1
AGRIMARK HOLDINGS LIMITED - 2008-01-28
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South YorkshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
392,941 GBP2024-12-31
Officer
 2020-04-08 ~ nowIIF 14 - Director → ME
2
AGRIMARK LIMITED - 2008-01-28
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
 2020-04-08 ~ nowIIF 15 - Director → ME
3
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-04-08 ~ nowIIF 12 - Director → ME
4
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South YorkshireActive Corporate (7 parents)
Equity (Company account)
212,262 GBP2024-12-31
Officer
 2015-01-16 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
309 GBP2024-03-31
Officer
 2020-11-18 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-11-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Sheephouse Wood, Stocksbridge, Sheffield, EnglandActive Corporate (5 parents)
Equity (Company account)
1,292,043 GBP2024-03-31
Officer
 2020-09-23 ~ nowIIF 28 - Director → ME
Person with significant control
 2020-09-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
EQUI-TREK (HOLDINGS) LTD - 2012-05-14
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South YorkshireActive Corporate (7 parents)
Equity (Company account)
5,482,606 GBP2024-12-31
Officer
 2012-03-08 ~ nowIIF 7 - Director → ME
8
EQUI-TREK LIMITED - 2012-05-14
R & H JANION (PROPERTIES) LIMITED - 2000-03-07
R & H JANION (SHOW HORSES) LIMITED - 1997-07-09
 The Stables Wessenden Head Road, Meltham, Huddersfield, West YorkshireDissolved Corporate (4 parents)
Officer
 1996-02-26 ~ dissolvedIIF 1 - Director → ME
9
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South YorkshireActive Corporate (8 parents)
Equity (Company account)
1,859,254 GBP2024-12-31
Officer
 2016-02-15 ~ nowIIF 5 - Director → ME
 2016-02-15 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Montgomery House, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
514,896 GBP2024-03-31
Officer
 2020-11-06 ~ nowIIF 26 - Director → ME
11
LINCOLNSHIRE TRAILER HIRE LIMITED - 2020-12-06
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
417,897 GBP2024-12-31
Officer
 2020-12-04 ~ nowIIF 22 - Director → ME
Person with significant control
 2020-12-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
205,583 GBP2024-12-31
Officer
 2011-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-06-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
774,675 GBP2024-03-31
Officer
 2022-03-11 ~ nowIIF 19 - Director → ME
14
 The Stables, Wessenden Head Road, Meltham, HuddersfieldDissolved Corporate (2 parents)
Equity (Company account)
21,605 GBP2017-12-31
Officer
 1996-01-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
 The Stables Wessenden Head Road, Meltham, Holmfirth, West YorkshireActive Corporate (2 parents)
Equity (Company account)
97,080 GBP2024-07-31
Officer
 2014-08-28 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
MOTORCREDIT (HUDDERSFIELD) LIMITED - 1990-02-05
 Vernon House, 40 New North Road, Huddersfield, West YorkshireActive Corporate (2 parents)
Equity (Company account)
160,820 GBP2024-04-30
Officer
  ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Montgomery House, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
837,752 GBP2024-10-31
Officer
 2023-11-01 ~ nowIIF 25 - Director → ME
18
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, EnglandActive Corporate (5 parents)
Equity (Company account)
12,601 GBP2024-03-31
Officer
 2023-03-22 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-03-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,039 GBP2024-12-31
Officer
 2021-02-04 ~ nowIIF 23 - Director → ME
20
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-52,111 GBP2024-01-01 ~ 2024-12-31
Officer
 2017-10-16 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-10-16 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
21
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
274,563 GBP2024-12-31
Officer
 2019-12-18 ~ nowIIF 21 - Director → ME
Person with significant control
 2019-12-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
 2021-10-05 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-10-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,998 GBP2024-12-31
Officer
 2020-12-17 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-12-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Sheephouse Wood, Stocksbridge, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
276,622 GBP2024-12-31
Officer
 2020-09-18 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-09-18 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Montgomery House, Sheephouse Wood, Stocksbridge, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
551,008 GBP2024-12-31
Officer
 2022-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
 2018-10-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
26
 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
54,908 GBP2024-12-31
Officer
 2021-02-02 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-02-02 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE