1
HOWPER 462 LIMITED - 2003-09-23
Hall Farm Sywell Aerodrome, Sywell, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2003-12-04 ~ dissolved
IIF 30 - Director → ME
2
1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,405 GBP2019-04-05
Officer
2008-11-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 18 - Director → ME
IIF 33 - Director → ME
4
5-6 Faraday Close, Drayton Fields Ind. Est., Daventry, England
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 32 - Director → ME
IIF 17 - Director → ME
5
BAKER GROUP DISTRIBUTION LIMITED
- now 01022018ABATTOIR TRANSPORT LIMITED
- 1991-01-10
01022018 15 Colmore Row, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
326,134 GBP2018-12-31
Officer
2007-09-13 ~ now
IIF 20 - Director → ME
~ now
IIF 36 - Director → ME
1998-07-13 ~ now
IIF 42 - Secretary → ME
6
PARKER MEAT ONLINE LIMITED - 2018-11-08
First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-88,611 GBP2023-09-30
Officer
2019-02-21 ~ dissolved
IIF 19 - Director → ME
7
BUTCHER'S PET CARE LIMITED
- now 01716195MIDLAND PET FOOD CANNERS LIMITED
- 1994-09-05
01716195 C/o Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 35 - Director → ME
1998-07-13 ~ 2001-04-02
IIF 41 - Secretary → ME
8
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 2007-07-18
IIF 25 - Director → ME
1998-07-13 ~ 2007-07-18
IIF 39 - Secretary → ME
9
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-548,820 GBP2020-12-29
Officer
2011-08-23 ~ dissolved
IIF 7 - Director → ME
2011-08-23 ~ dissolved
IIF 43 - Secretary → ME
10
5 Faraday Close, Drayton Fields Industrial Estate, Daventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
ONLEY BEEF FARMING LIMITED
- now 09689521 Toft House Toft, Dunchurch, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
12
ONLEY FARM CATERING BUTCHERS LTD
11407413 5 Faraday Close, Drayton Fields Industrial Estate, Daventry, Northants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Toft House, Toft, Dunchurch, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
-57,722 GBP2024-03-31
Officer
1996-05-07 ~ now
IIF 26 - Director → ME
1998-07-13 ~ 2003-05-02
IIF 38 - Secretary → ME
Person with significant control
2017-02-28 ~ 2024-12-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Toft House, Toft, Dunchurch, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 28 - Director → ME
15
Toft House, Toft, Dunchurch, Warwickshire, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
-213 GBP2023-12-31
Officer
2016-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
05939765 Onley Grounds Farm, Willoughby, Rugby, Warwicskhire, England
Active Corporate (3 parents)
Equity (Company account)
386,087 GBP2024-03-31
Officer
2006-09-19 ~ 2024-04-04
IIF 22 - Director → ME
Person with significant control
2016-09-19 ~ 2024-09-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-03 ~ 2024-12-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONLEY GROUNDS FARM SHOP LIMITED
07686864 100 St. James Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
-106,425 GBP2020-12-31
Officer
2011-06-29 ~ dissolved
IIF 37 - Director → ME
2011-06-29 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 The Forum, Minerva Business Park, Lynch Wood, Alwalton, Peterborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Onley Grounds Farm, Willoughby, Rugby, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Onley Grounds Farm, Willoughby, Rugby, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2001-09-30 ~ 2024-06-05
IIF 21 - Director → ME
21
INVESTACCEPT LIMITED
- 1997-12-17
03460226 Toft House Toft, Dunchurch, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
581,157 GBP2024-03-31
Officer
1997-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
WILLOUGHBY PARK POLO GEAR LIMITED
04580262 Toft House Toft, Dunchurch, Rugby, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
12,299 GBP2024-05-31
Officer
2002-11-01 ~ 2024-12-10
IIF 40 - Secretary → ME