1
Suite E12 Josephs Well, Leeds
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2016-01-25
IIF 20 - Director → ME
2
Gracious Pond Farm Gracious Pond Road, Chobham, Woking, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
51,385 GBP2025-03-31
Officer
2013-05-30 ~ 2023-07-10
IIF 16 - Director → ME
3
Gracious Pond Farm Gracious Pond Road, Chobham, Wokong, Surrey
Active Corporate (7 parents)
Officer
2014-10-17 ~ 2019-06-17
IIF 19 - LLP Designated Member → ME
2014-01-09 ~ 2014-10-17
IIF 18 - LLP Member → ME
4
Gracious Pond Farm Gracious Pond Farm, Chobham, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
933,974 GBP2025-04-05
Officer
2016-01-27 ~ 2023-07-10
IIF 13 - Director → ME
5
Gracious Pond Farm Gracious Pond Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-71,898 GBP2025-04-05
Officer
2017-07-03 ~ 2023-07-10
IIF 14 - Director → ME
6
CHALTON CONSULTING LIMITED
- now 03928022HANSARD COMMUNICATIONS LIMITED
- 2012-01-23
03928022HANSARD COMMUNICATIONS.COM LIMITED
- 2009-12-02
03928022 14 Kinnerton Place South, London
Dissolved Corporate (12 parents)
Officer
2006-11-22 ~ dissolved
IIF 22 - Director → ME
7
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2017-04-07
IIF 38 - Director → ME
2013-07-22 ~ 2017-04-07
IIF 41 - Secretary → ME
8
DATAPAC (N.I.) LIMITED - 2022-02-01
C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (22 parents)
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
FIELDGATE PROPERTIES (UK) LIMITED
- now 05170510PRIMEFRAME LIMITED - 2006-03-30
22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
36,535 GBP2024-07-31
Officer
2016-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
10
FIR FARM HOLDINGS LIMITED
- now 07998330FIR FARM LIMITED - 2021-09-27
WYNNSTAY LINCOLN LIMITED - 2013-06-03
C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
16,443,367 GBP2024-09-30
Officer
2023-03-30 ~ 2024-05-09
IIF 25 - Director → ME
11
C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
512,728 GBP2024-09-30
Officer
2021-09-27 ~ 2023-09-30
IIF 24 - Director → ME
12
GREYS GREEN GOLF COURSE LIMITED
- now 16541800GREYS GREEN GOLF COURSE LIMITED
- 2025-08-29
16541800 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 5 - Director → ME
13
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
14
HEMANI INVESTMENTS (PINNER) LTD
11420133 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 23 - Director → ME
15
HEMANI INVESTMENTS LIMITED
- now 08703754HEMANI PROPERTIES LIMITED
- 2015-07-21
08703754 22 Chancery Lane, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
8,410,495 GBP2024-03-31
Officer
2013-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
16
HEMANI TOPCO VENTURES LTD
- now 15839942WESTCOAST TOPCO LIMITED - 2025-03-05
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2025-07-31 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
18
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-24
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
KIMBRIDGE TROUT FISHING LIMITED
14315574 Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-143,630 GBP2025-03-31
Officer
2022-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
M & P DEVELOPMENTS (LONDON) LTD
12917745 Hertz Dream Collection, Poplar Place, Bayswater, London, England
Active Corporate (3 parents)
Equity (Company account)
-147,705 GBP2025-01-31
Officer
2020-10-13 ~ now
IIF 17 - Director → ME
22
Dunne & Waterman Hamilton House, 1 Temple Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
189,508 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
PENDENNIS FAMILY MANAGEMENT LTD
10277614 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,353 GBP2025-03-31
Officer
2016-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ 2023-03-29
IIF 32 - Has significant influence or control → OE
24
26 Ashworth Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,420,013 GBP2025-03-31
Officer
2013-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
UPSTALL SERVICES LIMITED
- 2006-05-31
04343594 22 Chancery Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,638,938 GBP2023-03-31
Officer
2002-05-22 ~ 2024-03-12
IIF 15 - Director → ME
2002-05-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
27
THORESBY HALL AND PIERREPONT TRUST LIMITED(THE)
- 2005-04-04
01304962 Estate Office, Thoresby Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-21 ~ 2016-12-09
IIF 21 - Director → ME
2005-03-21 ~ 2016-12-09
IIF 27 - Secretary → ME
28
THORESBY FARMING LIMITED
- 2018-03-29
07844793 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1,366,187 GBP2021-03-31
Officer
2011-11-11 ~ 2018-07-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 44 - Has significant influence or control → OE
29
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-08-02 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE