WF Legacy Holdings Limited
Company 14979313 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Cubitt Bloom Director · appointed 2023
- James Richard Thornton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Cubitt Bloom Director · appointed 2023
- James Richard Thornton Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WOT-AN-EGG Limited 2 shared directors
- The Yorkshire Pudding PIE Company LTD 2 shared directors
- WOT-AN-EGG 2020 LTD 2 shared directors
- Warrendale Properties Limited 2 shared directors
- Warrendale Poultry Limited 2 shared directors
- Bridge House Watton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14979313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2023 |
| Address | QUARRY HOUSE CATTLE HILL, WARTER, YORK, YO42 1XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warrendale Group Limited
75-100% shares, 75-100% voting · notified 2023-07-04
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOT-AN-EGG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - WOT-AN-EGG 2020 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Bridge House Watton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Warrendale Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - WOT-A-HEN 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Warrendale Pullets 2023 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Priory Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - North Poplar Farm Limited
25-50% shares, 25-50% voting · notified 2023-07-07 - WOT-A-HEN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Officers (2)
- James Cubitt Bloom Director · appointed 2023
- James Richard Thornton Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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