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
FRANCIS & 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
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
Kingseat, 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
GH2 LIMITED - 2019-02-06
CASTLEGATE 548 LIMITED - 2009-07-20
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03730056, 03792572, 03792812, 03865756, 03897134, 03972879, 03995936, 03995943, 03995965, 03996086, 04025187, 04025789Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
RAMPTAIL 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
WALLACE (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
NEW 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
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
NOMIX ENVIRO LIMITED - 2017-10-10
10887479N2N 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
SOUFFLET 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
Hedge 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
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 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