1
Lodge Farm Wigsley Road, North Scarle, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 16 - Director → ME
2
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2004-07-05 ~ dissolved
IIF 17 - Director → ME
3
EASYLINE LIMITED - 1985-04-15
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2019-04-30
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 45 - Has significant influence or control → OE
4
WAKECO (448) LIMITED - 2012-08-09
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2012-09-07 ~ 2019-04-30
IIF 20 - Director → ME
5
Hilltop Farm South Kilworth Road, Walcote, Lutterworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2022-07-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRANSWICK PET PRODUCTS LIMITED - now
GROVE PET FOODS LIMITED
- 2022-09-22
00896298ALPHA FEEDS LIMITED
- 2014-09-26
00896298TURNERS DISTRIBUTION SERVICES LIMITED
- 2004-04-30
00896298TURNERS INFORMATION SERVICES LIMITED
- 2004-03-24
00896298H. TURNER & SON (NEWS) LIMITED - 1995-02-17
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (13 parents)
Officer
1996-09-01 ~ 2022-01-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 48 - Has significant influence or control → OE
7
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (1 parent)
Officer
2013-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
8
FIRST DEGREE (DEVONSHIRE WORKS) LTD
11985195 15 Arundel Gate, Sheffield, England
Active Corporate (8 parents)
Officer
2019-05-16 ~ now
IIF 4 - Director → ME
9
FIRST DEGREE INVESTMENT MANAGEMENT LTD
- now 07728252WAKECO (435) LIMITED - 2011-11-28
15 Arundel Gate, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ 2021-04-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
WAKECO (437) LIMITED
- 2012-02-24
07876021 08413157, 07166840, 07876028Warning 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) 15 Arundel Gate, Sheffield, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ now
IIF 8 - Director → ME
11
FIRST DEGREE LIVING PRS LIMITED
- now 09031150BRMCO (202) LIMITED
- 2014-08-30
09031150 09187596, 08830286, 09641447Warning 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) 1 Dunston Court, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Arundel Gate, Sheffield, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-11 ~ 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
13
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (9 parents, 1 offspring)
Officer
1999-04-01 ~ 2019-04-30
IIF 12 - Director → ME
1999-04-01 ~ 2002-02-11
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 44 - Has significant influence or control → OE
16
WAKECO (450) LIMITED - 2012-08-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-01-28
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2022-01-28
IIF 47 - Ownership of shares – 75% or more → OE
17
HOLDCO AUGUST 2012 LIMITED
- now 08174285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control
WAKECO (453) LIMITED
- 2012-09-07
08174285 08085711, 05144540, 08384518Warning 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) 2 Rutland Park, Sheffield
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ dissolved
IIF 24 - Director → ME
18
HOLDCO CARTLEDGE FARMS LIMITED
- now 08174279WAKECO (451) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Officer
2012-09-18 ~ 2019-04-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
19
WAKECO (452) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-18 ~ 2019-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
20
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2012-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of control
WAKECO (454) LIMITED - 2012-08-21
Bhp, 2 Rutland Park, Sheffield
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ dissolved
IIF 23 - Director → ME
22
50-60 Station Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
IFONTO PROPERTY DEVELOPMENT LIMITED
- now 01317107NEWSWORLD DISTRIBUTION LIMITED
- 2003-12-29
01317107G.T. NEWS LIMITED - 2000-05-17
One Dunston Court, Dunston Road, Chesterfield
Dissolved Corporate (10 parents)
Officer
2003-05-16 ~ dissolved
IIF 15 - Director → ME
24
Lodge Farm Wigsley Road, North Scarle, Lincoln
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 39 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-08-20 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of control
HC 1104 LIMITED - 2008-10-23
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 29 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of control
Administration ended on 2010-04-29 during the appointment or period of control
NATIONWIDE FRAME SERVICES LIMITED
- 2008-07-16
04527446WAKECO (207) LIMITED
- 2003-02-24
04527446 04528235, 04798751, 05308191Warning 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) Dte House, Hollins Mount, Bury
Dissolved Corporate (10 parents)
Officer
2002-10-22 ~ dissolved
IIF 28 - Director → ME
27
366 Burton Road Burton Road, Lincoln, England
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hilltop Farm, South Kilworth Road, Walcote, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2020-06-30 ~ 2022-11-16
IIF 10 - Director → ME
29
Arnescote Farm, Stapleford Road, Whissendine, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (1 parent)
Officer
2009-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-22 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
32
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
34
THE HORSLEYGATE ESTATE COMPANY LIMITED
- now 02317135QUESTSPHERE LIMITED - 1989-04-27
Yew Tree Farm, Far Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-08 ~ 2007-11-23
IIF 27 - Director → ME
35
Arnescote Farm Stapleford Road, Whissendine, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 34 - Director → ME
36
H. TURNER & SON (BARNSLEY) LIMITED - 1995-02-17
KIND THOUGHTS LIMITED - 1976-12-31
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-16 ~ 2019-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 46 - Has significant influence or control → OE
37
TURNER (FIC) LIMITED
- 2023-12-09
14709033 Arnescote Farm Stapleford Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Dunston Court, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
39
C/o First Degree Investment Management Ltd, 15 Arundel Gate, Sheffield, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WILLOW REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-12
Dissolved on 2011-11-15
Insolvency (Case 1) In administration
Administration started on 2007-09-03
FISEPA 109 LIMITED - 2000-08-16
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2005-09-09
IIF 26 - Director → ME