1
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
BENNETT BROTHERS ESTATES LIMITED
14357792 5 Beech Court, Hurst, Reading, England
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENNETT CLOUGH HEMANI SUPPLIES LIMITED
05563644 Sheeplands Farm, Twyford Road Wargrave, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 23 - Director → ME
4
2 Church Street, Burnham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 34 - Director → ME
5
5 Beech Court, Hurst, Reading, England
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Church Street, Burnham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 31 - Director → ME
7
LUTETWIN LIMITED - 1989-10-27
Coppid Beech House London Road, Binfield, Bracknell, England
Active Corporate (4 parents)
Officer
2024-04-12 ~ now
IIF 33 - Director → ME
8
ORPINGTON BUSINESS MANAGEMENT LIMITED
07882304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2018-07-17 during the appointment or period of control
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 36 - Director → ME
9
Sheeplands Business Centre Twyford Road, Wargrave, Reading, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-12 ~ 2019-01-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Church Street, Burnham, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 20 - Director → ME
11
5 Beech Court, Hurst, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 22 - Director → ME
13
Platinum House, 23 Hinton Road, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 27 - Director → ME
14
Sheeplands Business Centre Twyford Road, Wargrave, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sheeplands Farm Twyford Road, Wargrave, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-25 ~ 2025-09-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sheeplands Farm Twyford Road, Wargrave, Reading, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2017-03-31 ~ 2017-03-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
Sheeplands Farm, Twyford Road, Wargrave, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
W R BENNETT (BERKSHIRE) LIMITED
- 2026-04-02
00550028BENNETT BROTHERS (FARMERS) LIMITED - 1981-12-31
Sheeplands Farm Twyford Road, Wargrave, Reading, England
Active Corporate (8 parents)
Officer
2010-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE