1
C. SMART AGRICULTURAL SERVICES LIMITED
03635176 Martins Lane Martins Lane, Chilbolton, Stockbridge, England
Active Corporate (13 parents)
Equity (Company account)
140,000 GBP2024-01-31
Officer
2015-05-20 ~ now
IIF 12 - Director → ME
2014-05-09 ~ now
IIF 3 - Secretary → ME
2
GASPLAN SERVICES HINCKLEY TO SUTTON LTD
12057429 1 Woodland Avenue, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
18 Portreath Drive, Nuneaton, England
Active Corporate (3 parents)
Equity (Company account)
-5,308 GBP2024-12-31
Officer
2018-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
GASPLAN SERVICES NUNEATON TO HINCKLEY LTD
12057510 1 Woodland Avenue, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
GASPLAN SERVICES SUTTON TO TAMWORTH LTD
12057351 1 Woodland Avenue, Burbage, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ 2019-10-25
IIF 7 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Martins Lane, Chilbolton, Nr Stockbridge, Hampshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
21,628,346 GBP2024-01-31
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
7
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-11,152 GBP2021-06-30
Officer
2019-06-04 ~ now
IIF 13 - Director → ME
2019-06-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-06-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,665 GBP2024-05-31
Officer
2024-01-04 ~ now
IIF 14 - Director → ME
2024-01-04 ~ 2024-01-18
IIF 2 - Secretary → ME
Person with significant control
2024-01-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NEW FOREST FARM MACHINERY LIMITED
01426065 C/o Hunt Forest Group Limited Martins Lane, Chilbolton, Nr Stockbridge, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
765,002 GBP2024-01-31
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
10
1 Woodland Avenue, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 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
11
R. HUNT (AGRICULTURAL ENGINEERS) LIMITED
01211696 Martins Lane, Chilbolton, Nr Stockbridge, Hampshire
Active Corporate (9 parents)
Equity (Company account)
1,600 GBP2024-01-31
Officer
2023-09-15 ~ now
IIF 9 - Director → ME