1
ANGLICAN INTERNATIONAL DEVELOPMENT LTD
- now 06732802AID FOR RELIEF AND CHANGE LIMITED
- 2020-10-23
06732802 Eslington House, Eslington Terrace, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2010-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
ASSURED BEEF AND LAMB LIMITED - now
FARM ASSURED BRITISH BEEF AND LAMB
- 2003-11-24
02699751FARM ASSURED BEEF AND LAMB
- 1992-07-17
02699751 Woodway Farmhouse Bicester Road, Long Crendon, Aylesbury, Bucks, England
Active Corporate (26 parents)
Officer
1992-03-24 ~ 1995-04-05
IIF 30 - Director → ME
3
ASSURED BRITISH MEAT LIMITED - now
ASSURED BRITISH MEAT
- 2009-01-08
03375360 Europoint, 5 - 11 Lavington Street, London
Dissolved Corporate (30 parents)
Officer
1997-05-20 ~ 1998-01-20
IIF 29 - Director → ME
4
AT HOME IN THE COMMUNITY LIMITED
02470260 Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (45 parents)
Officer
(before 1991-02-14) ~ 2014-03-03
IIF 28 - Director → ME
5
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (33 parents, 2 offsprings)
Officer
2000-06-01 ~ 2011-12-31
IIF 37 - Director → ME
6
AVON INSURANCE PUBLIC LIMITED COMPANY
NF000302 4-8 Adelaide Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
2000-06-01 ~ now
IIF 9 - Director → ME
7
CAWOOD SCIENTIFIC LIMITED
- now 05655711CAWOOD SCIENTIFIC PLC - 2010-11-16
HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2014-07-01 ~ 2021-11-12
IIF 41 - Director → ME
8
2 Corchester Towers, Corchester Lane, Corbridge, Northumberland, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-22 ~ now
IIF 7 - Director → ME
2020-05-11 ~ now
IIF 48 - Secretary → ME
9
13th Floor 33 Cavendish Square, London, England
Active Corporate (18 parents)
Officer
2016-03-18 ~ 2021-12-31
IIF 20 - Director → ME
10
DAWKINS INTERNATIONAL LIMITED
- now 00599033DAWKINS OF CONGERSTONE LIMITED - 1993-02-22
Triggs Turner House, 128 High Street, Guildford, England
Active Corporate (13 parents)
Officer
2003-10-01 ~ 2004-07-14
IIF 18 - Director → ME
11
Pje Chartered Accountants, 23 College Street, Lampeter, Ceredigion, Wales
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
13
GRANARY FORD MANAGEMENT LIMITED
10303184 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2020-08-18 ~ 2024-03-20
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-07-29 ~ 2017-11-09
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
LAT TRUST COMPANY LIMITED
- now 02566975 Rothamsted, Harpenden, Herts
Dissolved Corporate (17 parents)
Officer
2009-04-01 ~ dissolved
IIF 38 - Director → ME
15
Rothamsted, Harpenden, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
2014-02-19 ~ 2017-10-24
IIF 19 - Director → ME
16
Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-01 ~ 2021-11-12
IIF 40 - Director → ME
17
MERITAS GROUP HOLDINGS LIMITED
- now 10586756AGHOCO 1503 LIMITED
- 2018-04-27
10586756 10090751, 10523644, 10593810Warning 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) Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-09 ~ 2021-11-12
IIF 23 - Director → ME
18
AGHOCO 1500 LIMITED
- 2018-04-20
10524197 10903332, 10604544, 10884743Warning 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) Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-09 ~ 2021-11-12
IIF 26 - Director → ME
19
MERITAS SCIENTIFIC HOLDINGS LIMITED
- now 12086431NIMBUS TOPCO LIMITED
- 2019-10-07
12086431 Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-18 ~ 2021-11-12
IIF 24 - Director → ME
20
MERITAS SCIENTIFIC LIMITED
- now 12088421 Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-18 ~ 2021-11-12
IIF 25 - Director → ME
21
MIDDLE FARM TRADING COMPANY LTD
07923690 Middle Farm, Barrasford, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FALAFORT LIMITED - 1982-12-03
Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (16 parents, 11 offsprings)
Officer
2000-06-01 ~ 2011-12-31
IIF 36 - Director → ME
23
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
00710041 Tiddington Road, Stratford-upon-avon
Active Corporate (32 parents)
Officer
2000-06-01 ~ 2007-07-19
IIF 33 - Director → ME
24
4-8 Adelaide Street, Belfastq
Converted / Closed Corporate (23 parents)
Officer
1939-10-30 ~ now
IIF 11 - Director → ME
25
Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (62 parents, 10 offsprings)
Officer
1997-07-30 ~ 2011-12-31
IIF 34 - Director → ME
26
University Of Northampton Innovation Centre, Green Street, Northampton, England
Active Corporate (37 parents)
Officer
2015-06-11 ~ 2018-03-01
IIF 32 - Director → ME
27
Portfolio Innovation Centre University Of Northampton, St Georges Avenue, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2018-03-01
IIF 27 - Director → ME
Person with significant control
2016-08-12 ~ 2018-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
03305658 Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2014-03-10 ~ 2016-05-11
IIF 43 - Director → ME
30
1 Benjamin Green House, Coopies Lane, Morpeth, England
Active Corporate (10 parents)
Officer
2019-12-24 ~ now
IIF 14 - Director → ME
31
West Mains Road, Edinburgh, Midlothian
Active Corporate (79 parents, 2 offsprings)
Officer
2001-04-03 ~ 2006-10-04
IIF 12 - Director → ME
32
SCI-TECH (IRELAND) LIMITED
- now 07491587ST DAVID'S LABORATORY SERVICES LIMITED
- 2018-02-16
07491587 Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Active Corporate (15 parents)
Officer
2017-11-30 ~ 2020-07-17
IIF 42 - Director → ME
33
SRUC - now
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (129 parents, 5 offsprings)
Officer
2001-04-03 ~ 2006-10-04
IIF 39 - Director → ME
34
SRUC INNOVATION LIMITED - now
SAC COMMERCIAL LIMITED
- 2024-06-28
SC148684 Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (76 parents, 5 offsprings)
Officer
2001-04-03 ~ 2006-10-04
IIF 10 - Director → ME
35
THE CHITTY FOOD GROUP LIMITED - now
- 1996-05-31~2004-01-28
- - 1996-05-31~2004-01-28
02077762 - 1987-03-02~1996-05-31 - - 1987-03-02~1996-05-31
- 1986-11-26~1987-03-02 - - 1986-11-26~1987-03-02
65 St Edmunds Church Street, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
2001-06-01 ~ 2004-07-14
IIF 16 - Director → ME
36
Ray Estate Office, Lynnheads Barn, West Woodburn, Hexham, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-13 ~ now
IIF 13 - Director → ME
37
THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE - now
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (44 parents)
Officer
2019-12-26 ~ 2021-01-29
IIF 22 - Director → ME
38
THE NFU MUTUAL CHARITABLE TRUST
03618736 Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (49 parents)
Officer
2003-11-19 ~ 2017-12-31
IIF 35 - Director → ME
39
THE ROYAL COUNTRYSIDE FUND - now
THE PRINCE'S COUNTRYSIDE FUND
- 2023-08-21
07240359 13th Floor 33 Cavendish Square, London, England
Active Corporate (36 parents)
Officer
2010-04-30 ~ 2021-12-31
IIF 21 - Director → ME
40
Unit 8 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland
Active Corporate (29 parents, 2 offsprings)
Officer
2015-03-26 ~ 2019-06-20
IIF 17 - Director → ME
41
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ 2024-12-20
IIF 45 - LLP Designated Member → ME