1
Niab Park Farm Villa Road, Histon, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,286 GBP2024-03-31
Officer
2019-08-30 ~ 2023-04-03IIF 9 - Director → ME
Person with significant control
2019-08-30 ~ 2023-02-24IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Niab Park Farm Villa Road Villa Road, Histon, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2019-03-29 ~ 2023-04-03IIF 4 - Director → ME
3
H.E. TRADING LIMITED - 2004-11-11
D C Produce Limited Hasse Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)
Officer
1997-06-17 ~ 2016-10-03IIF 17 - Director → ME
4
Farmwealth Limited Hasse Road, Soham, Ely, EnglandActive Corporate (4 parents)
Officer
1999-08-03 ~ 2016-10-03IIF 10 - Director → ME
5
ENGINE FARM LIMITED - 2011-03-23
Greens Farming Limited Hasse Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (4 parents)
Officer
1997-01-31 ~ 2016-10-03IIF 19 - Director → ME
6
SPEARHEAD MARKETING LIMITED - 2000-05-09
Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2000-01-28 ~ 2017-10-06IIF 1 - Director → ME
7
GREENSEED LIMITED - 1995-04-11
AGROMATIC ASSOCIATES LIMITED - 1979-12-31
BRITISH AGROMATIC ASSOCIATES LIMITED - 1989-12-14
Greenseed International Limited Hasse Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-05-22 ~ 2016-10-03IIF 16 - Director → ME
8
WINTERDALE LIMITED - 1989-01-23
Beaufort House, 136 High Street, Newmarket, SuffolkDissolved Corporate (3 parents)
Officer
1996-04-29 ~ 2016-10-03IIF 14 - Director → ME
9
THORNFINCH LIMITED - 1990-07-12
LORDS GROUND LIMITED - 2013-11-27
Beaufort House, 136 High Street, Newmarket, SuffolkDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-01-31 ~ 2016-10-03IIF 15 - Director → ME
10
PROGROW LIMITED - 2003-12-24
Beaufort House, 136 High Street, Newmarket, SuffolkDissolved Corporate (3 parents)
Officer
2001-05-04 ~ 2016-10-03IIF 8 - Director → ME
11
1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-293,900 GBP2024-09-30
Officer
2018-08-03 ~ 2025-05-21IIF 28 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
Beaufort House, 136 High Street, Newmarket, SuffolkDissolved Corporate (4 parents)
Officer
2001-05-04 ~ 2016-11-09IIF 7 - Director → ME
13
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,361,616 GBP2025-02-28
Officer
2017-09-01 ~ 2024-10-18IIF 27 - Director → ME
14
IPT AGRICULTURE (1998) LIMITED - 1998-09-15
INGRASTON POTATO TECHNOLOGY LIMITED - 2003-06-09
Beaufort House, 136 High Street, Newmarket, SuffolkDissolved Corporate (3 parents)
Officer
1998-07-27 ~ 2016-10-03IIF 12 - Director → ME
15
DRIVEDALE LIMITED - 2013-07-30
Beaufort House, 136 High Street, Newmarket, SuffolkDissolved Corporate (4 parents)
Officer
2001-10-08 ~ 2005-10-28IIF 33 - Director → ME
2009-12-11 ~ 2016-10-03IIF 20 - Director → ME
16
SPEARHEAD INTERNATIONAL GROUP PLC - 2022-07-13
Spearhead International Group Plc Hasse Road, Soham, Ely, EnglandDissolved Corporate (4 parents)
Equity (Company account)
57,000 EUR2019-12-31
Officer
2018-05-29 ~ 2018-05-29IIF 11 - Director → ME
17
SPEARHEAD INTERNATIONAL LIMITED - 2000-05-09
Spearhead Marketing Limited Hasse Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)
Officer
1999-01-12 ~ 2017-08-01IIF 5 - Director → ME
18
HASSE ESTATE LIMITED - 2008-06-23
Colpmans Farm, Islip, Kettering, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
-181,768 GBP2024-12-31
Officer
2001-05-04 ~ 2015-12-01IIF 6 - Director → ME
19
297 C/o Ppk Accountants, Sandhurst House, Yorktown Road, Sandhurst, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2021-03-16IIF 22 - Director → ME
20
P&P SPEARHEAD UK HOLDINGS, LTD - 2023-08-23
Gate 2 Hasse Road, Soham, Ely, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-11-17IIF 21 - Director → ME
21
GREENS OF SOHAM LIMITED - 2000-05-09
GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
SPEARHEAD INTERNATIONAL LIMITED - 2023-08-23
Gate 2 Hasse Road, Soham, Ely, EnglandActive Corporate (4 parents)
Officer
1993-10-07 ~ 2016-10-03IIF 18 - Director → ME