The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Heagren, Stuart Andrew
Director born in September 1977Individual (9 offsprings)Officer
2015-11-10 ~ nowOF - Director → CIF 0Mr Stuart Andrew Heagren
Born in September 1977Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
F&B GROUP LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
F&B GROUP LIMITED
InfoRBG HOLDINGS LIMITED - 2018-01-02Registered number 09865896
Broadfields Farmyard Tilbury Road, West Horden, Brentwood, Essex CM13 3LSPrivate Limited Company incorporated on 2015-11-10 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0F&B GROUP LIMITED
SRegistered number 986589612, Greenfields Close, Billericay, England, CM12 9PQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1F&B GROUP LIMITED
SRegistered number 09865896Broadfields Farmyard, Tilbury Road, West Horndon, Brentwood, England, CM13 3LSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2F&B GROUP LTD
SRegistered number 0986589612, Greenfields Close, Billericay, England, CM12 9PQPrivate Limited Company in Companies House, EnglandCIF 3
- 1GREENFILEDS LIMITED - 2023-10-31Broadfields Farmyard Tilbury Road, West Horden, Brentwood, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2023-04-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Broadfields Farmyard Tilbury Road, West Horndon, Brentwood, EnglandActive Corporate (2 parents)Person with significant control 2020-01-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Broadfields Farmyard Tilbury Road, West Horndon, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)96,269 GBP2018-03-31Person with significant control 2018-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- Broadfields Farmyard Tilbury Road, West Horndon, Brentwood, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-12-16 ~ 2024-12-16CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
