1
Kenneth Easby Llp, Trinity House Thurston Road, Northallerton, North Yorkshire
Active Corporate (8 parents)
Person with significant control
2023-01-01 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
RITCHEY TAGG LIMITED
- 2002-11-19
01058015 Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-01 ~ 2022-06-07
IIF 49 - Director → ME
3
OMNIPHARM LIMITED - 1988-11-08
Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-12-10 ~ 2022-06-07
IIF 25 - Director → ME
4
Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
Active Corporate (61 parents)
Officer
1997-11-12 ~ 2012-06-18
IIF 4 - Director → ME
5
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2012-06-20
IIF 19 - Director → ME
6
The Estate Office, Bolton Hall, Leyburn, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 51 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Clifton Castle, Masham, Ripon, North Yorkshire
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
8
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
06131587 16 Belgrave Square, London
Active Corporate (47 parents, 2 offsprings)
Officer
2019-04-24 ~ 2025-11-19
IIF 1 - Director → ME
9
Clifton Castle, Masham, Ripon, North Yorkshire, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
The Chapel, Bridge Street, Driffield
Dissolved Corporate (14 parents)
Officer
2011-09-02 ~ dissolved
IIF 17 - Director → ME
11
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
01222422 1 Greencroft Industrial Park, Stanley, County Durham, England
Dissolved Corporate (15 parents)
Officer
2001-06-28 ~ 2010-09-17
IIF 48 - Director → ME
12
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2012-07-05 ~ 2024-07-11
IIF 8 - Director → ME
13
ACREBERRY LIMITED - 1985-05-03
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 37 - Has significant influence or control → OE
14
MFB CORPORATE MEMBER LIMITED
- now 03250931MINMAR (347) LIMITED - 1996-10-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2010-11-15 ~ now
IIF 23 - Director → ME
15
NOMINA NO 351 LLP
OC330562 OC330428, OC330058, OC331148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2023-11-02 ~ now
IIF 50 - LLP Member → ME
Person with significant control
2023-11-02 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
QUEEN MARY'S SCHOOL (BALDERSBY) LTD
04806128 Queen Marys School, Baldersby Park Topcliffe, Thirsk, North Yorkshire
Active Corporate (58 parents, 1 offspring)
Officer
2003-06-20 ~ 2012-06-11
IIF 6 - Director → ME
2005-11-01 ~ 2006-11-07
IIF 41 - Secretary → ME
18
RESIDENT HOTELS LIMITED - now
NADLER HOTELS LIMITED - 2020-02-05
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-26 ~ 2012-06-20
IIF 21 - Director → ME
19
RSL NO.32 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-09-24 ~ 2017-12-12
IIF 47 - Director → ME
20
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2015-01-05 ~ 2019-11-20
IIF 7 - Director → ME
2015-01-05 ~ 2019-11-20
IIF 43 - Secretary → ME
Person with significant control
2016-06-09 ~ 2019-11-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE AUCKLAND CASTLE TRUST - 2018-10-29
58 Kingsway, Bishop Auckland, England
Active Corporate (30 parents, 5 offsprings)
Officer
2025-09-25 ~ now
IIF 22 - Director → ME
22
Dalton House, 9 Dalton Square, Lancaster, Lancashire
Active Corporate (24 parents)
Officer
2014-05-12 ~ 2024-05-20
IIF 18 - Director → ME
23
THE RESIDENT KENSINGTON LIMITED - now
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21
05085498WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2004-08-27 ~ 2012-06-20
IIF 20 - Director → ME
24
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1993-10-13 ~ 1995-10-02
IIF 46 - Director → ME
25
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
26
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
27
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
28
WILLEY ESTATES (1950) NO.1 COMPANY LTD
09054511 09054842, 08928270, 09054940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
09054842 09054511, 08928240, 09055078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
WILLEY ESTATES (1985) NO.1 COMPANY LTD
09054940 09055078, 08928270, 09054511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
WILLEY ESTATES (1985) NO.2 COMPANY LTD
09055078 09054940, 09054842, 08928240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2014-05-23 ~ 2023-11-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
32
WILLEY ESTATES (1994) NO.1 COMPANY LTD
08928270 08928240, 09054511, 09054940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 27 - Has significant influence or control → OE
33
WILLEY ESTATES (1994) NO.2 COMPANY LTD
08928240 08928270, 09054842, 09055078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 33 - Has significant influence or control → OE
34
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2023-11-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED
01746376 Baldersby Park, Topcliffe, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2004-06-21 ~ 2010-09-01
IIF 5 - Director → ME
2005-11-01 ~ 2007-10-15
IIF 42 - Secretary → ME