1
ALLIED GRAIN (SOUTH) LIMITED - now
ALLIED GRAIN (ANGLIA) LIMITED
- 2002-01-03
01747632BURNDITCH LIMITED - 1983-09-14
Weston Centre, 10 Grosvenor Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1993-10-25 ~ 1996-08-13
IIF 14 - Director → ME
2
QUAYSHELFCO 956 LIMITED - 2002-10-29
Openfield Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2002-12-03 ~ 2003-10-10
IIF 5 - Director → ME
3
15 Les Bois, High Road Layer De La Haye, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ dissolved
IIF 7 - Director → ME
4
FCGM LIMITED - now
FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2009-08-05 ~ 2010-11-30
IIF 6 - Director → ME
5
FCGM SERVICES LIMITED - now
FENGRAIN STORAGE LIMITED - 1980-12-31
Fengrain Hook Lane, Wimblington, March, Cambs
Dissolved Corporate (42 parents)
Officer
2009-08-05 ~ 2010-11-30
IIF 20 - Director → ME
6
Sruc, J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria, England
Active Corporate (11 parents)
Officer
2013-09-13 ~ 2014-08-31
IIF 16 - Director → ME
7
GRAIN AND FEED TRADE ASSOCIATION(THE)
- now 01006456GRAIN AND FEED TRADE ASSOCIATION LIMITED (THE) - 1984-03-14
9 Lincoln's Inn Fields, London
Active Corporate (178 parents)
Officer
2021-01-29 ~ 2022-01-20
IIF 3 - Director → ME
8
Waynflete House, 139 Eastgate, Louth, Lincolnshire
Active Corporate (26 parents)
Officer
1998-03-19 ~ 2003-10-10
IIF 13 - Director → ME
9
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447 Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Active Corporate (20 parents)
Officer
1993-09-28 ~ 2024-06-06
IIF 4 - Director → ME
10
IMMINGHAM GRAIN SILOS LIMITED
- now 02470387MIDLEX TWENTY LIMITED - 1991-05-22
C/o Centaur Grain Limited, The, Docks, Boston, Lincolnshire
Dissolved Corporate (22 parents)
Officer
1996-12-04 ~ 2003-10-10
IIF 11 - Director → ME
11
15 Les Bois, High Road, Layer-de-la-haye, Colchester
Active Corporate (2 parents)
Officer
2014-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
QUAYSHELFCO 806 LIMITED - 2000-12-04
The Docks, Boston, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2001-01-08 ~ 2002-04-04
IIF 21 - Secretary → ME
13
LINGRAIN LOGISTICS LIMITED
- now 02366358MATRIX EUROPE LIMITED - 1996-10-09
ESTANESS LIMITED - 1989-11-07
C/o Lingrain Limited, The Docks, Boston, Lincolnshire
Dissolved Corporate (15 parents)
Officer
1996-10-17 ~ 2003-10-10
IIF 10 - Director → ME
14
LINGRAIN MARKETING LIMITED
- now 01131957LINGRAIN LIMITED - 1996-01-17
Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, England
Active Corporate (26 parents)
Officer
1998-08-04 ~ 2003-10-10
IIF 8 - Director → ME
15
ROOKNEY LIMITED - 1983-07-22
Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, England
Active Corporate (22 parents)
Officer
1998-08-04 ~ 2003-10-10
IIF 9 - Director → ME
16
15 Les Bois High Road, Layer-de-la-haye, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
OPENFIELD GRAIN LIMITED - now
ZEDACE LIMITED - 1996-01-17
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, England
Active Corporate (40 parents, 3 offsprings)
Officer
1996-10-01 ~ 2003-10-10
IIF 12 - Director → ME
18
West Mains Road, Edinburgh, Midlothian
Active Corporate (79 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-31
IIF 15 - Director → ME
19
SCOTTISH QUALITY CROPS LIMITED - now
SCOTTISH QUALITY FARM ASSURED COMBINABLE CROPS LIMITED
- 2017-11-07
SC150590SCOTTISH QUALITY FARM ASSURED CEREALS LIMITED - 2007-06-22
59 Bonnygate, Cupar, Scotland
Converted / Closed Corporate (48 parents)
Officer
2010-05-24 ~ 2014-08-29
IIF 19 - Director → ME
20
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (128 parents, 5 offsprings)
Officer
2010-01-11 ~ 2014-08-31
IIF 17 - Director → ME
21
SRUC INNOVATION LIMITED - now
SAC COMMERCIAL LIMITED
- 2024-06-28
SC148684COSAR LIMITED - 2001-04-05
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (75 parents, 5 offsprings)
Officer
2010-01-11 ~ 2014-08-31
IIF 18 - Director → ME