1
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-05-28) ~ now
IIF 15 - Director → ME
(before 1992-05-28) ~ 1997-03-07
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
Suite 1 Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2004-07-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-09 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
THE PORTLEDGE ESTATE LIMITED
- 2014-03-11
03191020PORTLEDGE ESTATE LIMITED
- 1996-05-01
03191020 Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (7 parents)
Officer
1996-04-30 ~ dissolved
IIF 16 - Director → ME
4
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-05-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-05-22
IIF 3 - Ownership of shares – 75% or more → OE
7
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2024-06-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2023-06-02 ~ 2023-06-02
IIF 10 - Has significant influence or control → OE
8
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
HIGH COTTERDALE SPORTING SOCIETY LIMITED
04388096 Ronan Garth, West Burton, Leyburn, North Yorkshire, England
Active Corporate (6 parents)
Officer
2002-03-06 ~ 2016-02-29
IIF 18 - Director → ME
10
INN LEISURE GROUP LIMITED
- now 01648817 33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
(before 1992-02-27) ~ 1993-07-29
IIF 23 - Director → ME
11
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-02-27) ~ 1993-07-29
IIF 25 - Director → ME
12
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
(before 1992-02-27) ~ 1993-07-29
IIF 24 - Director → ME
13
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-20 ~ 2025-06-26
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ 2023-10-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MEGAMAKE LIMITED - 1998-01-26
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-03-27 ~ 2019-12-16
IIF 19 - Director → ME
15
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 22 - LLP Designated Member → ME