1
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
-24,545 GBP2023-06-25
Officer
2021-07-08 ~ now
IIF 5 - Director → ME
2
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,001,301 GBP2023-06-25
Officer
2015-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 49 - Ownership of shares – 75% or more → OE
3
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
516,440 GBP2023-06-25
Officer
2004-07-07 ~ now
IIF 7 - Director → ME
4
HOLDINGS ONE LIMITED
- 2019-10-11
11361936 Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
1 GBP2023-06-25
Officer
2018-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-15 ~ 2021-09-02
IIF 47 - Right to appoint or remove directors → OE
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
5
10 Folly Road, Wymondham, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
18,371 GBP2024-06-30
Officer
2005-04-01 ~ 2014-04-04
IIF 35 - Director → ME
6
AGELLUS TUDDENHAM LIMITED
- now 11362000HOLDINGS TWO LIMITED
- 2018-06-26
11362000 Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
2,291,325 GBP2023-06-25
Officer
2018-05-15 ~ now
IIF 2 - Director → ME
7
F.S. SEEDS LIMITED
- 2005-07-08
04017181 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 34 - Director → ME
8
Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
986,389 GBP2024-12-31
Officer
2005-03-23 ~ 2014-01-15
IIF 25 - Director → ME
9
ALCID INVESTMENTS HOLDINGS LIMITED
13974197 Withybush, Withybush Road, Haverfordwest, Pembrokeshire, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-14 ~ now
IIF 12 - Director → ME
10
Withybush, Withybush Road, Haverfordwest, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2020-06-12 ~ now
IIF 14 - Director → ME
11
ALFRED G.PEARCE (SETCH) LIMITED - 2002-06-06
Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk
Active Corporate (19 parents)
Equity (Company account)
5,881,533 GBP2024-06-02
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
12
178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-02 ~ now
IIF 20 - Director → ME
13
Orlandon Farm, St Brides, Haverfordwest, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,603 GBP2024-02-29
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
178 Gosmoor Lane, Elm, Wisbech, England
Active Corporate (8 parents)
Equity (Company account)
-1,166,763 GBP2024-06-30
Officer
2007-04-13 ~ now
IIF 21 - Director → ME
15
WEALTHSURGE LIMITED - 1989-08-14
Westry, Wisbech Road, March, Cambs.
Dissolved Corporate (9 parents)
Officer
1998-10-12 ~ dissolved
IIF 29 - Director → ME
16
178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
6,000 GBP2023-06-24
Officer
2015-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
FENMARC PREPARED FOODS LIMITED
- now 04292429PANN KRISP LIMITED
- 2006-11-29
04292429CASTLEGATE 205 LIMITED - 2002-06-29
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2005-05-21 ~ dissolved
IIF 28 - Director → ME
18
178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
Active Corporate (33 parents)
Equity (Company account)
7,000 GBP2023-06-24
Officer
1997-01-28 ~ now
IIF 19 - Director → ME
19
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,750,000 GBP2020-03-31
Officer
2018-05-15 ~ 2018-08-03
IIF 26 - Director → ME
Person with significant control
2018-05-15 ~ 2018-08-03
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
LIFECROWN INVESTMENTS LIMITED
- now 04299284 Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
6,832,425 GBP2023-06-25
Officer
2002-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 46 - Has significant influence or control → OE
22
Westry, Wisbech Road, March, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-03-19 ~ dissolved
IIF 30 - Director → ME
23
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
5,587,982 GBP2023-12-31
Officer
2008-05-30 ~ 2015-12-18
IIF 23 - Director → ME
24
362 Wisbech Road, March, Cambridgeshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
5,500,000 GBP2016-12-31
Officer
2015-06-24 ~ 2015-12-18
IIF 32 - Director → ME
25
Orlandon Farm, St. Brides, Haverfordwest, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
26
Pembrokeshire Creamery Pembrokeshire Food Park, Withybush Industrial Estate, Haverfordwest, Wales
Active Corporate (9 parents)
Equity (Company account)
505,083 GBP2024-06-30
Officer
2021-02-04 ~ now
IIF 9 - Director → ME
27
Office Suite U19, Kings Mill Lane, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 27 - Director → ME
28
Withybush, Withybush Road, Haverfordwest, Pembrokeshire, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,716,228 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 13 - Director → ME
29
Withybush, Withybush Road, Haverfordwest, Pembrokeshire, Wales
Active Corporate (9 parents)
Equity (Company account)
2,568,764 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 11 - Director → ME
30
6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-30
Officer
2020-07-01 ~ dissolved
IIF 22 - Director → ME
31
Withybush, Haverfordwest, Pembrokeshire
Active Corporate (27 parents, 2 offsprings)
Officer
2005-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
Orlandon, St. Brides, Haverfordwest, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
442,328 GBP2024-06-30
Officer
2016-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
Orlandon, St. Brides, Haverfordwest, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 16 - Director → ME
34
SWINDERBY PRODUCE LIMITED
- now 09154538MILLWILLDON LIMITED
- 2014-10-08
09154538 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2014-07-30 ~ 2014-10-30
IIF 37 - Director → ME
35
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED - now
AGELLUS HOTELS (NORFOLK) LIMITED
- 2024-05-23
09744904 Units 2-3, The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
-852,029 GBP2024-03-31
Officer
2015-08-24 ~ 2024-04-15
IIF 24 - Director → ME
36
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED - now
AGELLUS HOTELS LIMITED
- 2024-06-19
05299619 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
7,781,195 GBP2022-03-31
Officer
2004-11-29 ~ 2018-08-03
IIF 36 - Director → ME
37
FENMARC WALES LIMITED
- 2007-11-28
06177200 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 33 - Director → ME
38
Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
39
178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1998-10-01 ~ dissolved
IIF 31 - Director → ME
40
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2014-10-10 ~ 2015-01-16
IIF 38 - Director → ME