1
BARRATT & COOKE PEP NOMINEES LIMITED - 1999-02-26
5 Opie Street, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-01 ~ now
IIF 2 - Director → ME
2
SAFESPAN LIMITED - 2010-07-22
BARRATT & COOKE LIMITED - 2005-03-09
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SAFESPAN UNLIMITED - 2005-03-09
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2009-04-01 ~ now
IIF 3 - Director → ME
4
5 Opie Street, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-01 ~ now
IIF 4 - Director → ME
5
SPEED 3129 LIMITED - 1992-12-09
5 Opie Street, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-01 ~ now
IIF 6 - Director → ME
6
FRIARS 940 LIMITED - 2025-04-22
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
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
7
OLLANDS INVESTMENTS (FARMING) LIMITED - 2024-03-27
First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,087,391 GBP2025-03-31
Officer
2022-07-19 ~ now
IIF 7 - Director → ME
8
FRIARS 939 LIMITED - 2025-04-22
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,093,856 GBP2025-03-31
Officer
2010-07-09 ~ now
IIF 5 - Director → ME
10
First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-10-26 ~ now
IIF 10 - Director → ME
11
Ollands Farm, Heydon,norwich, Norfolk
Active Corporate (3 parents)
Equity (Company account)
2,855,370 GBP2024-03-31
Officer
2025-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE