1
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (5 parents, 23 offsprings)
Equity (Company account)
17,736,530 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – More than 50% but less than 75% → OE
CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 42 - Right to appoint or remove directors → OE
2
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,112,202 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
The Mill, Morton, Oswestry, ShropshireDissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
4
L M S TRADING LIMITED - 2011-04-27
The Mill, Morton, Oswestry, SalopActive Corporate (3 parents)
Equity (Company account)
169,300 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
5
Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
7,445,362 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
The Mill, Morton, Oswestry, ShropshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
7
The Mill, Morton, Oswestry, ShropshireActive Corporate (2 parents)
Equity (Company account)
176 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
8
C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
8,613,000 GBP2024-03-31
Person with significant control
2022-12-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
The Mill, Morton, Oswetry, ShropshireActive Corporate (3 parents)
Equity (Company account)
2,093 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
The Mill, Morton, Oswestry, SalopActive Corporate (6 parents)
Equity (Company account)
7,156,334 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
11
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 41 - Has significant influence or control as a member of a firm → OE
12
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents)
Equity (Company account)
4,385 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
Morton, Oswestry, ShropshireActive Corporate (3 parents)
Equity (Company account)
488,187 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Lloyds Animal Feeds Ltd, Morton, Oswestry, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-07-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
C/o Lloyds Animal Feeds, Morton, Oswestry, ShropshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,672,414 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
16
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
11,651,972 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents)
Equity (Company account)
-69,046 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
18
SEVCO 3528 LIMITED - 2002-08-20
Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
1,100,413 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
19
Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
1,353,673 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
20
ORCHIDQUAY LIMITED - 1998-09-21
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
1,501,622 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
21
The Mill, Morton, Oswestry, SalopActive Corporate (5 parents)
Equity (Company account)
9,770,520 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
22
FEEDCO LIMITED - 2013-04-08
SANDCO 751 LIMITED - 2002-06-13
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
2,245,717 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
23
LEAFEEDS LIMITED - 2010-07-21
The Mill, Morton, Oswestry, ShropshireActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
24
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
662,986 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
25
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
26
The Mill, Morton, Oswestry, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
27
Morton, Oswestry, ShropshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,695,787 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
28
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100,146 GBP2024-03-31
Person with significant control
2016-12-21 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors → OE
29
MEADOWVALE HOLDINGS LIMITED - 2014-02-11
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents, 26 offsprings)
Equity (Company account)
37,601,283 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
30
RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United KingdomActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
20,268,052 GBP2024-03-31
Person with significant control
2019-08-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
31
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PAL CONCEPT CENTRE LIMITED - 2023-03-30
The Mill, Morton, Oswestry, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
23,709 GBP2024-03-31
Person with significant control
2022-12-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
33
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-09-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
34
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-04 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
35
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
36
APREPORT LIMITED - 1991-02-21
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
-107,686 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
37
Morton, Oswestry, ShropshireActive Corporate (3 parents)
Equity (Company account)
1,056,462 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
38
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
941,777 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
39
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
29,528 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
40
The Mill, Morton, Nr Oswestry, Shropshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
41
VASTGROW LIMITED - 1988-10-28
The Mill, Morton, Owestry, ShropshireActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE