1
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-02 ~ now
IIF 4 - Director → ME
2
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 28 - Director → ME
3
AVARA FOODS HOLDINGS LIMITED
- now 10954531VIKING FOODS LIMITED
- 2018-01-29
10954531 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
AVARA FOODS LIMITED - now
VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED
- 2018-01-29
10973868 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-09-20 ~ 2018-01-27
IIF 24 - Director → ME
5
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
6
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 15 - Director → ME
7
NUMBERLUCKY LIMITED - 2003-08-12
Willow Road, Brackley, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-30 ~ 2018-01-27
IIF 32 - Director → ME
8
DARTMOUTH SMOKEHOUSE LIMITED - 2011-09-30
PS14 LIMITED - 2000-07-17
Hearder Court Beechwood Way, Plympton, Plymouth, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ now
IIF 33 - Director → ME
9
Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-28 ~ now
IIF 22 - Director → ME
10
DEVON PET FOOD HOLDINGS LIMITED
15947885 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
12
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-03 ~ dissolved
IIF 36 - Director → ME
13
FACCENDA FARMS (ENSTONE) LIMITED
09439994 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-13 ~ now
IIF 6 - Director → ME
14
FACCENDA FARMS (PARTNERSHIP) LTD
09515073 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
15
MILDLAKE LIMITED - 1982-06-22
Willow Road, Brackley, Northants
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-27 ~ 2020-05-18
IIF 23 - Director → ME
16
Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 26 - Director → ME
17
FACCENDA FOODS (LINCS) LIMITED
- now 08583135CHERRY VALLEY FOODS LIMITED
- 2015-02-05
08583135 1 Willow Road, Brackley, Northamptonshire
Active Corporate (24 parents)
Officer
2015-02-02 ~ 2018-01-27
IIF 31 - Director → ME
18
FACCENDA GROUP LIMITED - 2014-04-28
FACCENDA PRODUCTS LIMITED
- 2014-04-28
01611077FACCENDA CHICKEN LIMITED
- 1999-05-28
01611077LEANPLACE LIMITED - 1982-06-24
Willow Road, Brackley, Northants
Active Corporate (33 parents, 4 offsprings)
Officer
1997-09-05 ~ 2018-01-27
IIF 30 - Director → ME
19
FACCENDA GROUP (SOUTH) LIMITED
- now 00702180WEBBS COUNTRY FOODS LIMITED - 2001-02-21
WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
Willow Road, Brackley, Northamptonshire
Active Corporate (17 parents)
Officer
2003-05-28 ~ now
IIF 3 - Director → ME
20
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2017-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-15 ~ 2017-08-30
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
FACCENDA INVESTMENTS LIMITED
- now 01822845HILLESDEN INVESTMENTS LIMITED
- 2014-04-28
01822845DENCHCREST LIMITED - 1989-01-16
Willow Road, Brackley, Northants
Active Corporate (8 parents, 16 offsprings)
Officer
2009-02-19 ~ now
IIF 2 - Director → ME
22
FACCENDA PRODUCTS LIMITED
- now 08015967FACCENDA FOODS LIMITED
- 2014-04-28
08015967 Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 38 - Director → ME
23
Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2006-11-23 ~ now
IIF 1 - Director → ME
24
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 13 - Director → ME
25
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ 2025-05-30
IIF 27 - Director → ME
26
HILLESDEN INVESTMENTS LIMITED
- now 08925296FACCENDA INVESTMENTS LIMITED
- 2014-04-28
08925296 Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 37 - Director → ME
27
HILLESDEN SECURITIES LIMITED
- now 01418063FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-07-13 ~ 2015-06-01
IIF 34 - Director → ME
28
Willow Road, Brackley, Northamptonshire
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 12 - Director → ME
29
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 18 - Director → ME
30
FACCENDA FOODS (LINCS) LIMITED
- 2015-02-05
09223448 1 Willow Road, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 29 - Director → ME
31
THE CRESCENT (SALTERS LANE) MANAGEMENT COMPANY LIMITED
06647701 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Officer
2010-01-05 ~ 2016-07-27
IIF 35 - Director → ME
32
FACCENDA PROPERTY MANAGEMENT LTD
- 2021-04-07
12175526 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-27 ~ 2026-02-01
IIF 8 - Director → ME
33
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-02 ~ now
IIF 19 - Director → ME
34
WENDLEBURY DEVELOPMENTS LIMITED
12185496 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-02 ~ now
IIF 16 - Director → ME
35
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
WILDMERE PROPERTY GROUP LIMITED
16865177 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
37
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 20 - Director → ME