1
45 Oakfield Road, Clifton, Bristol, Avon
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-09-23 ~ 1998-06-01
IIF 24 - Director → ME
3
CARGILL FINANCIAL MARKETS LIMITED - now
CARGILL FINANCIAL SERVICES CORPORATION LIMITED
- 1993-09-27
02496185 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1993-09-23 ~ 1998-06-01
IIF 25 - Director → ME
4
CARGILL INVESTMENTS - now
SANDY LANE INVESTMENTS - 2001-02-01
CARGILL INVESTMENTS
- 1999-05-12
03020786 7th Floor 33 King William Street, London, United Kingdom, England
Active Corporate (25 parents, 4 offsprings)
Officer
1996-02-23 ~ 1998-06-01
IIF 20 - Director → ME
5
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1996-02-23 ~ 1998-06-01
IIF 21 - Director → ME
6
DPL PARTNERSHIP (HOLDINGS) LIMITED
15842069 45 Oakfield Road, Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-01-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Oakfield Road Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2019-01-04 ~ 2025-01-31
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
8
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1996-02-23 ~ 1998-06-01
IIF 22 - Director → ME
9
Preston Montford, Montford Bridge, Shrewsbury
Active Corporate (135 parents, 3 offsprings)
Officer
2015-07-02 ~ 2019-06-12
IIF 9 - Director → ME
10
FRONTIER AGRICULTURE LIMITED
- now 05288567PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2005-03-23 ~ 2011-10-28
IIF 23 - Director → ME
11
45 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-08-08 ~ 2019-06-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
45 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-08-08 ~ 2019-06-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
JDS PROPERTIES AND DEVELOPMENTS LIMITED
06138382 Jds Properties & Developments Ltd Forth Kegyn, Pool, Redruth, Cornwall, England
Active Corporate (6 parents)
Officer
2007-03-05 ~ 2015-09-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Oakfield Road Clifton, Bristol, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
ORCHARD HOUSING DEVELOPMENTS LTD
07579634 Forth Kegyn, Pool, Redruth, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Forth Kegyn, Pool, Redruth, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
17
RIVIERE TOWANS CHALET CAMP MANAGEMENT COMPANY LIMITED
01292608 3 Riviere Towans, Hayle, Cornwall
Active Corporate (36 parents)
Officer
1999-03-27 ~ 2006-05-17
IIF 5 - Director → ME
18
45 Oakfield Road, Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Oakfield Road, Clifton, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
53 Fore Street, Ivybridge, Devon, England
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ 2015-06-27
IIF 3 - Director → ME
21
45 Oakfield Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE