1
1675 LOGISTICS LIMITED
- now 01955622 13559007, 12328811, 16234589Warning 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)TOASTED OAT COMPANY LIMITED
- 2013-08-13
01955622 North Western Mills, Crewe, Cheshire
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
2
North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2022-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-17 ~ 2025-07-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2024-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-10 ~ 2025-07-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
P.J. LEA CONSULTANCY SERVICES LIMITED
- 2007-05-24
01214914 North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-08-31) ~ now
IIF 20 - Director → ME
(before 1991-08-31) ~ 2014-12-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BREAKFAST CEREALS UK LIMITED
- now 00550594ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
- 2019-12-09
00550594 6th Floor 10 Bloomsbury Way, London
Dissolved Corporate (65 parents)
Officer
(before 1991-06-20) ~ 2021-12-16
IIF 35 - Director → ME
8
AVONLANE LIMITED - 2002-10-01
Morning Foods Limited, North Western Mills Gresty Road, Crewe, Cheshire
Active Corporate (12 parents)
Officer
2004-05-07 ~ now
IIF 12 - Director → ME
9
DODSON & HORRELL EQUINE LIMITED
- 2021-01-19
12727165 Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (15 parents)
Officer
2020-12-11 ~ now
IIF 24 - Director → ME
10
EDDISBURY PROPERTY COMPANY LIMITED
- now 00044888NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE) - 1983-07-06
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-10 ~ 2019-11-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2008-05-29 ~ 2010-05-21
IIF 34 - Director → ME
12
GRAMPIAN OAT PRODUCTS LIMITED
- now SC176950MACROCOM (439) LIMITED
- 1997-08-27
SC176950 SC228099, SC298533, SC185189Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (10 parents)
Officer
1997-08-13 ~ now
IIF 22 - Director → ME
13
H. J. LEA & SONS LIMITED,
- 1988-05-13
00218912 Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents)
Officer
(before 1991-06-21) ~ now
IIF 25 - Director → ME
~ 1999-01-15
IIF 40 - Secretary → ME
14
HAMLYNS OF SCOTLAND LIMITED
- now SC176949MACROCOM (440) LIMITED
- 1997-08-18
SC176949 SC178807, SC175883, SC209909Warning 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) Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
1997-08-13 ~ now
IIF 23 - Director → ME
15
Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-12 ~ now
IIF 27 - Director → ME
16
Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (16 parents)
Officer
2013-02-28 ~ now
IIF 39 - Director → ME
17
North Western Mills, Gresty Road, Crewe, Cheshire, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 16 - Director → ME
18
M.F. GRAIN LIMITED
- 2010-10-19
02637097 North Western Mills, Crewe, Cheshire
Active Corporate (12 parents)
Officer
1991-08-12 ~ now
IIF 9 - Director → ME
19
North Western Mills, Crewe
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
20
North Western Mills, Gresty Road, Crewe, Cheshire
Active Corporate (17 parents, 12 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
21
NEW MORNING FOODS LIMITED
- now 02168726FETCHSTORES LIMITED - 1987-10-13
North Western Mills, Crewe, Cheshire
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
22
C/o Morning Foods Limited, Northwestern Mills, Crewe, Cheshire
Active Corporate (11 parents)
Officer
(before 1992-03-08) ~ now
IIF 11 - Director → ME
23
WHEELOCK ESTATES,LIMITED
- 1999-02-11
00333467 Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 26 - Director → ME
~ 1999-01-15
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
North Western Mills, Gresty Road, Crewe, Cheshire
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
25
Mornine Foods, North Western Mills, Gresty Road, Crewe, Cheshire
Active Corporate (9 parents)
Officer
2013-09-24 ~ now
IIF 17 - Director → ME
26
Third Avenue, Crewe Gates Industrial Estate, Crewe, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
1993-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
27
PIMHILL MILL LTD - 2012-09-21
Grain Store, Prees Heath, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-22 ~ now
IIF 29 - Director → ME
28
TERRA NOVA SCHOOL TRUST LIMITED
00554799 Jodrell Bank, Holmes Chapel, Crewe, Cheshire
Active Corporate (71 parents)
Officer
1996-09-23 ~ 2001-10-17
IIF 31 - Director → ME
29
North Western Mills, Gresty Road, Crewe, Cheshire
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 15 - Director → ME
30
WHEELOCK SCIENTIFIC SERVICES LIMITED
- now 12942980CROWN BIDCO LIMITED
- 2022-03-15
12942980 North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-12 ~ now
IIF 19 - Director → ME