1
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-239,934 GBP2024-05-31
Officer
2019-09-02 ~ 2026-02-01
IIF 1 - Director → ME
2
ASSURED CHICKEN PRODUCTION LIMITED
03889765 Europoint, 5-11 Lavington Street, London
Dissolved Corporate (22 parents)
Officer
2000-11-28 ~ 2004-04-02
IIF 11 - Director → ME
3
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 8 - Director → ME
4
AVARA FOODS HOLDINGS LIMITED
- now 10954531VIKING FOODS LIMITED
- 2018-01-29
10954531 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
261,897,071 GBP2020-05-31
Officer
2017-09-15 ~ 2025-05-31
IIF 7 - Director → ME
5
BEACHBOROUGH SCHOOL TRUST LIMITED
00587874 Beachborough School, Westbury, Nr Brackley, Northants
Active Corporate (69 parents)
Officer
~ 2007-08-31
IIF 36 - Director → ME
6
BPMF (CCL DISCOUNT SCHEME) LIMITED
- now 03994667HOPLIME LIMITED - 2000-09-20
Europoint House, 5 Lavington House, London
Dissolved Corporate (12 parents)
Equity (Company account)
-19 GBP2018-12-31
Officer
2002-04-30 ~ 2012-01-03
IIF 34 - Director → ME
7
BRITISH CHICKEN ASSOCIATION LIMITED
01748410 Europoint House, 5 Lavington Street, London
Dissolved Corporate (37 parents)
Officer
~ 2008-11-01
IIF 32 - Director → ME
8
BRITISH POULTRY COUNCIL LIMITED
- now 00916059BRITISH POULTRY MEAT FEDERATION LIMITED
- 2001-05-14
00916059BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
4th Floor 81 - 87 High Holborn, London, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
864,472 GBP2023-12-31
Officer
1994-04-20 ~ 2011-12-31
IIF 21 - Director → ME
9
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,001 GBP2021-05-31
Officer
2016-04-01 ~ 2016-04-29
IIF 28 - Director → ME
10
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-19 ~ 2026-02-01
IIF 3 - Director → ME
11
NUMBERLUCKY LIMITED - 2003-08-12
Willow Road, Brackley, Northamptonshire
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-04-30 ~ 2018-01-27
IIF 13 - Director → ME
2012-04-30 ~ 2018-02-13
IIF 38 - Secretary → ME
12
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2017-05-03 ~ dissolved
IIF 29 - Director → ME
13
FACCENDA FARMS (ENSTONE) LIMITED
09439994 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-02-13 ~ 2026-02-01
IIF 19 - Director → ME
14
FACCENDA FARMS (PARTNERSHIP) LTD
09515073 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-03-27 ~ 2026-02-01
IIF 20 - Director → ME
15
Willow Road, Brackley, Northants
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-273,750 GBP2023-06-01 ~ 2024-05-31
Officer
~ now
IIF 16 - Director → ME
16
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 31 - Director → ME
17
CHERRY VALLEY FOODS LIMITED
- 2015-02-05
08583135 1 Willow Road, Brackley, Northamptonshire
Active Corporate (24 parents)
Equity (Company account)
-7,722,437 GBP2020-05-30
Officer
2015-02-02 ~ 2018-01-27
IIF 12 - Director → ME
18
FACCENDA GROUP LIMITED
- 2014-04-28
01611077FACCENDA CHICKEN LIMITED
- 1999-05-28
01611077 Willow Road, Brackley, Northants
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
169,735,419 GBP2020-05-30
Officer
~ 2018-01-27
IIF 22 - Director → ME
19
FACCENDA GROUP (SOUTH) LIMITED
- now 00702180WEBBS COUNTRY FOODS LIMITED
- 2001-02-21
00702180WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
Willow Road, Brackley, Northamptonshire
Active Corporate (17 parents)
Officer
2000-12-19 ~ 2026-02-01
IIF 15 - Director → ME
20
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Profit/Loss (Company account)
1,881,556 GBP2023-06-01 ~ 2024-05-31
Officer
2017-08-15 ~ now
IIF 6 - Director → ME
21
DENCHCREST LIMITED
- 1989-01-16
01822845 Willow Road, Brackley, Northants
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
59,611,519 GBP2024-05-31
Officer
~ 2026-02-01
IIF 18 - Director → ME
22
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
23
Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-4,061,248 GBP2024-05-31
Officer
2006-11-23 ~ now
IIF 14 - Director → ME
24
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,435,411 GBP2024-05-31
Officer
2019-10-16 ~ 2025-05-30
IIF 10 - Director → ME
25
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 26 - Director → ME
26
HILLESDEN SECURITIES LIMITED
- now 01418063FACCENDA LEASING LIMITED
- 1980-12-31
01418063 1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 2015-06-01
IIF 25 - Director → ME
27
Willow Road, Brackley, Northamptonshire
Active Corporate (5 parents)
Officer
~ 2026-02-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MERCANTILE DATA BUREAU LIMITED
- now 01829604HILLESDEN FARMS LIMITED
- 1997-12-09
01829604 1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (11 parents)
Officer
~ 2015-06-01
IIF 24 - Director → ME
29
Boston House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
~ 2008-09-12
IIF 23 - Director → ME
30
SEEBECK 117 LIMITED
- now 09223448 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 30 - Director → ME
31
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (17 parents)
Equity (Company account)
180 GBP2025-03-31
Officer
1993-02-20 ~ 2005-04-19
IIF 35 - Director → ME
32
THE CRESCENT (SALTERS LANE) MANAGEMENT COMPANY LIMITED
06647701 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-16 ~ 2016-07-27
IIF 33 - Director → ME
33
FACCENDA PROPERTY MANAGEMENT LTD
- 2021-04-07
12175526 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
17,078,195 GBP2024-05-31
Officer
2019-08-27 ~ 2021-06-16
IIF 9 - Director → ME
34
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,416,436 GBP2024-05-31
Officer
2019-09-02 ~ now
IIF 2 - Director → ME
35
WENDLEBURY DEVELOPMENTS LIMITED
12185496 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
142,326 GBP2024-05-31
Officer
2019-09-02 ~ 2026-02-01
IIF 5 - Director → ME
36
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 4 - Director → ME