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Mr John Steven Wharton
Mr John Steven Wharton
British born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 1
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 2 26 South Saint Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW
IIF 3 Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD
IIF 4 Valley House, Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD, United Kingdom
IIF 5 Valley House, Valley Farm, North Lane, Swaby, Alford, Lincolnshire , LN13 0BD
Wharton, John Steven
British born in October 1943Resident in England
Registered addresses and corresponding companiesWharton, John Steven
British chairman and managing director born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 10 Valley House, Valley Farm North Lane Swaby, Alford, Lincolnshire, LN13 0BD
Wharton, John Steven
British company director born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 11 Valley House, Valley Farm North Lane Swaby, Alford, Lincolnshire, LN13 0BD
Wharton, John Steven
British director born in October 1943Resident in England
Registered addresses and corresponding companiesWharton, John Steven
British director born in October 1943Registered addresses and corresponding companies
IIF 17 Trentlands, Burton-on-stather, Scunthorpe, South Humberside, DN15 9DH
Wharton, John Steven
British Registered addresses and corresponding companies
- 1 Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26 South Saint Marys Gate, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)-339,208 GBP2024-12-31Officer 2003-09-16 ~ nowIIF 7 - Director → ME 2005-08-16 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3J.S.WHARTON(HOLDINGS)LIMITED - 1993-01-27 Valley House Valley Farm, North Lane, Swaby Alford, LincolnshireActive Corporate (5 parents)Profit/Loss (Company account)-24,956 GBP2023-07-01 ~ 2024-06-30Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)408,358 GBP2023-07-01 ~ 2024-06-30Officer ~ nowIIF 8 - Director → ME 2005-06-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5MATCHCRETE LIMITED - 1984-06-04 Valley House, Valley Farm, North Lane, Swaby, Alford, LincolnshireActive Corporate (2 parents)Equity (Company account)326,036 GBP2024-12-31Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6 Grove Wharf, Gunness, ScunthorpeDissolved Corporate (2 parents)Officer ~ dissolvedIIF 17 - Director → ME
- 7 11 Po Box, Scunthorpe, South HumbersideDissolved Corporate (3 parents)Officer 1999-05-04 ~ dissolvedIIF 14 - Director → ME
- 1WHARTON GROVE WHARF LIMITED - 2011-12-16 17-27 Queens Square, Middlesbrough, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-06-17 ~ 2011-07-01IIF 13 - Director → ME
- 2 Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)408,358 GBP2023-07-01 ~ 2024-06-30Officer 2005-06-17 ~ 2005-06-17IIF 18 - Secretary → ME
- 3KENWICK PARK GOLF CLUB PLC - 2009-06-11 Kenwick Park Golf Clubhouse, Kenwick Park,kenwick, Louth, LincolnshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)3,553,739 GBP2024-12-31Officer 1994-03-10 ~ 2010-05-13IIF 10 - Director → ME
- 4 17-27 Queens Square, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2005-06-17IIF 12 - Director → ME
- 5 Glanford Park, Jack Brownsword Way, Scunthorpe, South HumbersideActive Corporate (4 parents)Equity (Company account)-3,704,567 GBP2024-06-30Officer 1993-08-19 ~ 2003-10-20IIF 15 - Director → ME 2004-04-15 ~ 2013-04-27IIF 11 - Director → ME
- 6 Po Box 11, Neap House Wharf Scunthorpe, South HumbersideDissolved Corporate (2 parents)Officer 1999-05-04 ~ 2005-06-17IIF 16 - Director → ME
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