1
40 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
699,930 GBP2016-11-30
Officer
2009-01-05 ~ dissolved
IIF 5 - Director → ME
2009-04-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
LAWGRA (NO.187) LIMITED - 1993-02-24
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
4
Basing Park House Basing Park, Privett, Alton, Hampshire
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 1 - Director → ME
5
LAWGRA (NO.1183) LIMITED - 2005-10-20
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Basing Park, Privett, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
LAWGRA (NO.1182) LIMITED - 2005-10-20
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Basing Park, Privett, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-307,554 GBP2024-03-31
Person with significant control
2017-12-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
LAWGRA (NO.1184) LIMITED - 2005-10-20
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Basing Park, Privett, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Poundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-579 GBP2021-05-31
Officer
2020-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
10
40 Holborn Viaduct Holborn Viaduct, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,473,232 GBP2016-11-30
Officer
2009-01-14 ~ now
IIF 3 - Director → ME
2009-04-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
11
7 Upper Grosvenor Street, London
Active Corporate (4 parents)
Officer
2007-06-07 ~ now
IIF 2 - Director → ME
12
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
155 GBP2025-03-31
Officer
2019-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
LAWGRA (NO.1181) LIMITED - 2005-10-20
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Basing Park, Privett, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE