1
ADAMS INVESTMENT HOLDINGS LTD
- now 12541949 Templars, The Street, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
CAKF LTD - now
33 Fitzwilliam Close, Ipswich, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-25 ~ 2011-12-05
IIF 29 - Director → ME
3
The Cowshed Hall Farm Dairy, Church Lane, Martlesham, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ 2012-03-08
IIF 46 - LLP Designated Member → ME
4
HAAG CONSULTANTS LIMITED
- 2013-10-03
08216161 The Cowshed, Hall Farm Dairy, Martlesham, England
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 27 - Director → ME
5
Templars The Street, Bredfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2015-02-28
IIF 25 - Director → ME
2017-03-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
6
Templars The Street, Bredfield, Woodbridge, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Templars The Street, Bredfield, Woodbridge, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 22 - Director → ME
2014-12-03 ~ 2015-02-28
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Slip Farm, Marchamley, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ 2022-09-01
IIF 4 - Director → ME
Person with significant control
2021-05-13 ~ 2022-09-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Slip Farm, Marchamley, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-06 ~ 2023-09-07
IIF 10 - Director → ME
11
THE PURE (SMALL BUSINESS) COMPANY LTD
- 2012-09-11
07110655FOOD PROCESSING TECHNOLOGIES LIMITED
- 2011-12-06
07110655 6 St. Anthonys Crescent, Ipswich, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-20 ~ dissolved
IIF 28 - Director → ME
12
MONTBARDS DIGITAL SOLUTIONS LTD
- 2025-03-25
12916048GTECH ENTERPRISES LTD
- 2024-10-28
12916048 71-75 Shelton Street Shelton Street, London, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Templars, The Street, Bredfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2020-08-04
IIF 17 - Director → ME
Person with significant control
2020-06-12 ~ 2020-08-04
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
MONTBARDS CORPORATE FINANCE LTD
- 2024-04-08
15383904 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Templars The Street, Bredfield, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ 2026-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ 2026-03-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
The Cowshed Hall Farm Dairy, Church Lane, Martlesham, Suffolk
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2014-07-31
IIF 47 - LLP Designated Member → ME
2013-07-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
18
PURE (SMALL BUSINESS SERVICES) LTD.
- 2011-11-07
06543030CHARLES LANE & CO LIMITED
- 2010-09-23
06543030 The Cowshed Hall Farm Dairy, Church Lane, Martlesham, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-25 ~ 2012-01-10
IIF 23 - Director → ME
2013-06-26 ~ dissolved
IIF 21 - Director → ME
19
PURE PARTNERS INTERNATIONAL LTD
13669334 Templars The Street, Bredfield, Woodbridge, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
Templars Templars, The Street, Bredfield, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
2019-05-15 ~ 2020-12-01
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 33 - Right to surplus assets - 75% or more as a member of a firm → OE
21
6 St. Anthonys Crescent, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 26 - Director → ME
22
SEAPOWER MARINE ELECTRONICS LIMITED
06500075 Suffolk Yacht Harbour Suffolk Yacht Harbour, Levington, Ipswich, England
Active Corporate (3 parents)
Officer
2008-02-11 ~ 2009-07-22
IIF 49 - Secretary → ME
23
COUNTRYWISE TRUCK TRAINING LIMITED - 2005-03-11
Seapower Marine Ipswich Road, Harkstead, Ipswich, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-17 ~ 2009-08-31
IIF 48 - Secretary → ME
24
Templars The Street, Bredfield, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 11 - Director → ME
25
Templars, The Street, Bredfield, Woodbridge, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 39 - Has significant influence or control → OE
26
STAVERTON ASSET MANAGEMENT LTD
- 2024-10-30
12877904 Templars, The Street, Bredfield, Suffolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-26 ~ 2026-03-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2020-09-14 ~ 2022-01-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
Templars, The Street, Bredfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
Kings Arms Vaults, Watton, Brecon, Powys, Wales
Active Corporate (38 parents)
Officer
2021-02-02 ~ 2022-02-25
IIF 6 - Director → ME