1
Newark Boiler Works, Northern Road, Newark, Notts
Active Corporate (11 parents)
Equity (Company account)
7,595,125 GBP2024-09-30
Officer
2018-07-01 ~ now
IIF 5 - Director → ME
2
DEREHAM FARM SERVICES LIMITED - 2009-09-07
Honingham Thorpe, Colton, Norwich, Norfolk
Active Corporate (31 parents)
Equity (Company account)
1,073,192 GBP2022-01-31
Officer
2017-03-08 ~ 2020-08-28
IIF 12 - Director → ME
2017-03-30 ~ 2018-06-29
IIF 32 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-04-06
IIF 24 - Has significant influence or control → OE
3
AF ABC LIMITED - 2012-04-13
Prospect House, Rouen Road, Norwich
Dissolved Corporate (15 parents)
Officer
2017-03-08 ~ 2020-08-28
IIF 13 - Director → ME
2017-03-30 ~ 2018-06-29
IIF 31 - Secretary → ME
Person with significant control
2017-06-30 ~ 2018-04-06
IIF 22 - Has significant influence or control → OE
4
ANGLIA WOODFUELS LIMITED - 2013-10-18
Honingham Thorpe, Colton, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2017-03-08 ~ dissolved
IIF 8 - Director → ME
2017-03-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
Honingham Thorpe, Colton, Norwich, Norfolk
Dissolved Corporate (13 parents)
Equity (Company account)
51,667 GBP2022-01-31
Officer
2017-03-08 ~ 2020-08-28
IIF 11 - Director → ME
2017-03-30 ~ 2018-06-29
IIF 30 - Secretary → ME
Person with significant control
2017-03-08 ~ 2018-04-06
IIF 21 - Has significant influence or control → OE
6
THE AF GROUP LIMITED
- 2019-05-20
10171311 Honingham Thorpe, Colton, Norwich, Norfolk, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-01-31
Officer
2017-03-08 ~ 2020-08-28
IIF 14 - Director → ME
2017-03-30 ~ 2020-08-28
IIF 33 - Secretary → ME
Person with significant control
2017-03-08 ~ 2018-04-06
IIF 25 - Has significant influence or control → OE
7
CAENBY CORNER ESTATE LIMITED
- now 01930629ELMERLANE LIMITED - 1985-08-21
Hemswell Antique Centres Limited Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (25 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
2004-03-17 ~ 2005-10-04
IIF 17 - Director → ME
8
CLEAN POWER HYDROGEN LIMITED - 2016-08-16
Unit D Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-3,053,000 GBP2022-12-31
Officer
2020-07-10 ~ now
IIF 2 - Director → ME
9
Unit D Parkside Business Park, Spinners Road, Doncaster, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 3 - Director → ME
2021-08-19 ~ 2022-02-16
IIF 28 - Secretary → ME
Person with significant control
2021-08-19 ~ 2022-02-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
5 Willowbank Road, Millbrook Industrial Estate, Larne, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-06 ~ now
IIF 1 - Director → ME
2020-10-06 ~ now
IIF 27 - Secretary → ME
11
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
63,866 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
GH GRAIN (NO.2) LIMITED - now
INTRACROP LIMITED - 2021-02-23
CASTLEGATE 548 LIMITED - 2009-07-20
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-08-20 ~ 2016-07-06
IIF 15 - Director → ME
13
GLEADELL AGRICULTURE LIMITED
- now 00534118GLEADELL BANKS (AGRICULTURE) LIMITED
- 2001-03-27
00534118WM.GLEADELL AND SONS LIMITED
- 1997-10-15
00534118 Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
1996-10-15 ~ 2005-03-01
IIF 9 - Director → ME
14
GLEADELLS FARM SERVICES LIMITED
- now 02122289INVERDELL LIMITED - 1987-08-28
Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1997-10-10 ~ 2005-03-01
IIF 18 - Director → ME
15
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-20 ~ 2016-07-06
IIF 16 - Director → ME
16
R.M. ENGLISH GRAIN LIMITED
- now 02678829BIDEAWHILE ONE HUNDRED AND THIRTEEN LIMITED - 1992-02-10
Gleadell Agriculture Ltd, Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2000-07-06 ~ 2005-03-01
IIF 10 - Director → ME
17
SOUTHAMPTON GRAIN TERMINAL LIMITED
- now 01595121SOUFFLET GRAIN TERMINAL LIMITED - 2004-12-30
SOUTHAMPTON GRAIN SILOS LIMITED - 1995-01-09
Berth 36, Test Road Eastern Docks, Southampton, Hampshire
Active Corporate (26 parents)
Officer
2006-01-12 ~ 2016-07-06
IIF 7 - Director → ME
18
THE ORGANIC BIRD FOOD COMPANY LIMITED
- now 00233538W.F.SWALLOW & SON,LIMITED
- 2001-07-23
00233538 Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1997-10-10 ~ 2005-03-01
IIF 19 - Director → ME
19
UNIBIO INTERNATIONAL LIMITED - 2016-07-28
The London Bioscience Innovation Centre, Royal College Street, London
Active Corporate (15 parents)
Officer
2020-01-16 ~ now
IIF 4 - Director → ME