1
A.E.C. (LINCOLN) LTD - now
M.V.A. LOGISTICS LIMITED
- 2000-08-08
03845259 Daly & Co Enterprise House, Enterprise Business Centre, Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
1999-09-21 ~ 2000-08-01
IIF 35 - Director → ME
2
Tower House, Lucy Tower Street, Lincoln, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-22 ~ 2019-06-30
IIF 31 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAS RECRUITMENT UK LIMITED
- now 11959615CAS RECRUITMENT SERVICES LIMITED
- 2022-04-26
11959615BOWDEN RENTALS LIMITED
- 2021-07-01
11959615 Blades Business Hub John Street, Highfield, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-23 ~ 2019-04-29
IIF 29 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
CM AGRICULTURE (LINCOLNSHIRE) LIMITED
12358464 Station Yard Station Road, Scredington, Sleaford, Lincolnshire, England
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2015-07-31 ~ 2016-04-06
IIF 21 - Director → ME
6
C/o Streets Llp, Lucy Tower Street, Lincoln, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Streets Llp, Lucy Tower Street, Lincoln, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fordham Road, Newmarket, Suffolk, England
Active Corporate (14 parents)
Officer
2004-01-13 ~ 2016-09-28
IIF 34 - Director → ME
Person with significant control
2016-12-02 ~ 2022-12-16
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
9
Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
HELPRINGHAM TRANSPORT SERVICES LIMITED
- now 02619227DALE BOWDEN LIMITED
- 1992-09-14
02619227 Station Yard, Station Road, Scredington, Sleaford, Lincolnshire
Active Corporate (10 parents)
Officer
1991-06-11 ~ 2017-06-13
IIF 32 - Director → ME
11
AQUARIUS VEHICLE TRACKING & TELEMATICS SOLUTIONS LIMITED
- 2008-09-09
06205653 Tower House, Lucy Tower Street, Lincoln, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-05 ~ 2019-06-10
IIF 23 - Director → ME
2019-06-10 ~ 2020-10-06
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Streets Chartered Accountants Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents)
Officer
2019-04-23 ~ 2019-04-29
IIF 28 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2019-04-23 ~ 2026-03-16
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tower House, Lucy Tower Street, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2011-02-04 ~ 2016-04-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERNATIONAL MANAGEMENT SERVICES (ATTLEBOROUGH) LIMITED
11958894 Streets Chartered Accountants Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-23 ~ 2019-04-29
IIF 27 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
15
JDB MANAGEMENT CONSULTANCY LIMITED
12610944 Streets Chartered Accountants Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ 2020-10-12
IIF 22 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (3 parents)
Person with significant control
2022-07-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
PB RECRUITMENT SOLUTIONS LIMITED - now
NK AGRICULTURAL SERVICES LIMITED
- 2016-07-01
06085567 Station Yard Station Road, Scredington, Sleaford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2007-02-06 ~ 2016-04-06
IIF 26 - Director → ME
18
C/o Streets Llp, Lucy Tower Street, Lincoln, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Streets Llp, Lucy Tower Street, Lincoln, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
PCN AGRICULTURE HOLDINGS LIMITED
09916003 Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-12-14 ~ 2016-04-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
POULTRY HANDLING SOLUTIONS LIMITED
07392123 Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk, England
Active Corporate (8 parents)
Officer
2010-09-30 ~ 2016-04-06
IIF 24 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Station Yard Station Road, Helpringham, Sleaford, Lincolnshire, England
Active Corporate (4 parents)
Officer
2021-03-16 ~ 2023-08-03
IIF 25 - Director → ME
Person with significant control
2021-03-16 ~ 2024-03-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
WESTERN FARM COMMERCIALS LIMITED
12693924 Western Farm Office Plantation Road, Aslacton, Norwich, Norfolk, England
Active Corporate (6 parents)
Person with significant control
2020-06-24 ~ 2023-09-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents)
Officer
2024-03-05 ~ 2025-10-09
IIF 38 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE