1
CHURCH FARM FOODS LIMITED - 2016-04-15
Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Equity (Company account)
-368,237 GBP2024-08-31
Officer
2016-07-11 ~ 2024-11-21
IIF 9 - Director → ME
2
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-298,936 GBP2024-07-31
Officer
2015-02-18 ~ 2024-11-21
IIF 24 - Director → ME
3
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
297,541 GBP2024-03-31
Officer
2024-10-22 ~ 2024-12-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Church Farm, Hatherton, Cannock
Active Corporate (4 parents)
Equity (Company account)
122,121 GBP2024-03-31
Officer
~ 2008-08-15
IIF 5 - Director → ME
2024-10-22 ~ 2025-01-15
IIF 13 - Director → ME
~ 2008-08-15
IIF 29 - Secretary → ME
5
CLARENCE COURT EGGS LIMITED
- now 01019356CLIFFORD KENT LIMITED
- 2009-10-12
01019356 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
22,017,711 GBP2024-09-28
Officer
2007-08-06 ~ 2016-04-18
IIF 16 - Director → ME
6
FARMHOUSE FREEDOM EGGS LIMITED - now
HORRELL KENT LIMITED - 1991-07-08
MARKSEAL LIMITED - 1990-05-24
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2009-06-24
IIF 23 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2007-08-06 ~ 2016-04-18
IIF 17 - Director → ME
8
MARSTON HEALTH & BEAUTY LIMITED
- now 09368963CHURCH FARM PROPERTY LIMITED
- 2015-10-27
09368963 Church Farm, Church Lane, Cannock
Dissolved Corporate (2 parents)
Equity (Company account)
-175,553 GBP2022-12-31
Officer
2014-12-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
NOBLE EGG LIMITED - now
EGGWORLD LIMITED - 2013-02-27
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-12-01 ~ 2008-08-28
IIF 6 - Director → ME
10
Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-12-18 ~ 2024-11-21
IIF 26 - Director → ME
11
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
12,974,740 GBP2024-09-30
Officer
2015-04-02 ~ 2024-11-21
IIF 10 - Director → ME
12
Church Farm, Church Lane, Cannock, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,041,161 GBP2024-09-30
Officer
2015-05-15 ~ 2024-11-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
STC LOGISTICS LTD.
- 2009-02-02
05182831OFFSHELF 322 LTD - 2004-11-29
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
321,015 GBP2024-03-31
Officer
2004-12-08 ~ 2024-11-21
IIF 4 - Director → ME
2004-12-08 ~ 2024-11-21
IIF 28 - Secretary → ME
Person with significant control
2016-07-16 ~ 2024-10-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
190,043 GBP2024-03-31
Officer
2003-03-18 ~ 2008-07-25
IIF 3 - Director → ME
2024-11-21 ~ now
IIF 1 - Director → ME
2003-03-18 ~ 2008-07-25
IIF 27 - Secretary → ME
15
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)
Equity (Company account)
2,058,591 GBP2024-09-28
Officer
2007-08-06 ~ 2009-06-24
IIF 19 - Director → ME
16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
2007-08-06 ~ 2016-04-18
IIF 21 - Director → ME
17
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (15 parents)
Officer
2007-08-06 ~ 2009-06-24
IIF 15 - Director → ME
18
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,841,270 GBP2019-09-28
Officer
2015-04-16 ~ 2016-04-18
IIF 8 - Director → ME
19
STONEGATE HOLDINGS LIMITED
- now 06525806ACRAMAN (474) LIMITED
- 2008-08-13
06525806 06401475, 06916200, 06124324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
307,131 GBP2019-09-28
Officer
2008-06-18 ~ 2016-04-18
IIF 12 - Director → ME
20
STONEGATE HORIZON LIMITED
- now 04176288WORKCREST LIMITED - 2001-03-19
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (12 parents)
Officer
2007-08-06 ~ 2009-06-24
IIF 22 - Director → ME
21
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
2007-08-06 ~ 2016-04-18
IIF 18 - Director → ME
22
THE ORIGINAL EGG COMPANY LIMITED
07900470 Church Farm Church Lane, Hatherton, Cannock, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-82,992 GBP2024-09-30
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
23
THE WELSH EGG COMPANY LTD
- now 03181266NEW DAWN (2006) LIMITED - 2011-01-20
EGGWORLD LIMITED - 2008-09-19
STONEGATE EGGSPRESS LIMITED - 2000-09-27
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-01 ~ 2016-04-18
IIF 14 - Director → ME
24
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)
Equity (Company account)
75,000 GBP2024-09-30
Officer
2007-08-06 ~ 2008-06-18
IIF 20 - Director → ME