1
Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-04 ~ 2007-12-10
IIF 12 - Director → ME
2
BRANSTON PACKERS LIMITED - 1994-04-18
Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (5 parents, 4 offsprings)
Officer
1995-09-25 ~ 2006-07-26
IIF 13 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ 2024-10-30
IIF 3 - LLP Member → ME
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2020-01-03
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
5
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
1999-04-14 ~ 2017-03-01
IIF 5 - Director → ME
6
J.E. HENDERSON HOLDINGS LIMITED - now
J.E. HENDERSON HOLDINGS LIMITED
- 2025-08-21
02223662 Somerby Hall, Somerby, Barnetby, North Licolnshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
400 GBP2024-12-31
Officer
2000-02-01 ~ 2002-07-31
IIF 8 - Director → ME
7
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-323,167 GBP2018-03-30
Officer
2007-07-04 ~ 2019-08-02
IIF 11 - Director → ME
Person with significant control
2016-07-04 ~ 2019-08-02
IIF 17 - Has significant influence or control → OE
8
BARFF FARMING COMPANY LIMITED
- 1988-10-21
01245530 Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South Humberside
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
440,218 GBP2024-06-30
Officer
~ 2008-02-04
IIF 14 - Director → ME
9
KIRMINGTON POTATO SERVICES LIMITED
- now 02173152VITALMINOR LIMITED
- 1988-03-01
02173152 Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South Humberside
Active Corporate (7 parents)
Profit/Loss (Company account)
68,388 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2008-03-04
IIF 15 - Director → ME
10
R & A MERCHANDISING LIMITED
- now 01437656OVERGANG LIMITED - 1979-12-31
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2000-09-20 ~ 2003-09-16
IIF 9 - Director → ME
11
POG 78 LIMITED - 1993-09-24
SC105775, SC107498, SC107499, SC108598, SC108599, SC108600, SC112173, SC112396, SC114360, SC114361, SC118700, SC120853, SC123950, SC129745, SC131089, SC131091, SC132419, SC135646, SC135647, SC135648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beach House, Golf Place, St. Andrews, Fife, Scotland
Active Corporate (4 parents)
Officer
1999-09-15 ~ 2003-09-17
IIF 6 - Director → ME
12
R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
- now SC196368PBL 112 LIMITED - 1999-06-25
04200382, SC192777, SC196366, SC198121, SC198122, SC198123, SC199461, SC200815, SC200816, SC200817, SC201319, SC201831, SC204923, SC204924, SC206674, SC206676, SC208801, SC209915, SC209916, SC212181Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal & Ancient Golf Club, The Links, St. Andrews, Fife
Dissolved Corporate (3 parents)
Officer
2000-09-20 ~ 2003-09-17
IIF 7 - Director → ME
13
STEELE PRODUCTION LIMITED
- now 06027977IB PARTNER 172 LIMITED - 2007-03-19
Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
737,680 GBP2020-03-31
Officer
2008-06-20 ~ 2019-08-02
IIF 10 - Director → ME