1
DEREHAM FARM SERVICES LIMITED - 2009-09-07
Honingham Thorpe, Colton, Norwich, Norfolk
Active Corporate (31 parents)
Officer
2020-11-30 ~ 2024-12-31
IIF 23 - Director → ME
2
AF ABC LIMITED - 2012-04-13
Prospect House, Rouen Road, Norwich
Dissolved Corporate (15 parents)
Officer
2020-11-30 ~ dissolved
IIF 25 - Director → ME
3
Honingham Thorpe, Colton, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2020-11-30 ~ dissolved
IIF 26 - Director → ME
4
AGRI PROCUREMENT ALLIANCE LIMITED
14902186 Fram Farmers Limited Station Road, Framlington, Woodbridge, Suffolk
Active Corporate (8 parents)
Officer
2023-05-30 ~ 2024-12-20
IIF 27 - Director → ME
5
THE AF GROUP LIMITED - 2019-05-20
AF LOGIC LIMITED - 2018-12-06
Honingham Thorpe, Colton, Norwich, Norfolk, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-30 ~ 2024-12-31
IIF 24 - Director → ME
6
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED
09458751 The Estate Office, Hatfield Park, Hatfield, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-20 ~ 2021-11-15
IIF 31 - Director → ME
7
The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk
Active Corporate (15 parents, 3 offsprings)
Officer
2009-09-11 ~ 2018-03-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
IIF 7 - Has significant influence or control → OE
8
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2019-12-20 ~ 2021-02-05
IIF 19 - Director → ME
9
COOPERS GREEN PROPERTIES LIMITED
11100712 22 Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2019-12-06 ~ 2022-03-01
IIF 16 - Director → ME
10
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED
07406204 The Estate Office Hatfield Park, Hatfield
Active Corporate (11 parents)
Officer
2019-12-20 ~ 2023-01-16
IIF 30 - Director → ME
11
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2022-02-07
IIF 33 - Director → ME
12
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-12 ~ now
IIF 20 - Director → ME
13
GASCOYNE CECIL DEVELOPMENTS LIMITED
- 2019-07-30
10547809 22 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2018-01-12 ~ 2022-02-07
IIF 37 - Director → ME
14
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2018-01-12 ~ 2022-02-07
IIF 17 - Director → ME
15
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2018-01-12 ~ 2022-03-01
IIF 36 - Director → ME
16
SOLONING LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (18 parents)
Officer
2019-12-20 ~ 2022-02-15
IIF 35 - Director → ME
17
SONORIA LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (21 parents)
Officer
2018-10-17 ~ 2021-08-05
IIF 28 - Director → ME
18
HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED
03302253 Heritage House, Mill Road, Wells Next The Sea, Norfolk
Active Corporate (35 parents)
Officer
2016-06-25 ~ 2025-04-01
IIF 43 - Director → ME
19
BIDEAWHILE 599 LIMITED - 2008-10-21
Holkham Estate Office Holkham Estate, Wells-next-the-sea, Norfolk
Active Corporate (17 parents)
Officer
2010-02-01 ~ 2018-03-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
IIF 9 - Has significant influence or control → OE
20
Holkham Estate Office, Holkham, Wells-next-the- Sea, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Holkham Estate Office, Holkham, Wells-next-the- Sea, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Holkham Estate Office, Holkham, Wells-next-the- Sea, Norfolk, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Holkham Estate Office, Holkham, Wells-next-the- Sea, Norfolk, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Holkham Estate Office, Holkham, West-next-the-sea, Norfolk, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-18 ~ 2018-03-06
IIF 38 - Director → ME
25
The Estate Office, Holkham Estate, Wells-next-the-sea, Norfolk
Active Corporate (6 parents)
Officer
2012-11-09 ~ 2018-03-06
IIF 45 - Director → ME
26
Holkham Estate Office, Holkham, West-next-the-sea, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2018-03-06
IIF 39 - Director → ME
27
HOLKHAM WALLED GARDEN LTD
- 2016-03-17
09279970 Holkham Estate Office, Holkham, Wells-next-the-sea
Dissolved Corporate (6 parents)
Officer
2014-10-24 ~ 2018-03-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
IIF 8 - Has significant influence or control → OE
28
LOWTHER CASTLE AND GARDENS TRUST
06265298 Lowther Castle, Lowther, Penrith, Cumbria
Active Corporate (23 parents)
Officer
2010-06-16 ~ 2016-11-11
IIF 42 - Director → ME
29
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2018-04-09 ~ 2021-02-05
IIF 18 - Director → ME
30
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2018-01-12 ~ 2022-03-01
IIF 32 - Director → ME
31
6 - 9 Carlton House Terrace, London
Active Corporate (17 parents)
Officer
2013-02-21 ~ 2022-01-05
IIF 40 - Director → ME
32
22 Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2018-03-06 ~ 2022-03-01
IIF 34 - Director → ME
33
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2022-04-01 ~ now
IIF 21 - Director → ME
34
17-19 St. Georges Street, Norwich, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE VICTORIA AT HOLKHAM LIMITED
- now 04168945THE LEICESTER ARMS HOTEL LIMITED - 2001-03-15
Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk
Active Corporate (14 parents)
Officer
2013-05-30 ~ 2018-03-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
IIF 6 - Has significant influence or control → OE
36
The Rectory The Street, Warham, Wells-next-the-sea, Norfolk
Dissolved Corporate (4 parents)
Officer
2000-08-09 ~ dissolved
IIF 29 - Director → ME
2000-08-09 ~ 2001-11-19
IIF 46 - Secretary → ME