1
Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
97,686 GBP2024-03-31
Officer
2017-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Person with significant control
2024-03-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED - now
ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06
TIMBER GROWERS ASSOCIATION LIMITED
- 2002-01-08
SC034467TIMBER GROWERS UNITED KINGDOM LIMITED
- 1993-11-17
SC034467TIMBER GROWERS SCOTLAND LIMITED
- 1983-10-06
SC034467 Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
Active Corporate (109 parents, 3 offsprings)
Profit/Loss (Company account)
124,060 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1995-05-02
IIF 23 - Director → ME
4
DAWNWAKE LIMITED - 1977-12-31
Court Farm, Church Road, Quenington, England
Active Corporate (17 parents)
Officer
1994-10-26 ~ 2022-12-08
IIF 8 - Director → ME
Person with significant control
2016-11-13 ~ 2022-12-08
IIF 31 - Right to appoint or remove directors → OE
5
GAME AND WILDLIFE CONSERVATION TRADING LIMITED - now
GAME CONSERVANCY LIMITED
- 2007-09-05
01503620 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (27 parents, 2 offsprings)
Officer
1994-05-17 ~ 2006-07-05
IIF 25 - Director → ME
6
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-09-30 ~ 2008-07-02
IIF 5 - Director → ME
7
GRAINFARMERS PENSION TRUSTEES LIMITED
08500771 Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2013-04-23 ~ 2014-10-16
IIF 13 - Director → ME
8
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
9
GRANARY FORD MANAGEMENT LIMITED
10303184 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-07-29 ~ 2017-11-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2020-08-18 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
GWCT EVENTS LIMITED - now
GAME CONSERVANCY EVENTS LIMITED
- 2013-02-22
04662736 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (13 parents)
Equity (Company account)
-2,083 GBP2024-12-31
Officer
2003-02-11 ~ 2006-04-26
IIF 26 - Director → ME
11
HAMBLEDON VINEYARD LIMITED - now
The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-03-31 ~ 2019-09-16
IIF 15 - Director → ME
12
HAMBLEDON WINERIES LIMITED
- now 07047235HAMBLEDON VINEYARD LIMITED - 2010-11-18
The Vineyard East Street, Hambledon, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2011-03-31 ~ 2019-09-16
IIF 16 - Director → ME
13
VIKING GRAIN STORAGE LIMITED - 2003-05-21
Honeypot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (31 parents)
Officer
2005-07-27 ~ 2011-01-11
IIF 4 - Director → ME
14
Four Elms Mills Bardfield Road, Bardfield Saling, Braintree, England
Active Corporate (27 parents)
Equity (Company account)
2,697,269 GBP2024-09-30
Officer
1999-06-16 ~ 2010-05-19
IIF 3 - Director → ME
15
MEYRICK ESTATE MANAGEMENT LIMITED
00958684 Estate Office, Bodorgan, Anglesey
Active Corporate (15 parents)
Equity (Company account)
1,339,023 GBP2024-03-31
Officer
2014-12-09 ~ 2021-12-31
IIF 12 - Director → ME
16
Court Farm, Church Road, Quenington, Gloucestershire, England
Active Corporate (19 parents)
Officer
2014-04-01 ~ 2022-12-08
IIF 18 - Director → ME
Person with significant control
2016-11-13 ~ 2022-12-08
IIF 30 - Right to appoint or remove directors → OE
17
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Equity (Company account)
3,336,649 GBP2024-09-30
Officer
2002-06-29 ~ 2004-06-22
IIF 21 - Director → ME
18
OPENFIELD AGRICULTURE LIMITED - now
GRAINFARMERS PLC - 2008-11-14
LUDGATE 175 LIMITED
- 1998-08-27
03548572 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 04868276, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Active Corporate (39 parents, 2 offsprings)
Officer
1998-08-18 ~ 2008-11-14
IIF 1 - Director → ME
19
OPENFIELD ARABLE LIMITED - now
GRAINFARMERS ARABLE LIMITED - 2008-11-14
GRAINFARMERS UAP LIMITED - 2006-09-06
SCATS AGRISEEDS LIMITED
- 1999-12-01
03613532LUDGATE 185 LIMITED - 1999-01-13
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (27 parents)
Officer
1999-03-19 ~ 2003-07-24
IIF 20 - Director → ME
20
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
ONE HUNDRED AND EIGHTY-SIXTH SHELF TRADING COMPANY LIMITED - 1983-11-01
Middle Hill, Hook Norton, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1992-06-01 ~ 2004-05-26
IIF 24 - Director → ME
22
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1999-11-01 ~ 2011-01-11
IIF 2 - Director → ME
23
SUNLAWS DEVELOPMENT COMPANY LIMITED
SC121007 Roxburghe Estates Office, Kelso, Roxburghshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
38,110,786 GBP2024-03-31
Officer
1997-09-30 ~ 2020-03-16
IIF 7 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 37 - Has significant influence or control → OE
24
TARNBROOK COURT (MANAGEMENT) LIMITED
01778921 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
1995-11-29 ~ 2009-11-01
IIF 27 - Director → ME
25
Court Farm, Church Road, Quenington, Gloucestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-03-28 ~ 2023-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 38 - Has significant influence or control over the trustees of a trust → OE
26
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-04-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-05-02 ~ 2015-02-24
IIF 14 - Director → ME
28
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ now
IIF 9 - LLP Designated Member → ME
29
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
164 GBP2025-03-31
Officer
2003-10-02 ~ 2005-11-11
IIF 19 - LLP Designated Member → ME
30
WILTON ESTATE DEVELOPMENT LIMITED
04875674 The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
621,917 GBP2024-12-31
Officer
2003-09-29 ~ 2006-01-23
IIF 22 - Director → ME
31
The Estate Office, Yattendon, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 2010-03-15
IIF 6 - Director → ME