1
Round Shaw Farm Ipsden Heath, Ipsden, Wallingford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-09 ~ 2024-05-01
IIF 13 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 10 - Director → ME
2024-01-29 ~ 2025-10-31
IIF 3 - Secretary → ME
Person with significant control
2024-01-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ 2023-05-09
IIF 8 - Director → ME
2023-03-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-03-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Round Shaw Farm Round Shaw Farm, Ipsden Heath, Ipsden Heath, Wallingford, Oxon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 11 - Director → ME
2023-08-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-08-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 9 - Director → ME
2024-05-01 ~ now
IIF 1 - Secretary → ME
2021-07-14 ~ 2024-05-01
IIF 4 - Secretary → ME
Person with significant control
2021-07-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
SAVERNAKE PROPERTIES NO8 LIMITED
10767480 Round Shaw Farm, Ipsden Heath, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,095 GBP2024-11-11
Officer
2024-03-01 ~ now
IIF 7 - Director → ME
7
Round Shaw Farm, Ipsden Heath, Wallingford, Oxon, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ 2024-04-01
IIF 12 - Director → ME
2023-04-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE