1
Lincoln House City Fields Way, Tangmere, Chichester, United KingdomActive Corporate (4 parents)
Equity (Company account)
683,633 GBP2024-03-31
Person with significant control
2019-10-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
2
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, West Sussex, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2024-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
4
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Lincoln House City Fields Way, Tangmere, Chichester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-162,885 GBP2024-03-31
Person with significant control
2023-05-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
6
Lincoln House City Fields Way, Tangmere, Chichester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-29,319 GBP2024-03-31
Person with significant control
2023-05-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
7
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2025-08-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
8
STEVTON (NO. 190) LIMITED - 2001-01-19
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
45,615,455 GBP2024-03-31
Officer
2001-02-07 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Park Farm, Chichester Road, Selsey, West SussexActive Corporate (6 parents)
Officer
2009-11-23 ~ nowIIF 32 - Director → ME
10
Park Farm, Chichester Road, Selsey, West SussexActive Corporate (4 parents, 1 offspring)
Officer
2006-10-16 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
11
Park Farm, Chichester Road, Selsey, West SussexActive Corporate (7 parents)
Officer
1994-02-09 ~ nowIIF 25 - Director → ME
12
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
3,694,129 GBP2018-03-30
Officer
2009-11-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lincoln House City Fields Way, Tangmere, Chichester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
187,476 GBP2024-03-31
Person with significant control
2020-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
14
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-09-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
15
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-92,397 GBP2024-03-31
Person with significant control
2022-09-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
16
Lincoln House City Fields Business Park, Tangmere, Chichester, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
342,917 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 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
17
Lincoln House City Fields Way, Tangmere, Chichester, EnglandActive Corporate (5 parents)
Equity (Company account)
-20,694 GBP2024-03-31
Person with significant control
2021-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
18
SIMAYNE SUN LIMITED - 2004-03-31
Park Farm Chichester Road, Selsey, Chichester, West SussexActive Corporate (3 parents)
Officer
2007-01-02 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ham Farm, Main Road, Bosham, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
BETTER BAKERY EUROPE LIMITED - 2015-06-11
1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-03-30
Officer
2014-09-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
21
BETTER BAKERY LIMITED - 2015-06-11
1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-09-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE