1
Gibson Booth, New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-29 ~ 2020-02-07
IIF 7 - Director → ME
2
Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 4 - Director → ME
3
12 Dewe Lane, Burghfield, Reading, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-172,517 GBP2019-07-31
Officer
2009-07-20 ~ dissolved
IIF 5 - Director → ME
2009-07-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
Haberfield Park Farm Pill Road, Abbots Leigh, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2018-01-24 ~ 2019-10-10
IIF 6 - Director → ME
2019-10-10 ~ 2020-12-21
IIF 1 - Secretary → ME
5
THE FOOD AND DRINK DEVELOPMENT COMPANY LIMITED
11117952 12 Dewe Lane, Burghfield, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ 2019-03-10
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ 2019-03-10
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
THE NATURAL FOOD AND DRINK COMPANY LIMITED
- now 11117915THE NATURAL SNACK FOOD AND DRINK COMPANY LIMITED
- 2018-02-15
11117915 Unit 30 Britten Road, Reading, England
Active Corporate (4 parents)
Equity (Company account)
343,498 GBP2023-12-31
Officer
2017-12-19 ~ 2019-11-15
IIF 11 - Director → ME
2020-04-27 ~ 2020-12-20
IIF 10 - Director → ME
2017-12-19 ~ 2019-11-15
IIF 3 - Secretary → ME
Person with significant control
2017-12-19 ~ 2019-11-16
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
2020-04-27 ~ 2020-12-20
IIF 16 - Has significant influence or control → OE
7
12 Dewe Lane, Burghfield, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2017-12-19 ~ 2019-03-10
IIF 9 - Director → ME
Person with significant control
2017-12-19 ~ 2019-03-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE