1
West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
Active Corporate (15 parents)
Equity (Company account)
1,322,453 GBP2024-03-31
Officer
2012-10-03 ~ 2018-09-04
IIF 6 - Director → ME
2
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 18 - Director → ME
3
Squab Hall Farm Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
COBHAM GREEN MANAGEMENT COMPANY LIMITED
05034713 29 Warwick Row, Coventry, Warwickshire
Active Corporate (27 parents)
Equity (Company account)
12,018 GBP2024-03-31
Officer
2005-05-20 ~ 2007-01-30
IIF 10 - Director → ME
5
LEAMINGTON DOG FIELDS LIMITED
- now 10447246LEAMINGTON DOG WALKING FIELDS LIMITED
- 2025-03-13
10447246SQUAB ENERGY LIMITED
- 2025-03-11
10447246 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,431 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
03335587 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
10,083 GBP2024-03-31
Officer
2006-12-05 ~ 2022-03-04
IIF 8 - Director → ME
7
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,096,425 GBP2024-03-31
Officer
2014-09-12 ~ now
IIF 16 - Director → ME
8
SQUAB STORAGE DROITWICH LTD
- 2024-11-25
15082819 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-18 ~ now
IIF 4 - Director → ME
9
CCWP123 HOLDING LIMITED - 2012-12-03
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,000,276 GBP2024-03-31
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
CCWP123 LIMITED - 2012-12-05
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,581,960 GBP2024-03-31
Officer
2019-03-20 ~ now
IIF 12 - Director → ME
11
Squab Hall Farm, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2006-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
336,712 GBP2024-03-31
Person with significant control
2021-01-08 ~ 2024-01-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SQUAB STORAGE BRIDGWATER LIMITED
14741899 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
2,123,036 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 1 - Director → ME
14
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 5 - Director → ME
15
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 3 - Director → ME
16
SQUAB STORAGE STOWMARKET LIMITED
14544841 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,073,728 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
17
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
18
TI EVANS & SON HOLDINGS LIMITED
08198211 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 7 - Director → ME
19
SQUAB FARMING LIMITED
- 2024-12-09
08239136BOX-IT CENTRAL HOLDING LIMITED
- 2021-12-07
08239136BBCA123 HOLDING LIMITED
- 2012-12-03
08239136 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,048,738 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE