1
Sprinthand Ltd, 102 Hampden Gardens, Aylesbury, England
Active Corporate (4 parents)
Officer
1998-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Has significant influence or control → OE
2
5a Front Street West, Wingate, England
Dissolved Corporate (3 parents)
Officer
2024-04-22 ~ dissolved
IIF 31 - Director → ME
3
23 Chatsworth Way, New Milton, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2020-06-19
IIF 20 - Director → ME
4
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-23 ~ 2022-11-03
IIF 46 - Director → ME
2018-05-02 ~ now
IIF 27 - Director → ME
2019-12-23 ~ 2019-12-23
IIF 42 - Director → ME
Person with significant control
2021-11-10 ~ 2022-01-01
IIF 50 - Has significant influence or control → OE
7
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
102 Hampden Gardens, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 13 - Has significant influence or control → OE
10
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2023-09-21
IIF 40 - Director → ME
2023-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-14 ~ 2023-09-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
4385, 12298872 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 24 - Director → ME
2023-11-14 ~ 2024-01-02
IIF 21 - Director → ME
2019-11-05 ~ 2023-09-21
IIF 17 - Director → ME
Person with significant control
2019-11-05 ~ 2023-09-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
JSQ AGRICULTURAL ENTERPRISES LIMITED
- 2023-06-26
12303585 Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2023-09-21
IIF 19 - Director → ME
2023-11-15 ~ now
IIF 26 - Director → ME
2019-11-07 ~ 2023-09-20
IIF 22 - Director → ME
2023-09-21 ~ 2023-09-21
IIF 51 - Secretary → ME
Person with significant control
2019-11-07 ~ 2023-09-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
RISBOROUGH GARDEN MACHINERY LIMITED
14474554 Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
2022-11-09 ~ 2023-09-20
IIF 37 - Director → ME
2023-09-20 ~ 2023-09-21
IIF 35 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2022-11-09 ~ 2023-09-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Lily Bank Farm Barn, Lily Bottom Lane, Princes Risborough, Bucks, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-14 ~ now
IIF 28 - Director → ME
2022-03-06 ~ 2023-09-21
IIF 29 - Director → ME
Person with significant control
2022-03-06 ~ 2023-09-21
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-19 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
17
102 Hampden Gardens, Aylesbury, Bucks
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
102 Hampden Gardens, Southcourt, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
(before 1989-04-12) ~ now
IIF 45 - Director → ME
19
THE MOWER MAN COMPANY LTD
- now 14893087RISBOROUGH MOWER SERVICING LTD
- 2023-11-14
14893087 Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ 2023-09-20
IIF 39 - Director → ME
2023-09-20 ~ 2023-09-21
IIF 33 - Director → ME
2023-11-14 ~ 2023-11-14
IIF 43 - Director → ME
2023-11-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ dissolved
IIF 23 - Director → ME