1
E J CHURCHILL LIMITED - now
WHARF CENTRE LIMITED - 2021-09-21
EJ CHURCHILL UK LIMITED
- 2003-03-13
02421354WEST WYCOMBE SHOOTING GROUND LIMITED
- 2003-02-11
02421354 West Wycombe Park Office, West Wycombe, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
~ 2008-04-04
IIF 8 - Director → ME
~ 2005-07-31
IIF 18 - Secretary → ME
2
GRINDSBROOK ESTATES LIMITED
- now 02612197BEALAW (296) LIMITED - 1991-07-19
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
1992-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
J M OSBORNE & CO HOLDINGS LTD.
- 2020-06-09
03589167 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
1998-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
LEADHILLS SPORTING LIMITED
- now SC246475CASTLELAW (NO.443) LIMITED - 2003-04-10
56-66 Frederick Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-06-01 ~ 2006-12-06
IIF 10 - Director → ME
6
FABRICMAIL LIMITED
- 1997-01-08
03280182 Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (8 parents)
Officer
1996-12-09 ~ 2019-11-19
IIF 7 - Director → ME
7
SQUAREFIN 255 LIMITED - 1988-06-16
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1991-11-30) ~ 1992-01-12
IIF 11 - Director → ME
8
WILLIAM POWELL (HOLDINGS) LIMITED
06445521 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2007-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2008-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLIAM POWELL SPORTING LIMITED
- now 03904961EJ CHURCHILL SPORTING LIMITED
- 2008-04-20
03904961PENNINE SPORTING LIMITED
- 2003-04-10
03904961 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2000-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE