1
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Person with significant control
2025-04-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BUCKMINSTER DEVELOPMENTS LIMITED
00845496 Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BUCKMINSTER FARMING COMPANY LIMITED
- now 01574442LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
BUCKMINSTER MANAGEMENT LIMITED
- now 01533749LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (14 parents)
Person with significant control
2017-10-05 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
BURGHLEY ESTATE FARMS LIMITED
- now 01661136GEORGE FARM (STAMFORD) LIMITED - 1985-05-13
TYROLESE FIVE LIMITED - 1983-05-05
The Burghley Estate Office, St Martins, Stamford, Lincs
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
6
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Person with significant control
2019-12-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
GRANTHAM DESIGNER OUTLET VILLAGE LIMITED
15908681 Grange Farmyard Main Street, Buckminster, Grantham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-21 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 24 - Director → ME
9
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with 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
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
2013-11-12 ~ now
IIF 20 - Director → ME
12
JPMORGAN ASSET MANAGEMENT (UK) LIMITED - now
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED
- 2001-05-11
01161446FLEMING INVESTMENT MANAGEMENT LIMITED
- 2000-09-05
01161446ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (184 parents, 31 offsprings)
Officer
1999-04-01 ~ 2000-09-15
IIF 29 - Director → ME
13
NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP
- now 05688251NORTHAMPTONSHIRE ENTERPRISE LTD
- 2011-06-01
05688251DRIVE (NORTHAMPTONSHIRE) LTD - 2006-03-06
4 Nene House, Rushmills, Northampton, England
Dissolved Corporate (62 parents)
Officer
2011-04-13 ~ 2016-09-05
IIF 22 - Director → ME
14
ROCKINGHAM AGRICULTURE LIMITED
- now 01654333ROCKINGHAM MANAGEMENT LIMITED
- 1999-02-08
01654333 The Estate Office, Rockingham Castle, Market Harborough, Leicester
Active Corporate (6 parents)
Officer
1998-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
Rnru Office, Burnaby Road, Portsmouth, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-09-03 ~ 2023-01-25
IIF 28 - Director → ME
16
SPITALGATE DEVELOPMENTS LIMITED
- now 07100463SPITTLEGATE DEVELOPMENTS LIMITED
- 2016-04-08
07100463 Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (8 parents)
Officer
2009-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
FRIARS 2025 LIMITED - 2011-02-17
Botanic House, 100 Hills Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
FRIARS 2026 LIMITED - 2011-02-17
Botanic House, 100 Hills Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Unit 0 St Marks Road, St James Industrial, Corby, Northamptonshire
Active Corporate (46 parents)
Officer
2019-05-08 ~ 2021-03-31
IIF 17 - Director → ME
20
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Officer
2017-11-15 ~ now
IIF 27 - Director → ME
21
106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 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
22
2 Rolleston Road, Skeffington, Leicester, England
Active Corporate (24 parents)
Officer
2006-06-12 ~ 2020-02-20
IIF 23 - Director → ME