1
AGRICULTURAL INFORMATION MANAGEMENT SYSTEMS LIMITED
03677263 Dr James Hanks, 237, Room 2u13 Sapd, Earley Gate University Of Reading, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-12-02 ~ 2000-12-15
IIF 8 - Director → ME
2
UNIFORM DAISY LIMITED - 1997-01-22
Fox Talbot House National Milk Records Offices, Greenways Business Park, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
1997-05-12 ~ 2000-11-22
IIF 10 - Director → ME
3
192 Derby Road, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-05-13
IIF 4 - Director → ME
Person with significant control
2024-12-10 ~ 2025-05-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Scope House, Hortonwood 33, Telford, England
Active Corporate (28 parents)
Officer
1996-01-29 ~ 2000-02-09
IIF 17 - Director → ME
5
The Coach House, Newbury, Nr Mells, Frome, Somerset
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ 2013-08-28
IIF 15 - Director → ME
2006-08-30 ~ 2013-08-28
IIF 23 - Secretary → ME
6
The Coach House Newbury, Near Mells, Frome, Somerset
Active Corporate (2 parents)
Officer
2012-01-06 ~ 2025-05-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
The Coach House Newbury, Nr Mells, Frome, Somerset
Active Corporate (5 parents)
Officer
2009-08-29 ~ 2025-05-13
IIF 11 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
8
FLOW WATER TECHNOLOGIES GROUP LTD
08603011 Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
GULF INDEPENDENT BUILDING CONSULTING LIMITED
05543487 The Coach House, Newbury, Nr Mells, Frome, Somerset
Dissolved Corporate (1 parent)
Officer
2005-08-23 ~ 2009-12-20
IIF 18 - Director → ME
10
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 2 - Director → ME
11
MILK PENSION FUND TRUSTEES LIMITED
- now 00704633MMB PENSION TRUSTEES LIMITED - 1994-11-01
DITTON INVESTMENTS LIMITED - 1983-01-27
Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
Active Corporate (62 parents)
Officer
1994-11-03 ~ 2000-12-13
IIF 16 - Director → ME
12
198 Derby Road, Nottingham, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-05-13
IIF 3 - Director → ME
Person with significant control
2024-12-10 ~ 2025-05-13
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
13
NATIONAL LIVESTOCK RECORDS LIMITED - now
SMARTSTOCK LIMITED - 2007-07-04
SMARTRONICS LIMITED
- 2006-09-27
03191216 Fox Talbot House Bellinger Close, Greenways Business Park, Chippenham, Wiltshire
Active Corporate (21 parents)
Officer
2000-06-30 ~ 2000-11-22
IIF 12 - Director → ME
14
NATIONAL MILK RECORDS EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
- now 03384216 03384220 Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
1997-06-16 ~ 2001-01-02
IIF 14 - Director → ME
15
NATIONAL MILK RECORDS LIMITED - now
NATIONAL MILK RECORDS PLC
- 2023-09-06
03331929 Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire
Active Corporate (40 parents, 5 offsprings)
Officer
1997-03-06 ~ 2000-10-27
IIF 9 - Director → ME
16
JASPERELLA LIMITED
- 1997-06-30
03384220 Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
Active Corporate (20 parents)
Officer
1997-06-16 ~ 2001-01-02
IIF 13 - Director → ME
17
NMR SOFTWARE SOLUTIONS LIMITED
- now 03800382WB CO (1190) LTD - 1999-07-16
Fox Talbot House, Greenways Business Park, Bellinger C, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
1999-09-02 ~ 2000-11-22
IIF 7 - Director → ME
18
PREMIER VETERINARY SOFTWARE SERVICES LIMITED
- now 03737895ALIMPORT LIMITED - 1999-05-10
Fox Talbot House, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
1999-11-22 ~ 2001-01-02
IIF 5 - Director → ME
19
Fox Talbot House, Greenways Business Park, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
1999-08-12 ~ 2001-01-02
IIF 6 - Director → ME