# Wan Holdco Limited

## Details

- **Company number:** [15044555](https://find-and-update.company-information.service.gov.uk/company/15044555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2023
- **Registered office:** QUARRY HOUSE CATTLE HILL, WARTER, YORK, YO42 1XG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Warrendale Group Limited](/group/31911) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, James Richard | director | 2 Aug 2023 |  |
| BLOOM, James Cubitt | director | 2 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrendale Farms Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Aug 2023 |  |




## Owned by

Wan Holdco Limited → [Warrendale Farms Limited](/company/14345553) → [Warrendale Group Limited](/company/04626564)



## Controls

- [Earlston Farms Limited](/company/15048305) (15048305)



## Directors' other companies

- [BLOOM, James Cubitt](/person/5518783) - director at [WF Legacy Holdings Limited](/company/14979313)
- [BLOOM, James Cubitt](/person/5518783) - director at [JC & Rm Bloom Limited](/company/14984818)
- [BLOOM, James Cubitt](/person/5518783) - director at [Bloom Farming Limited](/company/14984800)
- [BLOOM, James Cubitt](/person/5518783) - director at [The Yorkshire Pudding Pie Company Ltd](/company/10600125)
- [BLOOM, James Cubitt](/person/5518783) - director at [Delta Wagyu Europe Limited](/company/10300954)
- [BLOOM, James Cubitt](/person/5518783) - director at [Earlston Farms Limited](/company/15048305)
- [BLOOM, James Cubitt](/person/5518783) - director at [Original Wagyu Limited](/company/09722778)
- [BLOOM, James Cubitt](/person/5518783) - director at [Rjst Limited](/company/07470592)
- [THORNTON, James Richard](/person/5518793) - director at [WF Legacy Holdings Limited](/company/14979313)
- [THORNTON, James Richard](/person/5518793) - director at [JC & Rm Bloom Limited](/company/14984818)



## Companies at the same address

- [Bloom Farming Limited](/company/14984800) (14984800)
- [Bloom Holdco Limited](/company/14346506) (14346506)
- [Earlston Farms Limited](/company/15048305) (15048305)
- [Eggs Holdco Limited](/company/14396157) (14396157)
- [Everingham Farms Limited](/company/14371955) (14371955)
- [JC & Rm Bloom Limited](/company/14984818) (14984818)
- [Kelso Farms Limited](/company/14396423) (14396423)
- [Priory Holdco Limited](/company/10986046) (10986046)
- [Wagyu Holdco Limited](/company/14396324) (14396324)
- [Warrendale Eggs Limited](/company/14396254) (14396254)