1
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 - Right to appoint or remove directors 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
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
2017-10-05 ~ nowIIF 8 - Ownership of shares – 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
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
GEORGE FARM (STAMFORD) LIMITED - 1985-05-13
TYROLESE FIVE LIMITED - 1983-05-05
The Burghley Estate Office, St Martins, Stamford, LincsActive Corporate (4 parents)
Equity (Company account)
636,527 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 17 - Director → ME
6
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 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% 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
7
Grange Farmyard Main Street, Buckminster, Grantham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolvedIIF 24 - Director → ME
9
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors 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
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (13 parents)
Officer
2013-11-12 ~ nowIIF 20 - Director → ME
12
ROCKINGHAM MANAGEMENT LIMITED - 1999-02-08
The Estate Office, Rockingham Castle, Market Harborough, LeicesterActive Corporate (2 parents)
Equity (Company account)
157,300 GBP2024-03-31
Officer
1998-02-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2009-12-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
FRIARS 2025 LIMITED - 2011-02-17
Botanic House, 100 Hills Road, CambridgeActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
FRIARS 2026 LIMITED - 2011-02-17
Botanic House, 100 Hills Road, CambridgeActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Hms Belfast, Tooley Street, London, EnglandActive Corporate (15 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
2017-11-15 ~ nowIIF 27 - Director → ME
17
106-107 Dowgate Hill House 14-16 Dowgate Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
145,758 GBP2025-03-31
Officer
2020-11-12 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE