1
23 NORTH ROAD MANAGEMENT LIMITED
06124564 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2007-02-22 ~ 2009-10-13
IIF 39 - Director → ME
2007-02-22 ~ 2009-10-13
IIF 75 - Secretary → ME
2
ACCOUNTING AND BOOKKEEPING (SUSSEX) LIMITED
08141896 14 Rylstone Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 61 - Director → ME
3
20 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 67 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BNG ENVIRO SOFTWARE LIMITED
- 2026-01-28
15602735 Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIO DIVERSITY NET GAIN PARTNERSHIP LTD
- 2024-08-19
13060620 1 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOUG CLARK PRODUCE LIMITED
- 2019-04-05
02742195 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2002-01-22 ~ 2002-06-28
IIF 41 - Director → ME
2013-02-26 ~ now
IIF 24 - Director → ME
2002-01-22 ~ 2009-03-02
IIF 43 - Director → ME
2002-01-22 ~ 2002-06-28
IIF 78 - Secretary → ME
8
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 37 - Director → ME
9
Collmart Cs Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 20 - Director → ME
10
W.L. MARTIN (PRODUCE) LIMITED
- 1997-02-14
02026598WHITEBEAM LIMITED - 1986-09-16
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-01-10 ~ now
IIF 21 - Director → ME
1997-02-14 ~ 2009-08-10
IIF 44 - Director → ME
2003-02-17 ~ 2009-08-10
IIF 77 - Secretary → ME
Person with significant control
2021-04-23 ~ 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
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2002-07-27 ~ dissolved
IIF 73 - Secretary → ME
12
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ dissolved
IIF 40 - Director → ME
13
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 9 - Has significant influence or control → OE
14
CRESTEL DEVELOPMENTS LIMITED
- now 05550464 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 33 - Director → ME
2005-08-31 ~ dissolved
IIF 72 - Secretary → ME
15
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 32 - Director → ME
2005-07-12 ~ dissolved
IIF 70 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2015-07-06
Administration ended on 2019-01-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-02
Due to be dissolved on 2026-04-28
CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2009-03-13
IIF 28 - Director → ME
17
8 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 30 - Director → ME
2007-02-12 ~ dissolved
IIF 74 - Secretary → ME
18
D.J.C. PRODUCE LIMITED
- 1998-11-03
02911560GAILYSYSTEM LIMITED - 1994-05-23
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1997-03-01 ~ 2009-03-02
IIF 46 - Director → ME
2013-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 58 - LLP Designated Member → ME
2021-08-18 ~ now
IIF 51 - LLP Member → ME
Person with significant control
2021-08-18 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
20
Farcet Road, Pondersbridge, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
21
GREEN ENERGY PLANNING CONSULTANTS LIMITED
08775338 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
GREEN INSURANCE BROKERS LIMITED - now
ROYMINSTER LIMITED
- 2019-06-13
02086969 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-05-18 ~ 2018-12-17
IIF 60 - Director → ME
24
GREENS HOLDCO 1 LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2016-05-18 ~ 2018-12-17
IIF 62 - Director → ME
25
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
26
Holme Lode Farms Llp Farcet Road, Pondersbridge, Ramsey, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 55 - LLP Designated Member → ME
IIF 49 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
27
HOLME WOOD PROPERTY DEVELOPMENTS LIMITED
07399281 Farcet Road, Pondersbridge, Ramsey, Huntingdon
Active Corporate (2 parents)
Officer
2016-07-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
28
Farcet Road Pondersbridge Ramsey, Huntingdon, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
29
Farcet Road Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 63 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILL MARINA (THRAPSTON) MANAGEMENT CO LTD
05698153 8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-02-04 ~ dissolved
IIF 29 - Director → ME
2006-02-04 ~ dissolved
IIF 71 - Secretary → ME
31
NJC & SONS FARMS (GREAT SHELFORD) LLP
OC413222 Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 54 - LLP Designated Member → ME
32
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 48 - LLP Designated Member → ME
2016-06-23 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
33
RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
04534171Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-09-19
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-21
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2002-09-12 ~ 2009-08-09
IIF 42 - Director → ME
2002-09-12 ~ 2009-08-09
IIF 76 - Secretary → ME
34
RURAL PROPERTY DEVELOPERS LIMITED
03960668 8-12 Priestgate, Peterborough
Liquidation Corporate (5 parents)
Officer
2000-03-30 ~ now
IIF 45 - Director → ME
2004-09-17 ~ 2007-12-12
IIF 79 - Secretary → ME
35
SAVOIR FAIRE ACCOUNTING LIMITED
08017935 42a High Street, Polegate, England
Active Corporate (2 parents)
Officer
2012-12-27 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of control
Administration ended on 2009-12-14 during the appointment or period of control
THE AA PUB COMPANY LIMITED
- 2006-08-22
04947731THE AA PUB COMPANY (CAMBS) LIMITED
- 2003-11-12
04947731 Baker Tilly Restructing And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 31 - Director → ME
2003-10-30 ~ dissolved
IIF 69 - Secretary → ME
37
Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 47 - Has significant influence or control → OE
38
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-03-17 ~ dissolved
IIF 53 - LLP Member → ME
39
TOWER FARMS BARNS HOLME LIMITED
12712380 Tower Farms Barns Holme Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Tower Farm Barns Llp Farcet Road, Pondersbridge, Ramsey, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 56 - LLP Designated Member → ME
IIF 50 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE