1
Riverside Wissington Road, Nayland, Colchester, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-07-06 ~ now
CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Unit 8 Burnside Business Park, Burnside Road, Market Drayton
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,117,828 GBP2017-01-31
Person with significant control
2018-03-01 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
BOOTHMANS (AGRICULTURE) LIMITED
- now 01218238FRANCIS & BOOTHMAN (DALMARK) LIMITED - 1997-02-20
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
4
SPEED 8804 LIMITED - 2001-07-06
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more)23 London Road, Downham Market, Norfolk
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
914,605 GBP2024-01-31
Person with significant control
2024-02-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
GRAMPIAN CROP SERVICES LIMITED
- 2019-02-06
SC137014Kingseat, Newmacher, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
8
CASTLEGATE 548 LIMITED - 2009-07-20
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more)Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
9
BELVEDERE FEEDS LIMITED - 2009-10-17
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
10
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
11
BRIAN LEWIS AGRICULTURE LIMITED
- 2021-02-23
01305290RAMPTAIL LIMITED - 1979-12-31
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,410,620 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
12
LOTHIAN CROP SPECIALISTS LIMITED
- now SC110745WALLACE (LOTHIANS) LIMITED - 1992-01-10
WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
Kingseat, Newmacher, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
NAVARA OAT MILLING LIMITED
- now 13254741NEW CO 100 LIMITED - 2021-06-14
Northants Apc, Rushton Road, Kettering, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-412,484 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-09-17 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
AGHOCO 1565 LIMITED
- 2017-10-10
10887479 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more)C/o Nomix Enviro Limited, Witham St Hughs, Lincoln, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-24 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
N2N ENVIRO LIMITED - 2004-02-19
NOMIX-CHIPMAN LIMITED - 2003-06-06
NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
17
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
18
SOUTHAMPTON GRAIN TERMINAL LIMITED
- now 01595121SOUFFLET GRAIN TERMINAL LIMITED - 2004-12-30
SOUTHAMPTON GRAIN SILOS LIMITED - 1995-01-09
Berth 36, Test Road Eastern Docks, Southampton, Hampshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
19
SOUTHAMPTON MARKETING & DRYING LLP
OC350296Hedge House, Hangersley Hill, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
70,176 GBP2019-06-30
Officer
2010-07-01 ~ dissolved
CIF 1 - LLP Designated Member → ME
20
ON ICE SERVICES LIMITED - 2004-06-10
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
21
THE AGRONOMY PARTNERSHIP LIMITED
03868273Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
22
Platinum Building Cowley Road, St John's Innovation Park, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
541,945 GBP2020-12-31
Person with significant control
2021-09-30 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE