1
ACORN AGRICULTURAL FINANCE LIMITED
07133135Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-01-06
Date of completion or termination of CVA on 2017-07-28
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-03-13
IIF 9 - Director → ME
2
ACORN COUNTRY CAPITAL LTD
- now 05893782Insolvency (Case 1) In administration
Administration started on 2023-06-08
CARVER KNOWLES LIMITED
- 2010-10-27
05893782UK FARM & ASSET FINANCE LIMITED - 2007-05-24
Station House, Midland Drive, Sutton Coldfield, West Midlands
In Administration Corporate (4 parents)
Officer
2010-10-27 ~ 2015-03-17
IIF 1 - Director → ME
2011-07-08 ~ 2015-03-16
IIF 28 - Secretary → ME
3
ACORN FARM FINANCE LIMITED
- now 03697629UK FARM FINANCE LIMITED - 2008-12-16
QUAYSHELFCO 690 LIMITED - 1999-02-25
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-01 ~ 2015-03-17
IIF 6 - Director → ME
4
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (11 parents)
Officer
2013-03-01 ~ 2015-03-17
IIF 13 - Director → ME
6
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (11 parents)
Officer
2013-03-01 ~ 2015-03-17
IIF 10 - Director → ME
7
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2014-03-10
IIF 14 - Director → ME
8
AGRICULTURAL MANAGEMENT SERVICES LTD - now
UK ACORN AGRICULTURAL MORTGAGES LTD
- 2013-02-21
07624801 Vole Farm Vole Road, Mark, Highbridge, England
Dissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2013-01-24
IIF 12 - Director → ME
9
AGRICULTURAL PROPERTIES LIMITED
09153053Insolvency (Case 3) Compulsory liquidation
Petition date on 2017-08-07
Commencement of winding up on 2018-04-25
Conclusion of winding up on 2019-12-19
Dissolved on 2020-03-31
Acorn House Hoopers Close, Isleport Business Park, Highbridge
Dissolved Corporate (8 parents)
Officer
2014-08-20 ~ 2015-02-01
IIF 4 - Director → ME
10
AGRICULTURAL PROPERTY FUNDING LTD
09347667 Acorn House, Hoopers Close, Highbridge, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2015-03-17
IIF 2 - Director → ME
11
Hybrid Fitness, Aisecome Way, Weston-super-mare, England
Active Corporate (2 parents)
Person with significant control
2025-09-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2016-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 20 - Director → ME
14
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (1 parent, 5 offsprings)
Officer
2016-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
Suite 106, Viney Court Viney Street, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 22 - Director → ME
17
Suite 106, Viney Court Viney Street, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 23 - Director → ME
18
Portt & Co Suite 1.02 Collar Factory, 112 St Augustine Street, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 18 - Director → ME
20
3 Bluebell Drive, North Petherton, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-08-09 ~ dissolved
IIF 16 - Director → ME
2011-08-09 ~ dissolved
IIF 29 - Secretary → ME
21
Lympsham Road, Lympsham, Weston Super Mare, Somerset
Converted / Closed Corporate (19 parents)
Officer
2020-11-03 ~ 2021-04-19
IIF 25 - Director → ME
22
MENAI STRAIT PROPERTIES LIMITED
05043140 Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2015-03-17
IIF 7 - Director → ME
23
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 15 - Director → ME
24
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2015-03-17
IIF 11 - Director → ME
25
UK AGRICULTURAL FINANCE LTD - 2008-12-16
Vole Farm Vole Road, Mark, Highbridge, England
Dissolved Corporate (8 parents)
Officer
2012-05-18 ~ 2015-03-16
IIF 8 - Director → ME
26
CAERNARFON PROPERTIES LIMITED - 2005-08-08
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ dissolved
IIF 5 - Director → ME