1
BL SOLAR 10 (FERRY FARM) LIMITED
13708358 4th Floor, 361-373 City Road, London, England
Active Corporate (11 parents)
Officer
2021-10-28 ~ 2025-07-18
IIF 29 - Director → ME
2
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (7 parents)
Officer
2024-02-18 ~ 2025-07-24
IIF 22 - 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)
Officer
2024-07-25 ~ 2025-07-24
IIF 28 - Director → ME
4
BL SOLAR 4 LIMITED
09077723 08668422, 08742780, 09223051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2021-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
BL SOLAR 5 LIMITED
09222953 08668422, 08742780, 09223051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2021-05-06 ~ dissolved
IIF 25 - Director → ME
6
BL SOLAR 9 (MANOR FARM) LIMITED
13708253 4th Floor, 361-373, City Road, London, England
Active Corporate (11 parents)
Officer
2021-10-28 ~ 2025-07-18
IIF 23 - Director → ME
7
Ham Farm, Main Road, Bosham
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-07-24
IIF 1 - Director → ME
8
Dragonsfield Westlands Estate, Birdham, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-29) ~ 2021-05-31
IIF 18 - Director → ME
(before 1991-12-29) ~ 2008-09-05
IIF 51 - 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)
Officer
1995-04-07 ~ dissolved
IIF 35 - 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 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERRY FARM SOLAR LIMITED - now
BL SOLAR 1 LIMITED
- 2017-09-28
08668422 08742780, 09223051, 09077723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-08-01 ~ 2017-09-19
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 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 34 - Director → ME
13
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (8 parents)
Officer
1994-10-19 ~ 2023-07-14
IIF 38 - Director → ME
1994-10-19 ~ 2000-10-18
IIF 69 - Secretary → ME
2023-07-07 ~ 2025-05-29
IIF 72 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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)
Officer
1999-09-06 ~ 2007-10-11
IIF 21 - Director → ME
15
LANDLINK DEVELOPMENTS 1 LIMITED
- now 11281423 11545975, 11814489, 13517916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 31 - Director → ME
16
LANDLINK DEVELOPMENTS 2 LIMITED
- now 11545975 11814489, 13517916, 11281423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-31 ~ now
IIF 10 - Director → ME
17
LANDLINK DEVELOPMENTS 3 LIMITED
- now 11814445 11814489, 13517916, 11281423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-08 ~ now
IIF 11 - Director → ME
18
LANDLINK DEVELOPMENTS 4 LIMITED
- now 11814489 11545975, 13517916, 11281423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-08 ~ now
IIF 8 - Director → ME
19
LANDLINK DEVELOPMENTS 5 LIMITED
13517916 11545975, 11814489, 11281423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 13 - 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 5 - Director → ME
Person with significant control
2017-03-01 ~ 2019-04-10
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
21
Ham Farm Main Road, Bosham, Chichester, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-03-27 ~ dissolved
IIF 30 - Director → ME
22
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 3 - Director → ME
Person with significant control
2016-08-01 ~ 2019-06-30
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
Ham Farm Main Road, Bosham, Chichester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
24
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 15 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
Langmead Farms Limited Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ dissolved
IIF 20 - Director → ME
26
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 7 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
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
28
Park Farm, Chichester Road, Selsey, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ dissolved
IIF 6 - Director → ME
2006-06-27 ~ 2006-10-30
IIF 50 - Secretary → ME
2007-07-17 ~ dissolved
IIF 49 - Secretary → ME
29
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 4 - Director → ME
2006-10-16 ~ 2012-06-18
IIF 52 - Secretary → ME
30
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-09 ~ 2025-10-31
IIF 9 - Director → ME
1994-02-09 ~ 2012-06-18
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 74 - Has significant influence or control → OE
31
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-20 ~ 2019-03-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
33
PINNACLE PLANTS INTERNATIONAL LTD
- now 05003641 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2003-12-24 ~ 2023-12-15
IIF 32 - Director → ME
34
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-09-30 ~ 2024-07-03
IIF 46 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-03-24 ~ 2023-12-15
IIF 43 - Director → ME
Person with significant control
2019-12-28 ~ 2023-11-13
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
37
Ham Farm Main Road, Bosham, Chichester, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
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 24 - Director → ME
39
Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2013-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
40
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)
Officer
2000-08-14 ~ dissolved
IIF 39 - Director → ME
2000-02-15 ~ 2000-08-14
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
41
SIMAYNE SUN LIMITED - 2004-03-31
Ham Farm, Main Road, Bosham, West Sussex, England
Active Corporate (11 parents)
Officer
2007-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
42
Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
43
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)
Officer
(before 1991-11-23) ~ 2009-04-01
IIF 37 - Director → ME
44
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)
Officer
1996-12-01 ~ 1998-09-25
IIF 40 - Director → ME
45
Manor Farm, Luddington, Stratford-upon-avon, England
Active Corporate (12 parents)
Officer
2001-07-30 ~ 2011-12-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
46
Ham Farm, Main Road, Bosham, West Sussex
Active Corporate (6 parents)
Officer
2013-11-29 ~ now
IIF 41 - Director → ME
47
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-09-30 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
48
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)
Officer
2014-09-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
49
BETTER BAKERY LIMITED
- 2015-06-11
09216281 1st Floor, York House Chichester Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Has significant influence or control → OE