1
Higgins Fairbairn & Co First Floor, 24-25 New Bond Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
4,513 GBP2017-01-31
Officer
2014-01-16 ~ dissolvedIIF 19 - Director → ME
2
Estate Office, Bugthorpe, York, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-10-12 ~ dissolvedIIF 18 - Director → ME
3
Estate Office, Bugthorpe, York, East YorkshireActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-853,451 GBP2023-09-30
Officer
2015-06-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (1 parent)
Equity (Company account)
3,499 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
The Estate Office, Bugthorpe, York, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-10-31
Officer
2017-10-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Estate Office, Bugthorpe, York, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-93 GBP2018-10-31
Officer
2017-10-09 ~ dissolvedIIF 27 - Director → ME
7
The Estate Office, Bugthorpe, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,659 GBP2023-09-30
Officer
2016-12-01 ~ nowIIF 23 - Director → ME
8
OSTEOSTRONG UK LTD - 2020-12-21
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
521,104 GBP2023-06-30
Officer
2023-05-05 ~ nowIIF 14 - Director → ME
9
Halifax Estates, Estate Office, Bugthorpe, York, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Halifax Estates, Estate Office, Bugthorpe, York, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-30 ~ nowIIF 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
11
Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-178,626 GBP2022-01-31
Officer
2021-01-13 ~ nowIIF 30 - Director → ME
12
Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (3 parents)
Officer
2021-09-16 ~ nowIIF 29 - Director → ME
13
Oliver House, 23 Windmill Hill, Enfield, United KingdomDissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolvedIIF 16 - Director → ME
14
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomActive Corporate (7 parents)
Officer
2017-09-04 ~ nowIIF 22 - Director → ME
15
Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-09-15 ~ nowIIF 11 - Director → ME
16
Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (2 parents)
Officer
2021-09-21 ~ nowIIF 13 - Director → ME
17
Estate Office, Bugthorpe, York, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
58 GBP2018-09-30
Officer
2016-09-29 ~ dissolvedIIF 28 - Director → ME
18
Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-45 GBP2023-11-30
Officer
2015-12-02 ~ nowIIF 9 - Director → ME
19
WHINTHORPE DEVELOPMENT LIMITED - 2016-03-18
SANDBY LIMITED - 2015-12-02
Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,793,826 GBP2023-11-30
Officer
2013-10-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-398,709 GBP2023-11-30
Officer
2015-12-02 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
FARLLIS LIMITED - 2018-11-08
Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (2 parents)
Equity (Company account)
-217,368 GBP2021-08-31
Officer
2020-09-15 ~ nowIIF 24 - Director → ME