1
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
522,311 GBP2024-12-31
Officer
2002-08-05 ~ 2002-08-12IIF 17 - Director → ME
2
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
542,337 GBP2024-01-01 ~ 2024-12-31
Officer
2002-08-05 ~ 2002-08-12IIF 20 - Director → ME
3
RAK05 LIMITED - 2007-06-04
Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
5,690,736 GBP2022-07-01 ~ 2023-06-30
Officer
2007-04-03 ~ 2007-05-01IIF 12 - Director → ME
4
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-09 ~ 2018-02-09IIF 33 - Director → ME
5
ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2002-08-05 ~ 2002-08-12IIF 15 - Director → ME
6
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (8 parents)
Officer
2004-02-11 ~ 2010-02-22IIF 16 - Director → ME
7
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (7 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2002-02-20 ~ 2002-11-19IIF 11 - Director → ME
8
Unit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,532 GBP2016-03-31
Officer
2003-03-11 ~ 2004-10-26IIF 14 - Director → ME
9
Denton Island Community Centre, Denton Island, Newhaven, East SussexDissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2012-09-03IIF 5 - Director → ME
10
Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, StudleyActive Corporate (4 parents, 1 offspring)
Officer
1995-04-26 ~ 1996-05-13IIF 29 - Secretary → ME
11
ASHLEY 065 LIMITED - 2002-07-31
The Courtyard, River Way, Uckfield, East SussexDissolved Corporate (3 parents)
Equity (Company account)
22,279 GBP2019-06-30
Officer
2002-07-29 ~ 2003-02-14IIF 27 - Secretary → ME
12
Peregrine House, 29 Compton Place Road, Eastbourne, East SussexActive Corporate (4 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2002-02-21 ~ 2002-12-05IIF 8 - Director → ME
13
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
1996-05-31 ~ 2000-12-15IIF 6 - Director → ME
1995-03-08 ~ 2000-12-15IIF 25 - Secretary → ME
14
STONEGATE GRIFFITHS LIMITED - 1998-11-03
NORTHGATE FOODS LIMITED - 1984-05-21
SMITH AND BAKER (COVENTRY) LIMITED - 1982-04-06
OAKLANDS SHROPSHIRE LIMITED - 1996-03-04
Ellerdine Grange, Ellerdine, Telford, ShropshireActive Corporate (4 parents)
Equity (Company account)
21,781,979 GBP2024-03-31
Officer
1997-04-10 ~ 1998-10-21IIF 28 - Secretary → ME
15
The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-05 ~ 2022-03-30IIF 4 - Director → ME
2003-02-05 ~ 2011-08-31IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
The Brampton, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-08-17 ~ 2022-03-31IIF 22 - LLP Designated Member → ME
17
RAK03 LIMITED - 2005-04-15
The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-08 ~ 2022-03-30IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
THE SHEILA COATES ORGANISATION - 2019-10-01
The Courtyard Shoreham Road, Upper Beeding, Steyning, United KingdomActive Corporate (7 parents)
Person with significant control
2018-11-14 ~ 2018-11-23IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ST WILFRID'S HOSPICE (EASTBOURNE) LIMITED - 2009-09-30
1 Broadwater Way, Eastbourne, East SussexActive Corporate (8 parents, 2 offsprings)
Officer
2009-05-26 ~ 2010-01-22IIF 10 - Director → ME
20
1 Broadwater Way, Eastbourne, East SussexDissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2010-01-22IIF 2 - Director → ME
21
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
1995-05-09 ~ 2000-12-15IIF 7 - Director → ME
1994-10-19 ~ 2000-12-15IIF 26 - Secretary → ME
22
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
1996-05-20 ~ 2000-12-15IIF 18 - Director → ME
1996-05-20 ~ 2000-12-15IIF 30 - Secretary → ME
23
11 Tall Oaks, Lindfield, Haywards Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
6,795 GBP2024-12-31
Officer
2003-10-21 ~ 2005-08-10IIF 13 - Director → ME
24
Stiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, EnglandActive Corporate (7 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2005-05-12 ~ 2008-01-24IIF 21 - Director → ME
25
NEW DAWN (2006) LIMITED - 2011-01-20
EGGWORLD LIMITED - 2008-09-19
STONEGATE EGGSPRESS LIMITED - 2000-09-27
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
1997-12-01 ~ 2000-12-15IIF 32 - Secretary → ME
26
The House 3 Yorklands, Dyke Road Avenue, Hove, EnglandActive Corporate (8 parents)
Equity (Company account)
3 GBP2024-10-30
Officer
2002-10-25 ~ 2004-01-13IIF 9 - Director → ME