1
25 Helredale Road, Whitby, England
Active Corporate (1 parent)
Equity (Company account)
13,523 GBP2024-02-29
Officer
2022-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
25 Helredale Road, Whitby, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,127 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
25 Helredale Road, Whitby, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
DUCK & BEDLINGTON TRADING COMPANY LTD
16323369 Dale View Farmhouse Middle Rigg Farm, Stainsacre, Whitby, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
5
25 Helredale Road, Whitby, England
Active Corporate (1 parent)
Equity (Company account)
124 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
25 Helredale Road, Whitby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
226,073 GBP2024-09-30
Officer
2019-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Helredale Road, Whitby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
180 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE