1
1-4 London Road, Spalding, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
1-4 London Road, Spalding, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
2 Wellbrae Close, Wirral, England
Active Corporate (1 parent)
Officer
2013-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
1-4 London Road, Spalding
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hood Parkes & Co 1st Floor, 28 Market Place, Grantham, Lincs, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ 2016-11-09
IIF 19 - Director → ME
Person with significant control
2016-10-18 ~ 2016-11-09
IIF 8 - Has significant influence or control → OE
6
1-4 London Road, Spalding, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
1 - 4 London Road, Spalding, Lincs
Active Corporate (3 parents, 2 offsprings)
Officer
2010-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1-4 London Road, Spalding, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
NAYLOR NUTRITION GROUP LIMITED
- now 13210799 1-4 London Road, Spalding, Lincs, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-18 ~ 2022-11-23
IIF 9 - Ownership of voting rights - 75% or more → OE
10
NAYLOR NUTRITION HOLDINGS LIMITED
17030674 1-4 London Road, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
LEAFY GREEN NUTRITION LIMITED
- 2022-04-27
13382161 1-4 London Road, Spalding, Lincs, England
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
1 - 4 London Road, Spalding, Lincs
Active Corporate (4 parents)
Officer
2010-05-06 ~ now
IIF 11 - Director → ME
13
1 - 4 London Road, Spalding, Lincs
Active Corporate (4 parents)
Officer
2012-07-19 ~ now
IIF 12 - Director → ME