1
SCOTT BIRD LIMITED
- 2014-03-28
04529299 Frieze Hall, Coxtie Green Road, South Weald, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-30 ~ now
IIF 4 - Director → ME
2002-09-30 ~ 2002-09-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Frieze Hall, South Weald, Brentwood, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
7-9 The Avenue, Eastbourne, England
Active Corporate (27 parents)
Equity (Company account)
237,145 GBP2024-06-30
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
4
S.R. BIRD PRODUCE LIMITED
- 1997-04-17
02804214 Frieze Hall, South Weald, Brentwood, Essex
Active Corporate (8 parents)
Equity (Company account)
2,477,902 GBP2024-03-31
Officer
1993-03-26 ~ now
IIF 5 - Director → ME
1993-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
FRIEZE FORAGE LIMITED
- 2018-10-08
06948704 Frieze Hall, South Weald, Brentwood, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
Frieze Hall Coxtie Green Road, South Weald, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Frieze Hall, South Weald, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
3 Warners Mill, Silks Way, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
Frieze Hall Coxtie Green Road, South Weald, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
FRIEZE FEEDS LIMITED
- 2018-04-20
06948572 Frieze Hall, South Weald, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
CROWN CORNER LIMITED
- 2020-01-15
04535294 Frieze Hall, South Weald, Brentwood
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2002-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
Frieze Hall, South Weald, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
573,654 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 8 - Director → ME
14
WARREN FARM TRADING PARTNERSHIP LLP
OC379265 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (34 parents)
Officer
2012-10-12 ~ now
IIF 13 - LLP Member → ME