1
ALNERY NO. 163 LIMITED - 1983-04-29
Jason Wilkins, 40b Ennismore Gardens, London
Active Corporate (4 parents)
Equity (Company account)
-4,445 GBP2024-12-31
Officer
2010-11-01 ~ now
IIF 16 - Director → ME
2015-06-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGRICOLA SERVICES LIMITED - 2019-06-17
5 The Close, Avon Castle, Ringwood, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
5 Riverlea House, The Close Avon Castle, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2008-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 The Close, Avon Castle, Ringwood, Hampshire
Active Corporate (2 parents)
Equity (Company account)
82,447 GBP2024-01-31
Officer
2006-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-31 ~ now
IIF 39 - Secretary → ME
7
5 Riverlea House, The Close Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-04-25 ~ dissolved
IIF 30 - Director → ME
8
5 The Close, Avon Castle, Ringwood, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 36 - Director → ME
10
5 The Close, Avon Castle, Ringwood, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 35 - Director → ME
14
5 Riverlea House, The Close Avon Castle, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-03-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
Riverlea House 5 The Close, Avon Castle, Ringwood, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 The Close, Avon Castle, Ringwood, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE