1
CHURCH FARM FOODS LIMITED
- 2016-04-15
09181162 Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Officer
2014-08-19 ~ 2024-11-21
IIF 10 - Director → ME
2014-08-19 ~ 2024-11-21
IIF 41 - Secretary → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-08-19 ~ 2024-10-23
IIF 17 - Ownership of shares – 75% or more → OE
2
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2024-11-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2024-12-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Church Farm, Hatherton, Cannock
Active Corporate (4 parents)
Officer
~ 2008-08-15
IIF 5 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-05 ~ now
IIF 1 - Director → ME
2016-05-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
CLARENCE COURT EGGS LIMITED
- now 01019356CLIFFORD KENT LIMITED
- 2009-10-12
01019356 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-11-04 ~ 2016-04-18
IIF 37 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2008-11-04 ~ 2016-04-18
IIF 34 - Director → ME
8
MARSTON HEALTH & BEAUTY LIMITED
- now 09368963CHURCH FARM PROPERTY LIMITED
- 2015-10-27
09368963 Church Farm, Church Lane, Cannock
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
The Old Estate Yard Shrewsbury Road, Albrighton, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 4 - Director → ME
10
ORGANIC FARMERS AND GROWERS C.I.C.
- now 01202852ORGANIC FARMERS AND GROWERS LIMITED
- 2016-07-16
01202852 Old Estate Yard Shrewsbury Road, Albrighton, Shrewsbury, Shropshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-04-23 ~ now
IIF 3 - Director → ME
11
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2024-11-21
IIF 8 - Director → ME
2016-04-15 ~ 2024-11-21
IIF 39 - Secretary → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-15 ~ 2024-10-23
IIF 23 - Ownership of shares – 75% or more → OE
12
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 13 - Director → ME
2016-08-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Officer
2014-09-11 ~ 2024-11-21
IIF 11 - Director → ME
2014-09-11 ~ 2024-11-21
IIF 40 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, England
Active Corporate (4 parents)
Officer
2015-04-02 ~ 2024-11-21
IIF 31 - Director → ME
15
Church Farm, Church Lane, Cannock, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-11-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
STC LOGISTICS LTD.
- 2009-02-02
05182831OFFSHELF 322 LTD - 2004-11-29
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2024-11-21
IIF 6 - Director → ME
Person with significant control
2016-07-16 ~ 2024-10-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2003-03-18 ~ 2008-07-25
IIF 2 - Director → ME
2018-10-05 ~ 2025-03-28
IIF 14 - Director → ME
18
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)
Officer
2008-11-04 ~ 2009-06-24
IIF 33 - Director → ME
2008-11-04 ~ 2016-04-18
IIF 35 - Director → ME
19
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2008-11-04 ~ 2016-04-18
IIF 32 - Director → ME
20
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-04-18
IIF 30 - Director → ME
21
STONEGATE HOLDINGS LIMITED
- now 06525806ACRAMAN (474) LIMITED
- 2008-08-13
06525806 06604075, 05836426, 06501851Warning 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) Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-06-18 ~ 2016-04-18
IIF 15 - Director → ME
22
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
2008-11-04 ~ 2016-04-18
IIF 36 - Director → ME