1
CHURCH FARM FOODS LIMITED - 2016-04-15
Church Farm, Church Lane, CannockActive Corporate (1 parent)
Equity (Company account)
-491,789 GBP2023-08-31
Officer
2016-07-11 ~ 2024-11-21IIF 6 - Director → ME
2
Church Farm, Church Lane, Cannock, United KingdomActive Corporate (1 parent)
Equity (Company account)
-322,352 GBP2023-07-31
Officer
2015-02-18 ~ 2024-11-21IIF 24 - Director → ME
3
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
297,541 GBP2024-03-31
Officer
2024-10-22 ~ 2024-12-10IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARNPARK LIMITED - 1979-12-31
Church Farm, Hatherton, CannockActive Corporate (1 parent)
Equity (Company account)
122,121 GBP2024-03-31
Officer
~ 2008-08-15IIF 2 - Director → ME
2024-10-22 ~ 2025-01-15IIF 13 - Director → ME
~ 2008-08-15IIF 28 - Secretary → ME
5
CLIFFORD KENT LIMITED - 2009-10-12
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
21,265,685 GBP2023-09-30
Officer
2007-08-06 ~ 2016-04-18IIF 16 - Director → ME
6
HORIZON KENT LIMITED - 2014-02-26
HORRELL KENT LIMITED - 1991-07-08
MARKSEAL LIMITED - 1990-05-24
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2009-06-24IIF 23 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2016-04-18IIF 17 - Director → ME
8
EGGWORLD LIMITED - 2013-02-27
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-12-01 ~ 2008-08-28IIF 3 - Director → ME
9
RGC FARMS LTD - 2015-05-16
Church Farm, Church Lane, CannockActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-12-18 ~ 2024-11-21IIF 26 - Director → ME
10
LDLCO NO 201 LTD - 2015-04-21
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
13,687,727 GBP2023-09-30
Officer
2015-04-02 ~ 2024-11-21IIF 9 - Director → ME
11
Church Farm, Church Lane, Cannock, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,041,161 GBP2023-09-30
Officer
2015-05-15 ~ 2024-11-21IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
STC LOGISTICS LTD. - 2009-02-02
OFFSHELF 322 LTD - 2004-11-29
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
321,015 GBP2024-03-31
Officer
2004-12-08 ~ 2024-11-21IIF 1 - Director → ME
2004-12-08 ~ 2024-11-21IIF 27 - Secretary → ME
Person with significant control
2016-07-16 ~ 2024-10-23IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
190,043 GBP2024-03-31
Officer
2003-03-18 ~ 2008-07-25IIF 10 - Director → ME
2003-03-18 ~ 2008-07-25IIF 29 - Secretary → ME
14
THAMES VALLEY FOODS LIMITED - 2017-11-27
THAMES VALLEY EGGS LIMITED - 1998-10-16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,057,591 GBP2023-09-30
Officer
2007-08-06 ~ 2009-06-24IIF 19 - Director → ME
15
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
15,067,822 GBP2022-10-01
Officer
2007-08-06 ~ 2016-04-18IIF 21 - Director → ME
16
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2009-06-24IIF 15 - Director → ME
17
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,841,270 GBP2019-09-28
Officer
2015-04-16 ~ 2016-04-18IIF 5 - Director → ME
18
ACRAMAN (474) LIMITED - 2008-08-13
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Equity (Company account)
307,131 GBP2019-09-28
Officer
2008-06-18 ~ 2016-04-18IIF 12 - Director → ME
19
WORKCREST LIMITED - 2001-03-19
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2009-06-24IIF 22 - Director → ME
20
ARNOLD DAVIES LIMITED - 1994-10-05
EVEREST FOODS LIMITED - 1988-05-06
INGLEBY (268) LIMITED - 1988-03-17
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2007-08-06 ~ 2016-04-18IIF 18 - Director → ME
21
NEW DAWN (2006) LIMITED - 2011-01-20
EGGWORLD LIMITED - 2008-09-19
STONEGATE EGGSPRESS LIMITED - 2000-09-27
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2016-04-18IIF 14 - Director → ME
22
NOBLE CKH LIMITED - 2023-10-30
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
75,000 GBP2023-09-30
Officer
2007-08-06 ~ 2008-06-18IIF 20 - Director → ME