1
1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,876,721 GBP2021-10-31
Person with significant control
2023-02-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
1-3 Freeman Court Jarman Way, Royston, EnglandActive Corporate (4 parents)
Person with significant control
2021-03-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
3
Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,365,476 GBP2024-03-31
Person with significant control
2024-09-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Unit 8 Second Floor, Holmes Mill, Greenacre St, Clitheroe, Lancashire, United KingdomActive Corporate (5 parents)
Equity (Company account)
426,160 GBP2024-03-31
Person with significant control
2024-08-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
726,173 GBP2020-05-31
Person with significant control
2023-06-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
978,378 GBP2024-03-31
Person with significant control
2024-10-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,324 GBP2018-10-31
Person with significant control
2018-11-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
794,180 GBP2024-04-30
Person with significant control
2024-10-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
9
GREENTECH TRADING LIMITED - 2002-12-05
1-3 Freeman Court Jarman Way, Orchard Road, Royston, EnglandActive Corporate (6 parents)
Person with significant control
2021-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
430,839 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2024-02-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
BUSINESSGAIN LIMITED - 1995-04-26
1-3 Jarman Way, Royston, EnglandActive Corporate (8 parents, 2 offsprings)
Person with significant control
2017-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
1 Lonmay Road, GlasgowActive Corporate (4 parents)
Equity (Company account)
1,678,093 GBP2023-04-30
Person with significant control
2023-03-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
MASSTOCK FARM MANAGEMENT MENA LIMITED - 2020-01-14
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2020-02-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
CM FERTILISERS LIMITED - 2011-07-18
1-3 Freeman Court Jarman Way, Orchard Road, Royston, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2016-06-20 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
1-3 Freeman Court, Jarman Way, Orchard Road, Royston, Hertfordshire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-08-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE