1
Clifton Moor, Clifton, Penrith, CumbriaCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
2
Clifton Moor, Clifton, Penrith, CumbriaCorporate (4 parents, 2 offsprings)
Equity (Company account)
9,890,101 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
R.W. JENKINSON LIMITED - 2000-11-24
Clifton Moor, Clifton, Penrith, CumbriaCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-07-21 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
4
Clifton Moor, Clifton, Penrith, Cumbria, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
1,167,899 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
5
Coppards Lane, Northiam, East SussexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 14 - Right to appoint or remove directors → OE
6
CALLGRANGE LIMITED - 1993-04-07
Coppards Lane, Northiam, Rye, East SussexCorporate (2 parents, 4 offsprings)
Equity (Company account)
964,134 GBP2024-04-30
Officer
2001-07-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
WOODWASTE LIMITED - 2000-12-13
Carriden Industrial Estate, Bridgeness Road, Bo'ness, ScotlandCorporate (5 parents)
Equity (Company account)
3,005,439 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2024-06-24 ~ nowIIF 3 - Has significant influence or control → OE
2024-04-01 ~ nowIIF 1 - Has significant influence or control → OE
8
Clifton Moor, Clifton, Penrith, CumbriaCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
9
AWJUK LIMITED - 2017-08-15
Clifton Moor, Clifton, Penrith, Cumbria, United KingdomCorporate (4 parents)
Person with significant control
2017-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Broadway Lane South Cerney Broadway Lane, South Cerney, Cirencester, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
1,217,750 GBP2024-03-31
Officer
2009-07-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
11
Clifton Moor, Clifton, Penrith, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-215,083 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Coppards Lane, Northiam, Rye, East SussexDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 13 - Right to appoint or remove directors → OE
13
Clifton Moor, Clifton, Penrith, Cumbria, United KingdomCorporate (4 parents)
Equity (Company account)
-65,420 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 26 - director → ME
14
The Terminal, Aviation Way, Carlisle, EnglandCorporate (7 parents, 7 offsprings)
Person with significant control
2021-02-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FOREST GARDEN (2006) LIMITED - 2008-07-24
PIMCO 2478 LIMITED - 2006-08-03
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Boldridge Brake, Long Newnton, Tetbury, GloucestershireCorporate (6 parents)
Equity (Company account)
4,201,055 GBP2023-10-31
Officer
1996-10-31 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Clifton Moor Farm, Clifton, Penrith, Cumbria, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,900,000 GBP2023-09-30
Person with significant control
2017-12-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TREEPASS LIMITED - 1981-12-31
Clifton Moor Farm, Clifton, Penrith, Cumbria, EnglandCorporate (4 parents)
Equity (Company account)
2,660,742 GBP2023-09-30
Officer
2018-03-09 ~ nowIIF 24 - director → ME
19
A.W. JENKINSON (CARDIFF) LIMITED - 2011-06-06
Clifton Moor, Clifton, Penrith, CumbriaCorporate (4 parents)
Equity (Company account)
2,124,970 GBP2024-03-31
Person with significant control
2016-04-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Level 2 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (3 parents)
Equity (Company account)
4,728,368 GBP2024-03-31
Person with significant control
2017-10-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE