1
A LITTLE BIT FOOD COMPANY LIMITED
- now 08872196A LITTLE BIT COMPANY LIMITED
- 2015-10-03
08872196 The Bee Barn Behind Layham Garden Centre, Lower Road, Staple, Kent, England
Active Corporate (4 parents)
Officer
2014-02-03 ~ 2019-03-09
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-09
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
Biddlesgate Farm, Cranborne, Wimborne, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-30 ~ 2023-06-12
IIF 27 - Director → ME
3
BEACHAMPTON SOLAR PROJECT LIMITED - now
The Green, Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (11 parents)
Officer
2022-09-26 ~ 2026-01-06
IIF 20 - Director → ME
4
Estate Office Culworth Grounds, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Officer
2022-11-29 ~ 2023-06-12
IIF 25 - Director → ME
5
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2023-06-12
IIF 22 - Director → ME
Person with significant control
2019-10-15 ~ 2023-06-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office Culworth Grounds, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Officer
2022-11-29 ~ 2023-06-12
IIF 24 - Director → ME
8
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Estate Office Culworth Grounds, Culworth, Banbury, Oxfordshire, England
Active Corporate (5 parents)
Officer
2016-04-10 ~ 2023-06-12
IIF 23 - Director → ME
Person with significant control
2016-04-10 ~ 2023-06-12
IIF 5 - Has significant influence or control → OE
10
DAYLIGHT BUSINESS SOLUTIONS LIMITED
07864472 Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents)
Officer
2014-04-17 ~ 2020-06-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 28 - Director → ME
14
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (17 parents)
Officer
2014-10-21 ~ 2015-11-13
IIF 29 - Director → ME
15
Calder & Co, 30 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
C/o Alistair Emery, Flat 4 10 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 35 - Director → ME
17
C/o Alistair Emery, Flat 4 10 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 36 - Director → ME
18
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now 00463454EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-06-29 ~ dissolved
IIF 33 - Director → ME
19
KINGWELL (AUBREY) LIMITED
- now 00463498BELPORT (AUBREY) LIMITED
- 2023-08-14
00463498J. & D. EDGAR LIMITED
- 2020-12-18
00463498 Calder & Co, 30 Orange Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 15 - Director → ME
20
KINGWELL (BEACHAMPTON) LIMITED
- now 10578097BELPORT (BEACHAMPTON) LIMITED
- 2023-08-14
10578097 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 16 - Director → ME
21
KINGWELL (KEYHAVEN) LIMITED
- now 12382168BELPORT (KEYHAVEN) LIMITED
- 2023-08-24
12382168 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ now
IIF 17 - Director → ME
22
Calder & Co, 30 Orange Street, London, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
BELPORT GP LIMITED
- 2023-08-24
10144475BELPORT MANAGEMENT LIMITED
- 2016-11-29
10144475 Calder & Co, 30 Orange Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
Calder & Co, 30 Orange Street, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
25
LAVENDER GREEN FLOWERS LIMITED - now
GOODYEAR'S FLORIST LIMITED
- 2006-08-18
05528405 17-18 Bridgewater Way, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2005-08-04 ~ 2014-04-22
IIF 39 - Director → ME
2005-08-04 ~ 2013-10-14
IIF 42 - Secretary → ME
26
MARCH PROJECTS CONSTRUCTION LIMITED
12832275 Culworth Grounds Farm, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2023-03-01
IIF 31 - Director → ME
Person with significant control
2020-08-24 ~ 2023-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Culworth Grounds Farm Culworth Grounds Farm, Culworth, Banbury, Oxon
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-20 ~ 2020-08-01
IIF 30 - Director → ME
28
Little Birches, Bockleton, Tenbury Wells, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 11 - Has significant influence or control → OE