1
A.E. BECKETT & SONS (LYNDONS) LIMITED
00785447 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2002-08-05 ~ 2002-08-12
IIF 25 - Director → ME
2
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-08-05 ~ 2002-08-12
IIF 28 - Director → ME
3
Fora, 35-41 Folgate Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACTION COMMUNICATIONS GROUP LIMITED
- 2020-06-15
12370809 The Courtyard, River Way, Uckfield, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 6 - Director → ME
5
AMPLICON GROUP LIMITED - now
Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-04-03 ~ 2007-05-01
IIF 20 - Director → ME
6
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ 2018-02-09
IIF 30 - Director → ME
7
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
D. PEARMAN (POULTRY) LIMITED
- now 01478964ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-05 ~ 2002-08-12
IIF 23 - Director → ME
9
DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
05041512 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (45 parents)
Officer
2004-02-11 ~ 2010-02-22
IIF 24 - Director → ME
10
EVERSLEY COURT MANAGEMENT COMPANY LIMITED
04217685 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (32 parents)
Officer
2002-02-20 ~ 2002-11-19
IIF 19 - Director → ME
11
GROVEWOOD CHASE MANAGEMENT COMPANY LIMITED
04693778 Unit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-03-11 ~ 2004-10-26
IIF 22 - Director → ME
12
Denton Island Community Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2012-09-03
IIF 13 - Director → ME
13
Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley
Active Corporate (30 parents, 1 offspring)
Officer
1995-04-26 ~ 1996-05-13
IIF 35 - Secretary → ME
14
I MARTIN ASSOCIATES LIMITED
- now 04457171ASHLEY 065 LIMITED
- 2002-07-31
04457171 04161992, 04457169, 04471091Warning 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) The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ 2003-02-14
IIF 33 - Secretary → ME
15
MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04378825 Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (19 parents)
Officer
2002-02-21 ~ 2002-12-05
IIF 16 - Director → ME
16
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ 2000-12-15
IIF 14 - Director → ME
1995-03-08 ~ 2000-12-15
IIF 31 - Secretary → ME
17
OAKLANDS FARM EGGS LIMITED - now
STONEGATE GRIFFITHS LIMITED
- 1998-11-03
00725104OAKLANDS SHROPSHIRE LIMITED - 1996-03-04
NORTHGATE FOODS LIMITED - 1984-05-21
SMITH AND BAKER (COVENTRY) LIMITED - 1982-04-06
Ellerdine Grange, Ellerdine, Telford, Shropshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-04-10 ~ 1998-10-21
IIF 34 - Secretary → ME
18
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
04651807 The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (14 parents, 53 offsprings)
Officer
2003-02-05 ~ 2022-03-30
IIF 12 - Director → ME
2003-02-05 ~ 2011-08-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-08-17 ~ 2022-03-31
IIF 39 - LLP Designated Member → ME
20
RIX & KAY WINNING MOVES LIMITED
- now 05279688 The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-08 ~ 2022-03-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
SHEILA COATES FOUNDATION - now
THE SHEILA COATES ORGANISATION
- 2019-10-01
11677892 The Courtyard Shoreham Road, Upper Beeding, Steyning, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-11-14 ~ 2018-11-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-19 ~ dissolved
IIF 27 - Director → ME
23
ST WILFRID'S HOSPICE (EASTBOURNE)
- now 01594410 07054375, 02198239, 02198239Warning 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)ST WILFRID'S HOSPICE (EASTBOURNE) LIMITED
- 2009-09-30
01594410 07054375, 02198239, 02198239Warning 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 Broadwater Way, Eastbourne, East Sussex
Active Corporate (71 parents)
Officer
2009-05-26 ~ 2010-01-22
IIF 18 - Director → ME
24
ST WILFRID'S HOSPICE (EASTBOURNE) PROJECTS LIMITED
07054375 01594410, 01594410, 02198239Warning 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 Broadwater Way, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-10-22 ~ 2010-01-22
IIF 10 - Director → ME
25
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1995-05-09 ~ 2000-12-15
IIF 15 - Director → ME
1994-10-19 ~ 2000-12-15
IIF 32 - Secretary → ME
26
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (15 parents)
Officer
1996-05-20 ~ 2000-12-15
IIF 26 - Director → ME
1996-05-20 ~ 2000-12-15
IIF 36 - Secretary → ME
27
TALL OAKS MANAGEMENT COMPANY LIMITED
04938975 11 Tall Oaks, Lindfield, Haywards Heath, England
Active Corporate (11 parents)
Officer
2003-10-21 ~ 2005-08-10
IIF 21 - Director → ME
28
THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED
05451033 Stiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, England
Active Corporate (26 parents)
Officer
2005-05-12 ~ 2008-01-24
IIF 29 - Director → ME
29
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Dissolved Corporate (5 parents)
Person with significant control
2018-10-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
THE WELSH EGG COMPANY LTD - now
NEW DAWN (2006) LIMITED - 2011-01-20
STONEGATE EGGSPRESS LIMITED
- 2000-09-27
03181266 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-12-15
IIF 38 - Secretary → ME
31
YORKLANDS MANAGEMENT COMPANY LIMITED
04573119 The House 3 Yorklands, Dyke Road Avenue, Hove, England
Active Corporate (11 parents)
Officer
2002-10-25 ~ 2004-01-13
IIF 17 - Director → ME