1
BLUE PLANET BERRY COMPANY LIMITED
11473537 Brook Farm, Marden, Hereford, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE PLANET FOOD COMPANY LIMITED
11500982 Brook Farm, Marden, Hereford, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
Active Corporate (3 parents)
Person with significant control
2024-07-08 ~ 2024-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
FARMER JOHNS RETAIL LIMITED
- now 09849331BLUE STAR POWER LIMITED
- 2024-06-11
09849331 2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-15 ~ 2024-12-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (12 parents)
Officer
2001-11-16 ~ 2009-07-14
IIF 13 - Director → ME
2016-12-07 ~ now
IIF 12 - Director → ME
7
S & A GROUP HOLDINGS LIMITED
- now 04555691S & A DAVIES HOLDINGS LIMITED
- 2003-10-08
04555691 Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (16 parents, 4 offsprings)
Officer
2016-11-07 ~ now
IIF 9 - Director → ME
2002-10-08 ~ 2009-07-14
IIF 16 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
S & A PRODUCE (UK) LIMITED
- now 02480021SOUTH SHROPSHIRE POTATOES LIMITED
- 1999-04-16
02480021S. AND A. DAVIES (TRANSPORT) LIMITED
- 1996-03-15
02480021 Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (13 parents)
Officer
2016-12-07 ~ now
IIF 7 - Director → ME
~ 2009-07-14
IIF 20 - Director → ME
9
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (8 parents)
Officer
2016-12-07 ~ now
IIF 10 - Director → ME
2003-06-12 ~ 2009-07-14
IIF 14 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
S & A SOFT FRUITS LIMITED
- now 02559934THE BOX HIRE COMPANY LIMITED
- 1999-02-05
02559934 Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (14 parents)
Officer
(before 1991-11-19) ~ 2009-07-14
IIF 15 - Director → ME
2016-12-07 ~ now
IIF 8 - Director → ME
11
Brook Farm, Marden, Hereford
Active Corporate (9 parents)
Officer
2016-12-07 ~ now
IIF 11 - Director → ME