1
Rectory Farm, Luddington, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-15 ~ 2023-10-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
1996-11-11 ~ 1998-09-09
IIF 8 - Director → ME
3
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Active Corporate (5 parents)
Officer
1995-01-25 ~ 2024-06-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AGHOCO 1967 LIMITED
- 2020-11-11
12977272 08524023, 10438462, 12977305Warning 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) Rectory Farm, Luddington, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Heck Hall Farm Heck Lane, Great Heck, Goole, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-19 ~ 2020-12-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
1992-11-27 ~ now
IIF 2 - Director → ME
1992-11-10 ~ now
IIF 48 - Secretary → ME
7
Heck Hall Farm Heck Lane, Great Heck, Goole, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
8
AGHOCO 1746 LIMITED
- 2018-08-21
11483497 11465416, 11423096, 11483499Warning 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) Dn14 0bb, Heck Hall Farm, Great Heck, Goole, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-21 ~ 2022-07-24
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
GREAT BOWDEN GREEN ENERGY LIMITED
14556005 1 The Forum, Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-23 ~ 2026-03-10
IIF 5 - Director → ME
Person with significant control
2022-12-23 ~ 2026-03-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREAT GIDDING GREEN ENERGY LIMITED
14555973 1 The Forum Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2024-07-16
IIF 13 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREAT HECK GREEN ENERGY LIMITED
14555987 1 The Forum, Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2024-07-16
IIF 12 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HECK HALL FARMING COMPANY LIMITED
- 2014-08-07
01859524 Heck Hall Farm, Goole, North Humberside
Dissolved Corporate (2 parents)
Officer
(before 1991-03-15) ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
14
Heck Hall Farm Heck Lane, Great Heck, Goole, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Active Corporate (9 parents)
Officer
2013-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
17
YAX-PAK MUSHROOMS LIMITED - 2005-03-17
The Old Airfield Winchester Road, Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ dissolved
IIF 26 - Director → ME
18
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
NORTHERN STRAW CO. HOLDINGS LIMITED
11421860 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Active Corporate (7 parents)
Officer
~ 2021-02-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
Heck Hall Farm, Great Heck, Goole, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 9 - Director → ME
23
The Old Airfield Winchester Road, Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ dissolved
IIF 15 - Director → ME
24
THE BIG BALE COMPANY (NORTH) LIMITED
- now 01799890BIG BALE COMPANY LIMITED(THE) - 1991-05-20
Dn14 0bb, Heck Hall Farm, Great Heck, Goole, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-11-28) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
THE PREMIER MUSHROOM GROUP LIMITED
05626511 Monaghan Mushrooms Stock Lane, Langford, Somerset
Active Corporate (10 parents, 4 offsprings)
Officer
2007-01-02 ~ 2017-05-26
IIF 1 - Director → ME
26
CROP RESIDUE UTILISATION LIMITED - 1984-07-25
CROP RESIQUE UTILISATION LIMITED - 1984-05-04
The Old Airfield, Leckford, Stockbridge, Hampshire
Active Corporate (13 parents)
Officer
(before 1992-11-29) ~ now
IIF 17 - Director → ME
27
TUNNEL TECH NORTH LIMITED
- now 02356763NORTHTALE LIMITED - 1990-01-26
The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-03-08) ~ now
IIF 18 - Director → ME
28
The Old Airfield, Winchester Street Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-10-14 ~ dissolved
IIF 14 - Director → ME