Earlston Farms Limited

Company number: 15048305
Status: Active
Type: Private Limited Company
Incorporated: 3 Aug 2023
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Warrendale Group Limited (23 companies)

Registered office

Quarry House Cattle Hill
Warter
York
YO42 1XG

Officers

Name	Role	Appointed	Resigned
THORNTON, James Richard	Director	3 Aug 2023
BLOOM, James Cubitt	Director	3 Aug 2023

Control

Name	Nature of control	Notified	Ceased
Wan Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	3 Aug 2023

Accounts

Year ended	Employees
31 Dec 2024 Dormant	0

Connections

Owned by

Earlston Farms Limited → Wan Holdco Limited → Warrendale Farms Limited → Warrendale Group Limited

Directors’ other companies

BLOOM, James Cubitt - Director at WF Legacy Holdings Limited
BLOOM, James Cubitt - Director at JC & Rm Bloom Limited
BLOOM, James Cubitt - Director at Bloom Farming Limited
BLOOM, James Cubitt - Director at The Yorkshire Pudding Pie Company Ltd
BLOOM, James Cubitt - Director at Delta Wagyu Europe Limited
BLOOM, James Cubitt - Director at Wan Holdco Limited
BLOOM, James Cubitt - Director at Original Wagyu Limited
BLOOM, James Cubitt - Director at Rjst Limited
THORNTON, James Richard - Director at WF Legacy Holdings Limited
THORNTON, James Richard - Director at JC & Rm Bloom Limited

Companies at the same address

Data