1
CSH (STOKE) 19 LIMITED - 2004-12-02
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2008-01-07
IIF 33 - Director → ME
2
AGRI INTELLIGENCE LIMITED
- now SC333290CAMVO 177 LIMITED - 2012-01-17
24 Glenearn Road, Perth
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-13 ~ 2017-07-24
IIF 25 - Director → ME
3
BURLINGHAMS (SEED ANALYSIS) LIMITED - 2012-01-17
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2014-11-06 ~ 2017-07-24
IIF 11 - Director → ME
4
ASDA FINANCIAL SERVICES LIMITED
- now 04562707EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2005-06-01
IIF 36 - Director → ME
5
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2003-01-20 ~ 2005-07-01
IIF 43 - Director → ME
6
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2004-11-01 ~ 2005-07-01
IIF 3 - Director → ME
7
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2002-07-01 ~ 2005-07-01
IIF 42 - Director → ME
8
B. C. AGRICULTURAL SERVICES LIMITED
04787656 Masstock Arable (uk) Limited Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2017-03-30 ~ 2017-07-24
IIF 16 - Director → ME
9
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2012-05-29 ~ 2013-06-30
IIF 27 - Director → ME
10
Unit 10 Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, England
Active Corporate (14 parents)
Officer
2011-09-02 ~ 2018-11-16
IIF 28 - Director → ME
11
24 Glenearn Road, Perth
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-11-13 ~ 2017-07-24
IIF 24 - Director → ME
12
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-13 ~ 2017-07-24
IIF 18 - Director → ME
13
10 Fusion Court Aberford Road, Garforth, Leeds
Active Corporate (12 parents, 1 offspring)
Officer
2011-09-02 ~ 2018-11-16
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
CSC CROP PROTECTION LIMITED
- now SC153036CSC GROUP LIMITED - 1999-03-31
ELMGLOW LIMITED - 1995-02-03
24 Glenearn Road, Perth
Dissolved Corporate (22 parents)
Officer
2014-11-13 ~ 2017-07-24
IIF 7 - Director → ME
15
Gable Court Crabtree Green, Collingham, Wetherby, West Yorkshire
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
EAST DURHAM BUSINESS SERVICE LTD. - now
EAST DURHAM DEVELOPMENT AGENCY LIMITED
- 2009-09-29
02050252EASINGTON INDUSTRIAL ENTERPRISE LIMITED - 1988-03-01
Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham
Active Corporate (62 parents)
Officer
2000-07-13 ~ 2001-07-09
IIF 44 - Director → ME
17
EUROPASEEDS LIMITED - 2001-04-09
EUROSEEDS LIMITED - 1990-01-30
SCOOPGOLD LIMITED - 1989-08-31
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2014-11-06 ~ 2017-07-24
IIF 13 - Director → ME
18
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2014-11-06 ~ 2017-07-24
IIF 19 - Director → ME
19
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2009-05-28 ~ 2011-12-31
IIF 26 - Director → ME
20
Red Bean Coffee Limited, 10 Fusion Court Aberford Road, Garforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 48 - Secretary → ME
21
Gladstone House Redvers Close, Lawnswood Business Park, Leeds, England
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2023-12-01
IIF 50 - Secretary → ME
22
Red Bean Coffee Limited, 10 Fusion Court Aberford Road, Garforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 49 - Secretary → ME
23
10 Fusion Crt Aberford Road, Garforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 46 - Secretary → ME
24
Red Bean Coffee Limited, 10 Fusion Court Aberford Road, Garforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 47 - Secretary → ME
25
HSS HIRE SERVICE HOLDINGS LIMITED
- now 04710808PROJECT HAMPSHIRE LIMITED - 2004-01-21
MACSCO 1 LIMITED - 2003-03-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-17 ~ 2011-12-31
IIF 5 - Director → ME
26
HSS SERVICE GROUP LIMITED - now
HSS HIRE SERVICE GROUP LIMITED
- 2024-09-27
00644490HSS HIRE SERVICE GROUP PLC - 2004-01-13
HSS HIRE GROUP LIMITED - 1991-07-12
HIRE SERVICE SHOPS LIMITED - 1978-12-31
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (41 parents, 10 offsprings)
Officer
2008-04-17 ~ 2011-12-31
IIF 2 - Director → ME
27
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2017-03-30 ~ 2017-07-24
IIF 8 - Director → ME
28
INDEPENDENT AGRICULTURE LIMITED
- now 02754104UNITED AGRI PRODUCTS LTD - 1999-02-26
RBCO 130 LIMITED - 1993-01-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (27 parents)
Officer
2014-11-06 ~ 2017-07-24
IIF 12 - Director → ME
29
Andoversford Industrial Estate Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2014-10-06 ~ 2017-07-24
IIF 14 - Director → ME
30
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
2014-11-06 ~ 2017-07-24
IIF 22 - Director → ME
31
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2006-09-26 ~ 2008-01-07
IIF 32 - Director → ME
32
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (33 parents, 10 offsprings)
Officer
2014-11-13 ~ 2017-07-24
IIF 23 - Director → ME
33
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-11-13 ~ 2017-07-24
IIF 21 - Director → ME
34
MICRO FUSION 2004-2 LLP - 2005-04-01
MICRO FUSION 2003-6 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-04-04 ~ 2021-04-06
IIF 38 - LLP Member → ME
35
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2014-03-11 ~ 2014-03-28
IIF 35 - Director → ME
36
NWF LIMITED - 1995-08-11
Wardle, Nantwich, Cheshire
Active Corporate (29 parents, 9 offsprings)
Officer
2018-02-01 ~ 2022-09-29
IIF 37 - Director → ME
37
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-11-13 ~ 2017-07-24
IIF 10 - Director → ME
38
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2006-09-26 ~ 2008-01-07
IIF 31 - Director → ME
39
POLICY ADMINISTRATION SERVICES LIMITED
03907386 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (23 parents)
Officer
2006-09-26 ~ 2008-01-07
IIF 30 - Director → ME
40
Gladstone House Redvers Close, Lawnswood Business Park, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-12-01
IIF 29 - Director → ME
41
ESPRESSBAR LTD - 2015-10-09
Fairview House, Victoria Place, Carlisle
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Agrii Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2017-03-30 ~ 2017-07-24
IIF 15 - Director → ME
43
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2018-12-04 ~ now
IIF 1 - Director → ME
44
UNITED AGRI PRODUCTS LIMITED
- now 02798041INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
RBCO 143 LIMITED - 1993-05-04
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
2014-11-13 ~ 2017-07-24
IIF 20 - Director → ME
45
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-11-06 ~ 2017-07-24
IIF 9 - Director → ME
46
Asda House, South Bank, Great Wilson Street, Leeds
Dissolved Corporate (5 parents)
Officer
1997-04-21 ~ dissolved
IIF 45 - Director → ME
47
CELANDOR LIMITED - 1996-07-01
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2014-11-13 ~ 2017-07-24
IIF 17 - Director → ME