1
Saffron, Berkley Road, Frome, Somerset, England
Active Corporate (4 parents)
Officer
2019-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Quarry Close Cottage Townsend, Curry Rivel, Langport, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Mount Grange, 25 Bath Road, Frome, Somerset
Active Corporate (8 parents)
Officer
1996-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Mount Grange, 25 Bath Road, Frome, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-25 ~ now
IIF 3 - Director → ME
2021-02-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-06-25 ~ 2021-02-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2022-04-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Secretary, Almscliffe Hall Harrogate Road, Huby, Leeds, North Yorkshire
Active Corporate (27 parents)
Officer
2014-07-16 ~ now
IIF 24 - Director → ME
6
Batchworth House Batchworth Place, Church Street, Rickmansworth, England
Dissolved Corporate (7 parents)
Officer
1998-09-14 ~ 2019-03-19
IIF 21 - Secretary → ME
7
Sherbourne House, 23-25 Northolt Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ dissolved
IIF 8 - Director → ME
8
LAND & PROPERTY MANAGEMENT AGENTS LIMITED
03550213 Saffron, Berkley Road, Frome, Somerset, England
Active Corporate (5 parents)
Officer
1998-04-23 ~ now
IIF 18 - Secretary → ME
9
LANDSQUEST DEVELOPMENTS LIMITED
10041770 Saffron, Berkley Road, Frome, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ dissolved
IIF 6 - Director → ME
2016-03-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
LATTIMERGRANGE DEVELOPMENT COMPANY LIMITED
- now 10014636LATTIMERGRANGE DEVELOPMENT LIMITED
- 2016-02-26
10014636 Saffron, Berkley Road, Frome, Somerset, England
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 9 - Director → ME
2016-02-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
LATTIMERGRANGE INVESTMENTS LIMITED
05438857 Saffron, Berkley Road, Frome, Somerset, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-27 ~ now
IIF 5 - Director → ME
2005-05-05 ~ 2020-04-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Saffron, Berkley Road, Frome, Somerset, England
Active Corporate (5 parents)
Officer
2006-01-01 ~ now
IIF 10 - Director → ME
1998-06-29 ~ now
IIF 20 - Secretary → ME
13
Oakdale House Penny Pot Lane, Killinghall, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE BISHOP WHEELER CATHOLIC ACADEMY TRUST
08399801 St Mary's Catholic Voluntary Academy, The Bishop Wheeler Catholic Academy Trust Bradford Road, Menston, Ilkley, West Yorkshire, England
Active Corporate (44 parents)
Officer
2021-01-08 ~ now
IIF 23 - Director → ME
15
THE OLD MILL (WALLBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED
06278337 Mount Grange, 25 Bath Road, Frome, Somerset, England
Active Corporate (14 parents)
Officer
2011-03-01 ~ now
IIF 2 - Director → ME
16
Saffron House, Berkley Road, Frome, Somerset, England
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ dissolved
IIF 7 - Director → ME