1
Ham Farm Main Road, Bosham, Chichester, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-28 ~ nowIIF 5 - director → ME
2
Ham Farm Main Road, Bosham, Chichester, EnglandCorporate (6 parents)
Officer
2024-02-18 ~ nowIIF 6 - director → ME
3
BL SOLAR 12 (LIME TREE) LIMITED - 2024-09-13
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomCorporate (5 parents)
Officer
2024-07-25 ~ nowIIF 12 - director → ME
4
Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, EnglandDissolved corporate (4 parents)
Equity (Company account)
-224,155 GBP2019-06-30
Officer
2021-05-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
Langmead Group, Ham Farm Main Road, Bosham, Chichester, West SussexDissolved corporate (6 parents)
Equity (Company account)
-153,220 GBP2019-06-30
Officer
2021-05-06 ~ dissolvedIIF 9 - director → ME
6
Ham Farm Main Road, Bosham, Chichester, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-28 ~ nowIIF 7 - director → ME
7
Ham Farm, Main Road, BoshamCorporate (6 parents)
Equity (Company account)
-495,086 GBP2023-12-31
Officer
2021-05-06 ~ nowIIF 2 - director → ME
8
BRINKMANS NURSERIES LIMITED - 2009-05-01
BRINKMAN BROS,LIMITED - 2002-06-29
Ham Farm Main Road, Bosham, Chichester, West SussexDissolved corporate (3 parents)
Equity (Company account)
198,977 GBP2017-12-31
Officer
1995-04-07 ~ dissolvedIIF 26 - director → ME
9
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2017-03-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Park Road South, Havant, HampshireDissolved corporate (4 parents)
Officer
2004-08-20 ~ dissolvedIIF 25 - director → ME
11
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
1,006,753 GBP2024-03-31
Officer
2023-07-07 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LANGMEAD DEVELOPMENTS 1 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
4,231,733 GBP2021-11-30
Officer
2018-03-28 ~ dissolvedIIF 19 - director → ME
13
LANGMEAD DEVELOPMENTS 2 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-08-31 ~ nowIIF 15 - director → ME
14
LANGMEAD DEVELOPMENTS 3 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-08 ~ nowIIF 16 - director → ME
15
LANGMEAD DEVELOPMENTS 4 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-08 ~ nowIIF 14 - director → ME
16
Ham Farm Main Road, Bosham, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-19 ~ nowIIF 17 - director → ME
17
LANGMEAD ESTATES LIMITED - 2011-07-15
Ham Farm Main Road, Bosham, Chichester, West SussexCorporate (7 parents, 13 offsprings)
Officer
1993-03-29 ~ nowIIF 3 - director → ME
18
LANGMEAD FARMING LIMITED - 2019-12-30
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomCorporate (3 parents)
Officer
2019-09-16 ~ nowIIF 13 - director → ME
19
LANGMEAD JORDAN LIMITED - 2019-08-12
Ham Farm Main Road, Bosham, Chichester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-03-27 ~ dissolvedIIF 18 - director → ME
20
LANGMEAD FARMS LIMITED - 2019-12-30
LANGMEAD MARKET GARDENS - 1999-09-03
Ham Farm Main Road, Bosham, Chichester, EnglandCorporate (4 parents, 3 offsprings)
Officer
1999-08-26 ~ nowIIF 33 - director → ME
21
LANGMEAD GROUP LIMITED - 2019-08-12
Ham Farm Main Road, Bosham, Chichester, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2016-07-19 ~ nowIIF 37 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
LANGMEAD MARKETING LIMITED - 2010-08-10
Ham Farm Main Road, Bosham, Chichester, West SussexCorporate (4 parents)
Officer
2010-02-19 ~ nowIIF 28 - director → ME
23
Langmead Farms Limited Main Road, Bosham, Chichester, West SussexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2009-01-22 ~ dissolvedIIF 1 - director → ME
24
Park Farm, Chichester Road, Selsey, West SussexCorporate (6 parents)
Officer
2009-11-23 ~ nowIIF 23 - director → ME
25
Park Farm, Chichester Road, Selsey, West SussexCorporate (4 parents, 1 offspring)
Officer
2006-10-16 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
26
Park Farm, Chichester Road, Selsey, West SussexCorporate (7 parents)
Officer
1994-02-09 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
27
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Equity (Company account)
3,694,129 GBP2018-03-30
Officer
2009-11-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
80,522 GBP2019-12-28
Officer
2018-12-20 ~ nowIIF 20 - director → ME
29
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomCorporate (6 parents)
Person with significant control
2023-09-30 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
BRADFLEET LIMITED - 2004-06-11
Ham Farm Main Road, Bosham, Chichester, West SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2004-06-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
31
CARSE GRANGE LIMITED - 2006-04-19
C/o Irwin Mitchell Llp St Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-09-30 ~ nowIIF 8 - director → ME
32
Ham Farm Main Road, Bosham, Chichester, West SussexCorporate (2 parents)
Equity (Company account)
-2,560 GBP2023-08-31
Officer
2013-08-21 ~ nowIIF 36 - director → ME
Person with significant control
2016-08-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
33
TOO GOOD ORGANICS LTD. - 2004-10-12
Ham Farm Main Road, Bosham, Chichester, West SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-08-14 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
34
SIMAYNE SUN LIMITED - 2004-03-31
Park Farm Chichester Road, Selsey, Chichester, West SussexCorporate (2 parents)
Officer
2007-01-02 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ham Farm, Main Road, Bosham, West SussexCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-11-29 ~ nowIIF 44 - director → ME
36
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-30 ~ nowIIF 41 - director → ME
Person with significant control
2023-09-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
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 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
38
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 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control → OE