1
4 STRACEY ROAD MANAGEMENT COMPANY LIMITED
- now 10462189STRACEY ROAD MANAGEMENT COMPANY LIMITED
- 2021-06-18
10462189 Market House, Church Street, Harleston, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-04 ~ now
IIF 91 - Director → ME
Person with significant control
2020-06-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2016-11-04 ~ 2020-06-26
IIF 16 - Ownership of shares – 75% or more → OE
2
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-05-21 ~ now
IIF 53 - Director → ME
3
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-02 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
-8 GBP2023-12-31
Officer
2008-02-01 ~ now
IIF 60 - Director → ME
5
Market House, Church Street, Harleston, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2008-04-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-11-09 ~ now
IIF 58 - Director → ME
7
AGCHEMACCESS REGISTRATIONS LIMITED
06895575 Agchemaccess Pure House, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 74 - Director → ME
8
APEX BUILDING SERVICES (EAST ANGLIA) LTD
- now 05541704DAV (COMMERCIAL) LIMITED
- 2008-07-18
05541704 Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2005-08-19 ~ dissolved
IIF 62 - Director → ME
9
APEX BUILDING SERVICES (UK) LTD
06610157 Cedar House, 41 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-03 ~ dissolved
IIF 64 - Director → ME
10
CENTRAL PROPERTIES (SR) LIMITED
16613029 Market House, Church Street, Harleston, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 31 - Director → ME
11
CENTRAL PROPERTIES (UK) LIMITED
03541565 Market House, Church Street, Harleston, Norfolk, England
Receiver Action Corporate (7 parents, 1 offspring)
Equity (Company account)
1,437,065 GBP2023-03-31
Officer
1998-04-07 ~ now
IIF 30 - Director → ME
1998-04-07 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
CROP EURO HOLDINGS LIMITED
- now 06378338AGCHEMACCESS HOLDINGS LIMITED
- 2024-01-18
06378338 Market House, Church Street, Harleston, Norfolk, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-21 ~ 2023-12-20
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
AGCHEMACCESS LIMITED
- 2024-01-19
05212709 64-66 Westwick Street, Norwich, Norfolk
Active Corporate (10 parents)
Equity (Company account)
-3,055,214 GBP2023-12-31
Officer
2006-04-06 ~ now
IIF 69 - Director → ME
14
CROPLIFE UK LTD - now
CROP PROTECTION ASSOCIATION UK LTD
- 2021-11-08
01468817THE CROP PROTECTION ASSOCIATION LIMITED
- 2000-04-14
01468817BRITISH AGROCHEMICALS ASSOCIATION LIMITED
- 2000-03-01
01468817 Fenland House, Hostmoor Avenue, March, Cambridgeshire, England
Active Corporate (108 parents, 1 offspring)
Equity (Company account)
908,297 GBP2024-12-31
Officer
1999-05-19 ~ 2001-05-16
IIF 51 - Director → ME
15
Cropsmart Ag Ltd Pure House, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 43 - Director → ME
16
Market House, Church Street, Harleston, Norfolk, England
Receiver Action Corporate (8 parents)
Equity (Company account)
2,327,484 GBP2023-03-31
Officer
2001-02-26 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2007-02-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
Cedar House, 41 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2009-10-01
IIF 66 - Director → ME
19
ENIGMA PROPERTIES (EAST ANGLIA) LIMITED
13616680 Pure House, 64-66 Westwick Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
EU REGULATORY CONSULTANTS LTD
- now 07134369AGCHEMACCESS EAST AFRICA LTD
- 2013-05-20
07134369 Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolved
IIF 87 - Director → ME
21
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 84 - Director → ME
2010-08-11 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
22
64-66 Westwick Street, Norwich
Active Corporate (11 parents)
Equity (Company account)
3,839,094 GBP2023-12-31
Officer
2013-02-07 ~ 2020-09-30
IIF 32 - Director → ME
2020-10-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
Cedar House, 41 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-45,760 GBP2016-07-31
Officer
2010-07-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
24
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
-125,023 GBP2024-02-29
Officer
2011-02-25 ~ 2017-11-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 17 - Ownership of shares – 75% or more → OE
25
GROWERS TOGETHER (GT) BUYING GROUP LIMITED
07690077 Pure House, 64-66 Westick Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,524 GBP2016-07-31
Officer
2011-07-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
26
64-66 Westwick Street, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-15,809 GBP2023-07-31
Officer
2020-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
A1 DIRECT ENTERPRISES LTD
- 2012-09-24
07971217 Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 40 - Director → ME
28
SIMPSON FORREST AGRICULTURE LIMITED - 1999-12-17
SIMPSON AGRICULTURE LIMITED - 1997-02-14
Whiting & Partners The Old School House, Dartford Road, March, Cambridgeshire
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,117,068 GBP2020-03-31
Officer
2000-06-29 ~ 2002-05-01
IIF 52 - Director → ME
29
AGCHEMACCESS.COM LIMITED
- 2013-12-03
05417709 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (9 parents)
Equity (Company account)
-870,160 GBP2018-12-31
Officer
2006-10-01 ~ 2018-10-22
IIF 70 - Director → ME
30
NORFOLK ROOTS PROPERTY LIMITED - now
PURE NORTH NORFOLK LIMITED - 2023-12-21
PURE LETTINGS NORTH NORFOLK LIMITED
- 2014-05-12
06606900 10 Oak Street, Fakenham, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
-21,871 GBP2024-05-31
Officer
2008-05-30 ~ 2014-05-10
IIF 72 - Director → ME
31
Cedar House, 41 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2012-11-30
IIF 88 - Director → ME
32
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 85 - Director → ME
33
PANGAEA BIOSCIENCES (HOLDINGS) LTD
14501903 Pure House, 64-66 Westwick Street, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
34
PANGAEA AGROCHEMICALS LIMITED
- 2022-11-28
08274925 St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,582,164 GBP2023-11-01 ~ 2024-10-31
Officer
2012-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-18
IIF 1 - Ownership of shares – 75% or more → OE
35
THE MANOR VENUE LIMITED
- 2019-11-28
06046152 Market House, Church Street, Harleston, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
-295,243 GBP2024-01-31
Officer
2007-01-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
36
PORTLAND MANAGEMENT (UK) LIMITED
04295161 Market House, Church Street, Harleston, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
406,408 GBP2024-09-30
Officer
2005-01-10 ~ 2005-01-31
IIF 50 - Director → ME
2005-03-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
37
Office 404 Albany House, 324 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-05 ~ 2009-10-01
IIF 67 - Director → ME
38
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-09-30 ~ 2014-10-01
IIF 35 - Director → ME
39
PURE BUILDING AND MAINTENANCE SERVICES LTD
07036431 Cedar House, 41 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-07 ~ dissolved
IIF 83 - Director → ME
2009-10-07 ~ dissolved
IIF 95 - Secretary → ME
40
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,589 GBP2016-02-29
Officer
2011-02-07 ~ dissolved
IIF 41 - Director → ME
2011-02-07 ~ dissolved
IIF 92 - Secretary → ME
41
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 89 - Director → ME
2010-01-05 ~ dissolved
IIF 93 - Secretary → ME
42
Cedar House, 41 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-17 ~ 2009-04-08
IIF 63 - Director → ME
43
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
-434,402 GBP2021-12-31
Officer
2015-10-02 ~ 2020-01-01
IIF 42 - Director → ME
2005-12-05 ~ 2010-02-26
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 23 - Ownership of shares – 75% or more → OE
44
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
45
PURE PROPERTY (FUTURE) INVESTMENT LTD
07189538 Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 39 - Director → ME
46
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 68 - Director → ME
47
PURE RESIDENTIAL (NORTH NORFOLK) LTD
07329875 Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2014-12-31
IIF 86 - Director → ME
2010-07-29 ~ 2014-12-31
IIF 96 - Secretary → ME
48
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
-525,936 GBP2020-12-31
Officer
2009-08-17 ~ 2020-09-01
IIF 81 - Director → ME
2009-08-17 ~ 2020-09-01
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 22 - Ownership of shares – 75% or more → OE
49
R & D PROPERTIES (UK) LIMITED
- now 04859915N.D.F. PROPERTY LIMITED
- 2003-11-12
04859915 Market House, Church Street, Harleston, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
57,524 GBP2024-08-31
Officer
2003-08-07 ~ now
IIF 54 - Director → ME
2004-12-01 ~ 2006-11-14
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
50
Cedar House, 41 Thorpe Road, Norwich
Dissolved Corporate (1 parent)
Officer
2006-04-21 ~ dissolved
IIF 65 - Director → ME
51
Pure House, 64-66 Westwick Street, Norwich
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
52
SPECTRUM CONSULTANTS (UK) LIMITED
05083861 Market House, Church Street, Harleston, Norfolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2004-03-25 ~ 2008-04-30
IIF 82 - Director → ME
2010-09-22 ~ 2024-01-05
IIF 29 - Director → ME
53
Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,551,730 GBP2024-04-30
Officer
2016-04-13 ~ 2019-09-16
IIF 37 - Director → ME
Person with significant control
2016-04-13 ~ 2019-09-16
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
54
Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-07 ~ now
IIF 46 - Director → ME
55
SYNERGY AGROCHEMICALS LIMITED
- 2017-11-28
08210815 Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
Liquidation Corporate (6 parents)
Equity (Company account)
287,653 GBP2020-12-31
Officer
2012-09-12 ~ 2020-09-30
IIF 44 - Director → ME
56
Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-15
IIF 21 - Ownership of shares – 75% or more → OE
57
41 Thorpe Road, Norwich
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 49 - Director → ME