1
SCOTT BIRD LIMITED - 2014-03-28
Frieze Hall, Coxtie Green Road, South Weald, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Frieze Hall, South Weald, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
7-9 The Avenue, Eastbourne, EnglandActive Corporate (7 parents)
Equity (Company account)
237,145 GBP2024-06-30
Officer
2025-07-08 ~ nowIIF 11 - Director → ME
4
S.R. BIRD PRODUCE LIMITED - 1997-04-17
ESSEX ANIMAL FEEDS LIMITED - 2017-10-02
Frieze Hall, South Weald, Brentwood, EssexActive Corporate (3 parents)
Equity (Company account)
2,477,902 GBP2024-03-31
Officer
1993-03-26 ~ nowIIF 17 - Director → ME
1993-03-26 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
FRIEZE FORAGE LIMITED - 2018-10-08
Frieze Hall, South Weald, Brentwood, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-06-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Frieze Hall Coxtie Green Road, South Weald, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Frieze Hall, South Weald, Brentwood, EssexDissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ dissolvedIIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
3 Warners Mill, Silks Way, Braintree, Essex, EnglandDissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolvedIIF 22 - LLP Designated Member → ME
9
Frieze Hall Coxtie Green Road, South Weald, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
FRIEZE FEEDS LIMITED - 2018-04-20
Frieze Hall, South Weald, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-06-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
CROWN CORNER LIMITED - 2020-01-15
Frieze Hall, South Weald, BrentwoodActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2002-09-13 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Frieze Hall, South Weald, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-02-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (9 parents)
Equity (Company account)
573,654 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 18 - Director → ME
14
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (31 parents)
Officer
2012-10-12 ~ nowIIF 23 - LLP Member → ME