1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (15 parents)
Officer
2011-12-23 ~ 2021-04-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
2
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (14 parents)
Officer
2011-12-23 ~ 2021-04-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
CEDAR FARM DEVELOPMENTS LIMITED
06446063 12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2007-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
CEDAR FARM SERVICES LIMITED
- now 03825415ONE WORLD SERVICE LIMITED
- 2018-10-09
03825415ONE WORLD FOODS LIMITED
- 2007-03-15
03825415 12 Tentercroft Street, Lincoln, England
Active Corporate (6 parents)
Officer
1999-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TERRAVESTA EUROPE LIMITED
- 2017-07-14
08706710WILCHAP (LINCOLN) 93 LIMITED
- 2013-11-13
08706710 08820059, 08357055, 07907622Warning 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) Reoman Nichols Butler, Normanby Gateway, Lysachts Way, Scunthorpe, Morth Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
1st Floor, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 33 - Director → ME
7
Cedar Farm, South Carlton, Lincoln
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 30 - Director → ME
8
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (7 parents)
Officer
1994-05-05 ~ 1997-05-11
IIF 29 - Director → ME
1994-05-05 ~ 1995-07-19
IIF 36 - Secretary → ME
9
PETE & JOHNNY LIMITED - now
CRAGOE FOLKES LIMITED - 1995-04-27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-10 ~ 1998-01-29
IIF 23 - Director → ME
10
1st Floor, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 34 - Director → ME
11
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2021-04-30
IIF 21 - Director → ME
Person with significant control
2017-08-02 ~ 2018-08-30
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
12
TERRAVESTA ASSURED ENERGY CROPS LIMITED
- now 07791830WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2011-11-04 ~ 2021-04-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
12 Tentercroft Street, Lincoln
Active Corporate (7 parents)
Officer
2012-06-22 ~ 2021-04-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2021-04-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
12 Tentercroft Street, Lincoln, England
Active Corporate (14 parents, 10 offsprings)
Officer
2018-06-18 ~ 2021-04-30
IIF 20 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-05-23 ~ 2021-04-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 5 - Has significant influence or control → OE
17
Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln
Active Corporate (8 parents)
Officer
2011-09-30 ~ 2021-04-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 9 - Has significant influence or control → 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
18
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-06-22 ~ 2021-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
TERRAVESTA FUELS LIMITED
- 2020-01-23
07852290TERRAVESTA PROCESSING LIMITED
- 2012-04-26
07852290 12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2021-04-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2006-12-06 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE