1
31 Trinder Road, Arkley, HertfordshireDissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
31 Trinder Road, Arkley, HertfordshireDissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolvedIIF 8 - Director → ME
3
Flitteridge Farm, Daleham Lane, Fletching, East SussexDissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
31 Trinder Road, Arkley, HertfordshireDissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
5
31 Fir Close, Mundford, Thetford, EnglandActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Flitteridge Farm Daleham Lane, Splaynes Green, Uckfield, EnglandDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Flitteridge Farm Daleham Lane, Splaynes Green, Uckfield, EnglandDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Flitteridge Farm Daleham Lane, Splaynes Green, Uckfield, EnglandDissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
250 Benham Hill, Thatcham, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Heathcroft, Hampstead Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE