1
TEMPLECO 540 LIMITED - 2001-10-24
5 Stratford Place, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,719,631 GBP2024-03-31
Officer
2002-01-15 ~ 2015-11-12
IIF 2 - Director → ME
2
BOSSINGTON ESTATES MANAGEMENT LTD
07739682 Bossington Estate Office, Houghton, Stockbridge, Hampshire
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2022-01-26 ~ 2023-09-21
IIF 20 - Director → ME
3
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-945,327 GBP2024-01-01 ~ 2024-12-31
Officer
2015-01-28 ~ 2022-06-28
IIF 14 - Director → ME
4
Estate Office, Glanusk Park, Crickhowell, Powys, Wales
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
135,519 GBP2024-03-31
Officer
2006-03-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 25 - Has significant influence or control → OE
5
Estate Office, Glanusk Park, Crickhowell, Powys
Active Corporate (5 parents)
Equity (Company account)
50,141 GBP2024-03-31
Officer
2010-03-24 ~ now
IIF 10 - Director → ME
6
GLANUSK TRUSTEE NUMBER ONE LIMITED
16278061 Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ 2025-07-25
IIF 18 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLANUSK TRUSTEE NUMBER TWO LIMITED
16278200 Glanusk Estate Office, Glanusk Estate, Crickhowell, Powys, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ 2025-07-25
IIF 17 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLYMPTON MANAGEMENT (UK) LIMITED
- 2007-03-29
03324654TYROS SYSTEMS LIMITED
- 1997-03-20
03324654 The Estate Office, Glympton, Woodstock, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
608,052 GBP2024-03-31
Officer
1997-03-03 ~ 2019-03-27
IIF 12 - Director → ME
9
TRUSHELFCO (NO. 1506) LIMITED
- 1990-03-14
02403785 Estate Office, Glympton, Woodstock, Oxfordshire
Active Corporate (17 parents)
Equity (Company account)
1,943,896 GBP2024-03-31
Officer
~ 2019-03-27
IIF 13 - Director → ME
10
C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-04-08 ~ 2009-04-01
IIF 16 - Director → ME
11
J S FAIREY WILL TRUSTEE LIMITED
13275952 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2003-11-03 ~ 2013-03-31
IIF 21 - LLP Member → ME
13
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
99,842 GBP2024-12-31
Officer
2021-05-27 ~ 2022-06-28
IIF 15 - Director → ME
14
Estate Office Hall Farm Swaffham Road, East Raynham, Fakenham, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 8 - Director → ME
15
Estate Office, Hall Farm Swaffham Road, East Raynham, Fakenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-96,324 GBP2024-03-31
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
16
RAYNHAM FARM COMPANY (AD) LIMITED
08155209 Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,053,306 GBP2024-03-31
Officer
2013-09-24 ~ now
IIF 7 - Director → ME
17
RAYNHAM FARM COMPANY LIMITED(THE)
00580628 Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
Active Corporate (13 parents)
Equity (Company account)
9,500,456 GBP2024-03-31
Officer
2013-02-28 ~ now
IIF 6 - Director → ME
18
RAYNHAM FARM COMPANY LIVESTOCK LIMITED
- now 03363834BEGINTURN LIMITED - 1997-05-29
Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
Active Corporate (15 parents)
Equity (Company account)
5,755,719 GBP2024-03-31
Officer
2013-02-28 ~ now
IIF 3 - Director → ME
19
Raynham Farm Co Ltd, Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 4 - Director → ME
20
Raynham Farm Co Ltd, Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 5 - Director → ME
21
The Estate Office, Badminton, South Gloucestershire
Active Corporate (11 parents)
Equity (Company account)
4,300,332 GBP2024-09-30
Officer
2000-03-31 ~ now
IIF 1 - Director → ME
22
THE COUNTRY HOUSE GROUP LIMITED
11345670 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
140,319 GBP2021-12-31
Officer
2019-05-01 ~ 2022-09-29
IIF 11 - Director → ME