1
BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE)
01353314 Unit 2 Unit 2, Carlshead Business Centre, Paddock House Lane, Sicklinghall, United Kingdom
Active Corporate (96 parents, 1 offspring)
Officer
2002-11-26 ~ 2006-10-30
IIF 18 - Director → ME
2
BOOK A CHUKKA LIMITED
- 2016-02-11
06043375LAND & CAPITAL (FORESTRY) LIMITED
- 2010-11-01
06043375LAND & CAPITAL (BIOSINKS) LIMITED
- 2007-08-16
06043375NEW EQUESTRIAN COMPANY LIMITED
- 2007-05-16
06043375 Langley Abbey Estates, Langley, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2007-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Abbey Farm, Langley Abbey Estate, Norwich, Norfolk
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
4
Langley Abbey Estate, Langley, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 15 - Director → ME
5
Langley Abbey Estate, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2002-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
6
HPA COMMERCIAL LIMITED - now
HPA LICENSING LIMITED
- 2019-10-14
09265417 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-20 ~ 2016-04-26
IIF 13 - Director → ME
7
NORFOLK POLO FESTIVAL LIMITED
- 2023-12-11
09607121 Langley Abbey Estate Langley Green, Langley, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
LANGLEY ABBEY CONSTRUCTION LTD
- now 05918461OXBOROUGH LODGE FARM LIMITED
- 2010-03-18
05918461LAND & CAPITAL (OXBOROUGH) LTD
- 2007-08-15
05918461 Langley Abbey, Langley Green, Langley, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2006-08-29 ~ dissolved
IIF 16 - Director → ME
9
Langley Abbey Estate, Langley, Norwich
Active Corporate (5 parents, 8 offsprings)
Officer
~ now
IIF 5 - Director → ME
1996-10-20 ~ 1997-11-12
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
LANGLEY ABBEY FARMING LIMITED
- now 05783579 Langley Abbey, Langley Green, Langley, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2006-04-18 ~ dissolved
IIF 14 - Director → ME
11
Langley Abbey Estate, Langley, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 17 - Director → ME
12
Langley Park, Loddon, Norfolk
Active Corporate (65 parents, 3 offsprings)
Officer
2007-06-26 ~ 2017-08-22
IIF 11 - Director → ME
13
LANGLEY SCHOOL DEVELOPMENT LIMITED
06639289 Langley School Langley Park, Chedgrave, Norwich
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2017-08-22
IIF 12 - Director → ME
14
Georgian House, 34 Thoroughfare, Halesworth, Suffolk
Active Corporate (6 parents)
Officer
~ 1998-11-30
IIF 8 - Director → ME
15
Langley Abbey Estate, Langley, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2008-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
NATURAL CAPITAL PROJECTS LIMITED
- now 09987258EVOLUTION MOTORCYCLE ENGINEERING LIMITED
- 2017-02-13
09987258 Langley Abbey Estate Langley Green, Langley, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
PROJECT CLIMATE LIMITED
- 2015-02-04
06339829 Farm Office, Langley Abbey Estate Langley, Norfolk
Active Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
18
TOAD HALL WORKSHOPS (1977) LIMITED
- now 03514150TOAD HALL WORKSHOPS LIMITED
- 2021-06-17
03514150TOWNSEND BUILDING SERVICES LIMITED
- 2021-05-10
03514150BROLLY INTERNATIONAL LIMITED
- 2001-09-07
03514150 Langley Abbey Estate, Norwich
Active Corporate (8 parents)
Officer
1998-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE