1
ALNERY NO. 163 LIMITED - 1983-04-29
Jason Wilkins, 40b Ennismore Gardens, LondonCorporate (4 parents)
Equity (Company account)
-3,584 GBP2023-12-31
Officer
2010-11-01 ~ nowIIF 26 - director → ME
2015-06-01 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGRICOLA SERVICES LIMITED - 2019-06-17
5 The Close, Avon Castle, Ringwood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-06-17 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
3
5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
5 Riverlea House, The Close Avon Castle, Ringwood, HampshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2008-07-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 The Close, Avon Castle, Ringwood, HampshireCorporate (2 parents)
Equity (Company account)
82,447 GBP2024-01-31
Officer
2006-01-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomCorporate (2 parents)
Officer
2024-08-31 ~ nowIIF 35 - secretary → ME
7
5 Riverlea House, The Close Avon Castle, Ringwood, HampshireDissolved corporate (1 parent)
Officer
2006-04-25 ~ dissolvedIIF 29 - director → ME
8
5 The Close, Avon Castle, Ringwood, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 21 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
5 The Close, Avon Castle, Ringwood, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-28 ~ nowIIF 19 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 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
IIF 12 - Right to appoint or remove directors → OE
11
5 Riverlea House, The Close Avon Castle, Ringwood, HampshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-03-21 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Riverlea House 5 The Close, Avon Castle, Ringwood, HampshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-08-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
13
Riverlea House 5 The Close, Avon Castle, Ringwood, HampshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-08-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Riverlea House 5 The Close, Avon Castle, Ringwood, HampshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-08-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2009-04-14 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-01-21 ~ nowIIF 32 - director → ME
Person with significant control
2021-01-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE