1
54a Main Street, Cockermouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
DARWIN LAND PROMOTIONS LIMITED
- now 09643107FERGUSON BROADBENT LAND DEVELOPMENT LIMITED
- 2016-11-18
09643107 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-6,212 GBP2021-03-31
Officer
2015-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
FERGUSON BROADBENT DEVELOPMENTS LLP
OC360426 Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-20 ~ now
IIF 21 - LLP Designated Member → ME
2010-12-21 ~ 2013-01-18
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,878 GBP2021-08-31
Officer
2014-02-11 ~ dissolved
IIF 30 - Director → ME
5
MARK FERGUSON & CO LLP
- 2020-08-13
OC339926 2 Rolleston Road, Skeffington, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
6
29 Main Street, Ashley, Market Harborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-16,560 GBP2025-03-31
Officer
2014-07-23 ~ 2015-11-30
IIF 14 - Director → ME
7
46 Arnhill Road, Gretton, Corby, Northants
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
2 Brisbane House Corbygate Business Park, Priors Haw Road, Corby, Northants, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ 2012-12-31
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
32 Honister Road, Whitehaven, Cumbria, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-01-31
Officer
2013-02-15 ~ 2017-01-31
IIF 11 - Director → ME
2017-08-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
351,246 GBP2024-12-31
Officer
2020-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-22 ~ 2020-08-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
3 Bank Cottages, Teeton 3 Bank Cottages, Teeton, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,991 GBP2025-04-30
Officer
2025-10-14 ~ now
IIF 27 - Director → ME
13
3 Bank Cottages, Teeton, Northampton
Active Corporate (16 parents)
Equity (Company account)
40,808 GBP2024-04-30
Officer
2025-05-01 ~ now
IIF 22 - Director → ME
14
PYTCHLEY WITH WOODLAND HUNT LIMITED
12052189 3 Bank Cottages, Teeton, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-06-14 ~ now
IIF 28 - Director → ME
2019-06-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-06-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
THE PYTCHLEY HUNT MASTERS 2009 LIMITED
06879382 Grove Farm, Ravensthorpe, Northamptonshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2019-09-01 ~ 2019-12-25
IIF 15 - Director → ME
16
VIMARK ESTATES LIMITED
- 2026-02-04
08334229 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
242 GBP2024-12-31
Officer
2012-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
54a Main Street, Cockermouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
39,159 GBP2019-12-31
Officer
2023-01-03 ~ dissolved
IIF 12 - Director → ME
2017-11-24 ~ 2018-12-31
IIF 13 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
2 Rolleston Road, Skeffington, Leicester, England
Active Corporate (24 parents)
Equity (Company account)
41,871 GBP2024-04-30
Officer
2006-05-01 ~ now
IIF 23 - Director → ME
2006-05-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Has significant influence or control → OE