1
Addington Lodge Addington Road, Nether Kellet, Carnforth, Lancashire
Active Corporate (2 parents)
Officer
2009-12-16 ~ 2014-01-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 33 - Ownership of shares – 75% or more → OE
2
ADDINGTON INVESTMENTS LTD.
- now 11157045AGRI INVESTMENTS LIMITED
- 2019-07-19
11157045 Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
The Wheatsheaf, Chilton Foliat, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-22 ~ now
IIF 14 - Director → ME
4
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 3 - Director → ME
5
CLARENCE COURT EGGS LIMITED
- now 01019356CLIFFORD KENT LIMITED - 2009-10-12
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-18 ~ now
IIF 8 - Director → ME
6
COUNTRYSIDE FREE RANGE EGGS LIMITED
03422275 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 21 - Director → ME
7
DAFFODIL HOMES (LANCASHIRE) LIMITED
05742149 Suzanne Pearson, Addington Lodge, Nether Kellet, Carnforth, Lancashire
Active Corporate (6 parents)
Officer
2006-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
8
Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 12 - Director → ME
9
HORIZON KENT LIMITED - 2014-02-26
HORRELL KENT LIMITED - 1991-07-08
MARKSEAL LIMITED - 1990-05-24
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (13 parents)
Officer
2016-04-18 ~ dissolved
IIF 18 - Director → ME
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2016-04-18 ~ dissolved
IIF 16 - Director → ME
12
Addington Lodge, Nether Kellet, Carnforth, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-07-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (14 parents)
Officer
2016-04-18 ~ dissolved
IIF 20 - Director → ME
14
OXFORD COURT MANAGEMENT COMPANY (CARNFORTH) LIMITED
06728280 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-20 ~ 2020-02-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-24
IIF 29 - Ownership of shares – 75% or more → OE
15
SILLFIELD HOWE MANAGEMENT COMPANY LIMITED
15975121 Addington Lodge Addington Lane, Nether Kellet, Carnforth, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 30 - Has significant influence or control → OE
16
STONEGATE AGRICULTURE LIMITED
- now 02751833THAMES VALLEY FOODS LIMITED
- 2017-11-27
02751833THAMES VALLEY EGGS LIMITED - 1998-10-16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-04-18 ~ now
IIF 6 - Director → ME
17
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2016-04-18 ~ now
IIF 5 - Director → ME
18
STONEGATE FOOD GROUP LIMITED
- now 11153598GOTT AGRI HOLDINGS LIMITED
- 2022-03-15
11153598 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (15 parents)
Officer
2016-04-18 ~ dissolved
IIF 22 - Director → ME
20
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 19 - Director → ME
21
STONEGATE HOLDINGS LIMITED
- now 06525806ACRAMAN (474) LIMITED - 2008-08-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-18 ~ dissolved
IIF 15 - Director → ME
22
STONEGATE HORIZON LIMITED
- now 04176288WORKCREST LIMITED - 2001-03-19
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (12 parents)
Officer
2016-04-18 ~ dissolved
IIF 17 - Director → ME
23
Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 11 - Director → ME
24
TALL TREE GARDENS MANAGEMENT COMPANY LIMITED
10864360 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-13 ~ 2020-03-24
IIF 4 - Director → ME
25
THAMES VALLEY EGGS (PRODUCTION) LIMITED
- now 02224563ARNOLD DAVIES LIMITED - 1994-10-05
EVEREST FOODS LIMITED - 1988-05-06
INGLEBY (268) LIMITED - 1988-03-17
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (22 parents)
Officer
2016-04-18 ~ now
IIF 9 - Director → ME
26
THE WELSH EGG COMPANY LTD
- now 03181266NEW DAWN (2006) LIMITED - 2011-01-20
EGGWORLD LIMITED - 2008-09-19
STONEGATE EGGSPRESS LIMITED - 2000-09-27
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 23 - Director → ME
27
Addington Lodge Cottage, Addington Road, Nether Kellet, Carnforth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 2 - Director → ME
28
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 31 - Has significant influence or control → OE