1
The Administrative Office Glebe Farm, Sambourne, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,352 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-06 ~ 2023-08-02
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Administrative Office Glebe Farm Whitemoorlane, Sambourne, Redditch, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
18,546 GBP2025-03-31
Officer
2014-03-27 ~ 2018-08-03
IIF 20 - Director → ME
2018-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
5 The Old Stables Falcon Mews, St Johns Street, Bridgenorth, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2015-03-01 ~ 2017-11-30
IIF 19 - Director → ME
2012-10-30 ~ 2015-03-01
IIF 5 - Director → ME
Person with significant control
2016-09-28 ~ 2017-11-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-30
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
-8,132 GBP2024-09-30
Officer
2012-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
GREEN FARMS (WORCESTERSHIRE) LIMITED
- now 02604279LYNX-GREEN (PROPERTIES) LIMITED
- 2019-09-26
02604279 The Administrative Office Glebe Farm, Whitemoor Lane Sambourne, Nr Redditch, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,532,480 GBP2024-09-30
Officer
2018-08-03 ~ now
IIF 10 - Director → ME
1991-04-23 ~ 2018-08-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2019-06-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
36,032 GBP2025-03-31
Officer
2013-02-21 ~ 2014-01-21
IIF 22 - Director → ME
2014-01-27 ~ now
IIF 12 - Director → ME
2013-02-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-02-19
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 14 - Director → ME
8
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
9
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,074 GBP2025-04-30
Officer
2016-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
The Administrative Office Glebe Farm, Whitemoor Lane Sambourne, Nr Redditch, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
-1,453 GBP2024-09-30
Officer
2004-09-29 ~ 2018-08-06
IIF 16 - Director → ME
2018-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2019-06-17 ~ 2019-09-26
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-17
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
179,216 GBP2024-08-31
Officer
2015-08-24 ~ 2018-02-01
IIF 4 - Director → ME
2018-08-03 ~ now
IIF 7 - Director → ME
2018-02-01 ~ 2018-08-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-08-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
WEST MIDLANDS LEASING LIMITED
- now 02176537POP CREATIONS LIMITED
- 1989-09-07
02176537 The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Nr Redditch, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2,686,685 GBP2024-03-31
Officer
~ 2018-08-03
IIF 17 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ 2018-08-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-12-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2018-08-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE