1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (15 parents)
Officer
2011-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (14 parents)
Officer
2011-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Estate Office Hackthorn Hall, Hackthorn, Lincoln, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
EAST BERGHOLT ESTATE COMPANY HOLDINGS LIMITED
- now 06395880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of control
BIDEAWHILE 563 LIMITED - 2007-11-30
Cardinal House, 49 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 15 - Director → ME
2007-12-18 ~ dissolved
IIF 21 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
TERRAVESTA EUROPE LIMITED
- 2017-07-14
08706710WILCHAP (LINCOLN) 93 LIMITED
- 2013-11-13
08706710 07907622, 08820053, 08706744Warning 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 (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED
00097256 Edward King House, Minster Yard, Lincoln
Active Corporate (171 parents, 3 offsprings)
Officer
2005-07-05 ~ 2011-11-01
IIF 17 - Director → ME
7
WILCHAP MGL LIMITED - 2010-01-26
Estate Office, Hackthorn Hall, Lincoln, Lincolnshire
Active Corporate (5 parents)
Officer
2010-02-01 ~ now
IIF 18 - Director → ME
2010-02-01 ~ now
IIF 35 - Secretary → ME
8
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ 2018-08-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
10
12 Tentercroft Street, Lincoln
Active Corporate (7 parents)
Officer
2012-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
12 Tentercroft Street, Lincoln, England
Active Corporate (14 parents, 10 offsprings)
Officer
2018-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 32 - Has significant influence or control → OE
14
Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln
Active Corporate (8 parents)
Officer
2011-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
15
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2024-04-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
TERRAVESTA FUELS LIMITED
- 2020-01-23
07852290TERRAVESTA PROCESSING LIMITED
- 2012-04-26
07852290 12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED
- now 06439932BIDEAWHILE 576 LIMITED
- 2008-05-06
06439932 06439948, 06439792, 06115090Warning 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) Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
Active Corporate (11 parents, 1 offspring)
Officer
2008-03-07 ~ now
IIF 1 - Director → ME
2008-03-07 ~ 2008-09-16
IIF 23 - Secretary → ME
18
THE EAST BERGHOLT PROPERTY COMPANY LIMITED
- now 00321071 Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
Active Corporate (13 parents)
Officer
(before 1991-10-25) ~ now
IIF 2 - Director → ME
(before 1991-10-25) ~ 2008-09-16
IIF 22 - Secretary → ME
19
TURLEY FARMS LIMITED - now
CLAYVALE FARMING LIMITED - 2002-03-20
LAMPCROWN LIMITED - 1999-06-14
The Little Grange Market Rasen Road, Dunholme, Lincoln, England
Active Corporate (9 parents)
Officer
2002-07-02 ~ 2024-01-17
IIF 16 - Director → ME
20
WILCHAP 534 LIMITED
- 2009-09-18
06876294 06876325, 06876340, 06823400Warning 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) 2 Bank Street, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ dissolved
IIF 19 - Director → ME