1
ASHMARDEN LIMITED - 1991-01-28
Basing Park, Privett, Alton, Hampshire, UkDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 6 - Director → ME
~ dissolvedIIF 10 - Secretary → ME
2
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
~ nowIIF 8 - Director → ME
~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
LAWGRA (NO.1183) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Basing Park, Privett, Alton, HampshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 7 - Director → ME
~ dissolvedIIF 12 - Secretary → ME
5
LAWGRA (NO.1182) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
LAWGRA (NO.1184) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
LAWGRA (NO.550) LIMITED - 1999-06-09
Basing Park, Privett, Alton, HampshireActive Corporate (4 parents)
Officer
1999-05-27 ~ nowIIF 9 - Director → ME
1999-05-27 ~ nowIIF 13 - Secretary → ME
8
LAWGRA (NO.1181) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE