1
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (6 parents)
Equity (Company account)
1,710,786 GBP2023-12-31
Officer
2025-03-06 ~ nowIIF 6 - Director → ME
2
THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
ALINCRAFT LIMITED - 1996-07-15
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (6 parents, 50 offsprings)
Equity (Company account)
15,746,740 GBP2023-12-31
Officer
2025-03-06 ~ nowIIF 7 - Director → ME
3
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (6 parents)
Equity (Company account)
4,358,410 GBP2023-12-31
Officer
2025-03-06 ~ nowIIF 5 - Director → ME
4
Little Field Fen Road, Frampton West, Boston, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
23,383 GBP2018-07-27
Officer
1995-11-20 ~ dissolvedIIF 19 - Director → ME
1995-11-20 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Boston Amateur Sports Association Limited, Rosebery Avenue, Boston, Lincolnshire, EnglandActive Corporate (8 parents)
Equity (Company account)
90,596 GBP2024-06-30
Officer
1992-12-10 ~ nowIIF 2 - Director → ME
6
BOSTON CROP MANAGEMENT LIMITED - 1996-06-11
Little Field Fen Road, Frampton West, Boston, LincolnshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
930,233 GBP2024-12-31
Officer
1996-04-18 ~ nowIIF 3 - Director → ME
1996-04-18 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Little Field, Fen Road, Frampton West, BostonActive Corporate (5 parents)
Equity (Company account)
-66,364 GBP2024-12-31
Officer
2016-01-18 ~ nowIIF 4 - Director → ME
8
Bank House, Broad Street, Spalding, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2005-05-31 ~ dissolvedIIF 18 - Director → ME
2005-05-31 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Bank House, Broad Street, Spalding, LincsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2007-08-08 ~ dissolvedIIF 17 - Director → ME
2007-08-08 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
Bank House, Broad Street, Spalding, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-09-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
Bank House, Broad Street, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-09-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Bank House, Broad Street, Spalding, Lincolnshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-01-10 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOORE THOMPSON COMPUTER CONSULTING LIMITED - 2000-05-26
3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Equity (Company account)
57,664 GBP2018-12-31
Officer
2000-12-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Bank House, Broad Street, Spalding, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
R. AUSTIN AGRICULTURE LIMITED - 2009-08-13
Little Field Fen Road, Frampton West, Boston, LincolnshireActive Corporate (5 parents)
Equity (Company account)
200,287 GBP2024-12-31
Officer
2009-06-17 ~ nowIIF 13 - Director → ME
2009-06-17 ~ nowIIF 21 - Secretary → ME
16
THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
STEADYCLEAR LIMITED - 1991-07-30
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
9,834,062 GBP2023-12-31
Officer
2022-05-04 ~ nowIIF 14 - Director → ME