1
PARIS 071 LIMITED - 2008-10-27
Sefter Farm, Pagham Road, Bognor Regis, West Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
724,201 GBP2024-01-01 ~ 2024-12-31
Officer
2009-04-23 ~ 2025-05-12
IIF 7 - Director → ME
2
C/o Rke Biogroup, Belvedere House, Basing View, Basingstoke, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-592,686 GBP2023-12-31
Officer
2010-04-01 ~ 2020-04-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 10 - Has significant influence or control → OE
3
BLAKEDEW 330 LIMITED - 2002-01-07
Sefter Farm, Pagham Road, Bognor Regis, West Sussex
Active Corporate (5 parents)
Equity (Company account)
14,399,312 GBP2024-12-31
Officer
2009-01-05 ~ 2025-05-12
IIF 8 - Director → ME
2009-08-07 ~ 2015-10-05
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 12 - Has significant influence or control → OE
4
BLAKEDEW 326 LIMITED - 2002-01-10
Sefter Farm, Pagham Road, Bognor Regis, West Sussex
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-08-06 ~ 2025-05-12
IIF 18 - Secretary → ME
5
Sefter Farm, Pagham Road, Pagham, West Sussex
Active Corporate (5 parents)
Profit/Loss (Company account)
-156,959 GBP2024-01-01 ~ 2024-12-31
Officer
2014-09-11 ~ 2025-05-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 14 - Has significant influence or control → OE
6
Sefter Farm, Pagham Road, Bognor Regis, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-11-08 ~ 2023-06-27
IIF 22 - Secretary → ME
7
B.O.B. PACKING LIMITED - 1996-02-05
Sefter Farm, Pagham Road, Bognor Regis, West Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
61,814,374 GBP2024-12-31
Officer
2009-01-05 ~ 2025-12-31
IIF 1 - Director → ME
2009-08-07 ~ 2012-01-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 13 - Has significant influence or control → OE
8
Dianthus House, Common Lane, Newport, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ 2009-01-01
IIF 4 - Director → ME
2004-12-21 ~ 2009-01-01
IIF 15 - Secretary → ME
9
C/o Rke Biogroup Ltd, Belvedere House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
-6,922,401 GBP2023-12-31
Officer
2013-03-20 ~ 2020-04-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 11 - Has significant influence or control → OE
10
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-26 ~ 2009-01-01
IIF 17 - Secretary → ME
11
Sefter Farm, Pagham Road, Bognor Regis, West Sussex, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
3,954,196 GBP2024-01-01 ~ 2024-12-31
Officer
2024-12-12 ~ 2025-05-12
IIF 2 - Director → ME
2018-12-07 ~ 2023-06-27
IIF 21 - Secretary → ME
12
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-30 ~ 2009-01-01
IIF 3 - Director → ME
2007-10-24 ~ 2009-01-01
IIF 16 - Secretary → ME