1
ACORN AGRICULTURAL FINANCE LIMITED
07133135Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-01-06 during the appointment or period of control
Date of completion or termination of CVA on 2017-07-28 during the appointment or period of control
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2
Acorn Hose Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ 2011-06-30
IIF 8 - Director → ME
3
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
4
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ now
IIF 29 - Has significant influence or control → OE
5
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 5 - Director → ME
7
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (11 parents)
Officer
2012-02-06 ~ dissolved
IIF 12 - Director → ME
8
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (11 parents)
Officer
2011-10-05 ~ dissolved
IIF 13 - Director → ME
9
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ dissolved
IIF 14 - Director → ME
10
AGRICULTURAL MANAGEMENT SERVICES LTD - now
UK ACORN AGRICULTURAL MORTGAGES LTD
- 2013-02-21
07624801 Vole Farm Vole Road, Mark, Highbridge, England
Dissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2013-01-24
IIF 10 - Director → ME
11
C K FARMING LIMITED
- 2006-03-06
05128573 Acorn House, Isleport Business Park, Highbridge, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ dissolved
IIF 1 - Director → ME
2005-11-30 ~ dissolved
IIF 26 - Secretary → ME
12
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Dissolved Corporate (9 parents)
Officer
2014-08-20 ~ dissolved
IIF 6 - Director → ME
13
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Active Corporate (4 parents)
Officer
2004-11-25 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LANDMAN PROPERTY CONSULTANTS LTD
06481661 1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 22 - Has significant influence or control → OE
2023-01-18 ~ now
IIF 27 - Has significant influence or control → OE
15
SANDERS MANAGEMENT CONSULTANCY LTD
07733331 Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-08-08 ~ dissolved
IIF 4 - Director → ME
16
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (6 parents)
Officer
2011-02-16 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
17
THE HOMESTEAD (ATCHAM) MANAGEMENT COMPANY LIMITED
09107129 The Parlour, 3 Homestead Barns Emstrey, Atcham, Shrewsbury, Shropshire, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2017-09-12
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-15
IIF 21 - Has significant influence or control → OE
18
Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 11 - Director → ME
19
UK ACORN INVESTMENTS LIMITED - 2008-12-01
1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Dissolved Corporate (10 parents)
Officer
2010-03-18 ~ dissolved
IIF 15 - Director → ME
20
UK AGRICULTURAL FINANCE LTD - 2008-12-16
Vole Farm Vole Road, Mark, Highbridge, England
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ 2012-05-18
IIF 16 - Director → ME