1
Rectory Farm, Luddington, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-15 ~ 2023-10-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
1996-11-11 ~ 1998-09-09
IIF 28 - Director → ME
3
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Active Corporate (5 parents)
Officer
1995-01-25 ~ 2024-06-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AGHOCO 1967 LIMITED
- 2020-11-11
12977272 08524023, 10438462, 12977305Warning 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) Rectory Farm, Luddington, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Heck Hall Farm Heck Lane, Great Heck, Goole, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-19 ~ 2020-12-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
1992-11-27 ~ now
IIF 22 - Director → ME
1992-11-10 ~ now
IIF 49 - Secretary → ME
7
Heck Hall Farm Heck Lane, Great Heck, Goole, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
8
AGHOCO 1746 LIMITED
- 2018-08-21
11483497 11465416, 11423096, 11483499Warning 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) Dn14 0bb, Heck Hall Farm, Great Heck, Goole, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-21 ~ 2022-07-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
GREAT BOWDEN GREEN ENERGY LIMITED
14556005 1 The Forum, Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-23 ~ 2026-03-10
IIF 25 - Director → ME
Person with significant control
2022-12-23 ~ 2026-03-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREAT GIDDING GREEN ENERGY LIMITED
14555973 1 The Forum Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2024-07-16
IIF 33 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREAT HECK GREEN ENERGY LIMITED
14555987 1 The Forum, Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2024-07-16
IIF 32 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HECK HALL FARMING COMPANY LIMITED
- 2014-08-07
01859524 Heck Hall Farm, Goole, North Humberside
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
14
Heck Hall Farm Heck Lane, Great Heck, Goole, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 43 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Active Corporate (9 parents)
Officer
2013-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
17
YAX-PAK MUSHROOMS LIMITED - 2005-03-17
The Old Airfield Winchester Road, Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ dissolved
IIF 46 - Director → ME
18
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
NORTHERN STRAW CO. HOLDINGS LIMITED
11421860 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Heck Hall Farm, Great Heck, Goole, East Yorkshire, England
Active Corporate (7 parents)
Officer
~ 2021-02-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
Heck Hall Farm, Great Heck, Goole, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 29 - Director → ME
23
The Old Airfield Winchester Road, Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ dissolved
IIF 35 - Director → ME
24
THE BIG BALE COMPANY (NORTH) LIMITED
- now 01799890BIG BALE COMPANY LIMITED(THE)
- 1991-05-20
01799890 Dn14 0bb, Heck Hall Farm, Great Heck, Goole, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
THE PREMIER MUSHROOM GROUP LIMITED
05626511 Monaghan Mushrooms Stock Lane, Langford, Somerset
Active Corporate (10 parents, 4 offsprings)
Officer
2007-01-02 ~ 2017-05-26
IIF 21 - Director → ME
26
CROP RESIDUE UTILISATION LIMITED
- 1984-07-25
01810641CROP RESIQUE UTILISATION LIMITED
- 1984-05-04
01810641 The Old Airfield, Leckford, Stockbridge, Hampshire
Active Corporate (13 parents)
Officer
~ now
IIF 37 - Director → ME
27
TUNNEL TECH NORTH LIMITED
- now 02356763 The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 38 - Director → ME
28
The Old Airfield, Winchester Street Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-10-14 ~ dissolved
IIF 34 - Director → ME