1
CLIFFORD KENT LIMITED - 2009-10-12
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
22,017,711 GBP2024-09-28
Officer
1996-09-23 ~ 2006-11-07IIF 18 - Director → ME
~ 1996-07-12IIF 14 - Director → ME
1991-11-01 ~ 1995-03-28IIF 19 - Secretary → ME
2
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-22 ~ 2006-11-07IIF 6 - Director → ME
3
HORIZON KENT LIMITED - 2014-02-26
HORRELL KENT LIMITED - 1991-07-08
MARKSEAL LIMITED - 1990-05-24
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
1996-09-23 ~ 2006-11-07IIF 17 - Director → ME
~ 1996-07-12IIF 11 - Director → ME
1993-03-08 ~ 1995-03-28IIF 20 - Secretary → ME
4
NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2005-10-03 ~ 2006-11-07IIF 9 - Director → ME
6
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
1999-11-08 ~ 2006-11-07IIF 1 - Director → ME
7
GOODMIX LIMITED - 2006-07-07
NOBLE FOODS LIMITED - 2010-12-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2006-05-23 ~ 2008-03-31IIF 12 - Director → ME
2006-05-23 ~ 2006-07-31IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
FENSHELF 71 LTD - 1997-01-27
DEANS FOOD GROUP LTD - 2010-12-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-11-07 ~ 2008-03-28IIF 8 - Director → ME
9
DEANS FOODS LIMITED - 2010-12-16
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2006-11-07 ~ 2008-03-28IIF 7 - Director → ME
10
THAMES VALLEY EGGS LIMITED - 1998-10-16
THAMES VALLEY FOODS LIMITED - 2017-11-27
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,058,591 GBP2024-09-28
Officer
2001-08-20 ~ 2006-11-07IIF 15 - Director → ME
2007-07-21 ~ 2007-07-24IIF 13 - Director → ME
11
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
1999-07-19 ~ 2006-11-07IIF 10 - Director → ME
12
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
1999-11-08 ~ 2006-11-07IIF 5 - Director → ME
13
WORKCREST LIMITED - 2001-03-19
Mary Street House, Mary Street, Taunton, EnglandDissolved Corporate (2 parents)
Officer
2001-03-14 ~ 2006-11-07IIF 3 - Director → ME
14
EVEREST FOODS LIMITED - 1988-05-06
INGLEBY (268) LIMITED - 1988-03-17
ARNOLD DAVIES LIMITED - 1994-10-05
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2001-09-26 ~ 2006-11-07IIF 4 - Director → ME
15
NEW DAWN (2006) LIMITED - 2011-01-20
EGGWORLD LIMITED - 2008-09-19
STONEGATE EGGSPRESS LIMITED - 2000-09-27
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
1999-11-08 ~ 2006-11-07IIF 2 - Director → ME
16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEATMOTION LIMITED - 1996-09-04
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
NOBLE CKH LIMITED - 2023-10-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
1996-09-23 ~ 2006-11-07IIF 16 - Director → ME