1
23 NORTH ROAD MANAGEMENT LIMITED
06124564 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2007-02-22 ~ 2009-10-13
IIF 46 - Director → ME
2007-02-22 ~ 2009-10-13
IIF 7 - Secretary → ME
2
ACCOUNTING AND BOOKKEEPING (SUSSEX) LIMITED
08141896 14 Rylstone Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 19 - Director → ME
3
20 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BNG ENVIRO SOFTWARE LIMITED
- 2026-01-28
15602735 Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIO DIVERSITY NET GAIN PARTNERSHIP LTD
- 2024-08-19
13060620 1 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
6
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOUG CLARK PRODUCE LIMITED
- 2019-04-05
02742195 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2002-01-22 ~ 2002-06-28
IIF 48 - Director → ME
2013-02-26 ~ now
IIF 31 - Director → ME
2002-01-22 ~ 2009-03-02
IIF 50 - Director → ME
2002-01-22 ~ 2002-06-28
IIF 10 - Secretary → ME
8
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 44 - Director → ME
9
Collmart Cs Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 27 - Director → ME
10
W.L. MARTIN (PRODUCE) LIMITED
- 1997-02-14
02026598WHITEBEAM LIMITED - 1986-09-16
Farcet Road Pondersbridge, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-01-10 ~ now
IIF 28 - Director → ME
1997-02-14 ~ 2009-08-10
IIF 51 - Director → ME
2003-02-17 ~ 2009-08-10
IIF 9 - Secretary → ME
Person with significant control
2021-04-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
11
8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2002-07-27 ~ dissolved
IIF 5 - Secretary → ME
12
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ dissolved
IIF 47 - Director → ME
13
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 69 - Has significant influence or control → OE
14
CRESTEL DEVELOPMENTS LIMITED
- now 05550464 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 40 - Director → ME
2005-08-31 ~ dissolved
IIF 4 - Secretary → ME
15
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 39 - Director → ME
2005-07-12 ~ dissolved
IIF 2 - Secretary → ME
16
CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2009-03-13
IIF 35 - Director → ME
17
8 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 37 - Director → ME
2007-02-12 ~ dissolved
IIF 6 - Secretary → ME
18
D.J.C. PRODUCE LIMITED
- 1998-11-03
02911560GAILYSYSTEM LIMITED - 1994-05-23
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
1997-03-01 ~ 2009-03-02
IIF 53 - Director → ME
2013-01-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 26 - LLP Designated Member → ME
2021-08-18 ~ now
IIF 57 - LLP Member → ME
Person with significant control
2021-08-18 ~ now
IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
20
Farcet Road, Pondersbridge, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
21
GREEN ENERGY PLANNING CONSULTANTS LIMITED
08775338 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
22
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
GREEN INSURANCE BROKERS LIMITED - now
ROYMINSTER LIMITED
- 2019-06-13
02086969 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-05-18 ~ 2018-12-17
IIF 18 - Director → ME
24
GREENS HOLDCO 1 LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2016-05-18 ~ 2018-12-17
IIF 20 - Director → ME
25
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
26
Holme Lode Farms Llp Farcet Road, Pondersbridge, Ramsey, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 23 - LLP Designated Member → ME
IIF 55 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
27
HOLME WOOD PROPERTY DEVELOPMENTS LIMITED
07399281 Farcet Road, Pondersbridge, Ramsey, Huntingdon
Active Corporate (2 parents)
Officer
2016-07-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
28
Farcet Road Pondersbridge Ramsey, Huntingdon, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
29
Farcet Road Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILL MARINA (THRAPSTON) MANAGEMENT CO LTD
05698153 8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-02-04 ~ dissolved
IIF 36 - Director → ME
2006-02-04 ~ dissolved
IIF 3 - Secretary → ME
31
NJC & SONS FARMS (GREAT SHELFORD) LLP
OC413222 Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
32
Collmart Growers Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 54 - LLP Designated Member → ME
2016-06-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
33
RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
04534171 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
2002-09-12 ~ 2009-08-09
IIF 49 - Director → ME
2002-09-12 ~ 2009-08-09
IIF 8 - Secretary → ME
34
RURAL PROPERTY DEVELOPERS LIMITED
03960668 8-12 Priestgate, Peterborough
Liquidation Corporate (5 parents)
Officer
2000-03-30 ~ now
IIF 52 - Director → ME
2004-09-17 ~ 2007-12-12
IIF 11 - Secretary → ME
35
SAVOIR FAIRE ACCOUNTING LIMITED
08017935 42a High Street, Polegate, England
Active Corporate (2 parents)
Officer
2012-12-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE AA PUB COMPANY LIMITED
- 2006-08-22
04947731THE AA PUB COMPANY (CAMBS) LIMITED
- 2003-11-12
04947731 Baker Tilly Restructing And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 38 - Director → ME
2003-10-30 ~ dissolved
IIF 1 - Secretary → ME
37
Farcet Road, Pondersbridge, Ramsay, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 60 - Has significant influence or control → OE
38
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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) C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-03-17 ~ dissolved
IIF 21 - LLP Member → ME
39
TOWER FARMS BARNS HOLME LIMITED
12712380 Tower Farms Barns Holme Limited Farcet Road, Pondersbridge, Ramsey, Huntingdon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Tower Farm Barns Llp Farcet Road, Pondersbridge, Ramsey, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 24 - LLP Designated Member → ME
IIF 56 - LLP Designated Member → ME
Person with significant control
2020-05-26 ~ 2020-05-26
IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE