1
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved corporate (3 parents)
Officer
2000-07-18 ~ 2003-09-26IIF 2 - director → ME
2
ACCRUECHART LIMITED - 1999-03-22
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved corporate (3 parents)
Officer
1998-11-30 ~ 2000-07-18IIF 3 - director → ME
3
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
1993-02-01 ~ 1995-05-14IIF 5 - director → ME
4
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1993-02-01 ~ 1993-02-22IIF 1 - director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1993-02-02 ~ 1993-02-06IIF 6 - director → ME
6
ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents, 7 offsprings)
Officer
1998-03-04 ~ 2000-04-06IIF 4 - director → ME
7
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
1998-04-15 ~ 1998-12-22IIF 13 - director → ME
8
GLOWTRAIL LIMITED - 2005-10-07
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2005-10-06 ~ 2007-06-13IIF 26 - director → ME
9
CAPITAL SAFETY GROUP LIMITED - 2005-10-07
SABREVALE LIMITED - 1998-10-15
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
1998-10-21 ~ 2005-09-19IIF 10 - director → ME
10
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 1992-06-10IIF 8 - director → ME
11
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2006-06-12IIF 32 - director → ME
12
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, EnglandCorporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1998-02-26 ~ 2000-03-23IIF 9 - director → ME
13
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-03-14 ~ 2011-11-03IIF 19 - director → ME
14
7650 Daresbury Park, Daresbury, WarringtonCorporate (6 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-05-19IIF 31 - director → ME
15
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, LondonCorporate (5 parents, 42 offsprings)
Officer
~ 1994-07-27IIF 7 - director → ME
16
QUANTIL FARMS LIMITED - 2012-03-02
New Park Gates, Cranes Lane Lathom, Ormskirk, LancashireCorporate (6 parents, 1 offspring)
Equity (Company account)
7,238,210 GBP2021-03-31
Officer
1997-03-21 ~ 1998-03-09IIF 15 - secretary → ME
17
QUANTIL SEEDS LIMITED - 1994-05-31
Mere House Nurseries 69 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, EnglandCorporate (9 parents)
Equity (Company account)
6,757,544 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-10-23IIF 36 - Ownership of shares – 75% or more → OE
18
HAILCLOSE LIMITED - 2011-04-20
7650 Daresbury Park, Daresbury, WarringtonCorporate (6 parents, 1 offspring)
Officer
2011-02-24 ~ 2016-01-18IIF 29 - director → ME
19
CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents)
Officer
1994-07-29 ~ 1997-04-30IIF 12 - director → ME
20
Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
1998-11-28 ~ 2005-09-06IIF 24 - director → ME
21
Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireCorporate (5 parents, 9 offsprings)
Officer
1998-05-15 ~ 2005-09-06IIF 27 - director → ME
22
GREENYARD FLOWERS UK LTD - 2020-10-04
WINCHESTER GROWERS LIMITED - 2016-12-30
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
31,913,450 GBP2023-12-31
Officer
1995-05-04 ~ 2000-10-11IIF 14 - director → ME
23
1 More London Place, LondonCorporate (6 parents)
Officer
1996-11-06 ~ 2004-01-27IIF 28 - director → ME
24
TM GROUP LIMITED - 2001-07-30
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (6 parents, 3 offsprings)
Officer
1995-07-24 ~ 1999-04-08IIF 11 - director → ME
25
7650 Daresbury Park, Daresbury, WarringtonCorporate (6 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-05-19IIF 30 - director → ME