1
CHURCH FARM FOODS LIMITED - 2016-04-15
Church Farm, Church Lane, CannockCorporate (1 parent)
Equity (Company account)
-491,789 GBP2023-08-31
Officer
2014-08-19 ~ 2024-11-21IIF 8 - director → ME
2014-08-19 ~ 2024-11-21IIF 41 - secretary → ME
Person with significant control
2016-08-19 ~ 2024-10-23IIF 17 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Church Farm, Church Lane, Cannock, United KingdomCorporate (1 parent)
Equity (Company account)
-322,352 GBP2023-07-31
Officer
2015-02-18 ~ 2024-11-21IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-28IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Church Farm, Hatherton, Cannock, StaffordshireCorporate (1 parent)
Equity (Company account)
297,541 GBP2024-03-31
Officer
2024-10-22 ~ 2024-12-10IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2024-12-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARNPARK LIMITED - 1979-12-31
Church Farm, Hatherton, CannockCorporate (1 parent)
Equity (Company account)
122,121 GBP2024-03-31
Officer
~ 2008-08-15IIF 1 - director → ME
Person with significant control
2024-10-23 ~ 2024-10-28IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
CLIFFORD KENT LIMITED - 2009-10-12
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
21,265,685 GBP2023-09-30
Officer
2008-11-04 ~ 2016-04-18IIF 37 - director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (2 parents)
Officer
2008-11-04 ~ 2016-04-18IIF 34 - director → ME
7
Church Farm, Church Lane, Cannock, United KingdomCorporate (1 parent)
Equity (Company account)
-1,006,539 GBP2024-03-31
Officer
2016-04-15 ~ 2024-11-21IIF 5 - director → ME
2016-04-15 ~ 2024-11-21IIF 39 - secretary → ME
Person with significant control
2016-04-15 ~ 2024-10-23IIF 23 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
RGC FARMS LTD - 2015-05-16
Church Farm, Church Lane, CannockCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-11 ~ 2024-11-21IIF 9 - director → ME
2014-09-11 ~ 2024-11-21IIF 40 - secretary → ME
9
LDLCO NO 201 LTD - 2015-04-21
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
13,687,727 GBP2023-09-30
Officer
2015-04-02 ~ 2024-11-21IIF 31 - director → ME
10
Church Farm, Church Lane, Cannock, Staffordshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
11,041,161 GBP2023-09-30
Officer
2015-05-15 ~ 2024-11-21IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-21IIF 16 - 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, StaffordshireCorporate (1 parent)
Equity (Company account)
321,015 GBP2024-03-31
Officer
2004-12-08 ~ 2024-11-21IIF 2 - director → ME
Person with significant control
2016-07-16 ~ 2024-10-28IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
190,043 GBP2024-03-31
Officer
2003-03-18 ~ 2008-07-25IIF 4 - director → ME
2018-10-05 ~ 2025-03-28IIF 13 - director → ME
13
THAMES VALLEY FOODS LIMITED - 2017-11-27
THAMES VALLEY EGGS LIMITED - 1998-10-16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,057,591 GBP2023-09-30
Officer
2008-11-04 ~ 2016-04-18IIF 35 - director → ME
2008-11-04 ~ 2009-06-24IIF 33 - director → ME
14
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
15,067,822 GBP2022-10-01
Officer
2008-11-04 ~ 2016-04-18IIF 32 - 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 30 - 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 15 - 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 KingdomCorporate (2 parents)
Officer
2008-11-04 ~ 2016-04-18IIF 36 - director → ME