1
102 Blackwell Lane, Darlington, EnglandActive Corporate (2 parents)
Officer
2024-07-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Green Lanes Farm, Forestside, Rowlands Castle, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-884,589 GBP2021-03-31
Officer
2015-04-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Green Lanes Farm, Forestside, Rowland's Castle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-736 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Green Lanes Farm, Forestside, Hampshire, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-5,817 GBP2022-03-31
Officer
2019-05-10 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Green Lanes Farm, Forestside, Rowland's Castle, EnglandActive Corporate (1 parent)
Equity (Company account)
188,384 GBP2022-03-31
Officer
2020-09-07 ~ nowIIF 26 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Green Lanes Farm, Forestside, Rowlands Castle, EnglandActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 33 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Green Lanes Farm, Forestside, Rowlands Castle, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2022-03-04 ~ nowIIF 32 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Green Lanes Farm, Forestside, Rowland's Castle, EnglandDissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
2 The Mill East Meon Road, Clanfield, Waterlooville, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
10
Green Lanes Farm, Forestside, Rowland's Castle, EnglandActive Corporate (1 parent)
Officer
2020-09-07 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
102 Blackwell Lane, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
90,073 GBP2024-04-30
Officer
2021-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
102 Blackwell Lane, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
58,672 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 21 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
Green Lanes Farm, Forestside, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,884 GBP2019-09-30
Officer
2016-09-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Green Lanes Farm, Forestside, Rowland's Castle, EnglandActive Corporate (1 parent)
Equity (Company account)
5,440 GBP2022-03-31
Officer
2021-01-11 ~ nowIIF 23 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Green Lanes Farm, Forestside, Rowland's Castle, EnglandDissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
102 Blackwell Lane, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,187 GBP2024-04-30
Officer
2023-01-19 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE