1
C/c Weybourne Limited, Tetbury Hill, Malmesbury, England
Active Corporate (6 parents)
Officer
2019-07-26 ~ 2020-03-31
IIF 16 - Director → ME
2
DODINGTON COMMERCIAL PROPERTIES LIMITED
- now 08101516BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
Tetbury Hill, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2018-11-14 ~ 2020-03-31
IIF 7 - Director → ME
3
DYSON FARMING LIMITED - now
BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
NOCTON DAIRIES LIMITED - 2012-07-10
The Estate Office Cyclone Way, Nocton, Lincoln, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-21 ~ 2020-03-31
IIF 12 - Director → ME
4
EQUINOX CORPORATE TRUSTEE LIMITED
11877872 Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2019-03-12 ~ 2020-03-31
IIF 15 - Director → ME
5
25 Burnaby Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-29 ~ 2020-03-31
IIF 13 - Director → ME
7
WEYBOURNE CORPORATE TRUSTEE LIMITED
11899721 Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-22 ~ 2020-03-31
IIF 14 - Director → ME
8
WEYBOURNE FINANCE LIMITED
- now 08445120BACTON FINANCE LIMITED - 2017-01-13
Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (9 parents)
Officer
2018-09-25 ~ 2020-03-31
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-06-22
HOLKHAM GROUP LIMITED - 2017-01-13
HOLKHAM ONE LIMITED - 2013-07-11
10 Fleet Place, London
Dissolved Corporate (19 parents, 8 offsprings)
Officer
2018-10-18 ~ 2020-03-31
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2021-06-30
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2018-10-25 ~ 2020-03-31
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2021-08-12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2019-09-11 ~ 2020-03-31
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2021-06-23
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2019-09-11 ~ 2020-03-31
IIF 10 - Director → ME
13
WEYBOURNE INVESTMENTS NOMINEES LIMITED
11822933 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ 2020-03-31
IIF 17 - Director → ME
14
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2018-10-31 ~ 2020-03-31
IIF 5 - Director → ME
15
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2019-05-08 ~ 2020-03-31
IIF 9 - Director → ME
16
C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (6 parents)
Officer
2018-12-20 ~ 2020-03-31
IIF 4 - Director → ME
17
WEYBOURNE PROPERTIES LIMITED
- now 09762531HOLKHAM PROPERTIES LIMITED - 2017-01-13
Tetbury Hill, Malmesbury, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2018-10-01 ~ 2020-03-31
IIF 2 - Director → ME