1
Down Farm, Westonbirt, Tetbury, GloucestershireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-112,805 GBP2024-03-31
Officer
2017-04-04 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 17 - Has significant influence or control → OE
2
Down Farm, Westonbirt, Tetbury, Gloucestershire, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
60,149,412 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 11 - Director → ME
3
Down Farm, Westonbirt, Tetbury, GloucestershireDissolved Corporate (4 parents)
Officer
2008-10-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
4
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (4 parents)
Equity (Company account)
10,995,047 GBP2024-03-31
Officer
2008-10-23 ~ nowIIF 10 - Director → ME
2022-01-12 ~ nowIIF 25 - Secretary → ME
5
Down Farm, Westonbirt, Nr. Tetbury, GloucestershireActive Corporate (4 parents)
Equity (Company account)
9,344,570 GBP2024-03-31
Officer
2008-10-23 ~ nowIIF 8 - Director → ME
2022-01-12 ~ nowIIF 27 - Secretary → ME
6
LGT PROPERTIES LIMITED - 2013-07-12
Down Farm, Westonbirt, Nr Tetbury, GloucestershireActive Corporate (2 parents)
Equity (Company account)
-69,236 GBP2024-03-31
Officer
2011-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Down Farm, Westonbirt, Nr.tetbury, Glos.Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2010-11-01 ~ dissolvedIIF 4 - Director → ME
2022-01-12 ~ dissolvedIIF 28 - Secretary → ME
8
Down Farm, Westonbirt, Nr Tetbury, GlosDissolved Corporate (5 parents)
Equity (Company account)
2,483,534 GBP2018-04-30
Officer
2008-10-23 ~ dissolvedIIF 16 - Director → ME
9
Down Farm, Westonbirt, Tetbury, GloucestershireActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2008-10-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Down Farm, Westonbirt, Tetbury, GloucestershireDissolved Corporate (4 parents)
Officer
2008-10-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
11
Down Farm, Westonbirt, Tetbury, Gloucestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ nowIIF 6 - Director → ME
2022-05-26 ~ nowIIF 29 - Secretary → ME
12
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (21 parents, 1 offspring)
Equity (Company account)
989,291 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 1 - Director → ME
13
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,207,388 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 26 - Secretary → ME
Person with significant control
2020-01-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-23 ~ nowIIF 9 - Director → ME
2022-01-12 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Down Farm, Westonbirt, Tetbury, GloucestershireActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2008-10-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Down Farm, Westonbirt, Nr Tetbury, GlosDissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolvedIIF 14 - Director → ME