1
CHURCH FARM FOODS LIMITED
- 2016-04-15
09181162 Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Officer
2014-08-19 ~ 2024-11-21
IIF 12 - Director → ME
2014-08-19 ~ 2024-11-21
IIF 37 - Secretary → ME
Person with significant control
2016-08-19 ~ 2024-10-23
IIF 25 - Ownership of shares – 75% or more → OE
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
2
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2024-11-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2024-12-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Church Farm, Hatherton, Cannock
Active Corporate (4 parents)
Officer
~ 2008-08-15
IIF 7 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-05 ~ now
IIF 3 - Director → ME
2016-05-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 28 - 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)
Officer
2008-11-04 ~ 2016-04-18
IIF 23 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2008-11-04 ~ 2016-04-18
IIF 20 - 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)
Officer
2014-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
The Old Estate Yard Shrewsbury Road, Albrighton, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 6 - 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)
Officer
2003-04-23 ~ now
IIF 5 - Director → ME
11
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2024-11-21
IIF 10 - Director → ME
2016-04-15 ~ 2024-11-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-15 ~ 2024-10-23
IIF 31 - 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)
Officer
2016-08-03 ~ now
IIF 1 - Director → ME
2016-08-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Officer
2014-09-11 ~ 2024-11-21
IIF 13 - Director → ME
2014-09-11 ~ 2024-11-21
IIF 36 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
Church Farm Church Lane, Hatherton, Cannock, Staffordshire, England
Active Corporate (4 parents)
Officer
2015-04-02 ~ 2024-11-21
IIF 17 - Director → ME
15
Church Farm, Church Lane, Cannock, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-11-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 24 - 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)
Officer
2004-12-08 ~ 2024-11-21
IIF 8 - Director → ME
Person with significant control
2016-07-16 ~ 2024-10-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2003-03-18 ~ 2008-07-25
IIF 4 - Director → ME
2018-10-05 ~ 2025-03-28
IIF 2 - 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)
Officer
2008-11-04 ~ 2016-04-18
IIF 21 - Director → ME
2008-11-04 ~ 2009-06-24
IIF 19 - Director → ME
19
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2008-11-04 ~ 2016-04-18
IIF 18 - Director → ME
20
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-04-18
IIF 16 - Director → ME
21
STONEGATE HOLDINGS LIMITED
- now 06525806ACRAMAN (474) LIMITED
- 2008-08-13
06525806 06604075, 05836426, 06501851Warning 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) Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-06-18 ~ 2016-04-18
IIF 39 - 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 22 - Director → ME