1
Dragonsfield Westlands Estate, Birdham, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 2021-05-31
IIF 27 - Director → ME
2
CHARLOTTE PLACE SOUTHAMPTON LIMITED
12236176 Lincoln House City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-01 ~ 2020-06-15
IIF 26 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
3
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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
5
HALNAKER HILL NATURAL CAPITAL LIMITED
15836290 Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
KEL DEVELOPMENTS 1 LIMITED
14841144 14839186, 16901904, 16935557Warning 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) Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
7
KEL DEVELOPMENTS 2 LIMITED
14839186 14841144, 16901904, 16935557Warning 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) Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
8
KEL DEVELOPMENTS 3 LIMITED
16621879 14841144, 16901904, 16935557Warning 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) Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
9
KEL DEVELOPMENTS 4 LIMITED
16935557 14839186, 14841144, 16901904Warning 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) Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
10
KEL DEVELOPMENTS 5 LIMITED
16901904 14839186, 14841144, 16935557Warning 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) Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
11
KINGSBRIDGE ESTATES LIMITED
- now 04140363STEVTON (NO. 190) LIMITED - 2001-01-19
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, England
Active Corporate (10 parents, 13 offsprings)
Officer
2001-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 21 - Director → ME
14
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-09 ~ 2025-10-31
IIF 22 - Director → ME
15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-20 ~ 2020-06-15
IIF 25 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
17
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-09-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
18
SEGENSWORTH DEVELOPMENTS LIMITED
14329760 Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
19
Lincoln House City Fields Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Person with significant control
2021-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
21
SIMAYNE SUN LIMITED
- 2004-03-31
01800100 Ham Farm, Main Road, Bosham, West Sussex, England
Active Corporate (11 parents)
Officer
2004-03-25 ~ 2007-01-02
IIF 36 - Director → ME
2007-01-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE