1
A.E.LENTON(FARMS)LIMITED
- 2012-01-26
00565781 Church End, Friskney, Boston, Lincs
Active Corporate (5 parents)
Officer
(before 1991-10-08) ~ now
IIF 4 - Director → ME
2
A. E. LENTON (ESTATES) LIMITED
- now 00531491SCUPHOLM & SON LIMITED
- 1979-12-31
00531491 Hagnaby Priory, Hagnaby, Spilsby, Lincolnshire
Active Corporate (5 parents)
Officer
(before 1991-10-08) ~ now
IIF 6 - Director → ME
3
A.E. LENTON (BRENTFORD) LIMITED
00537938 Church End, Friskney, Near Boston, Lincs
Dissolved Corporate (4 parents)
Officer
(before 1991-10-01) ~ dissolved
IIF 14 - Director → ME
4
Church End, Friskney, Boston, Lincolnshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1992-01-14) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
A.E. LENTON (MARKETING) LIMITED
- now 00437502A.E.LENTON(WISBECH)LIMITED
- 1985-01-30
00437502 Church End, Friskney, Boston, Lincolnshire, England
Active Corporate (6 parents)
Officer
(before 1991-09-20) ~ now
IIF 8 - Director → ME
6
A.E. LENTON (RENTALS) LIMITED
- now 00485553A.E.LENTON(SKEGNESS)LIMITED
- 1978-12-31
00485553 Church End, Friskney, Boston, Lincs
Dissolved Corporate (4 parents)
Officer
(before 1991-09-20) ~ dissolved
IIF 11 - Director → ME
7
Church End, Friskney, Boston, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-10-08) ~ now
IIF 9 - Director → ME
8
Church End, Friskney, Nr Boston, Lincs
Dissolved Corporate (3 parents)
Officer
(before 1991-10-03) ~ dissolved
IIF 17 - Director → ME
9
Church End, Friskney, Lincs
Dissolved Corporate (4 parents)
Officer
(before 1991-10-03) ~ dissolved
IIF 13 - Director → ME
10
CLAYTON-LENTON (TRANSPORT) LIMITED
04715320 Church End, Friskney, Boston, Lincolnshire
Active Corporate (8 parents)
Officer
2003-03-28 ~ 2024-12-03
IIF 15 - Director → ME
11
COOPER BROS. (POTATOES) LIMITED
00516416 Hagnaby Priory, Hagnaby, Spilsby, Lincolnshire
Active Corporate (5 parents)
Officer
(before 1991-10-08) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Church End, Friskney, Boston, Lincs
Dissolved Corporate (2 parents)
Officer
(before 1992-01-14) ~ dissolved
IIF 12 - Director → ME
13
HEALTHFRESH PROPERTIES LIMITED - now
Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2003-10-22 ~ 2007-05-25
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10 during the appointment or period of control
Due to be dissolved on 2025-12-08 during the appointment or period of control
Suite 500, Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Person with significant control
2020-12-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of control
Dissolved on 2024-10-09 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (12 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 16 - Director → ME
16
Church End, Friskney, Boston, Lincs
Dissolved Corporate (4 parents)
Officer
(before 1992-01-14) ~ dissolved
IIF 10 - Director → ME