1
Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolved
IIF 22 - Director → ME
2
Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton, England
Active Corporate (2 parents)
Person with significant control
2023-02-28 ~ 2024-02-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Biddlesgate Farm, Cranborne, Wimborne, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-30 ~ now
IIF 1 - Director → ME
4
BEACHAMPTON SOLAR PROJECT LIMITED - now
The Green, Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (11 parents)
Officer
2022-09-26 ~ 2023-06-12
IIF 29 - Director → ME
5
Estate Office Culworth Grounds, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Person with significant control
2023-06-12 ~ 2024-12-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 46 - Has significant influence or control → OE
7
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
8
Estate Office Culworth Grounds, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Officer
2023-06-12 ~ 2023-06-12
IIF 20 - Director → ME
Person with significant control
2023-06-12 ~ 2024-12-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
The Estate Office Culworth Grounds, Culworth, Banbury, Oxfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ now
IIF 32 - LLP Member → ME
11
Estate Office Culworth Grounds, Culworth, Banbury, Oxfordshire, England
Active Corporate (5 parents)
Officer
2016-04-10 ~ 2024-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-10 ~ 2024-12-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Culworth Grounds Farm, Culworth, Banbury, Oxon
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 31 - LLP Designated Member → ME
13
The Estate Office Culworth Grounds Farm, Thorpe Mandeville, Banbury, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2025-07-07
IIF 4 - Director → ME
14
Culworth Grounds Farm Culworth Grounds Farm, Culworth, Banbury, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
CULWORTH AND YORKE LIMITED
- now 12891247CULWORTH AND WESTON LIMITED - 2021-01-12
Culworth Grounds Farm, Thorpe Mandeville, Banbury, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 6 - Director → ME
16
Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents)
Officer
2014-04-25 ~ 2020-06-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-26
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 11 - Director → ME
19
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (17 parents)
Officer
2014-10-21 ~ 2015-11-13
IIF 10 - Director → ME
20
High Street, Culworth, Banbury, Oxfordshire
Active Corporate (3 parents)
Officer
2018-06-07 ~ 2021-02-01
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ 2021-02-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
21
Culworth Grounds Farm, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Person with significant control
2021-11-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now 00463454EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-06-29 ~ dissolved
IIF 17 - Director → ME
23
KINGWELL (AUBREY) LIMITED - now
BELPORT (AUBREY) LIMITED
- 2023-08-14
00463498J. & D. EDGAR LIMITED
- 2020-12-18
00463498 Calder & Co, 30 Orange Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-29 ~ 2023-06-12
IIF 13 - Director → ME
24
KINGWELL (BEACHAMPTON) LIMITED - now
BELPORT (BEACHAMPTON) LIMITED
- 2023-08-14
10578097 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ 2023-06-12
IIF 19 - Director → ME
25
KINGWELL (KEYHAVEN) LIMITED - now
BELPORT (KEYHAVEN) LIMITED
- 2023-08-24
12382168 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ 2023-06-12
IIF 15 - Director → ME
26
KINGWELL GP LIMITED - now
BELPORT GP LIMITED
- 2023-08-24
10144475BELPORT MANAGEMENT LIMITED
- 2016-11-29
10144475 Calder & Co, 30 Orange Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2023-06-12
IIF 21 - Director → ME
Person with significant control
2016-04-25 ~ 2023-06-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Old Park Farm Main Road, Ford End, Chelmsford, England
Active Corporate (18 parents)
Officer
2019-08-29 ~ now
IIF 26 - Director → ME
28
MARCH PROJECTS CONSTRUCTION LIMITED
12832275 Culworth Grounds Farm, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MARCH PROJECTS DEVELOPMENTS LIMITED - now
BYFIELD LODGE LIMITED
- 2020-06-30
10184994 Takoradi, Eydon, Daventry, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ 2020-06-24
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ 2020-06-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Culworth Grounds Farm Culworth Grounds Farm, Culworth, Banbury, Oxon
Active Corporate (4 parents, 3 offsprings)
Officer
2013-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
31
MICHELDEVER STATION DEVELOPMENTS LIMITED
16121010 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 34 - Director → ME
32
Culworth Grounds Farm, Thorpe Mandeville, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
81 South Street, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2019-08-29 ~ 2025-01-23
IIF 25 - Director → ME
34
Unit 1 Old Park Farm, Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-15 ~ now
IIF 24 - Director → ME
35
The Old Stocks Park Lane, Sulgrave, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 9 - Director → ME
36
STRUTT AND PARKER (FARMS) LIMITED
- now 00151618STRUTT AND PARKER(FARMS),LIMITED
- 2020-03-31
00151618 Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2019-08-29 ~ now
IIF 23 - Director → ME
37
Trethowans Llp The Pavilion, Botleigh Grange Business Park, Hedge, Hedge End, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 28 - Director → ME
38
Culworth Grounds Farm, Thorpe Mandeville, Banbury, England
Active Corporate (3 parents)
Person with significant control
2026-01-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 1 Old Park Farm, Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 27 - Director → ME