1
9 Gray's Inn Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-03-28 ~ 2007-12-10
IIF 15 - Director → ME
2
Unit 2 Osney Lodge Farm, Byers Lane, South Godstone, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Osney Lodge Farm Byers Lane, South Godstone, Godstone, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20 during the appointment or period of control
Commencement of winding up on 2016-01-11 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-23 during the appointment or period of control
Osney Lodge Farm, Byers Lane, South Godstone, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 16 - Director → ME
5
H PROCUREMENT SERVICES LIMITED - now
BROCKET HALL FOODS LIMITED
- 2023-08-22
06011213BROCKETS BANGERS LIMITED - 2007-03-26
9 Gray's Inn Square, London, England
Active Corporate (12 parents)
Officer
2007-03-28 ~ 2009-04-09
IIF 11 - Director → ME
6
THE REAL ALE & WINE COMPANY LIMITED
- 2012-03-27
06357005 Osney Lodge Farm, Byers Lane, South Godstone, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
Osney Lodge Farm, Byers Lane, South Godstone, Godstone, England
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (6 parents)
Officer
2015-05-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
OSNEY LODGE FARM (FARMSHOPS) LIMITED
06603044Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2015-02-13 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 10 - Director → ME
10
OSNEY LODGE FARM (GODSTONE) LIMITED
06603049 Osney Lodge Farm, Byers Lane, South Godstone, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 12 - Director → ME
11
OSNEY LODGE FARM (WORKSHOPS) LIMITED
05340207 Unit 2 The Old Bakery, South Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 5 - Director → ME
12
OSNEY LODGE WORKSHOPS LIMITED
- now 05212080Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Dissolved on 2023-12-13 during the appointment or period of control
GP ASSOCIATES (WEBSITES) LIMITED
- 2009-04-07
05212080 C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
SAUSAGE MAKING FOR YOU LTD
- now 05240019 Osney Lodge Farm, Byers Lane, South Godstone, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ dissolved
IIF 1 - Director → ME
14
Unit 2 The Old Bakery South Road, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 2 - Director → ME
15
THE BLINDLEY HEATH COUNTRY SHOW LIMITED
06354702 Osney Lodge Farm, Byers Lane, South Godstone, Surrey
Active Corporate (3 parents)
Officer
2007-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
THE REAL WINE COMPANY (UK) LIMITED
- 2015-03-14
06356950 Osney Lodge Farm, Byers Lane, South Godstone, Surrey
Active Corporate (2 parents)
Officer
2007-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
THE REAL ALE COMPANY (UK) LIMITED
05569902 Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-09-21 ~ 2011-01-24
IIF 14 - Director → ME
18
Unit 1 Osney Lodge Farm, Byers Lane, South Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
2nd Floor 8 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ dissolved
IIF 8 - Director → ME