1
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2017-12-19 ~ nowIIF 9 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
29,516 GBP2024-04-05
Person with significant control
2025-04-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% 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
3
LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (5 parents)
Equity (Company account)
295,311 GBP2024-04-05
Person with significant control
2016-10-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 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
4
PROPERTY VISION LIMITED - 1997-01-10
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
8 Cromwell Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolvedIIF 13 - Director → ME
5
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (5 parents)
Equity (Company account)
311,925 GBP2024-04-05
Person with significant control
2019-12-11 ~ nowIIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Grange Farmyard Main Street, Buckminster, Grantham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-21 ~ nowIIF 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
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-23 ~ nowIIF 23 - Director → ME
Person with significant control
2017-10-05 ~ 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
8
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 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
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Moore Stephens, Donegall House, 7 Donegall Square North, Belfast, Co AntrimActive Corporate (8 parents)
Officer
2006-11-20 ~ nowIIF 21 - Director → ME
10
Lissanoure Castle Ltd, Loughguile, Ballymena, Co. AntrimActive Corporate (3 parents)
Equity (Company account)
-112,826 GBP2024-12-31
Officer
2000-04-01 ~ nowIIF 20 - Director → ME
11
Lissanoure Farm S Ltd, Loughguile, Ballymena, Co AntrimActive Corporate (2 parents, 1 offspring)
Equity (Company account)
419,707 GBP2024-12-31
Officer
2000-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
12
SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Person with significant control
2016-10-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 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
13
The Estate Office Lissanoure Castle, Loughguile, Ballymena, AntrimActive Corporate (4 parents)
Equity (Company account)
2,464 GBP2024-12-31
Officer
2023-11-29 ~ nowIIF 18 - Director → ME