1
C. SMART AGRICULTURAL SERVICES LIMITED
03635176 Martins Lane Martins Lane, Chilbolton, Stockbridge, England
Active Corporate (13 parents)
Officer
2015-05-20 ~ now
IIF 6 - Director → ME
2014-05-09 ~ now
IIF 17 - Secretary → ME
2
4 Sheepy Close, Hinckley, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
GASPLAN SERVICES HINCKLEY TO SUTTON LTD
12057429 1 Woodland Avenue, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
18 Portreath Drive, Nuneaton, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GASPLAN SERVICES NUNEATON TO HINCKLEY LTD
12057510 1 Woodland Avenue, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
GASPLAN SERVICES SUTTON TO TAMWORTH LTD
12057351 1 Woodland Avenue, Burbage, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ 2019-10-25
IIF 9 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Martins Lane, Chilbolton, Nr Stockbridge, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
8
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 18 - Director → ME
2019-06-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-06-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 19 - Director → ME
2024-01-04 ~ 2024-01-18
IIF 21 - Secretary → ME
Person with significant control
2024-01-04 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
10
NEW FOREST FARM MACHINERY LIMITED
01426065 C/o Hunt Forest Group Limited Martins Lane, Chilbolton, Nr Stockbridge, Hampshire, England
Active Corporate (8 parents)
Officer
2023-09-15 ~ now
IIF 4 - Director → ME
11
1 Woodland Avenue, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
R. HUNT (AGRICULTURAL ENGINEERS) LIMITED
01211696 Martins Lane, Chilbolton, Nr Stockbridge, Hampshire
Active Corporate (9 parents)
Officer
2023-09-15 ~ now
IIF 3 - Director → ME