1
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
863 GBP2024-08-31
Officer
2020-08-05 ~ 2021-01-31
IIF 18 - Director → ME
2
Hale Manor Farm, Hale Common, Newport, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,506,696 GBP2024-09-30
Officer
2021-03-01 ~ 2021-03-22
IIF 20 - Director → ME
3
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 St Thomas Street, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2012-02-08 ~ 2013-09-12
IIF 29 - Director → ME
5
Foot Anstey Secretarial Limited 3rd Floor, 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-19 ~ now
IIF 13 - Director → ME
6
25 St. Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 16 - Director → ME
7
BOSSINGTON FARMS MANAGEMENT LIMITED
07669540 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2011-06-14 ~ 2011-07-05
IIF 32 - Director → ME
8
25 St Thomas Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2012-02-08 ~ 2013-09-12
IIF 28 - Director → ME
9
Princes Manor Farm, Farm Office Church Lane, Harwell, Didcot, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 17 - Director → ME
10
25 St Thomas Street, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2012-02-08 ~ 2013-09-12
IIF 26 - Director → ME
11
25 St. Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 15 - Director → ME
12
25 St Thomas Street, Winchester, Hampshire
Active Corporate (9 parents)
Equity (Company account)
-1,893 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
25 St Thomas Street, Winchester, Hampshire
Active Corporate (12 parents)
Equity (Company account)
6,567,557 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-21 ~ 2024-10-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 St Thomas Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-437,663 GBP2024-02-29
Officer
2011-02-22 ~ now
IIF 24 - Director → ME
16
HARRY FERGUSON FARMS LIMITED
- now 00529469HARRY FERGUSON RESEARCH LIMITED - 1996-12-24
HYDRO-KINETIC POWER TRANSMISSION LIMITED - 1983-05-13
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,452,643 GBP2023-12-31
Person with significant control
2017-01-06 ~ 2024-02-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
HARRY FERGUSON HOLDINGS LIMITED
- now 01573192RORYCREST LIMITED - 1982-03-15
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
5,506,042 GBP2024-12-31
Person with significant control
2017-01-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (11 parents)
Equity (Company account)
-3,845 GBP2024-12-31
Person with significant control
2017-01-06 ~ 2024-02-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
25 St. Thomas Street, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-06-27 ~ now
IIF 22 - Director → ME
20
25 St. Thomas Street, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-06-27 ~ now
IIF 23 - Director → ME
21
FORUM 200 LIMITED - 1999-09-14
Lovaton Farm, South Tawton, Okehampton, Devon
Active Corporate (7 parents)
Equity (Company account)
729,613 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
MANOR FARM RESIDENTS COMPANY LIMITED
10652615 Office 16, Devonshire House Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2017-03-04 ~ 2019-11-05
IIF 21 - Director → ME
23
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 147 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-28 ~ now
IIF 25 - Director → ME
24
MARTIN AND COMPANY (NOMINEES) LIMITED
03474774 25 St. Thomas Street, Winchester, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-28 ~ 2024-04-12
IIF 30 - Director → ME
25
25 St Thomas Street, Winchester, Hampshire
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
3,100,216 GBP2024-03-31
Officer
2009-12-23 ~ 2024-04-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MARTIN AND COMPANY AUDIT LIMITED
10630540 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
219,399 GBP2024-03-31
Officer
2017-02-21 ~ 2024-04-12
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ 2024-04-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
25 St Thomas Street, Winchester, Hampshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-05 ~ 2014-08-07
IIF 33 - Director → ME
2014-08-05 ~ 2014-08-07
IIF 34 - Secretary → ME
28
25 St Thomas Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2012-02-08 ~ 2013-09-12
IIF 27 - Director → ME
29
25 St Thomas Street, Winchester, Hampshire
Active Corporate (8 parents)
Equity (Company account)
24,301 GBP2024-09-30
Officer
2024-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE