1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARTHUR MARKILLIE HOLDINGS LIMITED
15050162 Trinity Hall, Walpole Highway, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Walcot Estate Office Walcot Road, Barnack, Stamford, Lincolnshire, England
Active Corporate (2 parents)
Officer
2014-09-04 ~ 2025-08-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 38 - Ownership of shares – 75% or more → OE
4
5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
5
COLSTERWORTH POULTRY CO.LIMITED
00676486 Office Fen Road, Ruskington, Sleaford, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-10-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
DARRINGTON PROPERTIES LIMITED
- now 04223878SMILE-PLAN LIMITED - 2013-04-09
131 Barrowby Road, Grantham, England
Active Corporate (5 parents)
Person with significant control
2022-03-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Aswick Grange, Whaplode Drove, Near Spalding, Lincs
Active Corporate (9 parents)
Person with significant control
2025-11-24 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
- now 00495313E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (10 parents, 4 offsprings)
Person with significant control
2021-01-12 ~ 2021-04-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-09-02
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
10
The Estate Office Lusby Road, Hareby, Spilsby, Lincs, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Stables Savile Court, Eakring, Newark, Notts, England
Active Corporate (12 parents)
Person with significant control
2025-11-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Great Limber Grange, Great Limber, Grimsby, N E Lincs
Active Corporate (6 parents)
Person with significant control
2024-07-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
The Estate Office, Thetford House Farm, Baston, Peterborough, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-01-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
FRED GRANT SETTLEMENT (NOMINEES) LIMITED
00927024 The Old Post Office, West Raynham, Fakenham, Norfolk
Dissolved Corporate (5 parents)
Officer
2011-12-14 ~ dissolved
IIF 43 - Director → ME
15
White House Farm The Pastures, Old Somerby, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Person with significant control
2020-04-01 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Laburnum House Main Road, Langrick, Boston, Lincolnshire
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GRIFFIN AND SPEED FARMS LIMITED
- now 03458120M&R 678 LIMITED - 1998-06-03
7 Park Farm, Thorney, Peterborough, England
Active Corporate (9 parents)
Person with significant control
2018-04-05 ~ 2019-04-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
The Poplars, Weston Hills, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
HIGHFIELD FARM & STUD LIMITED
- now 00743039HIGHFIELD STUD LIMITED - 2010-05-20
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
IRELANDS FARMS (1996) LIMITED - 1997-03-26
Grange Farm, North Rauceby, Sleaford, Lincolnshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Priory Farm, Horbling, Nr Sleaford, Lincs
Active Corporate (7 parents)
Person with significant control
2020-11-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Paddock Swans Lane, Brant Broughton, Lincoln, Lincolnshire, England
Active Corporate (6 parents)
Person with significant control
2024-10-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (9 parents)
Officer
2018-09-17 ~ dissolved
IIF 41 - Director → ME
25
Villa Farm, Keisby, Near Bourne, Lincolnshire.
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Ash Tree Farm, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
Gopsall House Farm Bilstone Road, Twycross, Atherstone, Warwickshire, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2017-09-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-11-05 ~ 2021-04-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Newark Road, South Hykeham, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
Estate Office, Ludborough, Grimsby, South Humberside
Active Corporate (13 parents)
Person with significant control
2016-11-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
32
The Estate Office Lusby Road, Hareby, Spilsby, Lincs, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
33
ROYTHORNES HOLDINGS LIMITED
- now 06611251YARWELL ROAD LIMITED - 2010-04-23
ROYTHORNE LIMITED - 2009-02-04
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (26 parents, 5 offsprings)
Officer
2010-06-30 ~ 2022-07-26
IIF 44 - Director → ME
2024-12-31 ~ now
IIF 45 - Director → ME
34
ROYTHORNES LLP
- now OC451865 OC343074, 06611251, 06611251Warning 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)ROYTHORNES NEWCO LLP
- 2025-01-08
OC451865 Enterprise Way, Pinchbeck, Spalding, United Kingdom
Active Corporate (31 parents)
Officer
2025-01-02 ~ now
IIF 47 - LLP Member → ME
35
ROYTHORNES MANAGEMENT LLP - now
ROYTHORNES LLP
- 2013-11-01
OC343074 OC451865, 06611251, 06611251Warning 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) Enterprise Way, Spalding, Lincolnshire
Dissolved Corporate (32 parents)
Officer
2009-02-24 ~ 2013-10-31
IIF 46 - LLP Designated Member → ME
36
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (14 parents, 25 offsprings)
Officer
2014-06-23 ~ now
IIF 42 - Director → ME
37
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2020-08-19 ~ 2022-08-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
39
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
40
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROPEMERE LIMITED - 2000-03-17
Coppice Farm Wing Road, Glaston, Oakham, Rutland
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
42
The Old School High Street, Rippingale, Bourne, Lincolnshire
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
43
Duncan & Toplis, 18 Northgate, Sleaford, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
44
WITHAM INVESTMENT HOLDINGS LIMITED
12202241 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE