1
201 Sawley Road, Draycott, Derby, EnglandDissolved corporate (2 parents)
Officer
1997-01-15 ~ dissolvedIIF 12 - director → ME
1997-01-15 ~ dissolvedIIF 31 - secretary → ME
2
201 Sawley Road, Draycott, Derby, EnglandCorporate (1 parent)
Officer
2013-11-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
3
201 Sawley Road, Draycott, Derby, EnglandDissolved corporate (2 parents)
Officer
2023-06-16 ~ dissolvedIIF 20 - director → ME
4
Brookfield Farm, 201 Sawley Road, Draycott, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-18 ~ nowIIF 6 - director → ME
Person with significant control
2020-08-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
201 Sawley Road, Draycott, DerbyCorporate (2 parents)
Officer
2009-04-20 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
6
32 Eldon Business Park, Eldon Road Attenborough, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2007-09-28 ~ dissolvedIIF 14 - director → ME
7
BROOKFIELD FARM AGRICULTURAL LIMITED - 2021-03-25
201 Sawley Road, Draycott, DerbyCorporate (2 parents)
Officer
2014-01-14 ~ nowIIF 7 - director → ME
2014-01-14 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
201 Sawley Road, Draycott, DerbyshireDissolved corporate (2 parents)
Officer
2007-03-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
9
201 Sawley Road Draycott, Derby, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 18 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
201 Sawley Road, Draycott, Derby, EnglandDissolved corporate (2 parents)
Officer
1997-01-15 ~ dissolvedIIF 16 - director → ME
1997-01-15 ~ dissolvedIIF 28 - secretary → ME
11
29 Grange View Road, Gedling, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
-936 GBP2023-10-31
Officer
2022-09-27 ~ nowIIF 19 - director → ME
12
201 Sawley Road, Draycott, Derby, EnglandDissolved corporate (2 parents)
Officer
1996-09-26 ~ dissolvedIIF 10 - director → ME
1996-09-26 ~ dissolvedIIF 29 - secretary → ME
13
397 Tamworth Road, Long Eaton, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2003-02-07 ~ dissolvedIIF 11 - director → ME
2003-02-07 ~ dissolvedIIF 30 - secretary → ME
14
201 Sawley Road, Draycott, Derby, EnglandCorporate (2 parents)
Officer
2022-02-14 ~ nowIIF 22 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
LITTLE SHRINE CAMPSITE LIMITED - 2014-01-30
201 Sawley Road, Draycott, DerbyCorporate (2 parents)
Officer
2014-01-16 ~ nowIIF 24 - director → ME
2014-01-16 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
201 Sawley Road Draycott, Derby, EnglandCorporate (1 parent)
Officer
2021-09-21 ~ nowIIF 23 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
201 Sawley Road Draycott, Derby, EnglandCorporate (1 parent)
Officer
2023-03-22 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
201 Sawley Road, Draycott, Derby, EnglandDissolved corporate (2 parents)
Officer
1997-01-15 ~ dissolvedIIF 13 - director → ME
1997-01-15 ~ dissolvedIIF 26 - secretary → ME
19
5 Barnfield Crescent, Exeter, DevonDissolved corporate (4 parents)
Officer
2006-02-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
201 Sawley Road, Draycott, Derby, EnglandCorporate (1 parent)
Officer
2003-01-13 ~ nowIIF 15 - director → ME
2003-01-13 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
201 Sawley Road, Draycott, Derby, DerbyshireCorporate (2 parents)
Officer
2004-01-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
201 Sawley Road, Draycott, Derby, DerbyshireCorporate (2 parents)
Officer
2006-05-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE