1
ARUNDEL CASTLE TRUSTEES LIMITED
01269400 Arundel Castle, High Street, Arundel, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 9 - Director → ME
2
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
1994-06-30 ~ 2012-02-20
IIF 14 - Director → ME
3
The Estate Office Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-26 ~ 2026-03-31
IIF 7 - Director → ME
4
The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-24 ~ 2026-03-31
IIF 2 - Director → ME
Person with significant control
2018-02-27 ~ 2026-03-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2022-05-23 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
1996-06-21 ~ dissolved
IIF 16 - Director → ME
1996-04-01 ~ dissolved
IIF 29 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2022-05-23 during the appointment or period of control
Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
1996-06-21 ~ dissolved
IIF 18 - Director → ME
1996-04-01 ~ dissolved
IIF 28 - Secretary → ME
7
The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-24 ~ 2026-03-31
IIF 3 - Director → ME
Person with significant control
2018-02-27 ~ 2026-03-31
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-19 ~ 2026-03-31
IIF 1 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2022-05-23 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ dissolved
IIF 21 - Director → ME
2003-07-23 ~ dissolved
IIF 30 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2022-05-23 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
1996-06-21 ~ dissolved
IIF 17 - Director → ME
1996-04-01 ~ dissolved
IIF 26 - Secretary → ME
11
BIRDSALL ESTATES COMPANY LIMITED
00228813 The Estate Office, Birdsall, Malton, Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-05-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
1998-12-04 ~ dissolved
IIF 22 - Director → ME
1998-12-04 ~ dissolved
IIF 27 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of control
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
14
The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk
Active Corporate (17 parents, 3 offsprings)
Officer
2013-09-01 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 35 - Has significant influence or control → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-05-11
M.J. & J.F. FOSTER LIMITED - 1996-11-19
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ 2008-04-17
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-05-11
WINGSPIRE LIMITED - 1989-11-16
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-09-05 ~ 2008-04-17
IIF 10 - Director → ME
17
NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE)
00088175 Diocesan House 109 Dereham Road, Easton, Norwich, Norfolk
Active Corporate (103 parents, 1 offspring)
Officer
2018-01-15 ~ 2021-03-01
IIF 20 - Director → ME
18
PRIME PURCHASE LIMITED - now
P S SEARCH LIMITED - 2002-01-31
33 Margaret Street, London
Active Corporate (17 parents)
Officer
1997-12-11 ~ 2001-08-29
IIF 24 - Director → ME
19
SAVILLS (UK) LIMITED - now
SAVILLS LAND & PROPERTY LIMITED
- 1998-01-01
02605138SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED
- 1996-03-04
02605138HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 28 offsprings)
Officer
1993-05-01 ~ 2008-12-31
IIF 13 - Director → ME
20
SAVILLS TRUST COMPANY LIMITED
- now 07840032SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-09 ~ 2022-10-14
IIF 19 - Director → ME
21
TUEHEATH LIMITED - 1977-12-31
Narford Hall, Narford, Kings Lynn, Norfolk
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
TEA FACTORY MANAGEMENT COMPANY LIMITED
15270895 The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ 2026-03-31
IIF 5 - Director → ME
23
THE BENACRE COMPANY LIMITED
- now 09959385THE BENACRE COMPANY
- 2024-04-16
09959385 The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk
Active Corporate (6 parents)
Officer
2016-01-19 ~ 2026-03-31
IIF 4 - Director → ME
24
The Estate Office Hall Farm, Benacre, Beccles, Suffolk
Active Corporate (8 parents)
Officer
1997-07-28 ~ 2026-03-31
IIF 6 - Director → ME
1997-07-28 ~ 2026-03-31
IIF 25 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-05-10
20 Grosvenor Hill, London
Dissolved Corporate (20 parents)
Officer
1994-07-29 ~ 2000-01-18
IIF 23 - Director → ME