1
BL SOLAR 10 (FERRY FARM) LIMITED
13708358 4th Floor, 361-373 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-28 ~ 2025-07-18
IIF 33 - Director → ME
2
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-18 ~ 2025-07-24
IIF 26 - Director → ME
3
BL SOLAR 12 (HELIOS ENERGY PARK) LIMITED
- now 15858965BL SOLAR 12 (LIME TREE) LIMITED
- 2024-09-13
15858965 Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-25 ~ 2025-07-24
IIF 32 - Director → ME
4
Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (12 parents)
Equity (Company account)
-224,155 GBP2019-06-30
Officer
2021-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
-153,220 GBP2019-06-30
Officer
2021-05-06 ~ dissolved
IIF 29 - Director → ME
6
BL SOLAR 9 (MANOR FARM) LIMITED
13708253 4th Floor, 361-373, City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-28 ~ 2025-07-18
IIF 27 - Director → ME
7
Ham Farm, Main Road, Bosham
Active Corporate (17 parents)
Equity (Company account)
-495,086 GBP2023-12-31
Officer
2021-05-06 ~ 2025-07-24
IIF 24 - Director → ME
8
Dragonsfield Westlands Estate, Birdham, Chichester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,067,527 GBP2024-05-31
Officer
~ 2021-05-31
IIF 42 - Director → ME
~ 2008-09-05
IIF 3 - Secretary → ME
9
BRINKMANS NURSERIES LIMITED
- 2009-05-01
00274695BRINKMAN BROS,LIMITED
- 2002-06-29
00274695 Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (13 parents)
Equity (Company account)
198,977 GBP2017-12-31
Officer
1995-04-07 ~ dissolved
IIF 39 - Director → ME
10
CHICHESTER FOOD PARK MANAGEMENT COMPANY LIMITED
10051352 Lincoln House Chichester Fields Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-03-07 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FERRY FARM SOLAR LIMITED - now
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-08-01 ~ 2017-09-19
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24 Park Road South, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-08-20 ~ dissolved
IIF 38 - Director → ME
13
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
1,006,753 GBP2024-03-31
Officer
1994-10-19 ~ 2023-07-14
IIF 43 - Director → ME
2023-07-07 ~ 2025-05-29
IIF 45 - Secretary → ME
1994-10-19 ~ 2000-10-18
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JOHN BROWN ARCHITECTURE LIMITED
03836310 30b Southgate, Chichester, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-24,623 GBP2023-12-31
Officer
1999-09-06 ~ 2007-10-11
IIF 25 - Director → ME
15
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4,231,733 GBP2021-11-30
Officer
2018-03-28 ~ dissolved
IIF 35 - Director → ME
16
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-08-31 ~ now
IIF 14 - Director → ME
17
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-08 ~ now
IIF 15 - Director → ME
18
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-08 ~ now
IIF 12 - Director → ME
19
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-19 ~ now
IIF 17 - Director → ME
20
LANGMEAD ESTATES LIMITED
- 2011-07-15
02804694 Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (15 parents, 17 offsprings)
Officer
1993-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ 2019-04-10
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-16 ~ now
IIF 11 - Director → ME
22
Ham Farm Main Road, Bosham, Chichester, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-03-27 ~ dissolved
IIF 34 - Director → ME
23
LANGMEAD MARKET GARDENS
- 1999-09-03
03834869 Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (24 parents, 5 offsprings)
Officer
1999-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 2019-06-30
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
Ham Farm Main Road, Bosham, Chichester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
LANGMEAD MARKETING LIMITED
- 2010-08-10
07155763 Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (9 parents)
Officer
2010-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-30
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
26
Langmead Farms Limited Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2009-01-22 ~ dissolved
IIF 23 - Director → ME
27
NATURES WAY FOODS EUROPE LIMITED
07083820 Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-23 ~ 2025-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
NATURES WAY FOODS INVESTMENT COMPANY LIMITED
05967567 Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-16 ~ 2025-10-31
IIF 9 - Director → ME
2006-10-16 ~ 2012-06-18
IIF 4 - Secretary → ME
29
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-09 ~ 2025-10-31
IIF 13 - Director → ME
1994-02-09 ~ 2012-06-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 71 - Has significant influence or control → OE
30
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
3,694,129 GBP2018-03-30
Officer
2009-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
80,522 GBP2019-12-28
Officer
2018-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-20 ~ 2019-03-01
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
32
PINNACLE PLANTS INTERNATIONAL LTD
- now 05003641PLANT MARKETING INTERNATIONAL LIMITED
- 2023-08-07
05003641 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
214,888 GBP2024-12-31
Officer
2003-12-24 ~ 2023-12-15
IIF 36 - Director → ME
33
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-30 ~ 2024-07-03
IIF 51 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PLANT GENETICS INTERNATIONAL LIMITED
09506669 6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Equity (Company account)
393,657 GBP2023-12-31
Officer
2015-03-24 ~ 2023-12-15
IIF 48 - Director → ME
Person with significant control
2019-12-28 ~ 2023-11-13
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2004-06-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
36
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
CARSE GRANGE LIMITED - 2006-04-19
C/o Irwin Mitchell Llp St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2016-09-30 ~ 2025-06-17
IIF 28 - Director → ME
38
Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (5 parents)
Equity (Company account)
-3,124 GBP2024-08-31
Officer
2013-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control → OE
39
SOUTH DOWNS ORGANICS LIMITED
- now 03925916TOO GOOD ORGANICS LTD.
- 2004-10-12
03925916 Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-08-14 ~ dissolved
IIF 44 - Director → ME
2000-02-15 ~ 2000-08-14
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
SIMAYNE SUN LIMITED - 2004-03-31
Park Farm Chichester Road, Selsey, Chichester, West Sussex
Active Corporate (11 parents)
Officer
2007-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
42
SUSSEX AGRI POWER LIMITED - now
KEMP & CLARKSON LIMITED
- 1990-01-09
02445774 The Workshop, New Barn Office, Funtington, Chichester, West Sussex
Active Corporate (4 parents)
Equity (Company account)
855,977 GBP2024-04-30
Officer
~ 2009-04-01
IIF 41 - Director → ME
43
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED
- now 02848783CROAT HOUSE MANAGEMENT COMPANY LIMITED - 1994-10-25
REFAL 396 LIMITED - 1994-02-22
5 Northgate, Chichester, England
Active Corporate (38 parents)
Equity (Company account)
17 GBP2024-12-27
Officer
1996-12-01 ~ 1998-09-25
IIF 5 - Director → ME
44
Manor Farm, Luddington, Stratford-upon-avon, England
Active Corporate (12 parents)
Officer
2001-07-30 ~ 2011-12-14
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
45
Ham Farm, Main Road, Bosham, West Sussex
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-11-29 ~ now
IIF 46 - Director → ME
46
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,184,254 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
URBAN BAKERY EUROPE LIMITED
- now 09215235BETTER BAKERY EUROPE LIMITED
- 2015-06-11
09215235 1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-03-30
Officer
2014-09-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
BETTER BAKERY LIMITED
- 2015-06-11
09216281 1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-09-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE