1
5 Ferry Lane, Bishopthorpe, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ dissolved
IIF 71 - Director → ME
2
The Lodge, Gilling West, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
2,553,060 GBP2023-02-28
Officer
2017-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 63 - Has significant influence or control → OE
3
BEVERLYHILLS THE WATERFRONT LIMITED
06436603 The Office Suite, High Mowthorpe, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-11-26 ~ dissolved
IIF 68 - Director → ME
4
BRAND TRADEMARK AND IP HOLDINGS LIMITED
15640485 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
COOL CONTAINER INDUSTRIES LIMITED
15686907 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
758 GBP2024-01-30
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
2024-10-01 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-01-12 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
9
The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
201 GBP2024-01-31
Officer
2024-11-29 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
10
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
The Lodge, Gilling West, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2018-01-12 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
12
The Lodge, Gilling West, Richmond, England
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
4,299,003 GBP2021-04-30
Officer
2017-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
13
The Lodge Gatherley Moor Farm Gatherly Moor, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 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
14
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ dissolved
IIF 77 - Director → ME
15
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
SEA CONTAINERS CORPORATION LIMITED
15620280 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100,107 GBP2025-04-30
Officer
2024-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
SEA CONTAINERS GROUP HOLDINGS LIMITED
15627267 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
SEA CONTAINERS HOLDINGS LIMITED
15619141 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
SEA CONTAINERS INTERNATIONAL GROUP HOLDINGS LIMITED
15683058 The Lodge, Gilling West, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
23
SEA CONTAINERS INTERNATIONAL LIMITED
15618262 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
SEA CONTAINERS ORGANISATION LIMITED
15619923 The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
The Lodge Gatherley Moor Farm, Gilling West, Richmond, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
THE BEVERLY HILLS GROUP LIMITED
06823789 The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolved
IIF 69 - Director → ME
29
THE OAK HOUSE ORGANISATION LIMITED
02657014 The Office Suite High Mowthorpe, Duggleby, Malton, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2005-11-01 ~ dissolved
IIF 67 - Director → ME
30
Unit 1 Worcester Road, Evesham, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
2,088,144 GBP2024-02-28
Officer
2024-08-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
31
The Lodge, Gilling West, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
947 GBP2024-02-28
Officer
2024-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 64 - Has significant influence or control → OE
32
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-55,999 GBP2024-04-28
Officer
2024-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE