1
Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, CambridgeLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,251,668 GBP2022-07-31
Officer
2009-12-23 ~ nowIIF 28 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLMERE LIMITED - 1988-02-15
1 Maiden Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
138,001 GBP2022-07-31
Officer
2008-11-01 ~ dissolvedIIF 27 - Director → ME
3
The Avenue, Rutland Water, Oakham, RutlandDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 15 - Director → ME
2011-09-22 ~ dissolvedIIF 30 - Secretary → ME
4
THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,640,805 GBP2024-06-30
Officer
2016-10-13 ~ nowIIF 23 - Director → ME
5
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,524,975 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2024-06-27 ~ nowIIF 24 - Director → ME
7
Featherstone Grange Bainbridge Lane, Eshott, Morpeth, Northumberland, EnglandActive Corporate (6 parents)
Equity (Company account)
31,278 GBP2025-03-31
Officer
2025-06-22 ~ nowIIF 22 - Director → ME
8
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
459,905 GBP2025-03-31
Officer
2018-05-25 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TARVINQUEST LIMITED - 1979-12-31
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (5 parents)
Equity (Company account)
1,068,927 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-135,498 GBP2024-06-30
Officer
2018-04-23 ~ nowIIF 26 - Director → ME
11
THE WILDHIVE COLLECTION LIMITED - 2022-09-21
THE HIVE HOTELS LIMITED - 2020-06-25
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Avenue, Rutland Water, Oakham, Rutland, EnglandDissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 14 - Director → ME
2011-03-31 ~ dissolvedIIF 31 - Secretary → ME
13
The Avenue, Rutland Water, Oakham, Rutland, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2015-11-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
RUTLAND RETREATS LIMITED - 2012-07-10
The Avenue, Rutland Water, Oakham, Rutland, EnglandDissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolvedIIF 16 - Director → ME
2012-05-10 ~ dissolvedIIF 34 - Secretary → ME
15
RUTLAND ECO LODGES LIMITED - 2012-07-10
1 Maiden Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2009-12-23 ~ dissolvedIIF 20 - Director → ME
16
HIVE LEISURE LIMITED - 2022-09-21
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,037,560 GBP2024-06-30
Officer
2018-01-11 ~ nowIIF 25 - Director → ME
17
1 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-736,272 GBP2024-06-30
Officer
2022-09-07 ~ nowIIF 12 - Director → ME
18
1 Maiden Lane, Stamford, Lincs, United KingdomDissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolvedIIF 18 - Director → ME