
PRIORY GENERAL PARTNER LIMITED
- now 03941439INHOCO 2029 LIMITED - 2000-03-22
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 96 ., York, England
Dissolved Corporate (8 parents)
Equity (Company account)
-56,819 GBP2020-03-31
Officer
2008-07-17 ~ dissolved
IIF 146 - Director → ME
2016-03-22 ~ dissolved
IIF 73 - Secretary → ME
42
The Nest, Falkland Way, Barton-upon-humber, England
Dissolved Corporate (6 parents)
Officer
2015-11-19 ~ dissolved
IIF 148 - Director → ME
2013-12-13 ~ dissolved
IIF 4 - Secretary → ME
43
Manor Farm, Main St, Hotham, East Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-790,284 GBP2024-03-31
Officer
2016-06-20 ~ dissolved
IIF 45 - Secretary → ME
44
INHOCO 2863 LIMITED - 2003-08-21
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm Main Street, Hotham, York, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-04-07 ~ now
IIF 59 - Secretary → ME
45
ALNERY NO. 2312 LIMITED - 2003-01-16
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) Manor Farm Main Street, Hotham, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,823,594 GBP2025-06-30
Officer
2016-04-07 ~ now
IIF 57 - Secretary → ME
46
55 Dan Y Coed, Aberystwyth, Ceredigion
Active Corporate (4 parents)
Total liabilities (Company account)
56,462 GBP2024-10-31
Officer
2018-07-11 ~ now
IIF 47 - Secretary → ME
47
THE BRAND CELLAR INVESTMENTS LIMITED
06857523 Manor Farm Main Street, Hotham, York, England
Active Corporate (5 parents)
Equity (Company account)
-50,496 GBP2025-03-31
Officer
2009-06-03 ~ now
IIF 128 - Director → ME
2016-03-22 ~ now
IIF 60 - Secretary → ME
48
THE EAST RIDING FOUNDATION LIMITED
03834562 Hotham Services Limited, Manor Farm Main Street, Hotham, York
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
11,052 GBP2023-06-30
Officer
2008-07-17 ~ now
IIF 138 - Director → ME
2008-09-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
49
THE HOTHAM TRUSTEE COMPANY LIMITED
05085918 Manor Farm, Main Street, Hotham, East Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-26 ~ now
IIF 114 - Director → ME
2021-12-15 ~ 2023-05-23
IIF 44 - Secretary → ME
50
THE HUMBER TRUSTEE COMPANY LIMITED
05085919 Manor Farm, Main Street, Hotham, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-26 ~ now
IIF 113 - Director → ME
2021-12-15 ~ 2023-05-23
IIF 43 - Secretary → ME
51
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ dissolved
IIF 139 - Director → ME
2008-09-01 ~ dissolved
IIF 75 - Secretary → ME
52
THE WEST RETAIL GROUP LIMITED
- now 05050619EBUYER HOLDINGS LIMITED - 2013-07-17
14418938ALNERY NO. 2415 LIMITED - 2004-04-07
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) The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (27 parents, 8 offsprings)
Officer
2016-03-01 ~ now
IIF 112 - Director → ME
2013-12-13 ~ now
IIF 18 - Secretary → ME
53
THE WREN GROUP HOLDINGS LIMITED
13442170 The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-07 ~ now
IIF 89 - Director → ME
2021-06-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-06-07 ~ 2023-06-26
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
54
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-07 ~ now
IIF 88 - Director → ME
2021-06-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-06-07 ~ 2023-03-30
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
55
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-30 ~ now
IIF 101 - Director → ME
2016-03-22 ~ now
IIF 35 - Secretary → ME
56
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-31 ~ now
IIF 99 - Director → ME
2016-03-22 ~ now
IIF 12 - Secretary → ME
57
VIDA CAPITAL PARTNERS LIMITED
- now 04424270INHOCO 2645 LIMITED - 2002-05-21
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm Main Street, Hotham, York, England
Active Corporate (10 parents)
Equity (Company account)
1,921 GBP2025-03-31
Officer
2008-07-17 ~ now
IIF 132 - Director → ME
2022-04-05 ~ now
IIF 63 - Secretary → ME
58
INHOCO 3152 LIMITED - 2005-01-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Farm Main Street, Hotham, York, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-17 ~ now
IIF 135 - Director → ME
2016-03-22 ~ now
IIF 67 - Secretary → ME
59
Manor Farm Main Street, Hotham, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-13 ~ now
IIF 127 - Director → ME
2017-02-13 ~ now
IIF 64 - Secretary → ME
60
WARTER PRIORY MANAGEMENT LIMITED
- now 03506616FLITWARD LIMITED - 1998-06-10
The Estate Office, Warter Priory, Warter, York
Active Corporate (14 parents)
Equity (Company account)
440,492 GBP2024-06-30
Officer
2017-02-08 ~ now
IIF 48 - Secretary → ME
61
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 87 - Director → ME
62
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-19 ~ now
IIF 134 - Director → ME
2015-06-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-08-06 ~ 2023-06-26
IIF 158 - Ownership of shares – 75% or more → OE
63
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 104 - Director → ME
2016-03-22 ~ now
IIF 6 - Secretary → ME
64
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-05-29 ~ now
IIF 95 - Director → ME
2016-03-22 ~ now
IIF 9 - Secretary → ME
65
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-08 ~ now
IIF 102 - Director → ME
2016-03-22 ~ now
IIF 38 - Secretary → ME
66
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-16 ~ now
IIF 107 - Director → ME
2016-03-22 ~ now
IIF 31 - Secretary → ME
67
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (7 parents)
Officer
2023-08-17 ~ now
IIF 82 - Director → ME
2023-08-17 ~ now
IIF 27 - Secretary → ME
68
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-04 ~ now
IIF 97 - Director → ME
2016-03-22 ~ now
IIF 14 - Secretary → ME
69
BEVERLEY PROPERTIES LIMITED
- 2023-04-28
09974098 The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 103 - Director → ME
2016-03-22 ~ now
IIF 2 - Secretary → ME
70
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-16 ~ now
IIF 106 - Director → ME
2016-03-22 ~ now
IIF 23 - Secretary → ME
71
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (33 parents, 13 offsprings)
Officer
2016-03-01 ~ now
IIF 110 - Director → ME
2013-12-13 ~ now
IIF 34 - Secretary → ME
72
WREN KITCHENS US HOLDINGS LIMITED
12087466 The Nest, Falkland Way, Barton-upon-humber, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 90 - Director → ME
2019-07-05 ~ now
IIF 41 - Secretary → ME
73
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-19 ~ now
IIF 108 - Director → ME
2016-03-22 ~ now
IIF 10 - Secretary → ME
74
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 81 - Director → ME
2025-06-02 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-06-26
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
75
WREN LUXURY KITCHENS LIMITED
- now 09807356 The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-03 ~ now
IIF 109 - Director → ME
2016-03-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 155 - Ownership of shares – 75% or more → OE
76
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 85 - Director → ME
2025-06-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-06-26
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
77
Manor Farm, Main Street, Hotham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-15 ~ now
IIF 115 - Director → ME
2016-02-15 ~ now
IIF 49 - Secretary → ME
78
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 83 - Director → ME
2025-06-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-06-26
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
79
The Nest, Falkland Way, Barton-upon-humber, England
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 86 - Director → ME
80
The Nest, Falkland Way, Barton-upon-humber, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-18 ~ now
IIF 91 - Director → ME
2019-07-18 ~ now
IIF 40 - Secretary → ME