1
A.E. BECKETT & SONS (LYNDONS) LIMITED
00785447 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2002-08-05 ~ 2002-08-12
IIF 17 - Director → ME
2
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-08-05 ~ 2002-08-12
IIF 20 - Director → ME
3
Fora, 35-41 Folgate Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACTION COMMUNICATIONS GROUP LIMITED
- 2020-06-15
12370809 The Courtyard, River Way, Uckfield, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 24 - Director → ME
5
AMPLICON GROUP LIMITED - now
Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-04-03 ~ 2007-05-01
IIF 12 - Director → ME
6
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ 2018-02-09
IIF 33 - Director → ME
7
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
D. PEARMAN (POULTRY) LIMITED
- now 01478964ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-05 ~ 2002-08-12
IIF 15 - Director → ME
9
DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
05041512 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (45 parents)
Officer
2004-02-11 ~ 2010-02-22
IIF 16 - Director → ME
10
EVERSLEY COURT MANAGEMENT COMPANY LIMITED
04217685 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (32 parents)
Officer
2002-02-20 ~ 2002-11-19
IIF 11 - Director → ME
11
GROVEWOOD CHASE MANAGEMENT COMPANY LIMITED
04693778 Unit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-03-11 ~ 2004-10-26
IIF 14 - Director → ME
12
Denton Island Community Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2012-09-03
IIF 5 - Director → ME
13
Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley
Active Corporate (30 parents, 1 offspring)
Officer
1995-04-26 ~ 1996-05-13
IIF 29 - Secretary → ME
14
I MARTIN ASSOCIATES LIMITED
- now 04457171ASHLEY 065 LIMITED
- 2002-07-31
04457171 04161992, 04457169, 04471091Warning 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) The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ 2003-02-14
IIF 27 - Secretary → ME
15
MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04378825 Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (19 parents)
Officer
2002-02-21 ~ 2002-12-05
IIF 8 - Director → ME
16
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ 2000-12-15
IIF 6 - Director → ME
1995-03-08 ~ 2000-12-15
IIF 25 - Secretary → ME
17
OAKLANDS FARM EGGS LIMITED - now
STONEGATE GRIFFITHS LIMITED
- 1998-11-03
00725104OAKLANDS SHROPSHIRE LIMITED - 1996-03-04
NORTHGATE FOODS LIMITED - 1984-05-21
SMITH AND BAKER (COVENTRY) LIMITED - 1982-04-06
Ellerdine Grange, Ellerdine, Telford, Shropshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-04-10 ~ 1998-10-21
IIF 28 - Secretary → ME
18
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
04651807 The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (14 parents, 53 offsprings)
Officer
2003-02-05 ~ 2022-03-30
IIF 4 - Director → ME
2003-02-05 ~ 2011-08-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02
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
19
The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-08-17 ~ 2022-03-31
IIF 22 - LLP Designated Member → ME
20
RIX & KAY WINNING MOVES LIMITED
- now 05279688 The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-08 ~ 2022-03-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
SHEILA COATES FOUNDATION - now
THE SHEILA COATES ORGANISATION
- 2019-10-01
11677892 The Courtyard Shoreham Road, Upper Beeding, Steyning, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-11-14 ~ 2018-11-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-19 ~ dissolved
IIF 19 - Director → ME
23
ST WILFRID'S HOSPICE (EASTBOURNE)
- now 01594410 07054375, 02198239, 02198239Warning 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)ST WILFRID'S HOSPICE (EASTBOURNE) LIMITED
- 2009-09-30
01594410 07054375, 02198239, 02198239Warning 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) 1 Broadwater Way, Eastbourne, East Sussex
Active Corporate (71 parents)
Officer
2009-05-26 ~ 2010-01-22
IIF 10 - Director → ME
24
ST WILFRID'S HOSPICE (EASTBOURNE) PROJECTS LIMITED
07054375 01594410, 01594410, 02198239Warning 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) 1 Broadwater Way, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-10-22 ~ 2010-01-22
IIF 2 - Director → ME
25
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1995-05-09 ~ 2000-12-15
IIF 7 - Director → ME
1994-10-19 ~ 2000-12-15
IIF 26 - Secretary → ME
26
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (15 parents)
Officer
1996-05-20 ~ 2000-12-15
IIF 18 - Director → ME
1996-05-20 ~ 2000-12-15
IIF 30 - Secretary → ME
27
TALL OAKS MANAGEMENT COMPANY LIMITED
04938975 11 Tall Oaks, Lindfield, Haywards Heath, England
Active Corporate (11 parents)
Officer
2003-10-21 ~ 2005-08-10
IIF 13 - Director → ME
28
THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED
05451033 Stiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, England
Active Corporate (26 parents)
Officer
2005-05-12 ~ 2008-01-24
IIF 21 - Director → ME
29
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Dissolved Corporate (5 parents)
Person with significant control
2018-10-02 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
THE WELSH EGG COMPANY LTD - now
NEW DAWN (2006) LIMITED - 2011-01-20
STONEGATE EGGSPRESS LIMITED
- 2000-09-27
03181266 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-12-15
IIF 32 - Secretary → ME
31
YORKLANDS MANAGEMENT COMPANY LIMITED
04573119 The House 3 Yorklands, Dyke Road Avenue, Hove, England
Active Corporate (11 parents)
Officer
2002-10-25 ~ 2004-01-13
IIF 9 - Director → ME