1
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
1996-08-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2
Basing Park House Basing Park, Privett, Alton, HampshireActive Corporate (4 parents)
Officer
2009-05-05 ~ nowIIF 19 - Director → ME
3
CHELTRADING 262 LIMITED - 2000-08-25
Basing Park, Privett, Alton, HampshireActive Corporate (5 parents)
Officer
2000-08-25 ~ nowIIF 8 - Director → ME
2000-10-27 ~ nowIIF 24 - Secretary → ME
4
LAWGRA (NO.1183) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Officer
2005-09-12 ~ nowIIF 15 - Director → ME
2005-09-12 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
LAWGRA (NO.1179) LIMITED - 2005-09-22
Basing Park, Privett, Alton, HampshireActive Corporate (5 parents)
Officer
2005-09-12 ~ nowIIF 11 - Director → ME
2005-09-12 ~ nowIIF 29 - Secretary → ME
6
Basing Park, Privett, Alton, HampshireActive Corporate (7 parents, 1 offspring)
Officer
2014-06-16 ~ nowIIF 21 - Director → ME
7
24 Park Road South, Havant, HampshireDissolved Corporate (4 parents)
Officer
2006-11-09 ~ dissolvedIIF 10 - Director → ME
8
The Estate Office Basing Park, Privett, Alton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-03-19 ~ nowIIF 23 - Director → ME
9
LAWGRA (NO.1182) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Officer
2005-09-12 ~ nowIIF 13 - Director → ME
2005-09-12 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
LAWGRA (NO. 1177) LIMITED - 2005-09-16
Basing Park, Privett, Alton, HampshireActive Corporate (5 parents)
Officer
2005-09-12 ~ nowIIF 16 - Director → ME
2005-09-12 ~ nowIIF 30 - Secretary → ME
11
Basing Park, Privett, Alton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 7 - Has significant influence or control → OE
12
LAWGRA (NO.1184) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Officer
2005-09-12 ~ nowIIF 18 - Director → ME
2005-09-12 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
13
LAWGRA (NO.1180) LIMITED - 2005-09-16
Basing Park, Privett, Alton, HampshireActive Corporate (5 parents)
Officer
2005-09-12 ~ nowIIF 20 - Director → ME
2005-09-12 ~ nowIIF 32 - Secretary → ME
14
LAWGRA (NO.550) LIMITED - 1999-06-09
Basing Park, Privett, Alton, HampshireActive Corporate (4 parents)
Officer
2004-02-20 ~ nowIIF 17 - Director → ME
15
LAWGRA (NO.1181) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Officer
2005-09-12 ~ nowIIF 12 - Director → ME
2005-09-12 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
16
LAWGRA (NO. 1178) LIMITED - 2005-09-16
Basing Park, Privett, Alton, HampshireActive Corporate (5 parents)
Officer
2005-09-12 ~ nowIIF 14 - Director → ME
2005-09-12 ~ nowIIF 27 - Secretary → ME