1
Lincoln House City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
683,633 GBP2024-03-31
Person with significant control
2019-10-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
2
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
4
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-162,885 GBP2024-03-31
Person with significant control
2023-05-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
6
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-29,319 GBP2024-03-31
Person with significant control
2023-05-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
7
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
8
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
9
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
10
STEVTON (NO. 190) LIMITED - 2001-01-19
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
45,615,455 GBP2024-03-31
Officer
2001-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
3,694,129 GBP2018-03-30
Officer
2009-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
187,476 GBP2024-03-31
Person with significant control
2020-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
13
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-09-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
14
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-92,397 GBP2024-03-31
Person with significant control
2022-09-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
15
Lincoln House City Fields Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
342,917 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Equity (Company account)
-20,694 GBP2024-03-31
Person with significant control
2021-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
17
SIMAYNE SUN LIMITED - 2004-03-31
Park Farm Chichester Road, Selsey, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2007-01-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BETTER BAKERY EUROPE LIMITED - 2015-06-11
1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-03-30
Officer
2014-09-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
BETTER BAKERY LIMITED - 2015-06-11
1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-09-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE