1
Saddington Lodge Farm, Shearsby Road, Saddington, United KingdomActive Corporate (6 parents)
Equity (Company account)
734,494 GBP2024-06-30
Officer
2018-06-19 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
Butlin Property Services 40, Howard Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-01 ~ nowIIF 15 - Director → ME
3
21, The Point Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 The Point Rockingham Road, Market Harborough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
White Lodge Farm, Walgrave, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
9,875,705 GBP2024-10-31
Officer
2009-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
White Lodge Farm, Walgrave, NorthamptonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-02-04 ~ nowIIF 23 - Director → ME
7
21, The Point Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolvedIIF 14 - Director → ME
9
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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
11
First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
OAKLANDS FARMING LIMITED - 2018-04-26
Saddington Lodge Farm, Shearsby Road, Saddington, United KingdomActive Corporate (6 parents)
Equity (Company account)
613,931 GBP2025-03-31
Officer
2018-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
21, The Point Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE