1
BRAYWAY TRADING LIMITED
- 2003-02-28
04602000 C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Active Corporate (5 parents)
Officer
2003-02-14 ~ now
IIF 8 - Director → ME
2003-02-14 ~ 2025-12-16
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
2015-10-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
White Gables Farm Blunham Road, Moggerhanger, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 12 - Director → ME
2020-12-15 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
ANDERSONS TRANSPORT SERVICES LTD.
- now 04650888BONWOOD DEVELOPMENTS LIMITED
- 2003-02-20
04650888 White Gables White Gables, Blunham Road, Moggerhanger, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-14 ~ now
IIF 6 - Director → ME
2003-02-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (5 parents)
Officer
2006-02-04 ~ now
IIF 7 - Director → ME
2006-02-04 ~ 2025-04-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
White Gables Farm Blunham Road, Moggerhanger, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
White Gables, Blunham Road, Moggerhanger, Beds
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 20 - Director → ME
2018-11-12 ~ 2023-03-03
IIF 25 - Secretary → ME
Person with significant control
2018-11-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-26 ~ 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
9
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Active Corporate (4 parents)
Officer
2013-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 10 - Director → ME
2006-08-16 ~ dissolved
IIF 13 - Secretary → ME
11
Woodhurst Farm St. Ives Road, Woodhurst, Huntingdon, Cambs, England
Active Corporate (2 parents)
Officer
2015-08-26 ~ now
IIF 1 - Director → ME
2015-08-26 ~ 2023-07-05
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ now
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
13
White Gables, Blunham Road, Moggerhanger, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
2018-10-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-09-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE