1
Riverside Wissington Road, Nayland, Colchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-21 ~ 2025-06-30
IIF 5 - Director → ME
2
ANGLIA GRAIN SERVICES LIMITED
- now 01988385 Riverside, Wissington Road, Nayland , Colchester, Essex
Active Corporate (9 parents)
Officer
~ 2025-06-30
IIF 3 - Director → ME
1994-01-28 ~ 2025-06-30
IIF 14 - Secretary → ME
3
FY1 LTD - now
47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-01-25
IIF 4 - Director → ME
4
FY2 LTD - now
347 Ipswich Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ 2016-01-25
IIF 6 - Director → ME
5
47 Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TGS SEEDS (NAYLAND) LIMITED
- 2009-01-27
06188799 Riverside, Wiston Road, Nayland, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 10 - Director → ME
2007-03-28 ~ dissolved
IIF 15 - Secretary → ME
7
WARNER INVESTMENTS (AGS) LIMITED
10064469 C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2016-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,378 GBP2024-03-31
Officer
2016-01-26 ~ dissolved
IIF 9 - Director → ME
10
47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,528,342 GBP2024-03-31
Officer
2016-01-26 ~ now
IIF 1 - Director → ME