1
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 7 - Secretary → ME
2
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 6 - Secretary → ME
3
Rutland House, Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-07 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
A.P.H. FARM SERVICES LIMITED
- now 02657496DOUBLE P TRADING COMPANY LIMITED
- 1992-01-16
02657496 Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
Active Corporate (6 parents)
Officer
1992-01-09 ~ now
IIF 14 - Director → ME
1992-01-09 ~ now
IIF 5 - Secretary → ME
5
AGRICULTURAL PLANT HIRE LIMITED
- now 01378885JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED
- 1985-06-11
01378885 Rutland House, Minerva Business Park Lynch Wood, Peterborough
Active Corporate (7 parents, 3 offsprings)
Officer
~ 1998-10-26
IIF 16 - Director → ME
~ now
IIF 2 - Secretary → ME
6
APH (PARTS) LIMITED
- 2015-12-22
02427263A.P.H. PARTS LIMITED
- 2013-02-11
02427263A.P.H. INVESTMENT LIMITED
- 2013-02-05
02427263A.P.H. (LEASING) LIMITED
- 2003-11-07
02427263 Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
~ 2009-10-09
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
Active Corporate (5 parents)
Officer
1998-02-16 ~ now
IIF 13 - Director → ME
1998-02-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOPE FOR THE NATIONS CHILDRENS CHARITY
- now 04432345HOPE FOR THE NATIONS (UK) LIMITED
- 2003-07-02
04432345 71-73 Mayors Walk, Peterborough, England
Active Corporate (23 parents)
Officer
2002-11-05 ~ 2004-04-24
IIF 17 - Director → ME
10
Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 18 - Director → ME
11
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-05-19 ~ 2017-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Officer
2003-05-29 ~ now
IIF 10 - Director → ME
2003-05-29 ~ now
IIF 3 - Secretary → ME
13
Poplar Farm, Coates, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Person with significant control
2022-01-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-24 ~ 2017-09-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
CROWN DEVELOPERS LIMITED
- 2019-07-06
06660923STAMFORD CONSERVATORIES LIMITED - 2011-01-05
POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
Rutland House, Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2018-12-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
POSTLAND MANAGEMENT LIMITED - now
GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
Rutland House Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THORNHAM PROPERTY COMPANY LIMITED
13883523 Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE