1
FARLINGAYE TRADING LIMITED - 2018-03-06
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, EnglandActive Corporate (4 parents)
Equity (Company account)
52,768 GBP2024-02-28
Person with significant control
2020-01-14 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
159 Moulsham Street Chelmsford, Chelmsford, EnglandDissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolvedIIF 39 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 34 - Director → ME
2017-02-01 ~ dissolvedIIF 88 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-48,713 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 25 - Director → ME
2023-03-10 ~ nowIIF 87 - Secretary → ME
Person with significant control
2023-03-10 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
GROUP RETREATS FAWLEY COURT LIMITED - 2024-07-03
23 Lower Brook Street, Ipswich, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,420 GBP2024-05-31
Officer
2020-02-14 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
GROUP RETREATS CASTLE EDEN LIMITED - 2024-07-03
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,388 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GR GLAMPING LIMITED - 2024-07-03
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,151 GBP2024-05-31
Officer
2021-07-29 ~ nowIIF 31 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 21 - Director → ME
2024-05-28 ~ nowIIF 84 - Secretary → ME
Person with significant control
2024-05-28 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-7,904 GBP2024-04-30
Officer
2023-04-13 ~ dissolvedIIF 19 - Director → ME
2023-04-13 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2023-04-13 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,594 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 16 - Director → ME
2023-07-20 ~ nowIIF 86 - Secretary → ME
Person with significant control
2023-07-20 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,465 GBP2023-03-30
Officer
2021-11-24 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Lower Brook Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,635 GBP2023-03-30
Officer
2021-11-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,118 GBP2023-03-30
Officer
2021-11-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolvedIIF 27 - Director → ME
2023-06-28 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2023-06-28 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,349 GBP2023-09-30
Officer
2022-09-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
BUZZARD INVESTMENTS LIMITED - 2019-05-13
23 Lower Brook Street, Ipswich, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
816,589 GBP2024-01-30
Officer
2017-11-06 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolvedIIF 22 - Director → ME
2024-03-01 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Lower Brook Street, Ipswich, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,215 GBP2024-05-31
Officer
2021-04-16 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-08-20 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 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
21
GROUP RETREATS RUDBY HALL LIMITED - 2021-10-19
GROUP RETREATS OLIVE COTTAGE LIMITED - 2024-11-04
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,330 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, EnglandActive Corporate (6 parents)
Equity (Company account)
1,881 GBP2024-01-31
Officer
2021-04-29 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 Lower Brook Street, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-11-03 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 23 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 69 - Has significant influence or control → OE
25
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-593 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 18 - Director → ME
2023-04-14 ~ nowIIF 83 - Secretary → ME
Person with significant control
2023-03-07 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
23 Lower Brook Street, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-07 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Hatchley Close, Sutton Heath, Woodbridge, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 36 - Director → ME
2016-07-19 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
28
SK LIMITED LIMITED - 2018-08-13
23 Lower Brook Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
123,321 GBP2024-08-30
Officer
2018-08-09 ~ nowIIF 37 - Director → ME
2018-08-09 ~ nowIIF 92 - Secretary → ME
Person with significant control
2018-08-09 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
23 Lower Brook Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,410 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE