1
Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-07-04 ~ 2007-12-10
IIF 12 - Director → ME
2
BRANSTON PACKERS LIMITED - 1994-04-18
Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (19 parents, 5 offsprings)
Officer
1995-09-25 ~ 2006-07-26
IIF 13 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ 2024-10-30
IIF 3 - LLP Member → ME
4
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 1 - LLP Member → ME
5
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 2 - LLP Member → ME
6
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2006-09-06 ~ 2020-01-03
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
7
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
1999-04-14 ~ 2017-03-01
IIF 5 - Director → ME
8
J.E. HENDERSON HOLDINGS LIMITED - now
J.E. HENDERSON HOLDINGS LIMITED
- 2025-08-21
02223662 Somerby Hall, Somerby, Barnetby, North Licolnshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
400 GBP2024-12-31
Officer
2000-02-01 ~ 2002-07-31
IIF 8 - Director → ME
9
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-323,167 GBP2018-03-30
Officer
2007-07-04 ~ 2019-08-02
IIF 11 - Director → ME
Person with significant control
2016-07-04 ~ 2019-08-02
IIF 17 - Has significant influence or control → OE
10
BARFF FARMING COMPANY LIMITED
- 1988-10-21
01245530 Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South Humberside
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
440,218 GBP2024-06-30
Officer
~ 2008-02-04
IIF 14 - Director → ME
11
KIRMINGTON POTATO SERVICES LIMITED
- now 02173152VITALMINOR LIMITED
- 1988-03-01
02173152 Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South Humberside
Active Corporate (9 parents)
Profit/Loss (Company account)
68,388 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2008-03-04
IIF 15 - Director → ME
12
R & A MERCHANDISING LIMITED
- now 01437656OVERGANG LIMITED - 1979-12-31
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2000-09-20 ~ 2003-09-16
IIF 9 - Director → ME
13
POG 78 LIMITED - 1993-09-24
Beach House, Golf Place, St. Andrews, Fife, Scotland
Active Corporate (22 parents)
Officer
1999-09-15 ~ 2003-09-17
IIF 6 - Director → ME
14
R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
- now SC196368PBL 112 LIMITED - 1999-06-25
Royal & Ancient Golf Club, The Links, St. Andrews, Fife
Dissolved Corporate (21 parents)
Officer
2000-09-20 ~ 2003-09-17
IIF 7 - Director → ME
15
STEELE PRODUCTION LIMITED
- now 06027977IB PARTNER 172 LIMITED - 2007-03-19
Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
737,680 GBP2020-03-31
Officer
2008-06-20 ~ 2019-08-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE