1
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-29 ~ nowIIF 37 - director → ME
2
Grange Farm, Ardingly Road Lindfield, Haywards Heath, West SussexDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2011-03-30 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
3
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-07-16 ~ nowIIF 32 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Grange Farm, Ardingly Road, Lindfield, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-02-15 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-02-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-26 ~ nowIIF 36 - director → ME
6
Grange Farm Ardingly Road, Lindfield, Haywards Heath, West Sussex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,339,932 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 20 - director → ME
2019-01-25 ~ nowIIF 45 - secretary → ME
Person with significant control
2019-01-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 33 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 28 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 29 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-06-06 ~ nowIIF 27 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 21 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 25 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 30 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-11-12 ~ nowIIF 23 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-11-12 ~ nowIIF 31 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
3rd Floor, Suffolk House, George Street, Croydon, United KingdomCorporate (1 parent)
Officer
2024-11-12 ~ nowIIF 35 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE