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 12 - 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 27 - 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 26 - Director → ME
4
AT HOME IN THE COMMUNITY LIMITED
02470260 Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (45 parents)
Officer
~ 2014-03-03
IIF 25 - Director → ME
5
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (33 parents, 2 offsprings)
Officer
2000-06-01 ~ 2011-12-31
IIF 34 - Director → ME
6
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 39 - Director → ME
7
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 46 - Secretary → ME
8
13th Floor 33 Cavendish Square, London, England
Active Corporate (18 parents)
Officer
2016-03-18 ~ 2021-12-31
IIF 17 - Director → ME
9
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 15 - Director → ME
10
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 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
IIF 4 - Right to appoint or remove directors → OE
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
12
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
2016-07-29 ~ 2017-11-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
LAT TRUST COMPANY LIMITED
- now 02566975 Rothamsted, Harpenden, Herts
Dissolved Corporate (17 parents)
Officer
2009-04-01 ~ dissolved
IIF 35 - Director → ME
14
Rothamsted, Harpenden, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
2014-02-19 ~ 2017-10-24
IIF 16 - Director → ME
15
Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-01 ~ 2021-11-12
IIF 38 - Director → ME
16
MERITAS GROUP HOLDINGS LIMITED
- now 10586756AGHOCO 1503 LIMITED
- 2018-04-27
10586756 10900121, 12251816, 08012076Warning 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 20 - Director → ME
17
AGHOCO 1500 LIMITED
- 2018-04-20
10524197 10523644, 08012047, 10915348Warning 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 23 - Director → ME
18
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 21 - Director → ME
19
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 22 - Director → ME
20
MIDDLE FARM TRADING COMPANY LTD
07923690 Middle Farm, Barrasford, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolved
IIF 28 - 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
21
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 33 - Director → ME
22
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 30 - Director → ME
23
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
00111982 Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (62 parents, 10 offsprings)
Officer
1997-07-30 ~ 2011-12-31
IIF 31 - Director → ME
24
University Of Northampton Innovation Centre, Green Street, Northampton, England
Active Corporate (37 parents)
Officer
2015-06-11 ~ 2018-03-01
IIF 29 - Director → ME
25
Portfolio Innovation Centre University Of Northampton, St Georges Avenue, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2018-03-01
IIF 24 - 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
26
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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
27
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 41 - Director → ME
28
1 Benjamin Green House, Coopies Lane, Morpeth, England
Active Corporate (9 parents)
Officer
2019-12-24 ~ now
IIF 11 - Director → ME
29
West Mains Road, Edinburgh, Midlothian
Active Corporate (79 parents, 2 offsprings)
Officer
2001-04-03 ~ 2006-10-04
IIF 9 - Director → ME
30
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 40 - Director → ME
31
SRUC - now
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (128 parents, 5 offsprings)
Officer
2001-04-03 ~ 2006-10-04
IIF 37 - Director → ME
32
SRUC INNOVATION LIMITED - now
SAC COMMERCIAL LIMITED
- 2024-06-28
SC148684 Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
Active Corporate (75 parents, 5 offsprings)
Officer
2001-04-03 ~ 2006-10-04
IIF 36 - Director → ME
33
65 St Edmunds Church Street, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2001-06-01 ~ 2004-07-14
IIF 13 - Director → ME
34
Ray Estate Office, Lynnheads Barn, West Woodburn, Hexham, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-13 ~ now
IIF 10 - Director → ME
35
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 19 - Director → ME
36
THE NFU MUTUAL CHARITABLE TRUST
03618736 Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (49 parents)
Officer
2003-11-19 ~ 2017-12-31
IIF 32 - Director → ME
37
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 18 - Director → ME
38
Unit 8 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland
Active Corporate (29 parents, 2 offsprings)
Officer
2015-03-26 ~ 2019-06-20
IIF 14 - Director → ME
39
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ 2024-12-20
IIF 43 - LLP Designated Member → ME