1
23 NORTH ROAD MANAGEMENT LIMITED
06124564 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2007-02-22 ~ 2009-10-13
IIF 20 - Director → ME
2007-02-22 ~ 2009-10-13
IIF 70 - Secretary → ME
2
ACCOUNTING AND BOOKKEEPING (SUSSEX) LIMITED
08141896 14 Rylstone Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 62 - Director → ME
3
20 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BNG ENVIRO SOFTWARE LIMITED
- 2026-01-28
15602735 Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIO DIVERSITY NET GAIN PARTNERSHIP LTD
- 2024-08-19
13060620 1 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOUG CLARK PRODUCE LIMITED
- 2019-04-05
02742195 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2002-01-22 ~ 2002-06-28
IIF 22 - Director → ME
2013-02-26 ~ now
IIF 5 - Director → ME
2002-01-22 ~ 2009-03-02
IIF 24 - Director → ME
2002-01-22 ~ 2002-06-28
IIF 73 - Secretary → ME
8
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 18 - Director → ME
9
Collmart Cs Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 1 - Director → ME
10
W.L. MARTIN (PRODUCE) LIMITED
- 1997-02-14
02026598WHITEBEAM LIMITED - 1986-09-16
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-01-10 ~ now
IIF 2 - Director → ME
1997-02-14 ~ 2009-08-10
IIF 25 - Director → ME
2003-02-17 ~ 2009-08-10
IIF 72 - Secretary → ME
Person with significant control
2021-04-23 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
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
IIF 44 - Right to appoint or remove directors → OE
11
8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2002-07-27 ~ dissolved
IIF 68 - Secretary → ME
12
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ dissolved
IIF 21 - Director → ME
13
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 50 - Has significant influence or control → OE
14
CRESTEL DEVELOPMENTS LIMITED
- now 05550464 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 14 - Director → ME
2005-08-31 ~ dissolved
IIF 67 - Secretary → ME
15
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 13 - Director → ME
2005-07-12 ~ dissolved
IIF 65 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2015-07-06
Administration ended on 2019-01-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-02
Due to be dissolved on 2026-04-28
CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2009-03-13
IIF 9 - Director → ME
17
8 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 11 - Director → ME
2007-02-12 ~ dissolved
IIF 69 - Secretary → ME
18
D.J.C. PRODUCE LIMITED
- 1998-11-03
02911560GAILYSYSTEM LIMITED - 1994-05-23
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1997-03-01 ~ 2009-03-02
IIF 27 - Director → ME
2013-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 33 - LLP Designated Member → ME
2021-08-18 ~ now
IIF 42 - LLP Member → ME
Person with significant control
2021-08-18 ~ now
IIF 60 - Right to surplus assets - More than 50% but less than 75% → OE
20
Farcet Road, Pondersbridge, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
GREEN ENERGY PLANNING CONSULTANTS LIMITED
08775338 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
22
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
GREEN INSURANCE BROKERS LIMITED - now
ROYMINSTER LIMITED
- 2019-06-13
02086969 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-05-18 ~ 2018-12-17
IIF 61 - Director → ME
24
GREENS HOLDCO 1 LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2016-05-18 ~ 2018-12-17
IIF 63 - Director → ME
25
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
Holme Lode Farms Llp Farcet Road, Pondersbridge, Ramsey, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 30 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
27
HOLME WOOD PROPERTY DEVELOPMENTS LIMITED
07399281 Farcet Road, Pondersbridge, Ramsey, Huntingdon
Active Corporate (2 parents)
Officer
2016-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
28
Farcet Road Pondersbridge Ramsey, Huntingdon, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
29
Farcet Road Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILL MARINA (THRAPSTON) MANAGEMENT CO LTD
05698153 8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-02-04 ~ dissolved
IIF 10 - Director → ME
2006-02-04 ~ dissolved
IIF 66 - Secretary → ME
31
NJC & SONS FARMS (GREAT SHELFORD) LLP
OC413222 Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 39 - LLP Designated Member → ME
2016-06-23 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
33
RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
04534171Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-09-19
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-21
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2002-09-12 ~ 2009-08-09
IIF 23 - Director → ME
2002-09-12 ~ 2009-08-09
IIF 71 - Secretary → ME
34
RURAL PROPERTY DEVELOPERS LIMITED
03960668 8-12 Priestgate, Peterborough
Liquidation Corporate (5 parents)
Officer
2000-03-30 ~ now
IIF 26 - Director → ME
2004-09-17 ~ 2007-12-12
IIF 76 - Secretary → ME
35
SAVOIR FAIRE ACCOUNTING LIMITED
08017935 42a High Street, Polegate, England
Active Corporate (2 parents)
Officer
2012-12-27 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
36
Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of control
Administration ended on 2009-12-14 during the appointment or period of control
THE AA PUB COMPANY LIMITED
- 2006-08-22
04947731THE AA PUB COMPANY (CAMBS) LIMITED
- 2003-11-12
04947731 Baker Tilly Restructing And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 12 - Director → ME
2003-10-30 ~ dissolved
IIF 64 - Secretary → ME
37
Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 78 - Has significant influence or control → OE
38
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-03-17 ~ dissolved
IIF 28 - LLP Member → ME
39
TOWER FARMS BARNS HOLME LIMITED
12712380 Tower Farms Barns Holme Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Tower Farm Barns Llp Farcet Road, Pondersbridge, Ramsey, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 31 - LLP Designated Member → ME
IIF 41 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE