The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Sam

    Related profiles found in government register
  • Marsden, Sam
    British business man born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Marsden, Sam
    British commissioned officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, IP4 1AQ, England

      IIF 2
  • Marsden, Sam
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsden, Sam
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, IP4 1AQ, England

      IIF 28
    • 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

      IIF 29 IIF 30 IIF 31
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
    • 7 Hatchley Close, Sutton Heath, IP12 3TX, England

      IIF 33
    • 7, Hatchley Close, Sutton Heath, Woodbridge, IP12 3TX, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Sam, Marsden
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Harley Street, London, W1G 9QR, England

      IIF 37
  • Mr Sam Marsden
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sam Marsden
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capt Sam Marsden
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Moulsham Street, Chelmsford, CM2 0LD, England

      IIF 72
  • Marsden, Sam
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24, Worcester Road, Bromsgrove, B61 7AE, United Kingdom

      IIF 73
  • Marsden, Sam
    British general manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24-26, Bar - Worcester Road, Bromsgrove, B61 7AE, England

      IIF 74
    • 13, Tanners Grove, Longford, Coventry, CV6 6QD, England

      IIF 75
    • 14, Victoria Square, Droitwich, WR9 8DS, United Kingdom

      IIF 76
  • Marsden, Sam
    British manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24, Polperro Drive, Coventry, CV5 7PU, United Kingdom

      IIF 77
  • Marsden, Sam
    British sales born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • C/o John Clarke, Towcester, Northamptonshire, NN12 9DJ, United Kingdom

      IIF 78
  • Marsden, Sam
    British sales director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13, Tanners Grove, Longford, Coventry, CV6 6QD, England

      IIF 79 IIF 80
  • Mr Sam Marsden
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

      IIF 81
  • Sam Marsden
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lower Brook Street, Ipswich, IP4 1AQ, England

      IIF 82
  • Mr Sam Marsden
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 24, Worcester Road, Bromsgrove, B61 7AE, United Kingdom

      IIF 83
    • 24-26, Bar - Worcester Road, Bromsgrove, B61 7AE, England

      IIF 84
    • 13, Tanners Grove, Longford, Coventry, CV6 6QD, England

      IIF 85 IIF 86
    • 24, Polperro Drive, Coventry, CV5 7PU, United Kingdom

      IIF 87
  • Marsden, Sam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    24 - Dog And Pheasant, Worcester Road, Bromsgrove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 2
    FARLINGAYE TRADING LIMITED - 2018-03-06
    89 Bradford Street, Braintree, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    52,768 GBP2024-02-28
    Person with significant control
    2020-01-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    13 Tanners Grove, Longford, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -11,361 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 4
    14 Victoria Square, Droitwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 76 - director → ME
  • 5
    159 Moulsham Street Chelmsford, Chelmsford, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 37 - director → ME
  • 6
    24-26 Bar - Worcester Road, Bromsgrove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 7
    24 Polperro Drive, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,376 GBP2023-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Right to appoint or remove directorsOE
  • 8
    Unit 9 Rowleys Green Industrial Estate, Rowleys Green Lane, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-24 ~ dissolved
    IIF 79 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 32 - director → ME
    2017-02-01 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 10
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -56,464 GBP2023-02-28
    Officer
    2022-02-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 24 - director → ME
    2023-03-10 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    GROUP RETREATS FAWLEY COURT LIMITED - 2024-07-03
    23 Lower Brook Street, Ipswich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,452 GBP2023-05-31
    Officer
    2020-02-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    GROUP RETREATS CASTLE EDEN LIMITED - 2024-07-03
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,551 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    GR GLAMPING LIMITED - 2024-07-03
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,547 GBP2023-05-31
    Officer
    2021-07-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 21 - director → ME
    2024-05-28 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 16
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,904 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 19 - director → ME
    2023-04-13 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 16 - director → ME
    2023-07-20 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,465 GBP2023-03-30
    Officer
    2021-11-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    23 Lower Brook Street, Ipswich, Suffolk, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,635 GBP2023-03-30
    Officer
    2021-11-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,118 GBP2023-03-30
    Officer
    2021-11-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 25 - director → ME
    2023-06-28 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,349 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    BUZZARD INVESTMENTS LIMITED - 2019-05-13
    23 Lower Brook Street, Ipswich, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    816,589 GBP2024-01-30
    Officer
    2017-11-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 40 - Right to appoint or remove directors as a member of a firmOE
    IIF 40 - Has significant influence or controlOE
  • 24
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    23 Lower Brook Street, Ipswich, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -225 GBP2023-05-31
    Officer
    2021-04-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 26
    GROUP RETREATS OLIVE COTTAGE LIMITED - 2024-11-04
    GROUP RETREATS RUDBY HALL LIMITED - 2021-10-19
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -435 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 27
    31 Juniper Close, Towcester, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    -37,996 GBP2024-03-31
    Officer
    2017-09-11 ~ now
    IIF 78 - director → ME
  • 28
    23 Lower Brook Street, Ipswich, England
    Corporate (5 parents)
    Equity (Company account)
    1,881 GBP2024-01-31
    Officer
    2021-04-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    24 Worcester Road, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 31
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -593 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 18 - director → ME
    2023-04-14 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    23 Lower Brook Street, Ipswich, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Right to appoint or remove directorsOE
  • 33
    7 Hatchley Close, Sutton Heath, Woodbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 34 - director → ME
    2016-07-19 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 34
    SK LIMITED LIMITED - 2018-08-13
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    159,481 GBP2023-08-30
    Officer
    2018-08-09 ~ now
    IIF 35 - director → ME
    2018-08-09 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    FARLINGAYE TRADING LIMITED - 2018-03-06
    89 Bradford Street, Braintree, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    52,768 GBP2024-02-28
    Officer
    2019-01-17 ~ 2019-11-18
    IIF 1 - director → ME
    2017-02-09 ~ 2018-08-08
    IIF 36 - director → ME
    2020-05-05 ~ 2020-06-18
    IIF 3 - director → ME
    2019-01-17 ~ 2019-11-18
    IIF 97 - secretary → ME
    2017-02-09 ~ 2018-08-08
    IIF 99 - secretary → ME
    Person with significant control
    2017-02-09 ~ 2018-08-08
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    2019-01-17 ~ 2019-11-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 53 - Has significant influence or control OE
  • 2
    GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,832 GBP2023-05-31
    Officer
    2019-01-28 ~ 2024-08-24
    IIF 30 - director → ME
    Person with significant control
    2019-01-28 ~ 2020-02-11
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-08-01 ~ 2024-08-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    15,250 GBP2023-08-30
    Officer
    2018-08-08 ~ 2024-11-08
    IIF 28 - director → ME
    2018-08-08 ~ 2024-11-08
    IIF 88 - secretary → ME
    Person with significant control
    2018-08-08 ~ 2024-11-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GR VINES HOTEL LIMITED - 2023-03-08
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -90,007 GBP2023-05-31
    Officer
    2021-07-16 ~ 2024-04-06
    IIF 31 - director → ME
    2021-07-16 ~ 2024-04-05
    IIF 89 - secretary → ME
    Person with significant control
    2021-07-16 ~ 2024-04-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    23 Lower Brook Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,784 GBP2023-05-30
    Officer
    2021-05-28 ~ 2024-04-06
    IIF 13 - director → ME
    Person with significant control
    2021-05-28 ~ 2024-04-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Somerset House D-f, York Road, Wetherby, Wedt Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,234 GBP2021-05-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 15 - director → ME
    Person with significant control
    2020-02-14 ~ 2023-07-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 47 - Has significant influence or control OE
  • 7
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    4,949 GBP2023-08-30
    Officer
    2021-04-12 ~ 2024-11-08
    IIF 26 - director → ME
    Person with significant control
    2021-04-13 ~ 2024-11-08
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Right to appoint or remove directors as a member of a firm OE
    IIF 51 - Has significant influence or control OE
  • 8
    159 Moulsham Street, Chelmsford, England
    Dissolved corporate
    Officer
    2016-01-01 ~ 2016-05-01
    IIF 33 - director → ME
  • 9
    GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
    GROUP RETREATS LIMITED - 2019-03-20
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,420 GBP2023-05-31
    Officer
    2018-01-22 ~ 2024-08-24
    IIF 27 - director → ME
    Person with significant control
    2021-04-17 ~ 2024-08-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,568 GBP2023-05-31
    Officer
    2020-02-14 ~ 2024-08-24
    IIF 12 - director → ME
    Person with significant control
    2020-02-14 ~ 2024-08-24
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.