1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (15 parents)
Officer
2010-03-03 ~ 2011-12-23
IIF 27 - Director → ME
2
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (24 parents)
Officer
2002-02-07 ~ 2005-07-15
IIF 23 - Director → ME
3
G & A KERSLAKE HOLDINGS LIMITED
12062886 West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (4 parents)
Officer
2006-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-11-28
IIF 19 - Director → ME
7
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-24 ~ 2025-02-08
IIF 20 - Director → ME
8
IMPACT DESIGN & ADVERTISING LIMITED
- now 02172195IMPACT DESIGN ASSOCIATES LIMITED
- 1989-03-31
02172195 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
~ 2002-05-31
IIF 24 - Director → ME
~ 2002-05-31
IIF 28 - Secretary → ME
9
IMPACT DESIGN & MARKETING LIMITED
03197626 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
1996-05-20 ~ 2003-09-09
IIF 25 - Director → ME
1996-05-20 ~ 2003-09-09
IIF 29 - Secretary → ME
10
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Lloyds Bank Chambers, 30 High Street, Crediton, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-05-15 ~ 2020-06-18
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
14
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
LORDS MEADOW INVESTMENTS LIMITED
12299458 West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
Cae Mawr, Cynwyd, Corwen, Denbighshire, Wales
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 21 - Director → ME
17
RENEWABLE ENERGY CROPS LIMITED
- now 07083062BICAL RENEWABLES LIMITED
- 2009-11-27
07083062 Francis Clark Llp Ground Floor, Vantage Point Woodwater Park, Exeter, Pynes Hill
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2010-07-12
IIF 26 - Director → ME