1
ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
SC037896 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2019-01-02 ~ 2021-02-28
IIF 8 - Director → ME
2
ALBERT BARTLETT FOOD SERVICES LIMITED
SC639056 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-16 ~ 2021-05-05
IIF 9 - Director → ME
3
BARDSLEY HICO LIMITED - now
FARMCARE BARNSLEY LIMITED
- 2018-08-02
11062298 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (14 parents)
Equity (Company account)
-3,499 GBP2020-03-31
Officer
2017-11-14 ~ 2018-07-20
IIF 18 - Director → ME
4
BLACKBIRD CONSTRUCTION MANAGEMENT LIMITED
16027131 69 Blackbird Way, Packmoor, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
BLACKPOOL ENTERTAINMENT COMPANY LIMITED
09044792 Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (29 parents)
Officer
2021-03-29 ~ 2026-01-30
IIF 2 - Director → ME
6
BLACKPOOL TOURISM LIMITED
- now 01729327BLACKPOOL OPERATING COMPANY LIMITED
- 2025-06-03
01729327HYTHESTORE LIMITED - 1983-09-13
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (62 parents)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
7
BROADOAK COUNTRYSIDE LIMITED
- now 00873538SHARPES FARMS LIMITED - 1997-03-14
WARD & CO.(BRISTOL)LIMITED - 1984-10-04
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (23 parents)
Officer
2013-03-01 ~ dissolved
IIF 13 - Director → ME
8
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
2013-03-01 ~ dissolved
IIF 11 - Director → ME
9
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
2013-03-01 ~ dissolved
IIF 12 - Director → ME
10
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
- now 03574122CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
COLEDENE LIMITED - 1998-07-24
Cunard Building, Water Street, Liverpool
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
37,713,191 GBP2024-08-31
Officer
2023-02-02 ~ 2024-02-29
IIF 5 - Director → ME
11
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
- now 00189740CARRS AGRICULTURE LIMITED - 2001-09-04
OLIVER AND SNOWDON LIMITED - 1989-11-15
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (35 parents, 16 offsprings)
Equity (Company account)
28,733,885 GBP2024-08-31
Officer
2023-02-02 ~ 2024-02-29
IIF 6 - Director → ME
12
WATCHSCREEN LIMITED - 2004-05-13
1 Angel Square, Manchester
Converted / Closed Corporate (12 parents)
Officer
2013-03-01 ~ 2014-08-02
IIF 14 - Director → ME
13
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
120,531 GBP2024-09-30
Officer
2014-07-29 ~ 2021-12-31
IIF 10 - Director → ME
14
C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
Liquidation Corporate (5 parents)
Equity (Company account)
-119,753 GBP2018-10-31
Officer
2019-04-09 ~ now
IIF 7 - Director → ME
15
LINKING ENVIRONMENT AND FARMING
03035047 Leaf National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (47 parents, 1 offspring)
Officer
2014-06-16 ~ 2017-09-12
IIF 16 - Director → ME
16
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
- now SC093668ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2013-03-01 ~ dissolved
IIF 15 - Director → ME
17
51 Church Lane, South Crosland, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Mill Cottage Barker Royd, Southowram, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 20 - Director → ME
19
TILLINGTON TOP FRUIT LIMITED - now
FARMCARE TOP FRUIT LIMITED
- 2018-06-26
09974951 Homme Farm, Hom Green, Ross-on-wye, Herefordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
473,001 GBP2024-12-31
Officer
2016-01-28 ~ 2018-06-01
IIF 19 - Director → ME