1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (15 parents)
Officer
2011-12-23 ~ 2021-04-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
2
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (14 parents)
Officer
2011-12-23 ~ 2021-04-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
CEDAR FARM DEVELOPMENTS LIMITED
06446063 12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2007-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEDAR FARM SERVICES LIMITED
- now 03825415ONE WORLD SERVICE LIMITED
- 2018-10-09
03825415ONE WORLD FOODS LIMITED
- 2007-03-15
03825415 12 Tentercroft Street, Lincoln, England
Active Corporate (6 parents)
Officer
1999-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TERRAVESTA EUROPE LIMITED
- 2017-07-14
08706710WILCHAP (LINCOLN) 93 LIMITED
- 2013-11-13
08706710 07724931, 07111712, 08357055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Reoman Nichols Butler, Normanby Gateway, Lysachts Way, Scunthorpe, Morth Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
1st Floor, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 35 - Director → ME
7
Cedar Farm, South Carlton, Lincoln
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 32 - Director → ME
8
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (7 parents)
Officer
1994-05-05 ~ 1997-05-11
IIF 31 - Director → ME
1994-05-05 ~ 1995-07-19
IIF 17 - Secretary → ME
9
PETE & JOHNNY LIMITED - now
CRAGOE FOLKES LIMITED - 1995-04-27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-10 ~ 1998-01-29
IIF 25 - Director → ME
10
1st Floor, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 36 - Director → ME
11
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2021-04-30
IIF 23 - Director → ME
Person with significant control
2017-08-02 ~ 2018-08-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
TERRAVESTA ASSURED ENERGY CROPS LIMITED
- now 07791830WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2011-11-04 ~ 2021-04-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
12 Tentercroft Street, Lincoln
Active Corporate (7 parents)
Officer
2012-06-22 ~ 2021-04-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2021-04-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
12 Tentercroft Street, Lincoln, England
Active Corporate (14 parents, 10 offsprings)
Officer
2018-06-18 ~ 2021-04-30
IIF 22 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-05-23 ~ 2021-04-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 7 - Has significant influence or control → OE
17
Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln
Active Corporate (8 parents)
Officer
2011-09-30 ~ 2021-04-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-06-22 ~ 2021-04-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
TERRAVESTA FUELS LIMITED
- 2020-01-23
07852290TERRAVESTA PROCESSING LIMITED
- 2012-04-26
07852290 12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2021-04-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2006-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE