1
Dragonsfield Westlands Estate, Birdham, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-29) ~ 2021-05-31
IIF 4 - Director → ME
2
CHARLOTTE PLACE SOUTHAMPTON LIMITED
12236176 Lincoln House City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-01 ~ 2020-06-15
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
3
CHICHESTER FOOD PARK MANAGEMENT COMPANY LIMITED
10051352 Lincoln House Chichester Fields Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-03-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
5
HALNAKER HILL NATURAL CAPITAL LIMITED
15836290 Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
KEL DEVELOPMENTS 1 LIMITED
14841144 16621879, 14839186, 16901904Warning 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) Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
7
KEL DEVELOPMENTS 2 LIMITED
14839186 16621879, 14841144, 16901904Warning 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) Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
8
KEL DEVELOPMENTS 3 LIMITED
16621879 14841144, 14839186, 16901904Warning 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) 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 29 - Right to appoint or remove directors → OE
9
KEL DEVELOPMENTS 4 LIMITED
16935557 14841144, 14839186, 16901904Warning 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) 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 28 - Right to appoint or remove directors → OE
10
KEL DEVELOPMENTS 5 LIMITED
16901904 16621879, 14841144, 14839186Warning 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) 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 30 - Right to appoint or remove directors → OE
11
KINGSBRIDGE ESTATES LIMITED
- now 04140363STEVTON (NO. 190) LIMITED - 2001-01-19
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, England
Active Corporate (10 parents, 13 offsprings)
Officer
2001-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
NATURES WAY FOODS EUROPE LIMITED
07083820 Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-23 ~ 2025-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
NATURES WAY FOODS INVESTMENT COMPANY LIMITED
05967567 Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-16 ~ 2025-10-31
IIF 2 - Director → ME
14
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-09 ~ 2025-10-31
IIF 3 - Director → ME
15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-20 ~ 2020-06-15
IIF 7 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
17
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-09-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
18
SEGENSWORTH DEVELOPMENTS LIMITED
14329760 Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
19
Lincoln House City Fields Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Person with significant control
2021-09-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
21
SIMAYNE SUN LIMITED
- 2004-03-31
01800100 Ham Farm, Main Road, Bosham, West Sussex, England
Active Corporate (11 parents)
Officer
2004-03-25 ~ 2007-01-02
IIF 15 - Director → ME
2007-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
URBAN BAKERY EUROPE LIMITED
- now 09215235BETTER BAKERY EUROPE LIMITED
- 2015-06-11
09215235 1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BETTER BAKERY LIMITED
- 2015-06-11
09216281 1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE