1
Estate Office, Althorp, Northampton, Northamptonshire, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
J.R.A.S CLOCKS & WATCHES LIMITED
- 2011-11-24
07681847 71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-24 ~ now
IIF 2 - Director → ME
3
Estate Office, Althorp, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2013-04-02 ~ now
IIF 11 - Director → ME
4
Estate Office, Althorp, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2013-04-02 ~ now
IIF 10 - Director → ME
5
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-11-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
6
4 Woodbrook Crescent, Billericay, England
Active Corporate (14 parents)
Officer
2009-11-04 ~ 2017-11-20
IIF 5 - Director → ME
7
Estate Office, Althorp, Northampton, England
Active Corporate (17 parents)
Officer
2004-10-14 ~ now
IIF 8 - Director → ME
8
JR CAP LIMITED - now
JAR FARMING LIMITED
- 2009-09-17
04782229TYROLESE (540) LIMITED
- 2005-03-15
04782229 04823706, 04827957, 04827936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2005-03-15 ~ 2015-12-10
IIF 1 - Director → ME
9
TYROLESE (542) LIMITED
- 2005-03-15
04823709 05452804, 04827936, 05175792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2005-03-15 ~ 2015-07-01
IIF 4 - Director → ME
10
RISBY FRUIT FARMS LIMITED - 1992-03-04
Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-10-01 ~ 2015-06-01
IIF 3 - Director → ME
11
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Estate Office, Althorp, Northampton, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-01-26 ~ now
IIF 9 - Director → ME
13
Althorp Park, Althorp, Northampton, Northamptonshire
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 7 - Director → ME
14
7 Billing Road, Northampton, England
Active Corporate (6 parents)
Person with significant control
2019-10-03 ~ now
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
15
7 Billing Road, 7 Billing Road, Northampton, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-03 ~ now
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