1
The Old Creamery, Barskimming Road, Mauchline, Ayrshire, ScotlandActive Corporate (6 parents)
Person with significant control
2024-04-30 ~ 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
2
Units 10-12 Trade City Frimley Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,121,676 GBP2023-12-31
Person with significant control
2024-07-25 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
ANTOS LIMITED - 2021-10-20
The Paddock 26b Fenwick Road, Kilmaurs, Kilmarnock, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,312,544 GBP2021-06-30
Person with significant control
2022-08-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
4 Derwent Park, Hawkins Lane, Burton-on-trent, EnglandActive Corporate (5 parents)
Equity (Company account)
452,252 GBP2024-08-31
Person with significant control
2024-08-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
142,051 GBP2019-08-31
Person with significant control
2025-07-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
The Abattoir St. Marychurch Road, Coffinswell, Newton Abbot, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
966,422 GBP2024-12-31
Person with significant control
2025-01-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
VOFF UK LTD - 2024-02-21
Enterprise House, Bridge Road, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-24 ~ 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
8
Units 10-12 Trade City Frimley, Lyon Way, Frimley, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Totally Natural The Old Creamery, Barskimming Road, Mauchline, Ayrshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
19,057 GBP2024-03-31
Person with significant control
2024-04-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
Units 10-12 Trade City Frimley Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-31 ~ 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