1
NEWGIFT LIMITED - 1989-04-05
Morton, Oswestry, ShropshireDissolved Corporate (4 parents)
Officer
1993-12-31 ~ dissolvedIIF 41 - Secretary → ME
2
The Mill, Morton, Oswestry, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-173,318 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 7 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
The Mill, Morton, Oswestry, United KingdomActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
C/o Laf Holdings, The Mill, Morton, Oswestry, ShropshireActive Corporate (8 parents, 41 offsprings)
Equity (Company account)
205,882,864 GBP2024-03-31
Officer
2007-03-30 ~ nowIIF 31 - Director → ME
2007-03-30 ~ nowIIF 59 - Secretary → ME
5
C/o Lloyds Animal Feeds, Morton, Oswestry, ShropshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,672,414 GBP2024-03-31
Officer
~ nowIIF 32 - Director → ME
6
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents)
Equity (Company account)
-69,046 GBP2024-03-31
Officer
2007-07-31 ~ nowIIF 34 - Director → ME
7
C/o Lloyds Animal Feeds, Morton, Oswestry, ShropshireActive Corporate (3 parents)
Equity (Company account)
-269 GBP2024-03-31
Person with significant control
2019-03-31 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
MEADOWVALE HOLDINGS LIMITED - 2014-02-11
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents, 26 offsprings)
Equity (Company account)
37,601,283 GBP2024-03-31
Officer
2002-04-03 ~ nowIIF 23 - Director → ME
2002-04-03 ~ nowIIF 60 - Secretary → ME
9
The Mill, Morton, Oswestry, ShropshireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-28 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
The Mill, Morton, Oswestry, ShropshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
162,568 GBP2024-03-31
Officer
2009-12-24 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove members as a member of a firm → OE
11
ZEALBYTE LIMITED - 1989-11-01
Morton, Oswestry, ShropshireActive Corporate (4 parents)
Equity (Company account)
-413,403 GBP2024-03-31
Officer
~ nowIIF 33 - Director → ME
12
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-04-11 ~ nowIIF 13 - Director → ME
13
7 Lower Brook Street, Oswestry, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
14
APREPORT LIMITED - 1991-02-21
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
-107,686 GBP2024-03-31
Officer
1991-02-07 ~ nowIIF 27 - Director → ME
15
The Mill, Morton, Oswestry, ShropshireActive Corporate (5 parents)
Equity (Company account)
941,777 GBP2024-03-31
Officer
1995-05-16 ~ nowIIF 28 - Director → ME
16
The Mill, Morton, Oswestry, ShropshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
374,649 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 1 - Director → ME
17
The Mill, Morton, Oswestry, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-04 ~ nowIIF 2 - Director → ME