1
DEALCO 5 LIMITED - 2008-10-15
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
508,119 GBP2024-03-31
Officer
2008-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,256,029 GBP2024-03-31
Officer
2024-07-24 ~ now
IIF 6 - Director → ME
3
EASTERN DELIVERIES ANGLIA LTD. - 1996-10-10
EASTERN PROPERTIES ANGLIA LIMITED - 1990-09-17
PEXLODGE LIMITED - 1987-07-23
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,254,063 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
4
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
HEGCO 139 LIMITED - 2020-07-30
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
117,403 GBP2024-03-31
Officer
2015-12-21 ~ now
IIF 15 - Director → ME
6
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
7
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 22 - Director → ME
8
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,004 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 9 - Director → ME
9
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
Lancashire Farm, Horsemoor Road, March, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 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
11
C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,108,497 GBP2024-12-31
Officer
2003-01-25 ~ now
IIF 2 - Director → ME
12
C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,034,754 GBP2024-03-31
Officer
2013-06-20 ~ now
IIF 17 - Director → ME
15
EASTERN PROPERTIES ANGLIA LTD. - 1996-10-10
EASTERN DELIVERIES ANGLIA LIMITED - 1990-09-17
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,732,085 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME