1
Saddington Lodge Farm, Shearsby Road, Saddington, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CHENEY HIGH STREET RTM COMPANY LTD
07245597 Butlin Property Services 40, Howard Road, Leicester
Active Corporate (4 parents)
Officer
2010-09-01 ~ now
IIF 1 - Director → ME
3
21, The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 The Point Rockingham Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 1 Colton Square, Leicester, England
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 10 - Director → ME
6
White Lodge Farm, Walgrave, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
White Lodge Farm, Walgrave, Northampton
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 5 - Director → ME
8
21, The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolved
IIF 14 - Director → ME
10
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OAKLANDS FARMING LIMITED
- 2018-04-26
11238651 Saddington Lodge Farm, Shearsby Road, Saddington, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
21, The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE