1
3 D WINES HOLDINGS LIMITED
- now 07907718THREE DEE WINES LIMITED
- 2012-05-23
07907718WILCHAP (LINCOLN) 44 LIMITED
- 2012-04-25
07907718 08577038, 07727182, 07257597Warning 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) 1-2 North End, Swineshead, Boston, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-25 ~ 2015-12-22
IIF 11 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o F A Simms & Partners Limited, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (9 parents)
Officer
2012-05-02 ~ 2015-12-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
QUAYSHELFCO 956 LIMITED - 2002-10-29
Openfield Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2002-12-03 ~ 2010-11-10
IIF 15 - Director → ME
4
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-09-26 ~ dissolved
IIF 24 - Director → ME
5
DIAMOND EXECUTIVE AVIATION LIMITED
- 2017-12-22
05728943 Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (17 parents)
Officer
2014-01-27 ~ 2023-03-23
IIF 12 - Director → ME
6
BRAYFORD FORMATIONS 151 LIMITED
- 2016-02-23
09982586 09513124, 10058575, 10098311Warning 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) Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
7
Farmwealth Limited Hasse Road, Soham, Ely, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-01-15 ~ 2013-01-25
IIF 26 - Director → ME
8
LEVERTON FARMS (FOLKINGHAM) LIMITED
- 1986-05-14
00754615 The Little Grange Market Rasen Road, Dunholme, Lincoln
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
The Little Grange, Market Rasen Road, Dunholme, Lincoln, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
2000-04-20 ~ 2005-12-07
IIF 3 - Director → ME
11
HAMSARD 3804 LIMITED
16037033 16044002, 16103206, 05801082Warning 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) Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-25 ~ now
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
12
LINGRAIN LOGISTICS LIMITED
- now 02366358MATRIX EUROPE LIMITED - 1996-10-09
ESTANESS LIMITED - 1989-11-07
C/o Lingrain Limited, The Docks, Boston, Lincolnshire
Dissolved Corporate (15 parents)
Officer
1996-12-17 ~ 2010-12-31
IIF 18 - Director → ME
13
LINGRAIN MARKETING LIMITED
- now 01131957 Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, England
Active Corporate (26 parents)
Officer
1993-07-01 ~ 2011-12-31
IIF 20 - Director → ME
14
ROOKNEY LIMITED - 1983-07-22
Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, England
Active Corporate (22 parents)
Officer
1998-08-04 ~ 2011-12-31
IIF 22 - Director → ME
15
THRUSTER AIRCRAFT LLP
- 2011-01-28
OC322780 White Lodge Fen Road, Owmby-by-spital, Market Rasen, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-11 ~ 2021-12-22
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
16
OPENFIELD GRAIN LIMITED - now
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, England
Active Corporate (40 parents, 3 offsprings)
Officer
1996-01-03 ~ 2008-11-14
IIF 21 - Director → ME
17
OPENFIELD MARKETING LIMITED - now
QUAYSHELFCO 955 LIMITED - 2002-10-29
Openfield Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Active Corporate (25 parents)
Officer
2004-06-30 ~ 2006-02-27
IIF 13 - Director → ME
18
Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-29 ~ dissolved
IIF 10 - Director → ME
19
Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPEARHEAD ACADEMY LIMITED - now
Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-05-16 ~ 2009-12-11
IIF 9 - Director → ME
21
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
22
The Little Grange Market Rasen Road, Dunholme, Lincoln
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ dissolved
IIF 19 - Director → ME
2008-03-27 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
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
2000-04-20 ~ 2015-06-30
IIF 25 - Director → ME
24
CLAYVALE FARMING LIMITED
- 2002-03-20
03705654 The Little Grange Market Rasen Road, Dunholme, Lincoln, England
Active Corporate (9 parents)
Officer
1999-04-13 ~ now
IIF 4 - Director → ME
2000-07-31 ~ now
IIF 42 - Secretary → ME
25
VELCOURT MARKETING SERVICES LIMITED
- now 03737260COMBINED ARABLE SERVICES LIMITED
- 2007-09-13
03737260QUAYSHELFCO 705 LIMITED - 1999-07-22
Barrow Hill Barn, Goodworth Clatford, Andover, Hampshire
Active Corporate (23 parents)
Officer
2004-06-30 ~ 2010-11-10
IIF 14 - Director → ME
26
The Little Grange Market Rasen Road, Dunholme, Lincoln
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
27
The Little Grange Market Rasen Road, Dunholme, Lincoln
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 16 - Director → ME
28
The Little Grange Market Rasen Road, Dunholme, Lincoln
Active Corporate (4 parents)
Officer
2005-10-29 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
29
The Little Grange, Market Rasen Road, Dunholme, Lincoln, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE