1
CELTA DISTRIBUTION LIMITED
- now 06610072DEALCO 5 LIMITED
- 2008-10-15
06610072 07238755, 07238799, 06610121, 06610209, 06610056, 07238776, 06610136, 01153873, 06610081, 06610182, 06610034, 06610027, 06610047, 06610159, 06610088... (more) The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (9 parents, 2 offsprings)
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 (8 parents)
Equity (Company account)
1,256,029 GBP2024-03-31
Officer
2024-07-24 ~ now
IIF 6 - Director → ME
3
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
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
GEORGE HEYS FARMING LIMITED
- now 09923686 The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
117,403 GBP2024-03-31
Officer
2015-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
HEACHAM PROPERTY DEVELOPMENT LTD - now
108 High Street Ramsey, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,396,545 GBP2024-08-31
Officer
2015-12-21 ~ 2016-06-27
IIF 20 - Director → ME
7
HEACHAM PROPERTY LIMITED - now
SECURE STORAGE STAMFORD LIMITED
- 2016-11-10
06610081DEALCO 6 LIMITED
- 2008-10-15
06610081 07238755, 07238799, 06610121, 06610209, 06610056, 07238776, 06610136, 01153873, 06610182, 06610034, 06610027, 06610047, 06610159, 06610088, 06610072... (more) 108 High Street Ramsey, Huntingdon, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
1,411,438 GBP2024-08-31
Officer
2008-08-18 ~ 2016-06-27
IIF 23 - Director → ME
8
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
9
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 22 - Director → ME
10
HEYS AND HARRIS HOLDINGS LIMITED
14455766 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
Person with significant control
2022-11-01 ~ 2023-05-09
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
11
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
12
HIGHWAY SERVICES ALCONBURY LIMITED
- now 02489469BAXTERS WAREHOUSING (PETERBOROUGH) LIMITED
- 2011-04-20
02489469HEDDLEGATE LIMITED
- 1990-09-24
02489469 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
~ 2016-03-16
IIF 19 - Director → ME
13
NORFOLK AND CAMBRIDGESHIRE RURAL RETREATS LTD
15645098 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
14
PETERBOROUGH MASONIC HALL LIMITED
00738093 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1,108,497 GBP2024-12-31
Officer
2003-01-25 ~ now
IIF 2 - Director → ME
15
C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (10 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
16
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (10 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
17
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,034,754 GBP2024-03-31
Officer
2013-06-20 ~ now
IIF 17 - Director → ME
18
The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
8,732,085 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME