1
A.E. BECKETT & SONS (LYNDONS) LIMITED
00785447 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
522,311 GBP2024-12-31
Officer
2002-08-05 ~ 2002-08-12
IIF 26 - Director → ME
2
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
542,337 GBP2024-01-01 ~ 2024-12-31
Officer
2002-08-05 ~ 2002-08-12
IIF 29 - Director → ME
3
AMPLICON GROUP LIMITED - now
Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
5,690,736 GBP2022-07-01 ~ 2023-06-30
Officer
2007-04-03 ~ 2007-05-01
IIF 21 - Director → ME
4
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ 2018-02-09
IIF 33 - Director → ME
5
D. PEARMAN (POULTRY) LIMITED
- now 01478964ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2002-08-05 ~ 2002-08-12
IIF 24 - Director → ME
6
DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
05041512 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (8 parents)
Officer
2004-02-11 ~ 2010-02-22
IIF 25 - Director → ME
7
EVERSLEY COURT MANAGEMENT COMPANY LIMITED
04217685 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2002-02-20 ~ 2002-11-19
IIF 20 - Director → ME
8
GROVEWOOD CHASE MANAGEMENT COMPANY LIMITED
04693778 Unit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,532 GBP2016-03-31
Officer
2003-03-11 ~ 2004-10-26
IIF 23 - Director → ME
9
Denton Island Community Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2012-09-03
IIF 14 - Director → ME
10
Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley
Active Corporate (4 parents, 1 offspring)
Officer
1995-04-26 ~ 1996-05-13
IIF 5 - Secretary → ME
11
I MARTIN ASSOCIATES LIMITED
- now 04457171 The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
22,279 GBP2019-06-30
Officer
2002-07-29 ~ 2003-02-14
IIF 3 - Secretary → ME
12
MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04378825 Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2002-02-21 ~ 2002-12-05
IIF 17 - Director → ME
13
Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (2 parents)
Officer
1996-05-31 ~ 2000-12-15
IIF 15 - Director → ME
1995-03-08 ~ 2000-12-15
IIF 1 - Secretary → ME
14
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 (3 parents)
Equity (Company account)
21,781,979 GBP2024-03-31
Officer
1997-04-10 ~ 1998-10-21
IIF 4 - Secretary → ME
15
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
04651807 The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-05 ~ 2022-03-30
IIF 13 - Director → ME
2003-02-05 ~ 2011-08-31
IIF 7 - 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
16
The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-08-17 ~ 2022-03-31
IIF 9 - LLP Designated Member → ME
17
RIX & KAY WINNING MOVES LIMITED
- now 05279688 The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-08 ~ 2022-03-30
IIF 12 - 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
18
SHEILA COATES FOUNDATION - now
THE SHEILA COATES ORGANISATION
- 2019-10-01
11677892 The Courtyard Shoreham Road, Upper Beeding, Steyning, United Kingdom
Active Corporate (7 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
19
1 Broadwater Way, Eastbourne, East Sussex
Active Corporate (10 parents)
Officer
2009-05-26 ~ 2010-01-22
IIF 19 - Director → ME
20
1 Broadwater Way, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2010-01-22
IIF 11 - Director → ME
21
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
1995-05-09 ~ 2000-12-15
IIF 16 - Director → ME
1994-10-19 ~ 2000-12-15
IIF 2 - Secretary → ME
22
STONEGATE FOOD INGREDIENTS LIMITED
03190447 Mary Street House, Mary Street, Taunton, England
Dissolved Corporate (2 parents)
Officer
1996-05-20 ~ 2000-12-15
IIF 27 - Director → ME
1996-05-20 ~ 2000-12-15
IIF 6 - Secretary → ME
23
TALL OAKS MANAGEMENT COMPANY LIMITED
04938975 11 Tall Oaks, Lindfield, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
6,795 GBP2024-12-31
Officer
2003-10-21 ~ 2005-08-10
IIF 22 - Director → ME
24
THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED
05451033 Stiles Harold Williams Lees House, 21-23 Dyke Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2005-05-12 ~ 2008-01-24
IIF 30 - Director → ME
25
THE WELSH EGG COMPANY LTD - now
NEW DAWN (2006) LIMITED - 2011-01-20
05964081STONEGATE EGGSPRESS LIMITED
- 2000-09-27
03181266 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
1997-12-01 ~ 2000-12-15
IIF 8 - Secretary → ME
26
YORKLANDS MANAGEMENT COMPANY LIMITED
04573119 The House 3 Yorklands, Dyke Road Avenue, Hove, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-10-30
Officer
2002-10-25 ~ 2004-01-13
IIF 18 - Director → ME