1
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-10-02 ~ now
IIF 7 - Director → ME
2
BEECHES PROPERTY (TRING) LTD
- now 07772861ARCHAYLEN PROPERTY LIMITED
- 2021-12-17
07772861ARCHAYLEN LTD - 2011-11-04
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2011-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
FENSHELF 130 LTD - 2000-01-24
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-06-23 ~ 2010-09-15
IIF 12 - Director → ME
4
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2008-07-22 ~ 2022-03-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
DEANS FOODS LIMITED - now
NEW FARM EGGS LIMITED
- 2008-01-07
02598384COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents)
Officer
2006-06-23 ~ 2010-09-15
IIF 15 - Director → ME
6
DELL FOODS (CHILLED PRODUCTS) LTD
- now 03250773FENSHELF 70 LTD - 1997-01-24
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-23 ~ 2010-09-15
IIF 11 - Director → ME
7
COMMENCE COMPANY NO. 9121 LIMITED - 1991-09-23
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-06-23 ~ 2010-09-15
IIF 14 - Director → ME
8
THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
80 Brook Street, London, England
Active Corporate (43 parents)
Officer
2026-01-01 ~ now
IIF 2 - Director → ME
9
FENSHELF 88 LTD - 1997-12-11
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents)
Officer
2006-06-23 ~ 2010-09-15
IIF 3 - Director → ME
10
COMMENCE COMPANY NO. 9122 LIMITED - 1991-09-23
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-06-23 ~ 2010-09-15
IIF 13 - Director → ME
11
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2006-06-23 ~ 2010-08-24
IIF 18 - Director → ME
12
HORWOOD MILL MANAGEMENT COMPANY LIMITED
11772433 Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
Active Corporate (15 parents)
Person with significant control
2019-01-17 ~ 2020-05-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL EGG COMMISSION LIMITED
07434096 1 Brassey Road, Old Potts Way, Shrewsbury
Active Corporate (3 parents)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
14
GUBBLECOTE PROPERTIES LIMITED
- 2018-06-14
02598368DEANS FARM LTD. - 1991-09-03
COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-06-07 ~ now
IIF 9 - Director → ME
15
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2010-09-15 ~ 2017-09-13
IIF 17 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
16
NOBLE FOODS HOLDINGS LIMITED - now
DEANS FOOD GROUP LTD
- 2010-12-16
03276116FENSHELF 71 LTD - 1997-01-27
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-12-13 ~ 2010-09-15
IIF 4 - Director → ME
17
Beeches Farm, Icknield Way, Tring, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (2 parents)
Officer
2020-08-15 ~ now
IIF 5 - Director → ME
19
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 8 - Director → ME
20
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (16 parents)
Person with significant control
2021-12-13 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE