1
 Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2006-04-03 ~ 2007-04-04IIF 19  - LLP Designated Member →  ME
2
 145 Meadowcroft, Aylesbury, BuckinghamshireActive Corporate (7 parents)
Officer
 2010-12-01 ~ 2016-04-04IIF 39  - Director →  ME
3
 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,423,092 GBP2024-03-31
Officer
 1999-04-01 ~ 2003-05-01IIF 8  - Secretary →  ME
4
 Stoney Green Farm, Prestwood, Great Missenden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
 2021-03-18 ~ 2021-10-25IIF 42  - Director →  ME
 2021-03-18 ~ 2022-05-22IIF 18  - Secretary →  ME
5
KIRKWELL LIMITED - 2010-09-22
 93 Clonmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
794,458 GBP2024-05-31
Officer
 2003-05-16 ~ 2023-12-04IIF 35  - Director →  ME
 2003-05-16 ~ 2005-12-08IIF 10  - Secretary →  ME
 2010-09-01 ~ 2023-12-04IIF 12  - Secretary →  ME
6
 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,331,887 GBP2024-03-31
Officer
 1993-12-14 ~ 1994-08-15IIF 36  - Director →  ME
 1999-04-01 ~ 2002-12-23IIF 7  - Secretary →  ME
7
ROTHLIGHT LIMITED - 1997-01-09
 Orbital 7 Orbital Way, Cannock, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,270,391 GBP2019-01-31
Officer
 1995-10-30 ~ 1996-01-18IIF 33  - Director →  ME
8
LUDHIANA BRITISH FELLOWSHIP - 1991-07-18
 Dr Keith R  Hine Md Frcp, Westerlands, Clayton Road, Ditchling, SussexActive Corporate (14 parents)
Officer
 2001-06-16 ~ 2023-12-04IIF 25  - Director →  ME
9
 The Old Cottage, Hedsor Road, Bourne End, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,167 GBP2024-10-31
Officer
 2018-05-23 ~ 2023-12-04IIF 40  - Director →  ME
 2013-06-25 ~ 2023-12-04IIF 17  - Secretary →  ME
10
 48-50 Wakefield Road, Ackworth, Pontefract, West YorkshireDissolved Corporate (2 parents)
Officer
 2001-07-24 ~ 2003-05-01IIF 2  - Secretary →  ME
11
 30 St Giles' St. Giles, Oxford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
217 GBP2024-05-31
Officer
 2021-11-25 ~ 2023-04-02IIF 15  - Secretary →  ME
12
HERITAGE FLOUR & GRAIN LIMITED - 2021-05-14
 Collings Hanger Farm 100 Wycombe Road, Woodside Road, Amersham, Bucks, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
 2020-11-25 ~ 2021-05-13IIF 21  - Director →  ME
Person with significant control
 2020-11-25 ~ 2021-05-13IIF 50  - Has significant influence or control →  OE
13
 30 St Giles' St. Giles, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
12,597 GBP2025-02-28
Officer
 2016-12-13 ~ 2022-10-11IIF 41  - Director →  ME
 2020-03-24 ~ 2023-04-02IIF 13  - Secretary →  ME
Person with significant control
 2016-12-06 ~ 2022-10-11IIF 47  - Has significant influence or control →  OE
14
 Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)
Officer
 2008-03-01 ~ 2011-03-21IIF 27  - Director →  ME
 2005-11-03 ~ 2007-02-16IIF 6  - Secretary →  ME
15
 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)
Officer
 2008-03-01 ~ 2011-03-21IIF 29  - Director →  ME
16
 Manor House, 35 St. Thomas's Road, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
121,510 GBP2024-07-31
Officer
 2008-03-01 ~ 2011-03-21IIF 32  - Director →  ME
17
LEGION SECURITY (LONDON) LTD - 2005-07-22
 Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireLiquidation Corporate (1 parent)
Officer
 1996-08-01 ~ 1997-03-09IIF 24  - Director →  ME
 1996-08-01 ~ 1997-03-09IIF 9  - Secretary →  ME
18
 72 Balsdean Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
236,273 GBP2024-03-31
Officer
 1996-09-25 ~ 1999-03-29IIF 1  - Director →  ME
19
ACORNMASTER LIMITED - 1991-12-23
 11 Manor Way, Old Woking, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,199,169 GBP2024-12-31
Officer
 1991-11-15 ~ 1992-11-11IIF 43  - Director →  ME
20
 The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaActive Corporate (3 parents)
Equity (Company account)
-16,749 GBP2024-06-30
Officer
 2003-01-13 ~ 2023-12-04IIF 44  - Director →  ME
21
E.D.S. (DISTRIBUTION SERVICES) LIMITED - 1997-09-26
DUNWELL CONSULTANTS LIMITED - 2003-02-25
 2 Courtfield Gardens, Second Floor, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 1993-12-08 ~ 1995-07-19IIF 31  - Director →  ME
 1999-10-19 ~ 2002-12-23IIF 3  - Secretary →  ME
22
DENNIS RUSHEN RACING LIMITED - 1994-03-22
 11 Manor Way, Old Woking, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
257,332 GBP2024-12-31
Officer
  ~ 1992-11-11IIF 28  - Director →  ME
23
 The Rectory Vicarage Drive, Kinver, Stourbridge, Staffordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
36,627 GBP2024-08-31
Officer
 1997-11-19 ~ 2000-05-01IIF 34  - Director →  ME
24
TONECLIFF LIMITED - 2016-05-04
 Greengarth, Thicket Grove, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
190,142 GBP2024-08-30
Officer
 1994-01-01 ~ 2023-12-04IIF 30  - Director →  ME
 2001-07-24 ~ 2003-05-01IIF 4  - Secretary →  ME
 2010-09-01 ~ 2023-12-04IIF 11  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2023-12-04IIF 51  - Has significant influence or control →  OE
25
 Greengarth, Thicket Grove, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-30
Officer
 2016-05-05 ~ 2023-12-04IIF 38  - Director →  ME
26
 Garton Court, Boundary Way, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Equity (Company account)
6,622,641 GBP2023-03-31
Officer
 1994-01-24 ~ 1994-11-01IIF 26  - Director →  ME
 1994-10-31 ~ 1995-07-19IIF 5  - Secretary →  ME
27
 Collings Hanger Farm, Prestwood, Gt. Missenden, BucksActive Corporate (3 parents)
Equity (Company account)
9,037,093 GBP2024-03-31
Person with significant control
 2023-05-05 ~ 2023-12-04IIF 49  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Right to appoint or remove directors →  OE