1
102 Blackwell Lane, Darlington, England
Active Corporate (2 parents)
Officer
2024-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Green Lanes Farm, Forestside, Rowlands Castle, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-884,589 GBP2021-03-31
Officer
2015-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Green Lanes Farm, Forestside, Rowland's Castle, England
Dissolved Corporate (1 parent)
Equity (Company account)
-736 GBP2022-03-31
Officer
2021-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Green Lanes Farm, Forestside, Hampshire, England
Liquidation Corporate (1 parent)
Equity (Company account)
-5,817 GBP2022-03-31
Officer
2019-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Green Lanes Farm, Forestside, Rowland's Castle, England
Active Corporate (1 parent)
Equity (Company account)
188,384 GBP2022-03-31
Officer
2020-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Green Lanes Farm, Forestside, Rowlands Castle, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Green Lanes Farm, Forestside, Rowlands Castle, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Green Lanes Farm, Forestside, Rowland's Castle, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
HORSLEY HOLDINGS (PROPERTY) LTD
16172833 2 The Mill East Meon Road, Clanfield, Waterlooville, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
10
INFINITY CHRISTMAS TREES LTD
- now 10840499INFINITY TREES LTD - 2017-07-07
Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
11,422 GBP2024-03-31
Officer
2017-12-01 ~ 2020-02-02
IIF 29 - Director → ME
11
LUING CATTLE SOCIETY LIMITED (THE)
SC042993 Dairy Cottage Tower Road, Ayton, Eyemouth, Berwickshire, Scotland
Active Corporate (95 parents)
Equity (Company account)
173,175 GBP2024-10-31
Officer
1991-02-19 ~ 1997-02-18
IIF 34 - Director → ME
2003-02-13 ~ 2006-02-09
IIF 33 - Director → ME
2007-02-08 ~ 2010-02-04
IIF 35 - Director → ME
12
Green Lanes Farm, Forestside, Rowland's Castle, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
102 Blackwell Lane, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
90,073 GBP2024-04-30
Officer
2021-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
102 Blackwell Lane, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
58,672 GBP2024-04-30
Officer
2018-04-04 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
15
Green Lanes Farm, Forestside, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,884 GBP2019-09-30
Officer
2016-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 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
16
Green Lanes Farm, Forestside, Rowland's Castle, England
Active Corporate (1 parent)
Equity (Company account)
5,440 GBP2022-03-31
Officer
2021-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Green Lanes Farm, Forestside, Rowland's Castle, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
102 Blackwell Lane, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-66,187 GBP2024-04-30
Officer
2023-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE