1
14 Lodge Lane, Prestwood, Great Missenden, England
Active Corporate (8 parents)
Officer
2014-09-29 ~ 2017-11-20
IIF 38 - Secretary → ME
2
14 Lodge Lane, Prestwood, Great Missenden, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-29 ~ 2017-11-01
IIF 28 - Secretary → ME
3
CHILTERN WOODLANDS PROJECT LIMITED
02357329 The Lodge, 90 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (49 parents)
Officer
1994-02-02 ~ 2006-09-25
IIF 2 - Director → ME
4
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
- now 03277022ELMCOTT SYSTEMS LIMITED - 1996-12-24
Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (19 parents, 6 offsprings)
Officer
1997-06-09 ~ 2008-02-29
IIF 29 - Secretary → ME
5
17 Parsonage Road, Chalfont St. Giles, Bucks, England
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 11 - Director → ME
IIF 16 - Director → ME
2017-02-17 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
J. WALKER & SON (AGRICULTURE) LIMITED
10625005 17 Parsonage Road, Chalfont St. Giles, Bucks, England
Active Corporate (6 parents)
Officer
2017-02-17 ~ 2026-01-24
IIF 7 - Director → ME
2017-02-17 ~ now
IIF 14 - Director → ME
2017-02-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-01-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2023-01-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Parsonage Road, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-01-18 ~ 2026-01-24
IIF 5 - Director → ME
2019-01-16 ~ now
IIF 13 - Director → ME
2019-01-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-01-25 ~ 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
8
J. WALKER & SON (FARM) LIMITED
- 2019-01-22
00480489 17 Parsonage Road, Chalfont St. Giles, Bucks, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-12-01 ~ now
IIF 12 - Director → ME
~ 2026-01-24
IIF 8 - Director → ME
~ now
IIF 30 - Secretary → ME
9
17 Parsonage Road, Chalfont St. Giles, Bucks, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ dissolved
IIF 17 - Director → ME
IIF 10 - Director → ME
2017-05-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
J.WALKER & SON (DEVELOPMENT) LIMITED
10624999 17 Parsonage Road, Chalfont St. Giles, Bucks, England
Active Corporate (7 parents)
Officer
2017-02-17 ~ 2026-01-24
IIF 6 - Director → ME
2017-02-17 ~ 2023-03-22
IIF 15 - Director → ME
2017-02-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-01-25 ~ 2023-03-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-17 ~ 2019-01-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
17 Parsonage Road, Chalfont St. Giles, Bucks, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 18 - Director → ME
IIF 9 - Director → ME
~ dissolved
IIF 31 - Secretary → ME
12
JASMINE PROPRIETARY LIMITED
- now 02348592DONBOLD LIMITED - 1989-05-17
Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
Active Corporate (43 parents)
Officer
2003-03-05 ~ 2004-03-19
IIF 3 - Director → ME
13
SWANBOURNE HOUSE SCHOOL TRUST LIMITED
00984935 Swanbourne House School, Swanbourne, Milton Keynes
Dissolved Corporate (44 parents)
Officer
~ 1997-06-12
IIF 1 - Director → ME
14
17 Parsonage Road, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-14 ~ 2026-01-24
IIF 4 - Director → ME
2023-03-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-03-14 ~ 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
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE