1
MONMOUTHSHIRE FARMERS LIMITED - 1978-12-31
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 40 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 20 - Secretary → ME
2
SOUTH WEST BLENDS LIMITED
- 2010-03-17
01290858GLOUCESTERSHIRE FARMERS LIMITED - 1995-06-07
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 39 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 17 - Secretary → ME
3
COUNTRYWIDE FARMERS HOLDINGS PLC - 1999-10-08
2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 17 offsprings)
Officer
2006-11-13 ~ 2014-03-01
IIF 28 - Director → ME
2007-05-02 ~ 2014-02-18
IIF 7 - Secretary → ME
4
COUNTRYWIDE FARMERS RETAIL LIMITED
- now 00295816COUNTRYWIDE FARMERS LIMITED - 1999-05-06
LIDSTONE MIDWINTER LIMITED - 1999-03-16
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (13 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 36 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 15 - Secretary → ME
5
COUNTRYWIDE FARMERS STORES LIMITED
- now 03767986COUNTRYWIDE FARMERS LIMITED - 1999-10-08
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-12-20 ~ 2014-04-29
IIF 42 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 9 - Secretary → ME
6
Suite B1 White House Business Centre Forest Road, Kingswood, Bristol
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2013-03-31
IIF 43 - Director → ME
7
Isbourne Manor House Castle Street, Winchcombe, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SEBA PROPERTIES LIMITED - 1989-03-09
181 Piccadilly, London
Active Corporate (12 parents)
Officer
2000-06-21 ~ 2006-10-03
IIF 23 - Director → ME
2000-06-21 ~ 2006-10-03
IIF 1 - Secretary → ME
9
FORTNUM & MASON (EXPORT) LIMITED
- now 00860697VIT-O-LIN PHARMACEUTICALS LIMITED - 1981-12-31
181 Piccadilly, London
Active Corporate (13 parents)
Officer
2000-06-21 ~ 2006-10-03
IIF 21 - Director → ME
2000-06-21 ~ 2006-10-03
IIF 2 - Secretary → ME
10
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
2000-06-13 ~ 2006-10-03
IIF 6 - Secretary → ME
11
FORTNUM AND MASON (LONDON) LIMITED - now
ANGLIA CANNERS (WETHERBY) LIMITED - 1989-02-06
181 Piccadilly, London
Active Corporate (18 parents)
Officer
2000-06-21 ~ 2006-10-03
IIF 22 - Director → ME
2000-06-21 ~ 2006-10-03
IIF 4 - Secretary → ME
12
FORTNUM AND MASON HOSPITALITY LIMITED - now
FINE FARE MANUFACTURING LIMITED - 1980-12-31
181 Piccadilly, London
Active Corporate (20 parents)
Officer
2000-04-10 ~ 2006-10-03
IIF 25 - Director → ME
2000-06-21 ~ 2006-10-03
IIF 3 - Secretary → ME
13
HOWARD STREET PROPERTIES LIMITED - 1989-02-07
181 Piccadilly, London
Active Corporate (12 parents)
Officer
2000-06-21 ~ 2006-10-03
IIF 24 - Director → ME
2000-06-21 ~ 2006-10-03
IIF 5 - Secretary → ME
14
CLUSTERGLOBE LIMITED - 2003-04-25
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (10 parents)
Officer
2011-08-02 ~ 2014-04-03
IIF 32 - Director → ME
15
HEART OF ENGLAND GRAIN COMPANY LIMITED
01591771 Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (13 parents)
Officer
2011-08-02 ~ 2014-04-29
IIF 33 - Director → ME
16
LIDSTONE MIDWINTER HOLDINGS LIMITED
- now 00272601W A LIDSTONE LIMITED - 1988-07-27
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (13 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 37 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 13 - Secretary → ME
17
MACHINERY SERVICES FARMING LIMITED - 1988-05-26
RICHARD COLVILL LIMITED - 1978-12-31
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2014-04-03
IIF 10 - Secretary → ME
18
THE MALTING BARLEY COMPANY LIMITED - 2000-06-13
VELOCITY 181 LIMITED - 1996-01-15
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 34 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 14 - Secretary → ME
19
Defford, Earls Croome, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2006-12-11 ~ dissolved
IIF 26 - Director → ME
2007-05-25 ~ dissolved
IIF 8 - Secretary → ME
20
NEWHURST (FARM SALES) LIMITED - 1986-09-08
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (12 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 41 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 16 - Secretary → ME
21
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (12 parents)
Officer
2007-05-25 ~ 2014-04-03
IIF 11 - Secretary → ME
22
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ 2014-04-03
IIF 12 - Secretary → ME
23
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2014-04-29
IIF 31 - Director → ME
24
THE FINE CHEESE CO. (CHELTENHAM) LIMITED
- now 02963376THE FINE CHEESE COMPANY (CHELTENHAM) LIMITED - 2006-08-04
Tolldown Farm Tolldown, Dyrham, Chippenham, England
Active Corporate (10 parents)
Officer
2017-09-28 ~ 2018-08-19
IIF 30 - Director → ME
25
THE FINE CHEESE CO. LIMITED
- now 04379739FINE CHEESE CO LTD - 2006-08-04
29 & 31 Walcot Street, Bath, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-09-28 ~ 2018-08-19
IIF 29 - Director → ME
26
WEST MIDLAND FARMERS LIMITED
- now 00431787W.M.F. LIMITED - 1996-06-01
PAGE & PARKER LIMITED - 1990-06-15
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 35 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 18 - Secretary → ME
27
WILTSHIRE FARMERS LIMITED
- now 01187121WEST OF ENGLAND FARMERS LIMITED - 1977-12-31
Countrywide House Asparagus Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2014-04-29
IIF 38 - Director → ME
2007-05-25 ~ 2014-04-29
IIF 19 - Secretary → ME