1
ASHMARDEN LIMITED - 1991-01-28
Basing Park, Privett, Alton, Hampshire, UkDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 1 - Director → ME
~ dissolvedIIF 5 - Secretary → ME
2
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
~ nowIIF 3 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
3
LAWGRA (NO.1183) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
4
Basing Park, Privett, Alton, HampshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 2 - Director → ME
~ dissolvedIIF 7 - Secretary → ME
5
LAWGRA (NO.1182) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
6
LAWGRA (NO.1184) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
7
LAWGRA (NO.550) LIMITED - 1999-06-09
Basing Park, Privett, Alton, HampshireActive Corporate (4 parents)
Officer
1999-05-27 ~ nowIIF 4 - Director → ME
1999-05-27 ~ nowIIF 8 - Secretary → ME
8
LAWGRA (NO.1181) LIMITED - 2005-10-20
Basing Park, Privett, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE