1
Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
60,149,412 GBP2024-03-31
Officer
2017-08-30 ~ now
IIF 7 - Director → ME
2
Down Farm, Westonbirt, Tetbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
11,245,869 GBP2025-03-31
Officer
2005-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 19 - Has significant influence or control → OE
4
Down Farm, Westonbirt, Nr. Tetbury, Gloucestershire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
9,435,274 GBP2025-03-31
Officer
2005-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 21 - Has significant influence or control → OE
5
Down Farm, Westonbirt, Nr.tetbury, Glos.
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2005-11-07 ~ dissolved
IIF 11 - Director → ME
6
Down Farm, Westonbirt, Nr Tetbury, Glos
Dissolved Corporate (7 parents)
Equity (Company account)
2,483,534 GBP2018-04-30
Officer
2005-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 28 - Has significant influence or control → OE
7
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
OGILVIE ESTATE (ENFIELD) LIMITED
00496777 Down Farm, Westonbirt, Tetbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
10
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
2,036 GBP2020-03-31
Officer
2012-05-28 ~ dissolved
IIF 10 - Director → ME
13
BEAUFORT EMBRYO TRANSFER LIMITED
- 2018-01-24
06389186BEAUFORT EMBRYO TRANSFER CENTRE LIMITED
- 2007-11-13
06389186 Elmleaze, Westonbirt, Tetbury, Glos, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-341,419 GBP2024-12-31
Officer
2007-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,207,388 GBP2024-03-31
Person with significant control
2020-01-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Down Farm, Westonbirt, Nr Tetbury, Glos
Dissolved Corporate (8 parents)
Officer
2005-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 27 - Has significant influence or control → OE