1
ALNERY NO. 163 LIMITED - 1983-04-29
 Jason Wilkins, 40b Ennismore Gardens, LondonActive Corporate (4 parents)
Equity (Company account)
-4,445 GBP2024-12-31
Officer
 2010-11-01 ~ nowIIF 15 - Director → ME
 2015-06-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2016-10-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGRICOLA SERVICES LIMITED - 2019-06-17
 5 The Close, Avon Castle, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2019-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
 2019-06-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
3
 5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
 2019-05-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2019-05-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
 5 Riverlea House, The Close Avon Castle, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
 2008-07-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
 5 The Close, Avon Castle, Ringwood, HampshireActive Corporate (2 parents)
Equity (Company account)
82,447 GBP2024-01-31
Officer
 2006-01-11 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Officer
 2024-08-31 ~ nowIIF 3 - Secretary → ME
7
 5 Riverlea House, The Close Avon Castle, Ringwood, HampshireDissolved Corporate (1 parent)
Officer
 2006-04-25 ~ dissolvedIIF 18 - Director → ME
8
 5 The Close, Avon Castle, Ringwood, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2020-08-20 ~ nowIIF 10 - Director → ME
Person with significant control
 2020-08-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
 5 The Close, Avon Castle, Ringwood, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2016-09-28 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-09-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
 5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2018-08-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2018-08-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
 5 Riverlea House, The Close Avon Castle, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
 2006-03-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Riverlea House 5 The Close, Avon Castle, Ringwood, HampshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
 2011-08-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-08-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
13
 Riverlea House 5 The Close, Avon Castle, Ringwood, HampshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
 2011-08-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-08-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Riverlea House 5 The Close, Avon Castle, Ringwood, HampshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
 2011-08-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-08-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
15
 Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2009-04-14 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 5 The Close, Avon Castle, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2021-01-21 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-01-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE