1
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC
- 1999-07-08
02956279BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1998-10-29 ~ 1999-04-28
IIF 17 - Director → ME
2
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (5 parents)
Officer
2019-04-26 ~ 2025-02-05
IIF 3 - Director → ME
3
ANDOVER AFC (1991) LIMITED
- 2004-06-01
00995442GRAND THOROUGHBRED RACING LIMITED - 1991-04-25
FARM FOODS (ANDOVER) LIMITED - 1988-03-16
Crest Farm, Middle Wallop, Nr Stockbridge, Hants
Active Corporate (5 parents)
Officer
(before 1991-06-19) ~ now
IIF 2 - Director → ME
4
CALEY'S OF NORWICH LIMITED
- now 03135309LEGISLATOR 1265 LIMITED - 1996-02-12
Crest House, Middle Wallop, Stockbridge, Hampshire
Active Corporate (11 parents)
Officer
1999-02-26 ~ 2025-02-05
IIF 1 - Director → ME
5
COBURG COFFEE COMPANY LIMITED - now
LANGDONS (COFFEE AND TEA) LIMITED
- 2005-10-14
00781074P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (31 parents)
Officer
1998-12-21 ~ 1999-04-28
IIF 18 - Director → ME
6
DANEBURY RACING STABLES LIMITED
- now 01244239CREST RACING STABLES LIMITED - 1981-12-31
CREST FARM STUD LIMITED - 1980-12-31
Crest Farm, Middle Wallop, Stockbridge, Hants
Active Corporate (4 parents)
Officer
(before 1991-06-19) ~ 2025-02-05
IIF 9 - Director → ME
7
Crest House, Middle Wallop, Stockbridge, Hants. So20 8eg.
Active Corporate (6 parents)
Officer
1996-01-16 ~ 2025-02-05
IIF 7 - Director → ME
8
Crest Farm, Middle Wallop, Stockbridge, Hants
Active Corporate (6 parents)
Officer
(before 1991-06-19) ~ 2025-02-05
IIF 10 - Director → ME
9
OVERTURE CHOCOLATES LIMITED
- 2004-09-27
05218505 Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (4 parents)
Officer
2004-08-31 ~ 2025-02-05
IIF 12 - Director → ME
10
ETNAHURST LIMITED - 1982-03-04
Crest House, Middle Wallop, Stockbridge, Hants
Active Corporate (5 parents)
Officer
(before 1991-06-19) ~ 2025-02-05
IIF 8 - Director → ME
(before 1991-06-19) ~ 2025-02-05
IIF 19 - Secretary → ME
11
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (7 parents)
Officer
1993-08-03 ~ 2025-02-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
LESSONFUTURE TRADING LIMITED - 1993-04-13
Crest House, Middle Wallop, Stockbridge, Hampshire
Active Corporate (12 parents)
Officer
1996-02-16 ~ 2025-02-05
IIF 4 - Director → ME
13
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
~ 2007-05-08
IIF 15 - Director → ME
14
ST. GEORGE MINERAL WATER COMPANY LIMITED
03438837 Crest Farm Middle Wallop, Stockbridge, Hampshire
Active Corporate (6 parents)
Officer
1997-09-24 ~ 2025-02-05
IIF 14 - Director → ME
15
THE BEVERAGE COMPANY LIMITED
- now 01081200DANIELS FOODS LIMITED - 1999-01-28
SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
1999-04-01 ~ 2025-02-05
IIF 16 - Director → ME
16
ROWAN (42) LIMITED - 1994-04-18
Crest House, Middle Wallop, Stockbridge, Hampshire
Active Corporate (8 parents)
Officer
1995-04-03 ~ 2025-02-05
IIF 6 - Director → ME
17
Crest House, Middle Wallop, Stockbridge, Hampshire
Active Corporate (3 parents, 17 offsprings)
Officer
2008-09-22 ~ 2025-02-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
Crest Farm, Middle Wallop, Stockbridge, Hants
Active Corporate (6 parents)
Officer
(before 1991-06-19) ~ 2025-02-05
IIF 5 - Director → ME