1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,727,636 GBP2024-09-30
Person with significant control
2021-04-16 ~ 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
2
Trinity Hall, Walpole Highway, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
261,645 GBP2024-03-31
Person with significant control
2023-11-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
50,272 GBP2023-04-06 ~ 2024-04-05
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
4
Office Fen Road, Ruskington, Sleaford, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
2,924,892 GBP2024-07-31
Person with significant control
2016-10-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
SMILE-PLAN LIMITED - 2013-04-09
131 Barrowby Road, Grantham, England
Active Corporate (2 parents)
Equity (Company account)
578,138 GBP2025-04-30
Person with significant control
2022-03-08 ~ 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
6
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,115,388 GBP2024-09-30
Person with significant control
2021-04-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Aswick Grange, Whaplode Drove, Near Spalding, Lincs
Active Corporate (4 parents)
Equity (Company account)
4,080,890 GBP2024-03-31
Person with significant control
2025-11-24 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
The Estate Office Lusby Road, Hareby, Spilsby, Lincs, England
Active Corporate (3 parents)
Equity (Company account)
6,838,978 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Stables Savile Court, Eakring, Newark, Notts, England
Active Corporate (9 parents)
Equity (Company account)
3,512,908 GBP2025-03-31
Person with significant control
2025-11-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Great Limber Grange, Great Limber, Grimsby, N E Lincs
Active Corporate (6 parents)
Person with significant control
2024-07-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
The Estate Office, Thetford House Farm, Baston, Peterborough, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,217,205 GBP2024-04-05
Person with significant control
2021-01-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
The Old Post Office, West Raynham, Fakenham, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 43 - Director → ME
13
White House Farm The Pastures, Old Somerby, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
521,721 GBP2024-06-30
Person with significant control
2020-04-01 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,005 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Laburnum House Main Road, Langrick, Boston, Lincolnshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,651,203 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
16
The Poplars, Weston Hills, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Equity (Company account)
17,479 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HIGHFIELD STUD LIMITED - 2010-05-20
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Equity (Company account)
-241,058 GBP2016-12-31
Person with significant control
2016-09-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
IRELANDS FARMS (1996) LIMITED - 1997-03-26
Grange Farm, North Rauceby, Sleaford, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
7,867,372 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Priory Farm, Horbling, Nr Sleaford, Lincs
Active Corporate (4 parents)
Equity (Company account)
1,750,972 GBP2024-07-31
Person with significant control
2020-11-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Paddock Swans Lane, Brant Broughton, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
3,040,298 GBP2024-06-30
Person with significant control
2024-10-23 ~ now
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
21
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (3 parents)
Equity (Company account)
9,948 GBP2017-03-31
Officer
2018-09-17 ~ dissolved
IIF 41 - Director → ME
22
Gopsall House Farm Bilstone Road, Twycross, Atherstone, Warwickshire, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,521,225 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-09-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,322,998 GBP2024-09-30
Person with significant control
2021-10-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
Newark Road, South Hykeham, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
Estate Office, Ludborough, Grimsby, South Humberside
Active Corporate (6 parents)
Equity (Company account)
19,343,602 GBP2024-09-30
Person with significant control
2016-11-04 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
26
The Estate Office Lusby Road, Hareby, Spilsby, Lincs, England
Active Corporate (3 parents)
Equity (Company account)
1,639,011 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROYTHORNES LIMITED - 2025-01-02
ROYTHORNES SERVICES LIMITED - 2013-11-01
ROYTHORNES LAW LIMITED - 2012-03-06
YARWELL ROAD LIMITED - 2010-04-23
ROYTHORNE LIMITED - 2009-02-04
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,572,673 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 45 - Director → ME
28
ROYTHORNES NEWCO LLP - 2025-01-08
Enterprise Way, Pinchbeck, Spalding, United Kingdom
Active Corporate (31 parents)
Officer
2025-01-02 ~ now
IIF 47 - LLP Member → ME
29
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2014-06-23 ~ now
IIF 42 - Director → ME
30
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
184,752 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-10-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
140,085 GBP2024-04-05
Person with significant control
2021-05-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,643,006 GBP2024-09-30
Person with significant control
2022-08-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Old School High Street, Rippingale, Bourne, Lincolnshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,530,084 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
34
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,661,408 GBP2024-09-30
Person with significant control
2022-08-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE