1
BL SOLAR 10 (FERRY FARM) LIMITED
13708358 4th Floor, 361-373 City Road, London, England
Active Corporate (11 parents)
Officer
2021-10-28 ~ 2025-07-18
IIF 47 - Director → ME
2
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (7 parents)
Officer
2024-02-18 ~ 2025-07-24
IIF 40 - Director → ME
3
BL SOLAR 12 (HELIOS ENERGY PARK) LIMITED
- now 15858965BL SOLAR 12 (LIME TREE) LIMITED
- 2024-09-13
15858965 Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-25 ~ 2025-07-24
IIF 46 - Director → ME
4
BL SOLAR 4 LIMITED
09077723 08668422, 08742780, 09223051Warning 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) Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2021-05-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BL SOLAR 5 LIMITED
09222953 08668422, 08742780, 09223051Warning 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) Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2021-05-06 ~ dissolved
IIF 43 - Director → ME
6
BL SOLAR 9 (MANOR FARM) LIMITED
13708253 4th Floor, 361-373, City Road, London, England
Active Corporate (11 parents)
Officer
2021-10-28 ~ 2025-07-18
IIF 41 - Director → ME
7
Ham Farm, Main Road, Bosham
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-07-24
IIF 19 - Director → ME
8
Dragonsfield Westlands Estate, Birdham, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-29) ~ 2021-05-31
IIF 36 - Director → ME
(before 1991-12-29) ~ 2008-09-05
IIF 75 - Secretary → ME
9
BRINKMANS NURSERIES LIMITED
- 2009-05-01
00274695BRINKMAN BROS,LIMITED
- 2002-06-29
00274695 Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
1995-04-07 ~ dissolved
IIF 53 - Director → ME
10
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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERRY FARM SOLAR LIMITED - now
BL SOLAR 1 LIMITED
- 2017-09-28
08668422 08742780, 09223051, 09077723Warning 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) C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-08-01 ~ 2017-09-19
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Park Road South, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-08-20 ~ dissolved
IIF 52 - Director → ME
13
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (8 parents)
Officer
1994-10-19 ~ 2023-07-14
IIF 56 - Director → ME
1994-10-19 ~ 2000-10-18
IIF 77 - Secretary → ME
2023-07-07 ~ 2025-05-29
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JOHN BROWN ARCHITECTURE LIMITED
03836310 30b Southgate, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
1999-09-06 ~ 2007-10-11
IIF 39 - Director → ME
15
LANDLINK DEVELOPMENTS 1 LIMITED
- now 11281423 11545975, 11814489, 13517916Warning 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) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 49 - Director → ME
16
LANDLINK DEVELOPMENTS 2 LIMITED
- now 11545975 11814489, 13517916, 11281423Warning 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) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-31 ~ now
IIF 28 - Director → ME
17
LANDLINK DEVELOPMENTS 3 LIMITED
- now 11814445 11814489, 13517916, 11281423Warning 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) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-08 ~ now
IIF 29 - Director → ME
18
LANDLINK DEVELOPMENTS 4 LIMITED
- now 11814489 11545975, 13517916, 11281423Warning 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) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-08 ~ now
IIF 26 - Director → ME
19
LANDLINK DEVELOPMENTS 5 LIMITED
13517916 11545975, 11814489, 11281423Warning 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) Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 31 - Director → ME
20
LANGMEAD ESTATES LIMITED
- 2011-07-15
02804694 Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (15 parents, 17 offsprings)
Officer
1993-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ 2019-04-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Ham Farm Main Road, Bosham, Chichester, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-03-27 ~ dissolved
IIF 48 - Director → ME
22
LANGMEAD MARKET GARDENS
- 1999-09-03
03834869 Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (24 parents, 5 offsprings)
Officer
1999-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2019-06-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
Ham Farm Main Road, Bosham, Chichester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-07-19 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
24
LANGMEAD MARKETING LIMITED
- 2010-08-10
07155763 Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (9 parents)
Officer
2010-02-19 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Langmead Farms Limited Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ dissolved
IIF 38 - Director → ME
26
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 25 - Director → ME
27
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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Park Farm, Chichester Road, Selsey, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ dissolved
IIF 24 - Director → ME
2006-06-27 ~ 2006-10-30
IIF 74 - Secretary → ME
2007-07-17 ~ dissolved
IIF 73 - Secretary → ME
29
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 22 - Director → ME
2006-10-16 ~ 2012-06-18
IIF 76 - Secretary → ME
30
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-09 ~ 2025-10-31
IIF 27 - Director → ME
1994-02-09 ~ 2012-06-18
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 59 - Has significant influence or control → OE
31
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2018-12-20 ~ 2019-03-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
33
PINNACLE PLANTS INTERNATIONAL LTD
- now 05003641 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2003-12-24 ~ 2023-12-15
IIF 50 - Director → ME
34
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-09-30 ~ 2024-07-03
IIF 70 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-03-24 ~ 2023-12-15
IIF 67 - Director → ME
Person with significant control
2019-12-28 ~ 2023-11-13
IIF 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
36
Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-06-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
37
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
CARSE GRANGE LIMITED - 2006-04-19
C/o Irwin Mitchell Llp St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2016-09-30 ~ 2025-06-17
IIF 42 - Director → ME
39
Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2013-08-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
40
SOUTH DOWNS ORGANICS LIMITED
- now 03925916TOO GOOD ORGANICS LTD.
- 2004-10-12
03925916 Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-08-14 ~ dissolved
IIF 57 - Director → ME
2000-02-15 ~ 2000-08-14
IIF 71 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
41
SIMAYNE SUN LIMITED - 2004-03-31
Ham Farm, Main Road, Bosham, West Sussex, England
Active Corporate (11 parents)
Officer
2007-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
42
Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
43
SUSSEX AGRI POWER LIMITED - now
KEMP & CLARKSON LIMITED
- 1990-01-09
02445774 The Workshop, New Barn Office, Funtington, Chichester, West Sussex
Active Corporate (4 parents)
Officer
(before 1991-11-23) ~ 2009-04-01
IIF 55 - Director → ME
44
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED
- now 02848783CROAT HOUSE MANAGEMENT COMPANY LIMITED - 1994-10-25
REFAL 396 LIMITED - 1994-02-22
5 Northgate, Chichester, England
Active Corporate (38 parents)
Officer
1996-12-01 ~ 1998-09-25
IIF 64 - Director → ME
45
Manor Farm, Luddington, Stratford-upon-avon, England
Active Corporate (12 parents)
Officer
2001-07-30 ~ 2011-12-14
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
46
Ham Farm, Main Road, Bosham, West Sussex
Active Corporate (6 parents)
Officer
2013-11-29 ~ now
IIF 65 - Director → ME
47
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-09-30 ~ now
IIF 66 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
49
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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE