1
BARRATT & COOKE PEP NOMINEES LIMITED - 1999-02-26
5 Opie Street, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-10 ~ now
IIF 6 - Director → ME
2014-04-01 ~ now
IIF 21 - Secretary → ME
2
SAFESPAN LIMITED - 2010-07-22
BARRATT & COOKE LIMITED - 2005-03-09
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-10 ~ now
IIF 9 - Director → ME
2014-04-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-04-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SAFESPAN UNLIMITED - 2005-03-09
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2011-04-01 ~ now
IIF 10 - Director → ME
2014-04-01 ~ now
IIF 20 - Secretary → ME
4
5 Opie Street, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-10 ~ now
IIF 12 - Director → ME
2014-04-01 ~ now
IIF 18 - Secretary → ME
5
SPEED 3129 LIMITED - 1992-12-09
5 Opie Street, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-10 ~ now
IIF 5 - Director → ME
2014-04-01 ~ now
IIF 23 - Secretary → ME
6
FRIARS 940 LIMITED - 2025-04-22
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 14 - Director → ME
2025-03-17 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
OLLANDS INVESTMENTS (FARMING) LIMITED - 2024-03-27
First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,087,391 GBP2025-03-31
Officer
2022-07-19 ~ now
IIF 8 - Director → ME
2022-07-19 ~ now
IIF 22 - Secretary → ME
8
FRIARS 939 LIMITED - 2025-04-22
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 15 - Director → ME
2025-03-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,093,856 GBP2025-03-31
Officer
2010-07-09 ~ now
IIF 7 - Director → ME
2021-11-30 ~ now
IIF 19 - Secretary → ME
10
First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-10-26 ~ now
IIF 11 - Director → ME
2024-10-24 ~ now
IIF 25 - Secretary → ME