1
Main Street, Amotherby, Malton, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-06-03 ~ 2024-02-13
IIF 5 - Director → ME
2
BEEF IMPROVEMENT GROUPING LIMITED
- now 02848266GLB CHAROLAIS LIMITED
- 1998-11-05
02848266 Southburn Offices, Southburn, Driffield, East Yorkshire
Active Corporate (23 parents)
Equity (Company account)
400,321 GBP2024-12-31
Officer
1998-05-18 ~ 2025-02-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Weighton Wold House, Weighton Wold, Market Weighton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
514,100 GBP2024-03-31
Officer
2023-07-11 ~ 2024-04-08
IIF 15 - Director → ME
4
Manor House Farm, North Cliffe, York, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,892,033 GBP2024-03-31
Officer
2023-07-06 ~ 2024-07-25
IIF 17 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jubilee Milling Limited Main Street, Amotherby, Malton, North Yorkshire
Dissolved Corporate (14 parents)
Officer
2014-07-03 ~ dissolved
IIF 2 - Director → ME
6
Main Street, Amotherby, Malton, North Yorkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-03-06 ~ dissolved
IIF 6 - Director → ME
7
Weighton Wold Farm, Beverley Road, Market Weighton, Yorkshire
Active Corporate (6 parents)
Equity (Company account)
3,057,062 GBP2024-03-31
Officer
2014-12-23 ~ now
IIF 13 - Director → ME
~ 2025-02-14
IIF 7 - Director → ME
~ 2025-02-14
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Weighton Wold House, Weighton Wold, Market Weighton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
550 GBP2024-03-31
Officer
2025-02-14 ~ now
IIF 14 - Director → ME
2023-07-06 ~ 2025-02-14
IIF 16 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-06 ~ 2025-02-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RYEDALE HOMECARE LIMITED - now
NORTH WEST HGQ BEEF LIMITED
- 2011-10-06
05172111NORTH WEST STABILISER LIMITED - 2005-07-26
5a Welham Road, Norton, Malton, North Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
22,885 GBP2025-03-31
Officer
2005-08-23 ~ 2011-03-11
IIF 10 - Director → ME
10
WILLIAM THOMPSON (YORK) LIMITED
00211711 William Thompson York Limited Main Street, Amotherby, Malton, North Yorkshire
Active Corporate (21 parents)
Equity (Company account)
13,308,293 GBP2023-09-30
Officer
2014-07-03 ~ 2024-02-01
IIF 4 - Director → ME
11
WILLIAM THOMPSON GROUP HOLDINGS LTD
- now 06045349HARROWELL SHAFTOE (NO. 137) LIMITED - 2007-11-26
William Thompson Group Holdings Limited Main Street, Amotherby, Malton, North Yorkshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 3 - Director → ME
12
WILLIAM THOMPSON PROPERTIES LIMITED
- now 04380459LIMCO EIGHTY EIGHT LIMITED - 2002-04-15
William Thompson Properties Limited Main Street, Amotherby, Malton, North Yorkshire
Active Corporate (18 parents)
Equity (Company account)
2,179,985 GBP2022-09-30
Officer
2014-07-03 ~ 2024-02-01
IIF 1 - Director → ME