1
Lake House, Market Hill, Royston, Herts
Active Corporate (3 parents)
Person with significant control
2026-01-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
Hardcastle Burton, Lake House Market Hill, Royston, Hertfordshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
HAUXTON MILL (HAUXTON) LLP - 2015-12-24
Downing College, Regent Street, Cambridge, Cambs, England
Active Corporate (50 parents, 14 offsprings)
Officer
2016-05-31 ~ now
IIF 19 - LLP Designated Member → ME
4
The Grange Royston Lane, Elmdon, Saffron Walden, Essex, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
HARDCASTLE BURTON FINANCIAL LIMITED
08481634 Lake House, Market Hill, Royston, Herts
Active Corporate (7 parents)
Officer
2013-04-09 ~ 2014-12-31
IIF 15 - Director → ME
6
HARDCASTLE BURTON (ROYSTON) LIMITED
- 2008-11-06
03872774 Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (9 parents)
Officer
1999-11-08 ~ 2017-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 8 - Has significant influence or control → OE
7
Lake House, Market Hill, Royston, Herts
Active Corporate (9 parents, 8 offsprings)
Officer
2008-02-02 ~ 2017-03-31
IIF 21 - LLP Designated Member → ME
8
28 Barley Road, Great Chishill, Royston, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
HURRICANE CLOSE (SHOTGATE) MANAGEMENT COMPANY LIMITED
02398089 10-11 Hurricane Close, Hurricane Way, Wickford, England
Active Corporate (12 parents)
Officer
1996-04-12 ~ 2000-02-22
IIF 16 - Director → ME
10
DRINKSTONE LAND LIMITED
- 2011-11-21
03491030 28 Barley Road, Great Chishill, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
2011-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (7 parents)
Person with significant control
2018-01-20 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
RAILWAY SQUARE (CHELMSFORD) LLP
OC438032 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-17 ~ 2024-08-08
IIF 20 - LLP Designated Member → ME
13
ROYSTON AND AREA INTEGRATED CARE CIC
- now 08532600ROYSTON & DISTRICT COMMUNITY HEALTHCARE CIC
- 2014-09-10
08532600 5 Station Road, Shepreth, Royston, England
Dissolved Corporate (11 parents)
Officer
2021-06-03 ~ dissolved
IIF 14 - Director → ME
2013-05-16 ~ 2014-06-02
IIF 13 - Director → ME
14
Carlyon Road Atherstone, Industrial Estate, Atherstone, Warks
Active Corporate (5 parents)
Officer
(before 1992-02-12) ~ 1993-12-20
IIF 18 - Director → ME
15
EASTGATE FOODS LIMITED - 2015-02-20
Unit 5 Kierbeck Business Park, Vange, Basildon, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
TRELLEBORG BUILDING SYSTEMS UK LIMITED - now
SIGMA AB LIMITED - 2001-12-27
VARNAMO RUBBER COMPANY (U.K.) LIMITED - 1991-01-18
CROPGRANGE LIMITED - 1979-12-31
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (27 parents)
Officer
(before 1992-02-12) ~ 1993-12-20
IIF 17 - Director → ME
17
W EADEN LILLEY HOLDINGS LIMITED
03986175 Harrington House Old Mill Close, Aythorpe Roding, Dunmow, Essex, England
Active Corporate (6 parents)
Officer
2000-05-04 ~ 2007-08-22
IIF 12 - Director → ME