1
CHURCH FARM FOODS LIMITED - 2016-04-15
 Church Farm, Church Lane, CannockActive Corporate (1 parent)
Equity (Company account)
-368,237 GBP2024-08-31
Officer
 2016-07-11 ~ 2024-11-21IIF 6  - Director →  ME
2
 Church Farm, Church Lane, Cannock, United KingdomActive Corporate (1 parent)
Equity (Company account)
-298,936 GBP2024-07-31
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
 2024-10-22 ~ 2025-01-15IIF 13  - Director →  ME
  ~ 2008-08-15IIF 2  - 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)
22,017,711 GBP2024-09-28
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
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
EGGWORLD LIMITED - 2013-02-27
 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
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 GBP2024-09-30
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)
12,974,740 GBP2024-09-30
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 GBP2024-09-30
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)
2,058,591 GBP2024-09-28
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)
16,820,820 GBP2024-09-28
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
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
NOBLE CKH LIMITED - 2023-10-30
 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
 2007-08-06 ~ 2008-06-18IIF 20  - Director →  ME