1
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED
01404661 Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-01-31 ~ dissolved
IIF 78 - Director → ME
2014-01-31 ~ dissolved
IIF 20 - Secretary → ME
2
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 66 - Director → ME
2014-01-31 ~ dissolved
IIF 39 - Secretary → ME
3
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ dissolved
IIF 79 - Director → ME
2014-01-31 ~ dissolved
IIF 21 - Secretary → ME
4
21 Stanley Drive, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2007-09-06 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUCKEDGE LIMITED - 2006-06-23
BUCKEDGE LIMITED - 2006-06-21
Thorpe Underwood Hall, Great Ouseburn, York
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
676,946 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 54 - Director → ME
2014-01-31 ~ now
IIF 24 - Secretary → ME
6
MAILMOOR LIMITED - 2011-02-09
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 69 - Director → ME
2016-02-25 ~ dissolved
IIF 9 - Secretary → ME
7
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED
- now 01759451THORPE UNDERWOOD HALL CO. LIMITED - 1993-11-26
Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
-2,665,392 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 60 - Director → ME
2014-01-31 ~ now
IIF 33 - Secretary → ME
8
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Equity (Company account)
-14,830 GBP2024-09-29
Officer
2014-01-31 ~ 2016-12-01
IIF 17 - Secretary → ME
9
BROOKCLAIM LIMITED - 1996-12-11
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (12 parents)
Officer
2014-01-31 ~ dissolved
IIF 80 - Director → ME
2014-01-31 ~ dissolved
IIF 22 - Secretary → ME
10
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED
- now 01684421PENNYPARK LIMITED - 1983-01-12
Thorpe Underwood Hall, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 84 - Director → ME
2014-01-31 ~ dissolved
IIF 36 - Secretary → ME
11
ENTERTAINMENT & LEISURE GROUP LIMITED
01849697 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 88 - Director → ME
2014-01-31 ~ dissolved
IIF 45 - Secretary → ME
12
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED
- now 01986896ASSOCIATES PARKS COMPANY LIMITED - 1994-07-22
TYPELEVEL LIMITED - 1986-03-17
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (8 parents)
Equity (Company account)
574,782 GBP2024-09-30
Officer
2014-01-31 ~ now
IIF 51 - Director → ME
2014-01-31 ~ now
IIF 4 - Secretary → ME
13
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)
- now 00294940CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE) - 1976-12-31
Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 56 - Director → ME
2010-10-21 ~ 2018-09-11
IIF 38 - Secretary → ME
14
QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
THE COLLEGIATE FOUNDATION LTD - 2007-04-26
BAKERLINE LIMITED - 1996-11-05
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (13 parents)
Equity (Company account)
-9,626,840 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 62 - Director → ME
2014-01-31 ~ now
IIF 44 - Secretary → ME
15
HALCYON COURT (YORKSHIRE) LTD
- now 02513544THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 65 - Director → ME
2016-02-25 ~ now
IIF 41 - Secretary → ME
16
INSURANCE EMPORIUM LIMITED
- now 11522520 Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-17 ~ now
IIF 91 - Director → ME
17
INSURANCE SERVICES & GENERAL COMPANY LIMITED
- now 01989458GRACEGLORY LIMITED - 1986-03-19
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 87 - Director → ME
2014-01-31 ~ dissolved
IIF 43 - Secretary → ME
18
TRADING MANAGEMENT COMPANY LIMITED - 2011-02-10
Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-2,229,832 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 53 - Director → ME
2014-01-31 ~ now
IIF 16 - Secretary → ME
19
THORPE UNDERWOOD FARM LIMITED
- 2020-01-28
01489652FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,865,463 GBP2024-09-30
Officer
2014-01-31 ~ 2019-03-28
IIF 68 - Director → ME
2020-01-24 ~ now
IIF 55 - Director → ME
2014-01-31 ~ 2019-03-28
IIF 3 - Secretary → ME
20
MARGUERITE HEPTON HOSPITAL LIMITED
02124059 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 86 - Director → ME
2014-01-31 ~ dissolved
IIF 40 - Secretary → ME
21
INSURANCE UNDERWRITING LIMITED - 1994-08-10
Thorpe Underwood Hall, Ouseburn, York
Active Corporate (8 parents)
Equity (Company account)
881,837 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 59 - Director → ME
2014-01-31 ~ now
IIF 34 - Secretary → ME
22
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (8 parents)
Equity (Company account)
1,624 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 49 - Director → ME
2016-02-25 ~ now
IIF 10 - Secretary → ME
23
OLD ETHELBURGIAN ASSOCIATION LIMITED
04500214 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 82 - Director → ME
2014-01-31 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OLD ETHELBURGIANS LIMITED
- now 02792448THE ETHELBURGIANS LIMITED - 2013-01-22
DORMER LIMITED - 1994-02-01
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (9 parents)
Officer
2014-01-31 ~ dissolved
IIF 72 - Director → ME
2014-01-31 ~ dissolved
IIF 6 - Secretary → ME
25
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Equity (Company account)
33,439 GBP2024-09-29
Officer
2014-01-31 ~ 2016-12-01
IIF 74 - Director → ME
2014-01-31 ~ 2016-12-01
IIF 8 - Secretary → ME
26
ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED - 2011-02-10
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 71 - Director → ME
2014-01-31 ~ dissolved
IIF 5 - Secretary → ME
27
QUEEN ETHELBURGA'S ACADEMY LIMITED
- now 02461121MARGUERITE HEPTON NURSERY LIMITED - 2007-03-30
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 75 - Director → ME
2016-02-25 ~ dissolved
IIF 14 - Secretary → ME
28
QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
- now 02822093RONVER LIMITED - 1994-01-20
Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-10-23 ~ now
IIF 58 - Director → ME
2015-10-23 ~ now
IIF 32 - Secretary → ME
29
COUNTHILL COMPUTERS LIMITED - 1991-04-23
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (9 parents)
Equity (Company account)
-3,627,444 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 63 - Director → ME
2014-01-31 ~ now
IIF 46 - Secretary → ME
30
QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED
- now 04512975QUEEN ETHELBURGA'S SCHOOL LIMITED
- 2015-03-28
04512975 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 57 - Director → ME
2014-01-31 ~ now
IIF 27 - Secretary → ME
31
Thopre Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-01-31 ~ dissolved
IIF 77 - Director → ME
2014-01-31 ~ dissolved
IIF 19 - Secretary → ME
32
VINEWOOD LIMITED - 1998-04-17
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
5,460,382 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 52 - Director → ME
2014-01-31 ~ now
IIF 11 - Secretary → ME
33
Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 61 - Director → ME
2014-01-31 ~ now
IIF 35 - Secretary → ME
34
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Equity (Company account)
-15,628 GBP2024-09-29
Officer
2014-01-31 ~ 2016-12-01
IIF 18 - Secretary → ME
35
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 89 - Director → ME
2014-01-31 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THE CAT BREEDERS ASSOCIATION LIMITED
04610818 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-01-31 ~ dissolved
IIF 29 - Secretary → ME
37
THE COLLEGIATE CHARITABLE FOUNDATION
- now 02642734QUEEN ETHELBURGA'S COLLEGE FOUNDATION - 2007-10-08
110 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2014-01-31 ~ now
IIF 48 - Director → ME
2014-01-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE COLLEGIATE FORMATION LIMITED
- now 02554086CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
WINTER PARADISE LIMITED - 1991-01-23
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (12 parents, 24 offsprings)
Equity (Company account)
3,915,586 GBP2024-08-31
Officer
2015-10-23 ~ now
IIF 50 - Director → ME
2014-01-31 ~ 2015-06-08
IIF 70 - Director → ME
2015-10-23 ~ now
IIF 7 - Secretary → ME
2014-01-31 ~ 2015-06-08
IIF 13 - Secretary → ME
39
QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
THE LODGE (MARGUERITE HEPTON) LIMITED - 2007-03-30
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (9 parents)
Officer
2014-01-31 ~ dissolved
IIF 73 - Director → ME
2016-02-25 ~ dissolved
IIF 12 - Secretary → ME
40
THE DOG BREEDERS ASSOCIATION LIMITED
04094982 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 31 - Secretary → ME
41
THE ETHELBURGIAN ASSOCIATION LIMITED
04500225 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 83 - Director → ME
2014-01-31 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Has significant influence or control → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE EUROPEAN CONFERENCE CENTRE LIMITED
05597334 Thorpe Underwood Hall, Ouseburn, York, North Yorks
Dissolved Corporate (9 parents)
Officer
2014-01-31 ~ dissolved
IIF 81 - Director → ME
2018-09-11 ~ dissolved
IIF 26 - Secretary → ME
2014-01-31 ~ 2018-09-11
IIF 25 - Secretary → ME
43
Thorpe Underwood Hall, Ouseburn, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 85 - Director → ME
2014-01-31 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THORPE UNDERWOOD HALL ESTATES LIMITED
01849462 Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 67 - Director → ME
2014-01-31 ~ dissolved
IIF 1 - Secretary → ME
45
Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-26 ~ now
IIF 92 - Director → ME
2015-08-26 ~ now
IIF 23 - Secretary → ME
46
THORPE UNDERWOOD SERVICES PRINTING LIMITED
- now 01849441CARE AND RECREATION LIMITED - 1994-10-21
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 76 - Director → ME
2014-01-31 ~ dissolved
IIF 15 - Secretary → ME
47
THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
11,233,009 GBP2024-08-31
Officer
2014-01-31 ~ now
IIF 64 - Director → ME
2014-01-31 ~ now
IIF 42 - Secretary → ME