1
23 NORTH ROAD MANAGEMENT LIMITED
06124564 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
22 GBP2025-06-28
Officer
2007-02-22 ~ 2009-10-13
IIF 21 - Director → ME
2007-02-22 ~ 2009-10-13
IIF 38 - 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 43 - Director → ME
3
20 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
BNG ENVIRO SOFTWARE LIMITED
- now 15602735BNG ENVIRO SOFTWARE LIMITED
- 2026-01-28
15602735 Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – 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)
Equity (Company account)
4,420 GBP2024-05-31
Officer
2020-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 9 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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)
Equity (Company account)
-45,884 GBP2024-05-31
Officer
2002-01-22 ~ 2002-06-28
IIF 23 - Director → ME
2002-01-22 ~ 2009-03-02
IIF 25 - Director → ME
2013-02-26 ~ now
IIF 11 - Director → ME
2002-01-22 ~ 2002-06-28
IIF 41 - Secretary → ME
8
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 19 - Director → ME
9
Collmart Cs Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
291,589 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 7 - 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)
Equity (Company account)
3,111,074 GBP2024-05-31
Officer
2013-01-10 ~ now
IIF 8 - Director → ME
1997-02-14 ~ 2009-08-10
IIF 26 - Director → ME
2003-02-17 ~ 2009-08-10
IIF 40 - Secretary → ME
Person with significant control
2021-04-23 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
11
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2015-04-23 ~ dissolved
IIF 22 - Director → ME
12
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-33,580 GBP2024-05-31
Officer
2014-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 54 - Has significant influence or control → OE
13
CRESTEL PARTNERSHIPS LIMITED
- now 03530415CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2006-01-01 ~ 2009-03-13
IIF 15 - Director → ME
14
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)
Equity (Company account)
1,628,668 GBP2024-08-31
Officer
2013-01-10 ~ now
IIF 12 - Director → ME
1997-03-01 ~ 2009-03-02
IIF 28 - 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
15
Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 6 - LLP Designated Member → ME
2021-08-18 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2021-08-18 ~ now
IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
16
Farcet Road, Pondersbridge, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-484,172 GBP2024-10-31
Officer
2015-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
17
GREEN ENERGY PLANNING CONSULTANTS LIMITED
08775338 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-11-30
Officer
2013-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
18
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GREEN INSURANCE BROKERS LIMITED
- now 04386466ROYMINSTER LIMITED
- 2019-06-13
02086969 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (24 parents)
Officer
2016-05-18 ~ 2018-12-17
IIF 42 - Director → ME
20
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Equity (Company account)
4,549,562 GBP2017-03-31
Officer
2016-05-18 ~ 2018-12-17
IIF 44 - Director → ME
21
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
Holme Lode Farms Llp Farcet Road, Pondersbridge, Ramsey, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 30 - LLP Designated Member → ME
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
23
HOLME WOOD PROPERTY DEVELOPMENTS LIMITED
07399281 Farcet Road, Pondersbridge, Ramsey, Huntingdon
Active Corporate (2 parents)
Equity (Company account)
187,037 GBP2024-04-30
Officer
2016-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
24
Farcet Road Pondersbridge Ramsey, Huntingdon, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
-3,570 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
25
Farcet Road Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
905,104 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 2 - LLP Designated Member → ME
27
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,835 GBP2024-08-31
Officer
2016-06-23 ~ now
IIF 5 - LLP Designated Member → ME
2019-12-16 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
28
RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
04534171 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ 2009-08-09
IIF 24 - Director → ME
2002-09-12 ~ 2009-08-09
IIF 39 - Secretary → ME
29
RURAL PROPERTY DEVELOPERS LIMITED
03960668 8-12 Priestgate, Peterborough
Liquidation Corporate (5 parents)
Officer
2000-03-30 ~ now
IIF 27 - Director → ME
2004-09-17 ~ 2007-12-12
IIF 46 - Secretary → ME
30
SAVOIR FAIRE ACCOUNTING LIMITED
08017935 42a High Street, Polegate, England
Active Corporate (2 parents)
Equity (Company account)
11,582 GBP2024-06-30
Officer
2012-12-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 67 - Has significant influence or control → OE
32
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 1 - LLP Member → ME
33
TOWER FARMS BARNS HOLME LIMITED
12712380 Tower Farms Barns Holme Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
34
Tower Farm Barns Llp Farcet Road, Pondersbridge, Ramsey, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 4 - LLP Designated Member → ME
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to surplus assets - More than 50% but less than 75% → OE