1
82, Suite A James Carter Road, Bury St. Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-05 ~ 2026-02-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
82, Suite A James Carter Road, Bury St. Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Suite A, 82 James Carter Road, Bury St. Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 8 offsprings)
Officer
2021-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
7
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 8 - Director → ME
2015-07-03 ~ now
IIF 21 - Secretary → ME
8
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 5 - Director → ME
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 26 - Has significant influence or control → OE
12
NORTH END FARM MANAGEMENT COMPANY LIMITED
14271154 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 14 - Director → ME
14
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2021-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-18 ~ 2024-02-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-21 ~ 2024-04-01
IIF 30 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2024-02-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Stable 1, Springhill Farm Walsall Road, Springhill, Lichfield, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE