1
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
29,516 GBP2024-04-05
Officer
2012-03-20 ~ nowIIF 22 - director → ME
2
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Officer
2005-02-11 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
WYMONDHAM FARMS LIMITED - 2016-04-15
Two Brewers House, 50 North Street, Thame, Oxfordshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,845,998 GBP2024-09-30
Officer
2010-02-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
5
LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (5 parents)
Equity (Company account)
295,311 GBP2024-04-05
Officer
1992-02-07 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
E.H. CAMELLOT LIMITED - 2019-12-05
THE MAD DOGS BREWERY COMPANY LIMITED - 1995-02-17
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2000-02-01 ~ dissolvedIIF 26 - director → ME
2000-02-01 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (5 parents)
Equity (Company account)
311,925 GBP2024-04-05
Officer
2019-12-05 ~ nowIIF 18 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Grange Farmyard Main Street, Buckminster, Grantham, United KingdomCorporate (4 parents)
Officer
2024-08-21 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (7 parents)
Officer
2010-02-03 ~ dissolvedIIF 16 - director → ME
10
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Tower House, Lucy Tower Street, Lincoln, LincolnshireCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-05-01 ~ nowIIF 29 - director → ME
13
Tower House, Lucy Tower Street, Lincoln, LincolnshireCorporate (4 parents, 1 offspring)
Officer
2009-08-03 ~ nowIIF 28 - director → ME
14
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2014-12-17 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ 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
15
SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2009-12-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
22 Baker Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-03-04 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
17
22 Baker Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-03-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
18
BUCKMINSTER TEMPCO LIMITED - 2016-04-15
BUCKMINSTER FARMS LIMITED - 2016-04-15
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-05
Officer
2010-02-18 ~ dissolvedIIF 25 - director → ME