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 40 - Director → ME
2012-09-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 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
2009-10-30 ~ now
IIF 31 - Director → ME
2009-10-30 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - 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
2009-10-30 ~ now
IIF 28 - Director → ME
2009-10-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 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
2009-10-30 ~ now
IIF 29 - Director → ME
2009-10-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - 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 32 - 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
2023-05-30 ~ now
IIF 43 - Director → ME
2009-10-30 ~ now
IIF 18 - Secretary → 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
2016-02-18 ~ now
IIF 35 - 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
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
2009-10-30 ~ now
IIF 25 - Director → ME
2009-10-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
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
2009-10-30 ~ now
IIF 23 - Director → ME
2009-10-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
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
2024-01-08 ~ now
IIF 33 - Director → ME
11
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-04-15 ~ now
IIF 34 - Director → ME
12
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents)
Equity (Company account)
16,510 GBP2024-09-30
Officer
2013-03-18 ~ now
IIF 42 - Director → ME
2009-10-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 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
2009-10-30 ~ now
IIF 22 - Director → ME
2009-10-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 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
2009-10-30 ~ now
IIF 24 - Director → ME
2009-10-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 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)
Net Assets/Liabilities (Company account)
4,000 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 21 - LLP Designated Member → ME
16
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents)
Equity (Company account)
7,606,959 GBP2024-03-31
Officer
2009-10-30 ~ now
IIF 30 - Director → ME
2009-10-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
17
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
2009-10-30 ~ now
IIF 26 - Director → ME
2009-10-30 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
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
2009-10-30 ~ now
IIF 27 - Director → ME
2009-10-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
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 9 - Secretary → ME
20
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 7 - Secretary → ME
21
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
2010-07-08 ~ now
IIF 41 - Director → ME
2010-07-08 ~ now
IIF 16 - Secretary → 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 10 - Secretary → ME
23
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Dissolved Corporate (3 parents)
Officer
2003-02-05 ~ dissolved
IIF 36 - Director → ME
2009-10-30 ~ dissolved
IIF 17 - Secretary → ME
24
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 38 - Director → ME
2011-09-26 ~ now
IIF 11 - Secretary → ME