1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2019-02-01
IIF 10 - LLP Member → ME
2
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (7 parents)
Officer
2001-05-09 ~ now
IIF 22 - Secretary → ME
3
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 9 - Director → ME
4
The Cil Building, Corsley, Warminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Person with significant control
2020-01-14 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
6 Manor Farm Offices, Corsley, Warminster, Wiltshire
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-12-11 ~ now
IIF 48 - Has significant influence or control → OE
7
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-06-06 ~ now
IIF 52 - Has significant influence or control → OE
8
DAYMER BAY DRINKS CO LIMITED - now
DAYMER BAY ICED TEA CO LIMITED
- 2016-12-15
06596711 Dwight House, 38 Burlington Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ 2013-03-26
IIF 31 - Director → ME
9
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
89 Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 33 - Director → ME
11
4385, Oc364125 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2011-09-06 ~ 2020-04-06
IIF 15 - LLP Member → ME
12
Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ 2011-04-14
IIF 30 - Director → ME
13
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2006-12-14 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
14
KEMBLE PARK MANAGEMENT COMPANY LIMITED
- now 04134791FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire
Active Corporate (13 parents)
Officer
2001-11-21 ~ now
IIF 28 - Director → ME
2011-05-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
16
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2004-04-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
18
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-01-04 ~ now
IIF 50 - Has significant influence or control → OE
19
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-12-24 ~ 2021-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (2 parents)
Officer
2002-06-18 ~ dissolved
IIF 8 - Director → ME
21
Manor Stables, Corsely, Warminster, Wiltshire
Dissolved Corporate (2 parents)
Officer
2002-06-18 ~ dissolved
IIF 7 - Director → ME
22
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
24
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-03
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
26
SCOTCH CORNER MANAGEMENT CO LTD
16514266 6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2013-04-24 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-24 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
28
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
29
Manor Stables, Corsley, Warminster
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 32 - Director → ME
30
Combe Grove Brassknocker Hill, Monkton Combe, Bath, England
Active Corporate (4 parents)
Officer
2015-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (6 parents, 4 offsprings)
Officer
1995-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
32
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (4 parents)
Officer
2000-08-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-08-24 ~ 2021-01-01
IIF 44 - Has significant influence or control → OE
33
Manor Stables, Corsley, Warminster
Dissolved Corporate (5 parents)
Officer
1994-04-05 ~ dissolved
IIF 29 - Director → ME