1
Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 9 - Director → ME
2
Greenacres, Hulcott, Aylesbury, Buckinghamshire
Active Corporate (7 parents)
Officer
1999-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
CANAL MEWS MANAGEMENT COMPANY (LINSLADE) LIMITED
10443757 1 Cornmill Mews, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2016-10-25 ~ 2018-11-05
IIF 6 - Director → ME
Person with significant control
2016-10-25 ~ 2018-11-05
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
GREAT FARM WILSTONE (MANAGEMENT) LIMITED
03454315 The Granary 49 New Road, Wilstone, Tring, England
Active Corporate (17 parents)
Officer
1997-10-23 ~ 2001-04-04
IIF 10 - Director → ME
5
3 Margaret Lowe Place, Aston Clinton, Bucks
Active Corporate (4 parents)
Officer
2010-04-20 ~ 2011-11-15
IIF 15 - Director → ME
6
LONGMOOR BARNS MANAGEMENT LIMITED
03210972 3 Longmoor Barns Cublington Road, Aston Abbotts, Aylesbury, Bucks, England
Active Corporate (14 parents)
Officer
1996-06-12 ~ 1997-06-12
IIF 8 - Director → ME
7
Greenacres, Hulcott, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hawthorn Barn Buckingham Road, Weedon, Aylesbury, Buckinghamshire
Active Corporate (17 parents)
Officer
2001-04-17 ~ 2002-09-18
IIF 14 - Director → ME
9
Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Orchard View Stockwell Lane, Little Meadle, Aylesbury, England
Active Corporate (15 parents)
Officer
2000-03-07 ~ 2001-02-14
IIF 7 - Director → ME
11
4 Gillions Place, Aylesbury, England
Active Corporate (15 parents)
Officer
2003-12-09 ~ 2008-07-27
IIF 11 - Director → ME
12
THORNBROOK CLOSE (MANAGEMENT COMPANY) LIMITED
16412743 Greenacres Hulcott, Hulcott, Aylesbury, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED
11166738 3 Warren Close, Leighton Buzzard, Bedfordshire
Active Corporate (8 parents)
Officer
2018-01-24 ~ 2022-02-03
IIF 5 - Director → ME
Person with significant control
2018-01-24 ~ 2021-11-24
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
14
John Richardson, Waterloo Farm House, Leighton Road Wing, Leighton Buzzard, Bedfordshire
Active Corporate (8 parents)
Officer
2006-07-10 ~ 2010-04-25
IIF 12 - Director → ME
15
6 Wheelers Yard, Tring Road, Long Marston, England
Active Corporate (9 parents)
Officer
2004-06-08 ~ 2008-09-11
IIF 13 - Director → ME