1
AGRICULTURAL LAND INVESTMENTS LIMITED
05157503 1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 24 - Director → ME
2
Unit 4 Ashdown Court, Lewes Road, Forest Row, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ dissolved
IIF 25 - Director → ME
4
1 Britten Close, Langdon Hills, Basildon, Essex
Active Corporate (8 parents)
Officer
2002-10-29 ~ now
IIF 1 - Director → ME
2002-10-29 ~ 2002-10-29
IIF 29 - Secretary → ME
5
Harrietsham Manor Cottage Stede Hill, Harrietsham, Maidstone, England
Active Corporate (2 parents)
Person with significant control
2025-01-31 ~ 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
6
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (4 parents)
Officer
2009-05-11 ~ now
IIF 14 - Director → ME
7
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ dissolved
IIF 11 - Director → ME
8
COMMONWEALTH PROPERTIES LIMITED
03924114 Third Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2000-02-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Wilderwick Estate Office, Wilderwick Road, East Grinstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Ashdown Court, Lewes Road, Forest Row, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
3rd Floor 10 Le Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-11-25 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
12
GLENRIDGE (BOURNE END) LIMITED
- now 05702457MABLAW 520 LIMITED - 2006-06-21
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 22 - Director → ME
13
GLENRIDGE (KINGSHILL) LIMITED
- now 05560334MABLAW 513 LIMITED - 2005-11-01
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 4 - Director → ME
14
GLENRIDGE ESTATES (BUCKS) LIMITED
- now 04053042MABLAW 414 LIMITED - 2000-09-27
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 6 - Director → ME
15
GLENRIDGE ESTATES (CHESHAM) LIMITED
- now 04200638MABLAW 430 LIMITED - 2001-09-12
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 19 - Director → ME
16
GLENRIDGE ESTATES (ESSEX) LIMITED
- now 05123800MABLAW 493 LIMITED - 2004-07-27
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 18 - Director → ME
17
GLENRIDGE ESTATES (HERTS) LIMITED
03884772 1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-16 ~ dissolved
IIF 23 - Director → ME
18
GLENRIDGE ESTATES (LEE) LIMITED
- now 04446422MABLAW 449 LIMITED - 2002-08-08
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 21 - Director → ME
19
GLENRIDGE ESTATES (MANAGEMENT) LIMITED
- now 04224642WESTCATCH LIMITED - 2001-06-19
Sussex House, London Road, East Grinstead, West Sussex, Uk
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 9 - Director → ME
20
GLENRIDGE ESTATES (OXFORD) LIMITED
- now 05449191MABLAW 511 LIMITED - 2005-07-18
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 20 - Director → ME
21
GLENRIDGE ESTATES (SHELLWOOD) LIMITED
- now 04606913MABLAW 456 LIMITED - 2003-02-17
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 16 - Director → ME
22
GLENRIDGE ESTATES (SURREY) LIMITED
- now 04494775MABLAW 451 LIMITED - 2002-12-03
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 5 - Director → ME
23
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2007-08-16 ~ dissolved
IIF 17 - Director → ME
24
GLENRIDGE HOLDINGS LIMITED
- now 04334863HARTGROVE LIMITED - 2001-12-21
Sussex House, London Road, East Grinstead, Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 8 - Director → ME
25
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-27 ~ dissolved
IIF 10 - Director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (5 parents)
Officer
2004-10-19 ~ now
IIF 15 - Director → ME
27
REYNOLDSBURG TECHNOLOGIES LIMITED
16114762 The Granary Park Farm, Tudeley, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Sussex House, London Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 12 - Director → ME
29
Unit 4 Ashdown Court, Lewes Road, Forest Row, England
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
THE GLENRIDGE ESTATE LIMITED
- now 04798220MABLAW 469 LIMITED - 2003-09-11
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ dissolved
IIF 7 - Director → ME
31
1 Britten Close, Langdon Hills, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2000-11-30 ~ dissolved
IIF 26 - Director → ME