1
CAMBRIDGE AGRITECH CAPITAL LIMITED
12181480 Niab Park Farm Villa Road, Histon, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2023-04-03
IIF 16 - Director → ME
Person with significant control
2019-08-30 ~ 2023-02-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Niab Park Farm Villa Road Villa Road, Histon, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2023-04-03
IIF 11 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
H.E. TRADING LIMITED
- 2004-11-11
03387557 D C Produce Limited Hasse Road, Soham, Ely, Cambridgeshire, England
Active Corporate (19 parents)
Officer
1997-06-17 ~ 2016-10-03
IIF 24 - Director → ME
4
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Farmwealth Limited Hasse Road, Soham, Ely, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-08-03 ~ 2016-10-03
IIF 17 - Director → ME
6
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
7
ENGINE FARM LIMITED
- 2011-03-23
02026430 Greens Farming Limited Hasse Road, Soham, Ely, Cambridgeshire, England
Active Corporate (20 parents)
Officer
1997-01-31 ~ 2016-10-03
IIF 26 - Director → ME
8
Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
2000-01-28 ~ 2017-10-06
IIF 8 - Director → ME
9
GREENSEED INTERNATIONAL LIMITED
- now 01440797GREENSEED LIMITED - 1995-04-11
BRITISH AGROMATIC ASSOCIATES LIMITED - 1989-12-14
AGROMATIC ASSOCIATES LIMITED - 1979-12-31
Greenseed International Limited Hasse Road, Soham, Ely, Cambridgeshire, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-05-22 ~ 2016-10-03
IIF 23 - Director → ME
10
WINTERDALE LIMITED - 1989-01-23
Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
1996-04-29 ~ 2016-10-03
IIF 21 - Director → ME
11
LORDS GROUND LIMITED
- 2013-11-27
01414509THORNFINCH LIMITED - 1990-07-12
Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1997-01-31 ~ 2016-10-03
IIF 22 - Director → ME
12
7 The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (17 parents)
Officer
2018-01-29 ~ now
IIF 10 - Director → ME
14
LINKING ENVIRONMENT AND FARMING
03035047 Leaf National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (47 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 9 - Director → ME
15
LORDS GROUND POTATO SERVICES LIMITED
- now 03554368 Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (13 parents)
Officer
2001-05-04 ~ 2016-10-03
IIF 15 - Director → ME
16
1 The Forum, Minerva Business Park, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2025-05-21
IIF 6 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (14 parents)
Officer
2001-05-04 ~ 2016-11-09
IIF 14 - Director → ME
18
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2017-09-01 ~ 2024-10-18
IIF 5 - Director → ME
19
PROSEED INTERNATIONAL LIMITED
- now 03604209INGRASTON POTATO TECHNOLOGY LIMITED
- 2003-06-09
03604209IPT AGRICULTURE (1998) LIMITED
- 1998-09-15
03604209 Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
1998-07-27 ~ 2016-10-03
IIF 19 - Director → ME
20
SPEARHEAD ACADEMY LIMITED
- now 04300159 Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ 2016-10-03
IIF 27 - Director → ME
2001-10-08 ~ 2005-10-28
IIF 7 - Director → ME
21
SPEARHEAD INTERNATIONAL GROUP LIMITED - now
SPEARHEAD INTERNATIONAL GROUP PLC
- 2022-07-13
11385950 Spearhead International Group Plc Hasse Road, Soham, Ely, England
Dissolved Corporate (12 parents)
Officer
2018-05-29 ~ 2018-05-29
IIF 18 - Director → ME
22
Spearhead Marketing Limited Hasse Road, Soham, Ely, Cambridgeshire, England
Active Corporate (19 parents)
Officer
1999-01-12 ~ 2017-08-01
IIF 12 - Director → ME
23
HASSE ESTATE LIMITED
- 2008-06-23
02026433 Colpmans Farm, Islip, Kettering, Northants, United Kingdom
Active Corporate (19 parents)
Officer
2001-05-04 ~ 2015-12-01
IIF 13 - Director → ME
24
THE GLOBAL SUSTAINABLE FARMLAND INCOME TRUST PLC
12176137 297 C/o Ppk Accountants, Sandhurst House, Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-10-03 ~ 2021-03-16
IIF 29 - Director → ME
25
Bosalan Restronguet Point, Feock, Truro, England
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
TOP FARMS INTERNATIONAL HOLDINGS LIMITED - now
P&P SPEARHEAD UK HOLDINGS, LTD
- 2023-08-23
09501001 Gate 2 Hasse Road, Soham, Ely, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-11-17
IIF 28 - Director → ME
28
TOP FARMS INTERNATIONAL LIMITED - now
GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
Gate 2 Hasse Road, Soham, Ely, England
Active Corporate (31 parents, 3 offsprings)
Officer
1993-10-07 ~ 2016-10-03
IIF 25 - Director → ME