1
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-239,934 GBP2024-05-31
Officer
2019-09-02 ~ now
IIF 10 - Director → ME
2
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 34 - Director → ME
3
AVARA FOODS HOLDINGS LIMITED
- now 10954531VIKING FOODS LIMITED
- 2018-01-29
10954531 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
261,897,071 GBP2020-05-31
Officer
2017-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
AVARA FOODS LIMITED - now
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
-365,883 GBP2019-06-01 ~ 2020-05-31
Officer
2017-09-20 ~ 2018-01-27
IIF 30 - Director → ME
5
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,001 GBP2021-05-31
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
6
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 21 - Director → ME
7
NUMBERLUCKY LIMITED - 2003-08-12
Willow Road, Brackley, Northamptonshire
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-04-30 ~ 2018-01-27
IIF 38 - Director → ME
8
DARTMOUTH SMOKEHOUSE LIMITED - 2011-09-30
PS14 LIMITED - 2000-07-17
Hearder Court Beechwood Way, Plympton, Plymouth, England
Active Corporate (10 parents)
Equity (Company account)
1,243,898 GBP2024-05-31
Officer
2016-07-28 ~ now
IIF 39 - Director → ME
9
Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,040,050 GBP2024-05-31
Officer
2016-07-28 ~ now
IIF 28 - Director → ME
10
DEVON PET FOOD HOLDINGS LIMITED
15947885 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 11 - Director → ME
12
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2017-05-03 ~ dissolved
IIF 42 - Director → ME
13
FACCENDA FARMS (ENSTONE) LIMITED
09439994 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-02-13 ~ now
IIF 12 - Director → ME
14
FACCENDA FARMS (PARTNERSHIP) LTD
09515073 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-03-27 ~ now
IIF 15 - Director → ME
15
MILDLAKE LIMITED - 1982-06-22
Willow Road, Brackley, Northants
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-273,750 GBP2023-06-01 ~ 2024-05-31
Officer
2015-04-27 ~ 2020-05-18
IIF 29 - Director → ME
16
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 32 - Director → ME
17
CHERRY VALLEY FOODS LIMITED
- 2015-02-05
08583135 1 Willow Road, Brackley, Northamptonshire
Active Corporate (24 parents)
Equity (Company account)
-7,722,437 GBP2020-05-30
Officer
2015-02-02 ~ 2018-01-27
IIF 37 - Director → ME
18
FACCENDA GROUP LIMITED - 2014-04-28
FACCENDA CHICKEN LIMITED
- 1999-05-28
01611077LEANPLACE LIMITED - 1982-06-24
Willow Road, Brackley, Northants
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
169,735,419 GBP2020-05-30
Officer
1997-09-05 ~ 2018-01-27
IIF 36 - Director → ME
19
FACCENDA GROUP (SOUTH) LIMITED
- now 00702180WEBBS COUNTRY FOODS LIMITED - 2001-02-21
WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
Willow Road, Brackley, Northamptonshire
Active Corporate (17 parents)
Officer
2003-05-28 ~ now
IIF 9 - Director → ME
20
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Profit/Loss (Company account)
1,881,556 GBP2023-06-01 ~ 2024-05-31
Officer
2017-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-15 ~ 2017-08-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
DENCHCREST LIMITED - 1989-01-16
Willow Road, Brackley, Northants
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
59,611,519 GBP2024-05-31
Officer
2009-02-19 ~ now
IIF 8 - Director → ME
22
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 44 - Director → ME
23
Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-4,061,248 GBP2024-05-31
Officer
2006-11-23 ~ now
IIF 7 - Director → ME
24
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,971,498 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 19 - Director → ME
25
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,435,411 GBP2024-05-31
Officer
2019-10-16 ~ 2025-05-30
IIF 33 - Director → ME
26
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 43 - Director → ME
27
HILLESDEN SECURITIES LIMITED
- now 01418063FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-07-13 ~ 2015-06-01
IIF 40 - Director → ME
28
Willow Road, Brackley, Northamptonshire
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 18 - Director → ME
29
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,468,392 GBP2024-05-31
Officer
2022-06-24 ~ now
IIF 24 - Director → ME
30
SEEBECK 117 LIMITED
- now 09223448 09142495, 09550671, 02776728Warning 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) 1 Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 35 - Director → ME
31
THE CRESCENT (SALTERS LANE) MANAGEMENT COMPANY LIMITED
06647701 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-05 ~ 2016-07-27
IIF 41 - Director → ME
32
FACCENDA PROPERTY MANAGEMENT LTD
- 2021-04-07
12175526 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
17,078,195 GBP2024-05-31
Officer
2019-08-27 ~ 2026-02-01
IIF 14 - Director → ME
33
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,416,436 GBP2024-05-31
Officer
2019-09-02 ~ now
IIF 25 - Director → ME
34
WENDLEBURY DEVELOPMENTS LIMITED
12185496 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
142,326 GBP2024-05-31
Officer
2019-09-02 ~ now
IIF 22 - Director → ME
35
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
WILDMERE PROPERTY GROUP LIMITED
16865177 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 26 - Director → ME