1
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-25 ~ 2020-07-08
IIF 30 - Director → ME
2
BIDWELLS & KING LIMITED
- 2010-03-11
02109235LUSHNEAT LIMITED - 1987-07-21
25 Farringdon Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-01-20 ~ 2016-06-17
IIF 31 - Director → ME
3
Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (119 parents, 6 offsprings)
Officer
2009-03-31 ~ 2016-06-17
IIF 32 - LLP Designated Member → ME
4
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Person with significant control
2024-03-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
BROADOAK COUNTRYSIDE LIMITED
- now 00873538SHARPES FARMS LIMITED - 1997-03-14
WARD & CO.(BRISTOL)LIMITED - 1984-10-04
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 20 - Director → ME
6
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 19 - Director → ME
7
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 18 - Director → ME
8
Bidwell House, Bidwell House, Trumpington Rd, Cambridge
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-28 ~ 2016-06-17
IIF 23 - Director → ME
9
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2009-09-04 ~ dissolved
IIF 14 - Director → ME
10
EAB 1997 TRUSTEE COMPANY LIMITED
15366744 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST
05413877 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 3 - Director → ME
12
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (17 parents, 5 offsprings)
Officer
1997-02-27 ~ 2021-05-27
IIF 22 - Director → ME
13
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
02065923 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (17 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
415,298 GBP2016-03-31
Officer
2017-07-04 ~ 2021-07-04
IIF 29 - Director → ME
2021-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-02 ~ now
IIF 10 - Director → ME
15
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-02 ~ now
IIF 11 - Director → ME
16
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
120,531 GBP2024-09-30
Officer
2014-08-02 ~ 2018-06-15
IIF 21 - Director → ME
2021-06-01 ~ 2021-12-31
IIF 28 - Director → ME
17
Windsor Wood House, Little Saxham, Bury St. Edmunds
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,213,415 GBP2024-02-29
Officer
2004-03-24 ~ now
IIF 9 - Director → ME
18
Boston House,2a, Boston Road, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2021-03-29
IIF 27 - Director → ME
19
GLYMPTON MANAGEMENT (UK) LIMITED - 2007-03-29
TYROS SYSTEMS LIMITED - 1997-03-20
The Estate Office, Glympton, Woodstock, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
608,052 GBP2024-03-31
Officer
2019-04-01 ~ 2020-09-14
IIF 26 - Director → ME
20
TRUSHELFCO (NO. 1506) LIMITED - 1990-03-14
Estate Office, Glympton, Woodstock, Oxfordshire
Active Corporate (17 parents)
Equity (Company account)
1,943,896 GBP2024-03-31
Officer
2019-04-01 ~ 2020-09-14
IIF 24 - Director → ME
21
HALLS FARM MANAGEMENT COMPANY LIMITED
- now 03577332WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2009-09-04 ~ dissolved
IIF 13 - Director → ME
22
JR CAP LIMITED - now
JAR FARMING LIMITED - 2009-09-17
TYROLESE (540) LIMITED - 2005-03-15
Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,600,252 GBP2024-12-31
Officer
2010-05-04 ~ 2015-12-10
IIF 34 - Director → ME
23
TYROLESE (542) LIMITED - 2005-03-15
Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,914,078 GBP2024-06-30
Officer
2010-05-04 ~ 2015-05-06
IIF 35 - Director → ME
24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2009-09-04 ~ 2017-09-13
IIF 12 - Director → ME
25
MANYDOWN PROPERTIES LIMITED
- now 02692396STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2009-09-04 ~ dissolved
IIF 15 - Director → ME
26
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
- now SC093668ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 17 - Director → ME
27
PALMERAIE DES CYGNES UK LIMITED - now
GLYMPTON BSA LIMITED
- 2022-05-31
06032179ALNERY NO. 2666 LIMITED - 2007-03-29
C/o S&w Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2020-09-14
IIF 25 - Director → ME
28
PAMPISFORD ESTATE FARMS LIMITED
- now 03218540BROOMCO (1129) LIMITED - 1996-11-25
The Estate Office, Pampisford Hall, Pampisford, Cambridgeshire
Active Corporate (10 parents)
Equity (Company account)
3,326,717 GBP2024-06-30
Officer
2001-08-01 ~ 2012-03-31
IIF 41 - Secretary → ME
29
RISBY FRUIT FARMS LIMITED - 1992-03-04
Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ 2015-05-06
IIF 16 - Director → ME
30
PATTERNGRADE LIMITED - 1977-12-31
Estate Office ,lower Green Farm, Sotterley, Beccles, Suffolk
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-167,563 GBP2024-06-30
Officer
2004-08-06 ~ now
IIF 1 - Director → ME
31
Estate Office Lower Green Farm, Sotterley, Beccles, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,480 GBP2024-06-30
Officer
2016-12-13 ~ now
IIF 2 - Director → ME
32
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,456,692 GBP2024-03-31
Officer
2009-09-04 ~ now
IIF 7 - Director → ME
33
Broad Grange High Street, Brinkley, Newmarket, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ now
IIF 33 - LLP Designated Member → ME
35
WRB 1997 TRUSTEE COMPANY LIMITED
15366608 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE