1
WB500 LIMITED - 2013-03-04
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 17 - Secretary → ME
2
Bugbrooke Mills, Bugbrooke, Northampton, England
Active Corporate (21 parents)
Officer
2022-11-22 ~ now
IIF 11 - Secretary → ME
3
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2010-11-03 ~ now
IIF 13 - Secretary → ME
4
F.A.BIRD,(DOWNHAM MILLS),LIMITED
00675614 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2010-11-03 ~ now
IIF 6 - Secretary → ME
5
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-03 ~ now
IIF 12 - Secretary → ME
6
GLP SYSTEMS EOT TRUSTEE LIMITED
16317718 45 Queen Street, Deal, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
7
45 Queen Street, Deal, Kent, England
Active Corporate (6 parents)
Officer
2024-04-03 ~ 2025-03-25
IIF 23 - Director → ME
8
GREEN LIGHT INTERNATIONAL LIMITED
04588102 45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Officer
2009-01-07 ~ now
IIF 19 - Director → ME
9
GREEN LIGHT PACKAGING HOLDINGS LIMITED
15011177 45 Queen Street, Deal, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-02 ~ now
IIF 21 - Director → ME
10
45 Queen Street, Deal, Kent
Active Corporate (11 parents)
Officer
2009-01-07 ~ now
IIF 22 - Director → ME
11
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 11 offsprings)
Officer
2010-11-03 ~ now
IIF 9 - Secretary → ME
12
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879KELHUT LIMITED - 1997-04-24
Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2010-11-03 ~ now
IIF 8 - Secretary → ME
13
HEYGATE ENGINEERING COMPANY LIMITED(THE)
00492098 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-03 ~ now
IIF 7 - Secretary → ME
14
HEYGATE FARMS SWAFFHAM LIMITED
- now 00521942DIDBROOK FIELDS LIMITED - 1977-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2010-11-03 ~ now
IIF 10 - Secretary → ME
15
POCHARD LIMITED - 1981-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2010-11-03 ~ now
IIF 4 - Secretary → ME
16
FLATSPEEDY LIMITED - 1995-07-26
Bugbrooke Mills, Bugrooke, Northampton
Active Corporate (9 parents)
Officer
2010-11-03 ~ now
IIF 5 - Secretary → ME
17
Clifford Roberts Chartered Accountants, Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton
Active Corporate (4 parents)
Officer
2010-02-15 ~ now
IIF 1 - Secretary → ME
18
HEYGATES COUNTRY FEEDS LIMITED
- now 08217519HEYGATE COUNTRY FEEDS LIMITED
- 2013-07-22
08217519 Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2012-09-17 ~ now
IIF 16 - Secretary → ME
19
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (15 parents, 4 offsprings)
Officer
2010-03-19 ~ now
IIF 24 - Director → ME
2010-11-03 ~ now
IIF 3 - Secretary → ME
20
MILLSTREAM INVESTMENTS LIMITED
- now 00389400CANDELENT'S TRANSPORT LIMITED - 1992-03-17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Officer
2010-11-03 ~ now
IIF 2 - Secretary → ME
21
STONE HOUSE INVESTMENTS LIMITED
06930709 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 15 - Secretary → ME
22
Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-02 ~ 2017-05-22
IIF 25 - Director → ME
2017-05-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-02 ~ 2017-05-22
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
WARBURTON ESTATE COMPANY LIMITED
02788905 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Officer
2010-11-03 ~ now
IIF 14 - Secretary → ME