1
3 D WINES HOLDINGS LIMITED
- now 07907718THREE DEE WINES LIMITED
- 2012-05-23
07907718WILCHAP (LINCOLN) 44 LIMITED
- 2012-04-25
07907718 08055811, 08577038, 08280997Warning 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 17 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 41 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-23
IIF 42 - 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 21 - Director → ME
4
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-09-26 ~ dissolved
IIF 30 - 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 18 - Director → ME
6
BRAYFORD FORMATIONS 151 LIMITED
- 2016-02-23
09982586 10098311, 10020734, 09513124Warning 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - 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 32 - Director → ME
8
LEVERTON FARMS (FOLKINGHAM) LIMITED - 1986-05-14
The Little Grange Market Rasen Road, Dunholme, Lincoln
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-11-23) ~ now
IIF 11 - Director → ME
(before 1991-11-23) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 8 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 34 - 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 9 - Director → ME
11
HAMSARD 3804 LIMITED
16037033 16010115, 16239237, 11425899Warning 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 4 - Director → ME
Person with significant control
2025-03-25 ~ 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
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 24 - 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 26 - 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 28 - 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 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 37 - 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 27 - 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 19 - Director → ME
18
Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-29 ~ dissolved
IIF 16 - Director → ME
19
Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-25 ~ 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
20
SPEARHEAD ACADEMY LIMITED - now
Beaufort House, 136 High Street, Newmarket, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-05-16 ~ 2009-12-11
IIF 15 - Director → ME
21
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 25 - Director → ME
2008-03-27 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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 31 - 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 10 - Director → ME
2000-07-31 ~ now
IIF 2 - 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 20 - Director → ME
26
The Little Grange Market Rasen Road, Dunholme, Lincoln
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 22 - Director → ME
28
The Little Grange Market Rasen Road, Dunholme, Lincoln
Active Corporate (4 parents)
Officer
2005-10-29 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 7 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE