1
KETLEY BUSINESS PARK LTD - 2023-04-14
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,084 GBP2024-09-30
Officer
2012-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents)
Equity (Company account)
1,801,809 GBP2024-03-31
Officer
1999-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents)
Equity (Company account)
39,871 GBP2024-03-31
Officer
2011-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents)
Equity (Company account)
97,834 GBP2024-03-31
Officer
2013-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,026 GBP2024-09-30
Officer
2023-04-21 ~ now
IIF 14 - Director → ME
6
JEWELCASTLE LIMITED - 1990-12-19
Fernhill Estates Office, Fernhill Road, Sutton, Newport, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
378,242 GBP2024-09-30
Officer
2017-06-13 ~ now
IIF 15 - Director → ME
7
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,151 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
BRYMBO ESTATES LIMITED - 2012-03-26
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents)
Equity (Company account)
3,511,398 GBP2024-03-31
Officer
2012-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,001 GBP2024-09-30
Officer
2022-08-18 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-08-18 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
WATSON JONES LIMITED - 2006-11-10
Fernhill Estate Office, Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents)
Equity (Company account)
3,093,458 GBP2024-03-31
Officer
2004-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-774,339 GBP2024-09-30
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
12
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents)
Equity (Company account)
16,510 GBP2024-09-30
Officer
2006-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
CADORCO (13) LIMITED - 1991-11-22
Blue Square Offices, 272 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,201,167 GBP2024-09-30
Officer
2016-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,082,933 GBP2018-03-31
Officer
1999-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents)
Equity (Company account)
7,606,959 GBP2024-03-31
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
HARTLEPOOL COAL TERMINAL LIMITED - 2010-07-12
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents)
Equity (Company account)
628,580 GBP2024-09-30
Officer
2011-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
HEIGHTMARCH PROPERTY MANAGEMENT LIMITED - 2016-07-08
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (4 parents)
Equity (Company account)
-391,570 GBP2024-09-30
Officer
2004-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
3rd Floor J & C Building Wickhams Cay 1 Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2013-03-15 ~ now
IIF 24 - Director → ME
19
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents)
Equity (Company account)
-8,412,908 GBP2024-03-31
Officer
2012-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
PARKHILL RECLAMATION & REGENERATION LIMITED - 2021-09-20
PARKHILL RECLAMATION LTD - 2011-01-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
3,368,438 GBP2024-09-30
Officer
2017-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ dissolved
IIF 23 - Director → ME
22
3rd Floor J & C Building Wickhams Cay 1 Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2013-03-15 ~ now
IIF 26 - Director → ME
23
3rd Floor Omar Hodge Building, Wickhams Cay1 Po Box 362 Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-09-26 ~ now
IIF 25 - Director → ME