1
Lodge Farm Wigsley Road, North Scarle, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 16 - Director → ME
2
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2004-07-05 ~ dissolved
IIF 17 - Director → ME
3
EASYLINE LIMITED - 1985-04-15
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2019-04-30
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 43 - Has significant influence or control → OE
4
WAKECO (448) LIMITED - 2012-08-09
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2012-09-07 ~ 2019-04-30
IIF 20 - Director → ME
5
Hilltop Farm South Kilworth Road, Walcote, Lutterworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2022-07-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRANSWICK PET PRODUCTS LIMITED - now
GROVE PET FOODS LIMITED
- 2022-09-22
00896298ALPHA FEEDS LIMITED
- 2014-09-26
00896298TURNERS DISTRIBUTION SERVICES LIMITED
- 2004-04-30
00896298TURNERS INFORMATION SERVICES LIMITED
- 2004-03-24
00896298H. TURNER & SON (NEWS) LIMITED - 1995-02-17
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (13 parents)
Officer
1996-09-01 ~ 2022-01-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 46 - Has significant influence or control → OE
7
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (1 parent)
Officer
2013-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
FIRST DEGREE (DEVONSHIRE WORKS) LTD
11985195 15 Arundel Gate, Sheffield, England
Active Corporate (8 parents)
Officer
2019-05-16 ~ now
IIF 4 - Director → ME
9
FIRST DEGREE INVESTMENT MANAGEMENT LTD
- now 07728252WAKECO (435) LIMITED - 2011-11-28
15 Arundel Gate, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ 2021-04-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
WAKECO (437) LIMITED
- 2012-02-24
07876021 06270520, 07876028, 07652848Warning 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) 15 Arundel Gate, Sheffield, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ now
IIF 8 - Director → ME
11
FIRST DEGREE LIVING PRS LIMITED
- now 09031150BRMCO (202) LIMITED
- 2014-08-30
09031150 09306208, 12416736, 04369339Warning 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) 1 Dunston Court, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Arundel Gate, Sheffield, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (9 parents, 1 offspring)
Officer
1999-04-01 ~ 2019-04-30
IIF 12 - Director → ME
1999-04-01 ~ 2002-02-11
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 42 - Has significant influence or control → OE
16
WAKECO (450) LIMITED - 2012-08-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-01-28
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2022-01-28
IIF 45 - Ownership of shares – 75% or more → OE
17
HOLDCO AUGUST 2012 LIMITED
- now 08174285WAKECO (453) LIMITED
- 2012-09-07
08174285 08174283, 08293305, 08174279Warning 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) 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 24 - Director → ME
18
HOLDCO CARTLEDGE FARMS LIMITED
- now 08174279WAKECO (451) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Officer
2012-09-18 ~ 2019-04-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
19
WAKECO (452) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-18 ~ 2019-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
20
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2012-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
21
WAKECO (454) LIMITED - 2012-08-21
Bhp, 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 23 - Director → ME
22
50-60 Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
23
IFONTO PROPERTY DEVELOPMENT LIMITED
- now 01317107NEWSWORLD DISTRIBUTION LIMITED
- 2003-12-29
01317107G.T. NEWS LIMITED - 2000-05-17
One Dunston Court, Dunston Road, Chesterfield
Dissolved Corporate (10 parents)
Officer
2003-05-16 ~ dissolved
IIF 15 - Director → ME
24
Lodge Farm Wigsley Road, North Scarle, Lincoln
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 37 - Director → ME
25
HC 1104 LIMITED - 2008-10-23
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ dissolved
IIF 27 - Director → ME
26
366 Burton Road Burton Road, Lincoln, England
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hilltop Farm, South Kilworth Road, Walcote, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2020-06-30 ~ 2022-11-16
IIF 10 - Director → ME
28
Arnescote Farm, Stapleford Road, Whissendine, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (1 parent)
Officer
2009-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
31
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
THE HORSLEYGATE ESTATE COMPANY LIMITED
- now 02317135QUESTSPHERE LIMITED - 1989-04-27
Yew Tree Farm, Far Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-08 ~ 2007-11-23
IIF 26 - Director → ME
34
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 32 - Director → ME
35
H. TURNER & SON (BARNSLEY) LIMITED - 1995-02-17
KIND THOUGHTS LIMITED - 1976-12-31
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-16 ~ 2019-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 44 - Has significant influence or control → OE
36
TURNER (FIC) LIMITED
- 2023-12-09
14709033 Arnescote Farm Stapleford Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
1 Dunston Court, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
38
C/o First Degree Investment Management Ltd, 15 Arundel Gate, Sheffield, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE