1
ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23
01122942USBORNE PORT SERVICES LIMITED - 1992-09-03
EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
1994-07-25 ~ 1995-05-23
IIF 26 - Director → ME
2
The Globe 20 The Soke, New Alresford, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 30 - Director → ME
3
BEVERLEY ANALYTICAL LABORATORIES LIMITED
- now 01203357BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 7 - Director → ME
4
W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 24 - Director → ME
5
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1994-07-21 ~ 1996-02-06
IIF 25 - Director → ME
6
JOHN DERRICK (OTTERTON) LIMITED
- 1976-12-31
00961865 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
~ 1997-04-18
IIF 4 - Director → ME
7
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 8 - Director → ME
8
FEEDEX INTERNATIONAL LIMITED
- now 01131913TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
FEEDEX INVESTMENTS LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
1994-07-21 ~ 1997-04-18
IIF 5 - Director → ME
9
GEORGE WICKHAM PARTNERS LIMITED
01066886 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
~ 1997-04-18
IIF 6 - Director → ME
10
GRAIN STORAGE (ENGINEERING) LIMITED
- now 00559924GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 21 - Director → ME
11
HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 11 - Director → ME
12
Enmill Cottage Enmill Lane, Pitt, Winchester, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-88,192 GBP2020-02-29
Officer
2008-03-24 ~ dissolved
IIF 29 - Director → ME
2008-03-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
ALRESFORD INNS LIMITED
- 2015-01-09
08177901 C/o Messrs Fawcetts Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
-9,269 GBP2019-08-31
Officer
2012-08-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FEEDEX FEEDS LIMITED - 1989-10-10
FEEDEX Q. FEEDS LIMITED - 1987-04-07
Q.FEEDS LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 3 - Director → ME
15
RICHARD BEADLE LIVESTOCK LIMITED
- now 02407145BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 28 - Director → ME
16
ROBERT ADAMS & CO LIMITED
- now 01921090ROBERT ADAMS & COMPANY LIMITED
- 1985-08-02
01921090 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
~ 1997-04-18
IIF 17 - Director → ME
17
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 20 - Director → ME
18
500 Larkshall Road, Highams Park, London
Dissolved Corporate (23 parents)
Officer
2000-08-02 ~ 2001-03-09
IIF 2 - Director → ME
19
SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
NODALWELL LIMITED - 1989-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (17 parents)
Officer
1995-09-13 ~ 1997-04-18
IIF 15 - Director → ME
20
LANDGROVE PRODUCTS LTD
- 1995-02-02
02951726 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
1994-08-31 ~ 1997-04-18
IIF 14 - Director → ME
21
UREAKA FERTILISERS (UK) LIMITED
- now 02848366TYPENAME LIMITED - 1994-07-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1995-09-13 ~ 1997-04-18
IIF 22 - Director → ME
22
DAISY HILL PIGS LIMITED
- 1996-02-14
01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1994-07-21 ~ 1997-04-18
IIF 19 - Director → ME
23
USBORNE DEVELOPMENTS LIMITED
- now 01399442ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 27 - Director → ME
24
USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 13 - Director → ME
25
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED
- 1989-02-07
00563536 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
~ 2001-03-09
IIF 9 - Director → ME
26
USBORNE HOME GROWN LIMITED
- now 01316333S. & L. (GRAIN) LIMITED
- 1983-04-28
01316333 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents, 1 offspring)
Officer
~ 1997-04-18
IIF 23 - Director → ME
27
USBORNE LIMITED - now
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY
- 1989-09-07
00879378 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (18 parents, 19 offsprings)
Officer
~ 1997-04-18
IIF 16 - Director → ME
28
USBORNE PROPERTIES LIMITED
- now 01388743RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 10 - Director → ME
29
USBORNE TRADING LIMITED - now
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-31 ~ 1997-04-18
IIF 18 - Director → ME
30
WORKWEAR ONTIME LIMITED - now
C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-122,930 GBP2021-12-31
Officer
2011-12-05 ~ 2017-05-01
IIF 34 - Director → ME
31
S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 12 - Director → ME