1
DOUG CLARK PRODUCE LIMITED
- 2019-04-05
02742195 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2009-03-02 ~ now
IIF 10 - Director → ME
2004-07-30 ~ now
IIF 24 - Secretary → ME
2
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
1997-02-14 ~ 2025-10-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
D.J.C. PRODUCE LIMITED
- 1998-11-03
02911560GAILYSYSTEM LIMITED
- 1994-05-23
02911560 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1994-05-09 ~ 2025-10-27
IIF 9 - Director → ME
1994-05-09 ~ 2025-10-27
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 15 - LLP Member → ME
5
Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 19 - LLP Member → ME
IIF 23 - LLP Member → ME
6
Farcet Road, Pondersbridge, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-30 ~ 2024-10-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
7
Holme Lode Farms Llp Farcet Road, Pondersbridge, Ramsey, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 22 - LLP Designated Member → ME
8
HOLME WOOD PROPERTY DEVELOPMENTS LIMITED
07399281 Farcet Road, Pondersbridge, Ramsey, Huntingdon
Active Corporate (2 parents)
Officer
2010-10-07 ~ 2020-06-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Farcet Road Pondersbridge Ramsey, Huntingdon, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Officer
2008-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
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 17 - LLP Designated Member → ME
11
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 20 - LLP Designated Member → ME
2016-06-23 ~ 2019-12-31
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ 2019-12-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
12
RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
04534171 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ dissolved
IIF 12 - Director → ME
13
RURAL PROPERTY DEVELOPERS LIMITED
03960668 8-12 Priestgate, Peterborough
Liquidation Corporate (5 parents)
Officer
2000-03-30 ~ 2004-09-17
IIF 26 - Secretary → ME
2007-12-12 ~ now
IIF 27 - Secretary → ME
14
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) C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 16 - LLP Member → ME
15
Tower Farm Barns Llp Farcet Road, Pondersbridge, Ramsey, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 21 - LLP Designated Member → ME