1
DOUG CLARK PRODUCE LIMITED
- 2019-04-05
02742195 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
-45,884 GBP2024-05-31
Officer
2009-03-02 ~ now
IIF 12 - Director → ME
2004-07-30 ~ now
IIF 1 - Secretary → ME
2
W.L. MARTIN (PRODUCE) LIMITED
- 1997-02-14
02026598WHITEBEAM LIMITED - 1986-09-16
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
3,111,074 GBP2024-05-31
Officer
1997-02-14 ~ 2025-10-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
D.J.C. PRODUCE LIMITED
- 1998-11-03
02911560GAILYSYSTEM LIMITED
- 1994-05-23
02911560 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
1,628,668 GBP2024-08-31
Officer
1994-05-09 ~ 2025-10-27
IIF 11 - Director → ME
1994-05-09 ~ 2025-10-27
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-06
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
4
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 8 - LLP Member → ME
5
Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 20 - LLP Member → ME
IIF 7 - LLP Member → ME
6
Farcet Road, Pondersbridge, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-484,172 GBP2024-10-31
Officer
2008-10-30 ~ 2024-10-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
7
Holme Lode Farms Llp Farcet Road, Pondersbridge, Ramsey, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 19 - LLP Designated Member → ME
8
HOLME WOOD PROPERTY DEVELOPMENTS LIMITED
07399281 Farcet Road, Pondersbridge, Ramsey, Huntingdon
Active Corporate (2 parents)
Equity (Company account)
187,037 GBP2024-04-30
Officer
2010-10-07 ~ 2020-06-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Farcet Road Pondersbridge Ramsey, Huntingdon, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
-3,570 GBP2024-10-31
Officer
2008-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
NJC & SONS FARMS (GREAT SHELFORD) LLP
OC413222 Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 5 - LLP Designated Member → ME
11
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,835 GBP2024-08-31
Officer
2016-06-23 ~ 2019-12-31
IIF 6 - LLP Designated Member → ME
2019-12-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ 2019-12-31
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
04534171 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ dissolved
IIF 14 - Director → ME
13
RURAL PROPERTY DEVELOPERS LIMITED
03960668 8-12 Priestgate, Peterborough
Liquidation Corporate (5 parents)
Officer
2007-12-12 ~ now
IIF 4 - Secretary → ME
2000-03-30 ~ 2004-09-17
IIF 3 - Secretary → ME
14
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 9 - LLP Member → ME
15
Tower Farm Barns Llp Farcet Road, Pondersbridge, Ramsey, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 18 - LLP Designated Member → ME