1
FARLINGAYE TRADING LIMITED - 2018-03-06
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, England
Active Corporate (4 parents)
Equity (Company account)
52,768 GBP2024-02-28
Person with significant control
2020-01-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
159 Moulsham Street Chelmsford, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 38 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 76 - Director → ME
2017-02-01 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-48,713 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 57 - Director → ME
2023-03-10 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-03-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,420 GBP2024-05-31
Officer
2020-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,388 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,151 GBP2024-05-31
Officer
2021-07-29 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 54 - Director → ME
2024-05-28 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-05-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-7,904 GBP2024-04-30
Officer
2023-04-13 ~ dissolved
IIF 67 - Director → ME
2023-04-13 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,594 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 51 - Director → ME
2023-07-20 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,465 GBP2023-03-30
Officer
2021-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 62 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,118 GBP2023-03-30
Officer
2021-11-24 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 70 - Director → ME
2023-06-28 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 66 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BUZZARD INVESTMENTS LIMITED - 2019-05-13
23 Lower Brook Street, Ipswich, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
816,589 GBP2024-01-30
Officer
2017-11-06 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - 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 Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 68 - Director → ME
2024-03-01 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Lower Brook Street, Ipswich, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,215 GBP2024-05-31
Officer
2021-04-16 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 56 - Director → ME
2025-10-07 ~ now
IIF 87 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
GROUP RETREATS OLIVE COTTAGE LIMITED - 2024-11-04
GROUP RETREATS RUDBY HALL LIMITED - 2021-10-19
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,330 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 48 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, England
Active Corporate (5 parents)
Equity (Company account)
1,881 GBP2024-01-31
Officer
2021-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 12 - Has significant influence or control → OE
26
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-593 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 52 - Director → ME
2023-04-14 ~ now
IIF 85 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
23 Lower Brook Street, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-07 ~ now
IIF 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
IIF 40 - Right to appoint or remove directors → OE
28
7 Hatchley Close, Sutton Heath, Woodbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 78 - Director → ME
2016-07-19 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
SK LIMITED LIMITED - 2018-08-13
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
123,321 GBP2024-08-30
Officer
2018-08-09 ~ now
IIF 59 - Director → ME
2018-08-09 ~ now
IIF 95 - Secretary → ME
Person with significant control
2018-08-09 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,410 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE