1
Saddington Lodge Farm, Shearsby Road, Saddington, United KingdomActive Corporate (5 parents)
Equity (Company account)
734,494 GBP2024-06-30
Officer
2018-06-19 ~ nowIIF 35 - Director → ME
2
LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
Grosvenor House, 11 St. Pauls Square, BirminghamActive Corporate (10 parents)
Equity (Company account)
238,073 GBP2024-06-30
Officer
2022-09-15 ~ nowIIF 1 - Director → ME
3
21, The Point Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 The Point Rockingham Road, Market Harborough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
White Lodge Farm, Walgrave, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
9,875,705 GBP2024-10-31
Officer
2009-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
White Lodge Farm, Walgrave, NorthamptonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
21, The Point Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 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
8
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 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
IIF 24 - Right to appoint or remove directors → OE
11
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
OAKLANDS FARMING LIMITED - 2018-04-26
Saddington Lodge Farm, Shearsby Road, Saddington, United KingdomActive Corporate (5 parents)
Equity (Company account)
606,418 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 32 - Director → ME
13
21, The Point Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE