1
Bracken Hill, La Route Orange, St. Brelade, Jersey
Registered Corporate (2 parents)
Beneficial owner
2003-07-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
2
BRYANSTON NURSERY @ MARBLE ARCH LIMITED
10993936 Combe Down Nursery Combe Road, Combe Down, Bath, England
Active Corporate (7 parents)
Officer
2017-10-03 ~ 2017-12-12
IIF 16 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (8 parents)
Officer
2017-05-30 ~ 2022-12-02
IIF 15 - Director → ME
Person with significant control
2017-05-30 ~ 2022-12-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Combe Down Nursery Combe Road, Combe Down, Bath, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 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
5
Combe Road Combe Down Nursery, Combe Road, Bath, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Combe Down Nursery Combe Road, Combe Down, Bath, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
1991-09-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
8
Bracken Hill, La Route Orange, St. Brelade, Jersey
Registered Corporate (2 parents)
Beneficial owner
2009-06-01 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
9
7 Junction Mews, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bracken Hill, La Route Orange, St. Brelade, Jersey
Registered Corporate (2 parents)
Beneficial owner
2000-01-18 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
11
RUFFORD ABBEY FILMS LIMITED
- now 05241859RUFFORD ABBEY INVESTMENTS LIMITED - 2011-04-12
Cleggs Solicitors, Apex Court, Ruddington Lane, Nottingham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
WHITE ROSE DEVELOPMENTS (MIDLANDS) LIMITED
09704002 Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 14 - Director → ME