1
Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 10 - Director → ME
2
TASTE OF MIDDLESEX LIMITED
- 2025-10-17
05486995 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (10 parents)
Officer
2025-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ 2026-02-18
IIF 12 - Director → ME
4
Cm3
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
HAWTHORNS NECTON MANAGEMENT CO LTD
15698454 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2026-02-17 ~ 2026-02-18
IIF 13 - Director → ME
Person with significant control
2026-02-18 ~ 2026-02-18
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
Appledore 46 Hopping Jacks Lane, Danbury, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Estate Office Scotland Farm, Dry Drayton, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 7 - Director → ME
9
Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
2023-07-13 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE