1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (15 parents)
Officer
2011-12-23 ~ 2021-04-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
2
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (14 parents)
Officer
2011-12-23 ~ 2021-04-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
CEDAR FARM DEVELOPMENTS LIMITED
06446063 12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2007-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEDAR FARM SERVICES LIMITED
- now 03825415ONE WORLD SERVICE LIMITED
- 2018-10-09
03825415ONE WORLD FOODS LIMITED
- 2007-03-15
03825415 12 Tentercroft Street, Lincoln, England
Active Corporate (6 parents)
Officer
1999-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TERRAVESTA EUROPE LIMITED
- 2017-07-14
08706710WILCHAP (LINCOLN) 93 LIMITED
- 2013-11-13
08706710 08820059, 08357055, 07907622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Reoman Nichols Butler, Normanby Gateway, Lysachts Way, Scunthorpe, Morth Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
1st Floor, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 18 - Director → ME
7
Cedar Farm, South Carlton, Lincoln
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 15 - Director → ME
8
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (7 parents)
Officer
1994-05-05 ~ 1997-05-11
IIF 14 - Director → ME
1994-05-05 ~ 1995-07-19
IIF 34 - Secretary → ME
9
PETE & JOHNNY LIMITED - now
CRAGOE FOLKES LIMITED - 1995-04-27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-10 ~ 1998-01-29
IIF 8 - Director → ME
10
1st Floor, 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 19 - Director → ME
11
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2021-04-30
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ 2018-08-30
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
12
TERRAVESTA ASSURED ENERGY CROPS LIMITED
- now 07791830WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2011-11-04 ~ 2021-04-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
12 Tentercroft Street, Lincoln
Active Corporate (7 parents)
Officer
2012-06-22 ~ 2021-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2021-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
12 Tentercroft Street, Lincoln, England
Active Corporate (14 parents, 10 offsprings)
Officer
2018-06-18 ~ 2021-04-30
IIF 5 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-05-23 ~ 2021-04-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 25 - Has significant influence or control → OE
17
Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln
Active Corporate (8 parents)
Officer
2011-09-30 ~ 2021-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2012-06-22 ~ 2021-04-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
TERRAVESTA FUELS LIMITED
- 2020-01-23
07852290TERRAVESTA PROCESSING LIMITED
- 2012-04-26
07852290 12 Tentercroft Street, Lincoln
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2021-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
12 Tentercroft Street, Lincoln, England
Active Corporate (4 parents)
Officer
2006-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE