1
1 Pengover Heights, Liskeard
Dissolved Corporate (2 parents)
Equity (Company account)
11,238 GBP2022-10-31
Officer
2014-10-17 ~ dissolved
IIF 3 - Director → ME
2014-10-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLARENCE COURT EGGS LIMITED - now
CLIFFORD KENT LIMITED
- 2009-10-12
01019356 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
22,017,711 GBP2024-09-28
Officer
2006-11-07 ~ 2007-06-27
IIF 8 - Director → ME
1997-10-01 ~ 2005-03-22
IIF 11 - Director → ME
1995-03-28 ~ 2005-03-21
IIF 24 - Secretary → ME
3
COUNTRYSIDE FREE RANGE EGGS LIMITED
03422275 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-11-07 ~ 2007-06-27
IIF 19 - Director → ME
4
FARMHOUSE FREEDOM EGGS LIMITED
- now 04581783HORRELL KENT LIMITED - 1991-07-08
MARKSEAL LIMITED - 1990-05-24
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2007-06-27
IIF 7 - Director → ME
1997-10-01 ~ 2005-03-22
IIF 12 - Director → ME
1995-03-28 ~ 2005-03-21
IIF 23 - Secretary → ME
5
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2021-07-01 ~ 2022-06-30
Officer
2008-07-24 ~ 2012-07-26
IIF 5 - Director → ME
2008-07-24 ~ 2012-07-26
IIF 27 - Secretary → ME
6
INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-06-30
Officer
2008-07-24 ~ 2012-07-26
IIF 2 - Director → ME
2008-07-24 ~ 2012-07-26
IIF 25 - Secretary → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2006-11-07 ~ 2007-06-27
IIF 21 - Director → ME
8
SHERICKS SHAKES LIMITED - 2017-12-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-124,916 GBP2021-10-31
Officer
2020-01-01 ~ dissolved
IIF 4 - Director → ME
9
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ 2007-06-27
IIF 20 - Director → ME
10
NOBLE FOODS GROUP LIMITED
- now 02598384 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2006-06-23 ~ 2006-11-01
IIF 15 - Director → ME
11
6 Wine Street, Bradford-on-avon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,440 GBP2023-10-31
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
12
1 Pengover Heights, Liskeard, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
STONEGATE AGRICULTURE LIMITED - now
THAMES 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)
Equity (Company account)
2,058,591 GBP2024-09-28
Officer
2006-11-07 ~ 2007-06-27
IIF 17 - Director → ME
14
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
2001-03-29 ~ 2007-06-27
IIF 16 - Director → ME
15
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (15 parents)
Officer
2005-12-01 ~ 2007-06-27
IIF 13 - Director → ME
16
STONEGATE HORIZON LIMITED
- now 04176288 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (12 parents)
Officer
2001-03-14 ~ 2007-06-27
IIF 9 - Director → ME
17
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
2001-09-26 ~ 2007-06-27
IIF 14 - Director → ME
18
THE WELSH EGG COMPANY LTD - now
NEW DAWN (2006) LIMITED - 2011-01-20
05964081STONEGATE EGGSPRESS LIMITED - 2000-09-27
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-07 ~ 2007-06-27
IIF 18 - Director → ME
19
WOT-A-PULLET LIMITED - now
NOBLE CKH LIMITED - 2023-10-30
CLIFFORD KENT HOLDINGS LIMITED
- 2008-08-11
03228867BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
1997-10-01 ~ 2005-03-22
IIF 6 - Director → ME
2006-11-07 ~ 2007-06-27
IIF 10 - Director → ME