1
Downgate Farm, Punnetts Town, Heathfield, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
EQUESTRIAN & AGRICULTURAL PRODUCTS LLP
OC351127 Downgate Farm, Punnetts Town, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2009-12-25 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-12-23 ~ now
IIF 1 - Has significant influence or control → OE
3
Rok Centre Guardian Road, Exeter Business Centre, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
(before 1991-07-13) ~ 2002-09-18
IIF 18 - Director → ME
4
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-21 ~ 2003-03-05
IIF 9 - Director → ME
5
LLEWELLYN HASTINGS LIMITED
- now 00331511LLEWELLYNS (HASTINGS) LIMITED - 1989-09-12
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
(before 1991-07-13) ~ 2002-09-18
IIF 15 - Director → ME
6
Rok Centre, Guardian Road, Exeter Business, Park, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1995-05-25 ~ 2002-09-18
IIF 16 - Director → ME
7
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-21 ~ 2003-03-05
IIF 6 - Director → ME
8
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-21 ~ 2003-03-05
IIF 5 - Director → ME
9
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-21 ~ 2003-03-05
IIF 8 - Director → ME
10
ROKBUILD NORTH LIMITED - now
LLEWELLYN CONSTRUCTION LIMITED
- 2004-05-27
00403336 Rok Centre, Guardian Road, Exeter Business Park Exeter, Devon
Dissolved Corporate (18 parents)
Officer
~ 2002-09-18
IIF 14 - Director → ME
11
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-21 ~ 2003-03-05
IIF 7 - Director → ME
12
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-21 ~ 2005-03-18
IIF 10 - Director → ME
13
SPECIAL INTEREST DATABASE COMPANY LTD
12404882 Downgate Farm, Punnetts Town, Heathfield, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
WALTER LLEWELLYN & SONS LIMITED
00219317 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (14 parents)
Officer
(before 1991-07-13) ~ 2002-09-18
IIF 17 - Director → ME
15
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1996-05-21 ~ 2003-03-05
IIF 11 - Director → ME