1
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
2
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
IIF 18 - Director → ME
~ 2003-05-05
IIF 12 - Director → ME
3
CARTLEDGE PROPERTIES LIMITED
- now 08126836WAKECO (448) LIMITED - 2012-08-09
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2012-09-07 ~ now
IIF 2 - Director → ME
4
CRANSWICK PET PRODUCTS LIMITED - now
GROVE PET FOODS LIMITED - 2022-09-22
ALPHA FEEDS LIMITED - 2014-09-26
TURNERS DISTRIBUTION SERVICES LIMITED - 2004-04-30
TURNERS INFORMATION SERVICES LIMITED
- 2004-03-24
00896298H. TURNER & SON (NEWS) LIMITED
- 1995-02-17
00896298 Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (13 parents)
Officer
~ 2003-05-05
IIF 11 - Director → ME
5
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 5 - Director → ME
~ 2003-05-05
IIF 14 - Director → ME
6
WAKECO (450) LIMITED - 2012-08-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-01-28
IIF 6 - Director → ME
7
HOLDCO AUGUST 2012 LIMITED
- now 08174285WAKECO (453) LIMITED
- 2012-09-07
08174285 08174283, 08188449, 08174289Warning 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) 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 9 - Director → ME
8
HOLDCO CARTLEDGE FARMS LIMITED
- now 08174279WAKECO (451) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Officer
2012-09-18 ~ now
IIF 1 - Director → ME
9
HOLDCO CARTLEDGE PROPERTIES LIMITED
- now 08174283WAKECO (452) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-18 ~ now
IIF 3 - Director → ME
10
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2012-09-18 ~ 2019-05-13
IIF 7 - Director → ME
11
WAKECO (454) LIMITED - 2012-08-21
Bhp, 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 8 - Director → ME
12
IFONTO PROPERTY DEVELOPMENT LIMITED - now
NEWSWORLD DISTRIBUTION LIMITED
- 2003-12-29
01317107 One Dunston Court, Dunston Road, Chesterfield
Dissolved Corporate (10 parents)
Officer
~ 2003-05-05
IIF 15 - Director → ME
13
One Dunston Court, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2021-06-16
IIF 16 - Director → ME
15
H. TURNER & SON (BARNSLEY) LIMITED
- 1995-02-17
00682055KIND THOUGHTS LIMITED
- 1976-12-31
00682055 One Dunston Court, Dunston Road, Chesterfield
Active Corporate (10 parents, 1 offspring)
Officer
~ 2003-05-05
IIF 13 - Director → ME
2019-04-30 ~ now
IIF 19 - Director → ME
16
TURNER (FIC) LIMITED
- 2023-12-09
14709033 Arnescote Farm Stapleford Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
YORKSHIRE CRISP COMPANY LIMITED
- now 04803507BRMCO (117) LIMITED
- 2003-12-24
04803507 06207069, 04966177, 08638414Warning 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) Unit 2a Waleswood Industrial Est, Wales Bar, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2003-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE