1
Lodge Farm Wigsley Road, North Scarle, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 41 - Director → ME
2
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2004-07-05 ~ dissolved
IIF 42 - Director → ME
3
EASYLINE LIMITED - 1985-04-15
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2019-04-30
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Has significant influence or control → OE
4
WAKECO (448) LIMITED - 2012-08-09
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2012-09-07 ~ 2019-04-30
IIF 45 - Director → ME
5
Hilltop Farm South Kilworth Road, Walcote, Lutterworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2022-07-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRANSWICK PET PRODUCTS LIMITED - now
GROVE PET FOODS LIMITED
- 2022-09-22
00896298ALPHA FEEDS LIMITED
- 2014-09-26
00896298TURNERS DISTRIBUTION SERVICES LIMITED
- 2004-04-30
00896298TURNERS INFORMATION SERVICES LIMITED
- 2004-03-24
00896298H. TURNER & SON (NEWS) LIMITED - 1995-02-17
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (13 parents)
Officer
1996-09-01 ~ 2022-01-28
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 9 - Has significant influence or control → OE
7
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (1 parent)
Officer
2013-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
FIRST DEGREE (DEVONSHIRE WORKS) LTD
11985195 15 Arundel Gate, Sheffield, England
Active Corporate (8 parents)
Officer
2019-05-16 ~ now
IIF 29 - Director → ME
9
FIRST DEGREE INVESTMENT MANAGEMENT LTD
- now 07728252WAKECO (435) LIMITED - 2011-11-28
15 Arundel Gate, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-03 ~ 2021-04-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
WAKECO (437) LIMITED
- 2012-02-24
07876021 07652848, 07166840, 07652773Warning 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) 15 Arundel Gate, Sheffield, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ now
IIF 33 - Director → ME
11
FIRST DEGREE LIVING PRS LIMITED
- now 09031150BRMCO (202) LIMITED
- 2014-08-30
09031150 04369339, 11681768, 09187596Warning 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) 1 Dunston Court, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Arundel Gate, Sheffield, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 55 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (9 parents, 1 offspring)
Officer
1999-04-01 ~ 2019-04-30
IIF 37 - Director → ME
1999-04-01 ~ 2002-02-11
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 5 - Has significant influence or control → OE
16
WAKECO (450) LIMITED - 2012-08-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-01-28
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ 2022-01-28
IIF 8 - Ownership of shares – 75% or more → OE
17
HOLDCO AUGUST 2012 LIMITED
- now 08174285WAKECO (453) LIMITED
- 2012-09-07
08174285 08293305, 07728235, 08188449Warning 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) 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 49 - Director → ME
18
HOLDCO CARTLEDGE FARMS LIMITED
- now 08174279WAKECO (451) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Officer
2012-09-18 ~ 2019-04-30
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
19
WAKECO (452) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-18 ~ 2019-04-30
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
20
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2012-09-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
21
WAKECO (454) LIMITED - 2012-08-21
Bhp, 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 48 - Director → ME
22
50-60 Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
23
IFONTO PROPERTY DEVELOPMENT LIMITED
- now 01317107NEWSWORLD DISTRIBUTION LIMITED
- 2003-12-29
01317107G.T. NEWS LIMITED - 2000-05-17
One Dunston Court, Dunston Road, Chesterfield
Dissolved Corporate (10 parents)
Officer
2003-05-16 ~ dissolved
IIF 40 - Director → ME
24
Lodge Farm Wigsley Road, North Scarle, Lincoln
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 62 - Director → ME
25
HC 1104 LIMITED - 2008-10-23
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ dissolved
IIF 52 - Director → ME
26
366 Burton Road Burton Road, Lincoln, England
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hilltop Farm, South Kilworth Road, Walcote, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2020-06-30 ~ 2022-11-16
IIF 35 - Director → ME
28
Arnescote Farm, Stapleford Road, Whissendine, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (1 parent)
Officer
2009-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
31
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-03 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
THE HORSLEYGATE ESTATE COMPANY LIMITED
- now 02317135QUESTSPHERE LIMITED - 1989-04-27
Yew Tree Farm, Far Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-08 ~ 2007-11-23
IIF 51 - Director → ME
34
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 57 - Director → ME
35
H. TURNER & SON (BARNSLEY) LIMITED - 1995-02-17
KIND THOUGHTS LIMITED - 1976-12-31
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-16 ~ 2019-04-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 7 - Has significant influence or control → OE
36
TURNER (FIC) LIMITED
- 2023-12-09
14709033 Arnescote Farm Stapleford Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1 Dunston Court, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
38
C/o First Degree Investment Management Ltd, 15 Arundel Gate, Sheffield, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE