1
Hamilton House, Mabledon Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-05 ~ 2011-08-01
IIF 15 - Director → ME
2007-06-05 ~ 2011-08-01
IIF 24 - Secretary → ME
2
Suite 2:02 Innovation Centre, Innovation Way, York, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
3
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
1998-08-03 ~ 2001-03-31
IIF 1 - Director → ME
4
Ferncroft House, 7 Main Street, Ebberston, Scarborough, North Yorkshire
Active Corporate (5 parents)
Officer
2001-10-16 ~ 2002-07-16
IIF 14 - Director → ME
5
The Gables 2 Morris Close, Buckden, St. Neots, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2024-07-01
IIF 5 - Director → ME
2017-09-28 ~ 2018-06-16
IIF 9 - Director → ME
Person with significant control
2017-09-28 ~ 2018-06-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolved
IIF 10 - Director → ME
7
OPENFIELD ARABLE LIMITED - now
GRAINFARMERS ARABLE LIMITED - 2008-11-14
GRAINFARMERS UAP LIMITED - 2006-09-06
SCATS AGRISEEDS LIMITED
- 1999-12-01
03613532LUDGATE 185 LIMITED - 1999-01-13
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (27 parents)
Officer
1999-03-19 ~ 2001-04-09
IIF 3 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2018-12-03 during the appointment or period of control
Administration ended on 2019-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
DERBYSHIRE BIOMASS LIMITED
- 2012-03-08
07921738 Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 11 - Director → ME
9
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-11-23 ~ 2016-12-19
IIF 6 - Director → ME
Person with significant control
2016-11-23 ~ 2016-12-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
6 Arundel Place, Scarborough, North Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
Manor Farm, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
6 Arundel Place, Scarborough, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ dissolved
IIF 17 - Director → ME
14
SWITCH2GRASS LIMITED
- 2010-10-22
05893531 C/o Rayner And Co 6 Arundel Place, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 13 - Director → ME
15
INDEPENDENT AGRICULTURE LIMITED
- 1999-02-26
02798041RBCO 143 LIMITED
- 1993-05-04
02798041 02959503, 02702757, 02813651Warning 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) Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
1993-04-30 ~ 2001-03-31
IIF 4 - Director → ME
16
24 Scotts Road, Bromley, England
Active Corporate (12 parents)
Officer
2023-07-29 ~ now
IIF 27 - Director → ME
2023-07-28 ~ 2024-04-10
IIF 25 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
17
6 Arundel Place, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ dissolved
IIF 16 - Director → ME
18
SLOE MOTION LIMITED
- 2006-04-06
02548609FARMED ENVIRONMENT LIMITED
- 2005-07-11
02548609MANOR FARM MANAGEMENT LIMITED
- 2002-05-31
02548609INDEPENDENT AGRICULTURE LIMITED
- 1993-05-04
02548609PHOTOTHEME LIMITED
- 1990-11-19
02548609 C/o Rayner And Co, 6 Arundel Place, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 12 - Director → ME
19
CELANDOR LIMITED - 1996-07-01
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
1998-04-20 ~ 2001-03-31
IIF 2 - Director → ME