1
CHURCH FARM FOODS LIMITED
- 2016-04-15
09181162 Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Equity (Company account)
-368,237 GBP2024-08-31
Officer
2014-08-19 ~ 2024-11-21
IIF 22 - Director → ME
2014-08-19 ~ 2024-11-21
IIF 28 - Secretary → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-08-19 ~ 2024-10-23
IIF 31 - Ownership of shares – 75% or more → OE
2
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-298,936 GBP2024-07-31
Officer
2015-02-18 ~ 2024-11-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
297,541 GBP2024-03-31
Officer
2024-10-22 ~ 2024-12-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Church Farm, Hatherton, Cannock
Active Corporate (4 parents)
Equity (Company account)
122,121 GBP2024-03-31
Officer
~ 2008-08-15
IIF 17 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 13 - Director → ME
2016-05-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
CLARENCE COURT EGGS LIMITED
- now 01019356CLIFFORD KENT LIMITED
- 2009-10-12
01019356 Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
22,017,711 GBP2024-09-28
Officer
2008-11-04 ~ 2016-04-18
IIF 9 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2008-11-04 ~ 2016-04-18
IIF 6 - Director → ME
8
MARSTON HEALTH & BEAUTY LIMITED
- now 09368963CHURCH FARM PROPERTY LIMITED
- 2015-10-27
09368963 Church Farm, Church Lane, Cannock
Dissolved Corporate (2 parents)
Equity (Company account)
-175,553 GBP2022-12-31
Officer
2014-12-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
The Old Estate Yard Shrewsbury Road, Albrighton, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-02-04 ~ now
IIF 16 - Director → ME
10
ORGANIC FARMERS AND GROWERS C.I.C.
- now 01202852ORGANIC FARMERS AND GROWERS LIMITED
- 2016-07-16
01202852 Old Estate Yard Shrewsbury Road, Albrighton, Shrewsbury, Shropshire, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,535,770 GBP2024-06-30
Officer
2003-04-23 ~ now
IIF 15 - Director → ME
11
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,006,539 GBP2024-03-31
Officer
2016-04-15 ~ 2024-11-21
IIF 20 - Director → ME
2016-04-15 ~ 2024-11-21
IIF 26 - Secretary → ME
Person with significant control
2016-04-15 ~ 2024-10-23
IIF 37 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 11 - Director → ME
2016-08-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-11 ~ 2024-11-21
IIF 23 - Director → ME
2014-09-11 ~ 2024-11-21
IIF 27 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
12,974,740 GBP2024-09-30
Officer
2015-04-02 ~ 2024-11-21
IIF 3 - Director → ME
15
Church Farm, Church Lane, Cannock, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,041,161 GBP2024-09-30
Officer
2015-05-15 ~ 2024-11-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
STC LOGISTICS LTD.
- 2009-02-02
05182831OFFSHELF 322 LTD - 2004-11-29
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
321,015 GBP2024-03-31
Officer
2004-12-08 ~ 2024-11-21
IIF 18 - Director → ME
Person with significant control
2016-07-16 ~ 2024-10-28
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
190,043 GBP2024-03-31
Officer
2018-10-05 ~ 2025-03-28
IIF 12 - Director → ME
2003-03-18 ~ 2008-07-25
IIF 14 - Director → ME
18
STONEGATE AGRICULTURE LIMITED - now
THAMES VALLEY FOODS LIMITED
- 2017-11-27
02751833THAMES VALLEY EGGS LIMITED - 1998-10-16
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
2,058,591 GBP2024-09-28
Officer
2008-11-04 ~ 2016-04-18
IIF 7 - Director → ME
2008-11-04 ~ 2009-06-24
IIF 5 - Director → ME
19
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
16,820,820 GBP2024-09-28
Officer
2008-11-04 ~ 2016-04-18
IIF 4 - Director → ME
20
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,841,270 GBP2019-09-28
Officer
2015-04-16 ~ 2016-04-18
IIF 2 - Director → ME
21
STONEGATE HOLDINGS LIMITED
- now 06525806ACRAMAN (474) LIMITED
- 2008-08-13
06525806 07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812, 04954106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
307,131 GBP2019-09-28
Officer
2008-06-18 ~ 2016-04-18
IIF 10 - Director → ME
22
THAMES VALLEY EGGS (PRODUCTION) LIMITED
- now 02224563ARNOLD DAVIES LIMITED - 1994-10-05
EVEREST FOODS LIMITED - 1988-05-06
INGLEBY (268) LIMITED - 1988-03-17
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-04 ~ 2016-04-18
IIF 8 - Director → ME