1
C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
68,109 GBP2024-03-31
Officer
2020-02-06 ~ now
IIF 51 - Director → ME
2019-03-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2019-03-18 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
~ 2015-11-02
IIF 47 - Director → ME
~ 1992-03-09
IIF 58 - Secretary → ME
3
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (10 parents)
Officer
1997-02-01 ~ 2015-11-02
IIF 59 - Director → ME
4
Thorpe Underwood Hall, Great Ouseburn, York
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
676,946 GBP2024-08-31
Officer
1997-02-01 ~ 2015-11-02
IIF 3 - Director → ME
5
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (8 parents)
Officer
~ 2000-08-29
IIF 7 - Director → ME
2011-01-20 ~ 2015-10-23
IIF 34 - Director → ME
6
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED
- now 01759451THORPE UNDERWOOD HALL CO. LIMITED
- 1993-11-26
01759451 Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
-2,665,392 GBP2024-08-31
Officer
~ 2015-10-23
IIF 6 - Director → ME
7
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Equity (Company account)
-14,830 GBP2024-09-29
Officer
2003-09-10 ~ 2015-11-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
BROOKCLAIM LIMITED - 1996-12-11
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (12 parents)
Officer
1997-02-01 ~ 2015-11-02
IIF 20 - Director → ME
9
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED
- now 01684421 Thorpe Underwood Hall, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-11-02
IIF 24 - Director → ME
10
ENTERTAINMENT & LEISURE GROUP LIMITED
01849697 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-11-02
IIF 46 - Director → ME
~ 1993-06-12
IIF 53 - Secretary → ME
11
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED
- now 01986896ASSOCIATES PARKS COMPANY LIMITED
- 1994-07-22
01986896 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (8 parents)
Equity (Company account)
574,782 GBP2024-09-30
Officer
~ 2015-11-02
IIF 13 - Director → ME
2015-11-02 ~ 2015-11-02
IIF 36 - Director → ME
12
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)
- now 00294940CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE)
- 1976-12-31
00294940 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 2015-11-02
IIF 50 - Director → ME
2015-11-02 ~ 2015-11-04
IIF 42 - Director → ME
13
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
1997-02-01 ~ 2015-10-23
IIF 23 - Director → ME
14
HALCYON COURT (YORKSHIRE) LTD
- now 02513544THE LODGE (CLIFF HOUSE) LIMITED
- 1996-08-02
02513544 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
~ 2000-08-29
IIF 2 - Director → ME
2011-01-20 ~ 2015-11-02
IIF 43 - Director → ME
15
INSURANCE SERVICES & GENERAL COMPANY LIMITED
- now 01989458GRACEGLORY LIMITED
- 1986-03-19
01989458 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-11-02
IIF 8 - Director → ME
16
TRADING MANAGEMENT COMPANY LIMITED
- 2011-02-10
02545601 Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-2,229,832 GBP2024-08-31
Officer
~ 2015-10-23
IIF 22 - Director → ME
17
THORPE UNDERWOOD FARM LIMITED
- 2020-01-28
01489652FONTVEILLE FOOD COMPANY LIMITED
- 2012-01-05
01489652 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
~ 2015-11-02
IIF 12 - Director → ME
2019-03-27 ~ 2020-01-24
IIF 41 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
18
MARGUERITE HEPTON HOSPITAL LIMITED
02124059 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-11-02
IIF 27 - Director → ME
~ 1991-06-28
IIF 52 - Secretary → ME
19
INSURANCE UNDERWRITING LIMITED
- 1994-08-10
02292443 Thorpe Underwood Hall, Ouseburn, York
Active Corporate (8 parents)
Equity (Company account)
881,837 GBP2024-08-31
Officer
~ 2003-01-31
IIF 11 - Director → ME
20
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (8 parents)
Equity (Company account)
1,624 GBP2024-08-31
Officer
2011-02-28 ~ 2015-11-02
IIF 40 - Director → ME
~ 2000-08-29
IIF 45 - Director → ME
~ 1991-11-01
IIF 54 - Secretary → ME
21
OLD ETHELBURGIAN ASSOCIATION LIMITED
04500214 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-07-31 ~ 2015-10-23
IIF 15 - Director → ME
22
OLD ETHELBURGIANS LIMITED
- now 02792448THE ETHELBURGIANS LIMITED
- 2013-01-22
02792448 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (9 parents)
Officer
1993-09-23 ~ 2015-10-23
IIF 28 - Director → ME
23
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Equity (Company account)
33,439 GBP2024-09-29
Officer
~ 2015-11-02
IIF 16 - Director → ME
24
ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED
- 2011-02-10
01849438 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-10-23
IIF 38 - Director → ME
~ 1993-01-30
IIF 57 - Secretary → ME
25
QUEEN ETHELBURGA'S ACADEMY LIMITED
- now 02461121MARGUERITE HEPTON NURSERY LIMITED
- 2007-03-30
02461121 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (8 parents)
Officer
~ 2000-08-29
IIF 37 - Director → ME
2011-01-20 ~ 2015-10-23
IIF 35 - Director → ME
~ 1992-03-09
IIF 56 - Secretary → ME
26
QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
- now 02822093 Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1993-08-04 ~ 2015-10-23
IIF 31 - Director → ME
27
COUNTHILL COMPUTERS LIMITED
- 1991-04-23
02573843 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (9 parents)
Equity (Company account)
-3,627,444 GBP2024-08-31
Officer
1991-02-12 ~ 2015-10-23
IIF 30 - Director → ME
28
QE COLLEGIATE LIMITED
- 2015-06-20
08609138 Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-07-15 ~ 2015-10-23
IIF 25 - Director → ME
29
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
2002-08-16 ~ 2015-10-23
IIF 9 - Director → ME
30
Thopre Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ 2015-10-23
IIF 14 - Director → ME
31
QUEEN ETHELBURGA'S SERVICES LIMITED - now
Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
5,460,382 GBP2024-08-31
Officer
~ 2015-11-02
IIF 39 - Director → ME
~ 1992-03-09
IIF 64 - Secretary → ME
32
Thorpe Underwood Hall, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
~ 2015-11-02
IIF 4 - Director → ME
33
45 Hadrian Way, Sandiway, Northwich, England
Active Corporate (7 parents)
Equity (Company account)
-15,628 GBP2024-09-29
Officer
2003-09-10 ~ 2015-11-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
34
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-05-15 ~ 2015-11-02
IIF 29 - Director → ME
35
THE COLLEGIATE CHARITABLE FOUNDATION
- now 02642734QUEEN ETHELBURGA'S COLLEGE FOUNDATION
- 2007-10-08
02642734 110 Cannon Street, London, England
Active Corporate (10 parents)
Officer
1992-10-01 ~ 2015-10-23
IIF 10 - Director → ME
36
THE COLLEGIATE FORMATION LIMITED
- now 02554086WINTER PARADISE LIMITED
- 1991-01-23
02554086 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
IIF 21 - Director → ME
37
QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
THE LODGE (MARGUERITE HEPTON) LIMITED
- 2007-03-30
02310426 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (9 parents)
Officer
~ 2000-08-29
IIF 17 - Director → ME
2011-01-20 ~ 2015-10-23
IIF 33 - Director → ME
38
THE ETHELBURGIAN ASSOCIATION LIMITED
04500225 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-07-31 ~ 2015-10-23
IIF 1 - Director → ME
39
THE EUROPEAN CONFERENCE CENTRE LIMITED
05597334 Thorpe Underwood Hall, Ouseburn, York, North Yorks
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2015-11-02
IIF 48 - Director → ME
40
Thorpe Underwood Hall, Ouseburn, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-05-15 ~ 2015-11-02
IIF 32 - Director → ME
41
THORPE UNDERWOOD HALL ESTATES LIMITED
01849462 Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-11-02
IIF 49 - Director → ME
42
Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-26 ~ 2015-11-03
IIF 26 - Director → ME
43
THORPE UNDERWOOD SERVICES PRINTING LIMITED
- now 01849441CARE AND RECREATION LIMITED
- 1994-10-21
01849441 Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
Dissolved Corporate (7 parents)
Officer
~ 2015-11-02
IIF 5 - Director → ME
44
THORPE UNDERWOOD BREWERY CO. LIMITED(THE)
- 1987-03-06
01759450 Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (7 parents)
Equity (Company account)
11,233,009 GBP2024-08-31
Officer
~ 2015-11-02
IIF 44 - Director → ME
~ 1992-03-10
IIF 55 - Secretary → ME