1
CLARENCE COURT EGGS LIMITED - now
CLIFFORD KENT LIMITED
- 2009-10-12
01019356 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1996-09-23 ~ 2006-11-07
IIF 18 - Director → ME
~ 1996-07-12
IIF 14 - Director → ME
1991-11-01 ~ 1995-03-28
IIF 19 - Secretary → ME
2
COUNTRYSIDE FREE RANGE EGGS LIMITED
03422275 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-07-22 ~ 2006-11-07
IIF 7 - Director → ME
3
FARMHOUSE FREEDOM EGGS LIMITED - now
HORRELL KENT LIMITED
- 1991-07-08
02494234 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (13 parents)
Officer
~ 1996-07-12
IIF 11 - Director → ME
1996-09-23 ~ 2006-11-07
IIF 17 - Director → ME
1993-03-08 ~ 1995-03-28
IIF 20 - Secretary → ME
4
GU INDULGENT FOODS LIMITED - now
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Walls Road, Stoke Prior, Bromsgrove, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2006-11-07
IIF 9 - Director → ME
7
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (14 parents)
Officer
1999-11-08 ~ 2006-11-07
IIF 2 - Director → ME
8
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2006-05-23 ~ 2008-03-31
IIF 12 - Director → ME
2006-05-23 ~ 2006-07-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2006-11-07 ~ 2008-03-28
IIF 1 - Director → ME
10
NOBLE FOODS LIMITED - now
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (29 parents, 5 offsprings)
Officer
2006-11-07 ~ 2008-03-28
IIF 8 - Director → ME
11
STONEGATE AGRICULTURE LIMITED - now
THAMES VALLEY FOODS LIMITED
- 2017-11-27
02751833THAMES VALLEY EGGS LIMITED - 1998-10-16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2001-08-20 ~ 2006-11-07
IIF 15 - Director → ME
2007-07-21 ~ 2007-07-24
IIF 13 - Director → ME
12
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1999-07-19 ~ 2006-11-07
IIF 10 - Director → ME
13
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (15 parents)
Officer
1999-11-08 ~ 2006-11-07
IIF 6 - Director → ME
14
STONEGATE HORIZON LIMITED
- now 04176288 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (12 parents)
Officer
2001-03-14 ~ 2006-11-07
IIF 4 - Director → ME
15
THAMES VALLEY EGGS (PRODUCTION) LIMITED
- now 02224563ARNOLD 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 Kingdom
Active Corporate (22 parents)
Officer
2001-09-26 ~ 2006-11-07
IIF 5 - Director → ME
16
THE WELSH EGG COMPANY LTD - now
NEW DAWN (2006) LIMITED - 2011-01-20
STONEGATE EGGSPRESS LIMITED
- 2000-09-27
03181266 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-08 ~ 2006-11-07
IIF 3 - Director → ME
17
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOT-A-PULLET LIMITED - now
NOBLE CKH LIMITED - 2023-10-30
CLIFFORD KENT HOLDINGS LIMITED
- 2008-08-11
03228867BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents)
Officer
1996-09-23 ~ 2006-11-07
IIF 16 - Director → ME