1
CHURCH FARM FOODS LIMITED - 2016-04-15
Church Farm, Church Lane, CannockActive Corporate (1 parent)
Equity (Company account)
-368,237 GBP2024-08-31
Officer
2014-08-19 ~ 2024-11-21IIF 20 - Director → ME
2014-08-19 ~ 2024-11-21IIF 28 - Secretary → ME
Person with significant control
2016-08-19 ~ 2024-10-23IIF 31 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
Church Farm, Church Lane, Cannock, United KingdomActive Corporate (1 parent)
Equity (Company account)
-298,936 GBP2024-07-31
Officer
2015-02-18 ~ 2024-11-21IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
297,541 GBP2024-03-31
Officer
2024-10-22 ~ 2024-12-10IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARNPARK LIMITED - 1979-12-31
Church Farm, Hatherton, CannockActive Corporate (1 parent)
Equity (Company account)
122,121 GBP2024-03-31
Officer
~ 2008-08-15IIF 13 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
CLIFFORD KENT LIMITED - 2009-10-12
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
22,017,711 GBP2024-09-28
Officer
2008-11-04 ~ 2016-04-18IIF 9 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2016-04-18IIF 6 - Director → ME
7
Church Farm, Church Lane, Cannock, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,006,539 GBP2024-03-31
Officer
2016-04-15 ~ 2024-11-21IIF 17 - Director → ME
2016-04-15 ~ 2024-11-21IIF 26 - Secretary → ME
Person with significant control
2016-04-15 ~ 2024-10-23IIF 37 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
RGC FARMS LTD - 2015-05-16
Church Farm, Church Lane, CannockActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-11 ~ 2024-11-21IIF 21 - Director → ME
2014-09-11 ~ 2024-11-21IIF 27 - Secretary → ME
9
LDLCO NO 201 LTD - 2015-04-21
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,974,740 GBP2024-09-30
Officer
2015-04-02 ~ 2024-11-21IIF 3 - Director → ME
10
Church Farm, Church Lane, Cannock, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,041,161 GBP2024-09-30
Officer
2015-05-15 ~ 2024-11-21IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
STC LOGISTICS LTD. - 2009-02-02
OFFSHELF 322 LTD - 2004-11-29
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
321,015 GBP2024-03-31
Officer
2004-12-08 ~ 2024-11-21IIF 14 - Director → ME
Person with significant control
2016-07-16 ~ 2024-10-28IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
190,043 GBP2024-03-31
Officer
2003-03-18 ~ 2008-07-25IIF 16 - Director → ME
2018-10-05 ~ 2025-03-28IIF 11 - Director → ME
13
THAMES VALLEY FOODS LIMITED - 2017-11-27
THAMES VALLEY EGGS LIMITED - 1998-10-16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,058,591 GBP2024-09-28
Officer
2008-11-04 ~ 2016-04-18IIF 7 - Director → ME
2008-11-04 ~ 2009-06-24IIF 5 - Director → ME
14
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
2008-11-04 ~ 2016-04-18IIF 4 - Director → ME
15
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,841,270 GBP2019-09-28
Officer
2015-04-16 ~ 2016-04-18IIF 2 - Director → ME
16
ACRAMAN (474) LIMITED - 2008-08-13
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Equity (Company account)
307,131 GBP2019-09-28
Officer
2008-06-18 ~ 2016-04-18IIF 10 - Director → ME
17
ARNOLD 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 KingdomActive Corporate (2 parents)
Officer
2008-11-04 ~ 2016-04-18IIF 8 - Director → ME