1
Q AGRICULTURE LIMITED - 2015-09-16 Appointment / Control
WISHAW GROWERS LIMITED - 2006-05-02
WILSHAW GROWERS LIMITED - 1994-01-14
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2008-07-11 ~ 2009-01-31
IIF 28 - Director → ME
2006-03-31 ~ 2008-07-11
IIF 64 - Secretary → ME
2
Lynch Court, Eardisland, Leominster, Herefordshire, England
Dissolved Corporate
Officer
2008-07-11 ~ 2009-01-31
IIF 37 - Director → ME
2005-05-17 ~ 2008-07-11
IIF 71 - Secretary → ME
3
EVERYMAN HOLDINGS LIMITED - 2010-03-17 Appointment / Control
P A SPORTS MANAGEMENT LIMITED - 2008-04-17 Appointment / Control
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2007-01-11 ~ 2009-03-19
IIF 38 - Director → ME
2007-01-11 ~ 2008-02-06
IIF 67 - Secretary → ME
4
DVD EXPERIENCES LIMITED - 2010-03-10
EVERYMAN MOTOR RACING LIMITED - 2010-02-18 Appointment / Control
Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2008-07-07 ~ 2009-03-19
IIF 19 - Director → ME
5
Ashworth Treasure Limited, 17-19 Park Street, Lytham, Lancashire
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-05-30 ~ 2016-01-18
IIF 69 - Secretary → ME
2006-07-24 ~ 2007-02-27
IIF 59 - Secretary → ME
6
4 Morris Mews, High Street, Leominster, Herefordshire
Dissolved Corporate
Officer
2008-01-07 ~ 2008-07-11
IIF 72 - Secretary → ME
7
4 Morris Mews, High Street, Leominster, Herefordshire
Dissolved Corporate (1 parent)
Officer
2008-01-09 ~ 2008-07-11
IIF 66 - Secretary → ME
8
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate
Officer
2008-03-24 ~ 2009-01-31
IIF 13 - Director → ME
9
GIFTLEASE LIMITED - 2010-03-02 Appointment / Control
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2008-07-07 ~ 2009-03-19
IIF 20 - Director → ME
10
OVER 5OS.COM LIMITED - 2013-07-08 Appointment / Control
C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2008-01-01
IIF 68 - Secretary → ME
11
EVERYMAN MOTOR RACING ACTIVITIES LIMITED - 2010-02-18 Appointment / Control
JOHN DE LA SALLE LTD - 2008-04-17 Appointment / Control
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2001-10-03 ~ 2009-03-19
IIF 36 - Director → ME
12
Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,159,627 GBP2024-06-30
Officer
2008-07-07 ~ 2009-03-19
IIF 9 - Director → ME
13
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate
Officer
2008-01-21 ~ 2008-07-11
IIF 75 - Secretary → ME
14
PRACTICE PSL LIMITED - 2020-08-18 Appointment / Control
JURIST LIMITED - 2012-06-12
Forbury Farm, Kimbolton, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
30,808 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-03-26
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
10-14 Accommodation Road, Goldes Green, London
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ 2010-07-29
IIF 17 - Director → ME
16
- now Appointment / Control SAGECROFT LIMITED - 2001-09-03
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (3 parents)
Equity (Company account)
1,062,118 GBP2024-12-31
Officer
2008-07-11 ~ 2009-01-31
IIF 42 - Director → ME
2006-05-03 ~ 2008-07-11
IIF 56 - Secretary → ME
17
CBA LEGAL LIMITED - 2016-11-15 Appointment / Control
4 Morris Mews, High Street, Leominster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2016-11-13
IIF 18 - Director → ME
18
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate
Officer
2009-01-28 ~ 2009-05-27
IIF 12 - Director → ME
19
C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ 2009-01-31
IIF 33 - Director → ME
2005-06-10 ~ 2008-07-11
IIF 65 - Secretary → ME
20
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate
Officer
2008-01-07 ~ 2008-07-11
IIF 74 - Secretary → ME
21
- now Appointment / Control Q HOLDINGS GROUP LIMITED - 2008-04-29 Appointment / Control
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2008-07-11
IIF 60 - Secretary → ME
22
- now Appointment / Control Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-07-11 ~ 2009-01-31
IIF 24 - Director → ME
2003-09-26 ~ 2008-07-11
IIF 73 - Secretary → ME
23
- now Appointment / Control Q HOLDINGS LIMITED - 2008-04-29 Appointment / Control
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate
Officer
2008-01-21 ~ 2008-07-11
IIF 62 - Secretary → ME
24
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate
Officer
2008-04-21 ~ 2009-01-31
IIF 32 - Director → ME
25
- now Appointment / Control Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29 Appointment / Control
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2008-07-11
IIF 63 - Secretary → ME
26
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ 2009-03-19
IIF 35 - Director → ME
27
Q AVIATION LIMITED - 2009-04-16 Appointment / Control
Forbury Farm, Kimbolton, Leominster, England
Active Corporate (1 parent)
Equity (Company account)
-1,263 GBP2024-12-31
Officer
2008-01-07 ~ 2008-07-11
IIF 57 - Secretary → ME
28
The Walled Garden, Burgate Manor, Fordingbridge, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-06-16 ~ 2005-05-15
IIF 51 - Director → ME
29
The Walled Garden, Burgate Manor, Fordingbridge, Hants
Dissolved Corporate (5 parents)
Equity (Company account)
10,050 GBP2021-12-31
Officer
2001-06-16 ~ 2005-05-15
IIF 52 - Director → ME
30
Cockett & Co Ltd, 2e Rainbow Street, Leominster, Herefordshire
Dissolved Corporate (5 parents)
Officer
1998-12-07 ~ 2000-05-16
IIF 53 - Secretary → ME
31
- now Appointment / Control TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (1 parent)
Officer
2008-07-11 ~ 2008-07-11
IIF 39 - Director → ME
2004-12-16 ~ 2008-07-11
IIF 61 - Secretary → ME
2004-08-26 ~ 2004-12-16
IIF 55 - Secretary → ME
32
- now Appointment / Control UNIVERSAL BEVERAGES LIMITED - 2007-12-06
MARPLACE (NUMBER 715) LIMITED - 2007-11-29
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ 2009-01-12
IIF 11 - Director → ME
2007-12-21 ~ 2009-11-26
IIF 76 - Secretary → ME
33
- now Appointment / Control FOODS AND BEVERAGES LIMITED - 2007-12-12
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2009-01-12
IIF 10 - Director → ME
34
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate
Officer
2008-07-02 ~ 2009-01-31
IIF 30 - Director → ME
35
C/o Mackrell Turner Garrett, Inigo Place 31 Bedford Street, Strand, London, England
Dissolved Corporate
Officer
2008-06-10 ~ 2008-09-05
IIF 27 - Director → ME
36
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate
Officer
2008-07-18 ~ 2009-01-31
IIF 40 - Director → ME