1
'navarino', Louth Road, Wragby, Lincs
Dissolved Corporate (3 parents)
Officer
(before 1991-10-21) ~ dissolved
IIF 23 - Director → ME
2
Akr Accounting, 13b Market Place, Caistor, Lincolnshire
Active Corporate (24 parents)
Officer
2005-06-15 ~ 2007-04-20
IIF 22 - Director → ME
3
2 Ridings Close, Ferry Road, Fiskerton, Lincolnshire
Active Corporate (17 parents)
Officer
2004-05-17 ~ 2005-06-29
IIF 21 - Director → ME
4
CADE LANE MANAGEMENT COMPANY LIMITED
- now 04770977ROLCO 191 LIMITED
- 2003-10-27
04770977 04965265, 04770879, 04905497Warning 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) Cade Lane Management Company Ltd 5 Hawksland Close, Upton, Gainsborough, England
Active Corporate (22 parents)
Officer
2003-10-22 ~ 2009-03-12
IIF 27 - Director → ME
5
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
1997-09-18 ~ 1999-12-31
IIF 28 - Director → ME
2014-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 8 - Has significant influence or control → OE
6
H C BOURN & SON (FARMING) LIMITED
- now 09033834H C BOURN (FARMING) LIMITED
- 2021-07-12
09033834 The Old Rectory, Louth Road, West Barkwith, Lincolnshire
Active Corporate (3 parents)
Officer
2014-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
H C BOURN & SON (HOLDINGS) LIMITED
- now 09976172H C BOURN (HOLDINGS) LIMITED
- 2021-07-02
09976172 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
H.R BOURN & SONS (LINWOOD) LIMITED
- now 03745477DAVID NELSTROP FARMS LIMITED - 2008-01-31
LINWOOD FARMS LIMITED - 2001-07-20
Farm Office, Barn Farm Torrington Lane, Wragby, Market Rasen, Lincolnshire, England
Active Corporate (10 parents)
Officer
2010-01-15 ~ 2016-04-23
IIF 25 - Director → ME
2016-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED
01048307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-04
Dissolved on 2020-09-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
(before 1991-11-21) ~ 2006-07-31
IIF 29 - Director → ME
10
The Farm Office Barn Farm, Torrington Lane, Wragby, Lincolnshire, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 13 - Director → ME
11
NOMINA NO 379 LLP
OC330792 OC331025, OC330942, OC330575Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-08-22 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
12
NOMINA NO 563 LLP
OC358097 OC339272, OC367015, OC357990Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2013-10-07 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
14 Mulberry Gardens, Scunthorpe, England
Active Corporate (43 parents)
Officer
2005-04-06 ~ 2007-04-20
IIF 26 - Director → ME
14
The Old Rectory Louth Road, West Barkwith, Market Rasen, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 9 - Has significant influence or control → OE
15
Turnor Arms Market Place, Wragby, Market Rasen, Lincolnshire, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 12 - Director → ME
16
The Old Rectory Louth Road, West Barkwith, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Farm Office, Barn Farm Torrington Lane, Wragby, Market Rasen, Lincolnshire, England
Active Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2014-06-20 ~ now
IIF 17 - Director → ME