1
The Bonding Warehouse, Terry Avenue, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-16 ~ 2025-07-10
IIF 8 - Director → ME
Person with significant control
2022-08-16 ~ 2022-12-03
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Bonding Warehouse, Terry Avenue, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-10-20 ~ 2022-12-03
IIF 1 - Director → ME
3
The Bonding Warehouse, Terry Avenue, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-29 ~ 2022-12-03
IIF 2 - Director → ME
Person with significant control
2018-09-29 ~ 2022-12-03
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
THE THORNTON ABBOTT FAMILY INVESTMENT COMPANY LIMITED
14539221 Watergate Farm Mill Lane, Ampleforth, York, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE THORNTON ABBOTT GROUP LIMITED
- now 08882998SCARLETT ABBOTT (HOLDINGS) LIMITED
- 2023-01-11
08882998 Watergate Farm Mill Lane, Ampleforth, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
THORNTON ABBOTT CONSULTING LTD
- now 07964004SCARLETTABBOTT CONSULTING LTD
- 2023-01-10
07964004 Watergate Farm Mill Lane, Ampleforth, York, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Watergate Farm Mill Lane, Ampleforth, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
THORNTON ABBOTT INVESTMENTS LIMITED
- now 09547758SCARLETTABBOTT INVESTMENTS LIMITED
- 2023-01-11
09547758 Watergate Farm Mill Lane, Ampleforth, York, England
Active Corporate (3 parents)
Officer
2015-04-17 ~ now
IIF 3 - Director → ME