1
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, West Berkshire, EnglandCorporate (1 parent)
Officer
2019-11-20 ~ nowIIF 2 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
9 BRUDENELL ROAD LTD - 2021-06-16
9 BRUDENELL AVENUE LTD - 2020-02-07
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomDissolved corporate (1 parent)
Officer
2020-01-30 ~ dissolvedIIF 15 - director → ME
2020-01-30 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2020-01-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomDissolved corporate (2 parents)
Officer
2023-01-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 & 6 Frilsham Home Farm, Frilsham, Thatcham, Berkshire, EnglandCorporate (1 parent)
Officer
2020-02-14 ~ nowIIF 4 - director → ME
5
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 14 - director → ME
2021-01-27 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,714,521 GBP2023-03-31
Officer
2022-10-14 ~ nowIIF 1 - director → ME
7
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomDissolved corporate (2 parents)
Officer
2022-01-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 6, Frilsham Home Farm Business Units, Frilsham, Thatcham, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2022-09-14 ~ dissolvedIIF 5 - director → ME
9
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-400 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-01-17 ~ nowIIF 3 - director → ME
11
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomCorporate (1 parent)
Equity (Company account)
12,709 GBP2020-11-30
Officer
2019-11-08 ~ nowIIF 8 - director → ME
2019-11-08 ~ nowIIF 40 - secretary → ME
12
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomDissolved corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 16 - director → ME
2019-12-12 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomDissolved corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 10 - director → ME
2019-02-08 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomCorporate (1 parent)
Equity (Company account)
-899,211 GBP2022-04-30
Officer
2018-10-14 ~ nowIIF 9 - director → ME
2018-10-14 ~ nowIIF 37 - secretary → ME
15
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-08 ~ nowIIF 17 - director → ME
2018-08-08 ~ nowIIF 38 - secretary → ME
Person with significant control
2018-08-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, West BerkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-35,116 GBP2019-05-31
Officer
2018-05-12 ~ nowIIF 6 - director → ME
2018-05-12 ~ nowIIF 35 - secretary → ME
Person with significant control
2018-05-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE