1
JEDI TOPCO LIMITED - 2017-07-03
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonCorporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04IIF 22 - director → ME
2019-04-26 ~ 2019-09-04IIF 56 - secretary → ME
2
JEDI MIDCO LIMITED - 2017-07-04
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04IIF 20 - director → ME
2019-04-26 ~ 2019-09-04IIF 55 - secretary → ME
3
JEDI BIDCO LIMITED - 2017-07-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (3 parents)
Officer
2019-04-26 ~ 2019-09-04IIF 21 - director → ME
2019-04-26 ~ 2019-09-04IIF 54 - secretary → ME
4
PORK FARMS GROUP LIMITED - 2015-08-06
POPPY ACQUISITION LIMITED - 2014-11-03
C/o Pork Farms Limited, Queens Drive, NottinghamCorporate (3 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-09-04IIF 19 - director → ME
2019-04-26 ~ 2019-09-04IIF 53 - secretary → ME
5
CAMVO 177 LIMITED - 2012-01-17
24 Glenearn Road, PerthDissolved corporate (4 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06IIF 8 - director → ME
6
BURLINGHAMS (SEED ANALYSIS) LIMITED - 2012-01-17
Andoversford, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2013-03-04 ~ 2014-10-06IIF 6 - director → ME
7
SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, LondonderryCorporate (5 parents, 6 offsprings)
Officer
2013-01-18 ~ 2014-10-06IIF 3 - director → ME
8
24 Glenearn Road, PerthDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
306,900 GBP2020-07-31
Officer
2013-03-04 ~ 2014-10-06IIF 10 - director → ME
9
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, GloucestershireDissolved corporate (5 parents, 1 offspring)
Officer
2013-03-18 ~ 2014-10-06IIF 15 - director → ME
10
NOBLE FOOD GROUP LIMITED - 2010-12-16
NEW FARM EGGS LIMITED - 2008-01-07
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2014-09-22 ~ 2017-03-31IIF 49 - director → ME
11
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED - 2016-11-02
Unit 5 City Cross Business Park, Salutation Road, London, EnglandCorporate (6 parents)
Equity (Company account)
1,320,964 GBP2024-03-31
Officer
2014-12-01 ~ 2016-03-17IIF 46 - director → ME
12
The Bothy Mill Lane, East Haddon, Northampton, Northamptonshire, EnglandCorporate (1 parent)
Equity (Company account)
-5,672 GBP2020-06-30
Officer
2019-06-17 ~ 2020-06-01IIF 25 - director → ME
Person with significant control
2019-06-17 ~ 2020-06-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
13
EUROPASEEDS LIMITED - 2001-04-09
EUROSEEDS LIMITED - 1990-01-30
SCOOPGOLD LIMITED - 1989-08-31
Andoversford, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2013-03-04 ~ 2014-10-06IIF 5 - director → ME
14
FENSHELF 88 LTD - 1997-12-11
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2014-09-22 ~ 2017-03-31IIF 41 - director → ME
15
Station Road, Andoversford, Cheltenham, GloucestershireCorporate (3 parents)
Officer
2013-03-04 ~ 2014-10-06IIF 9 - director → ME
16
NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2014-12-01 ~ 2017-03-31IIF 38 - director → ME
17
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-12-01 ~ 2017-03-31IIF 44 - director → ME
18
UNITED AGRI PRODUCTS LTD - 1999-02-26
RBCO 130 LIMITED - 1993-01-06
Andoversford, Cheltenham, GloucestershireCorporate (3 parents)
Officer
2013-03-18 ~ 2014-10-06IIF 7 - director → ME
19
Andoversford Industrial Estate Station Road, Andoversford, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2014-04-11 ~ 2014-10-06IIF 26 - director → ME
20
Station Road, Andoversford, Cheltenham, GloucestershireCorporate (2 parents)
Officer
2013-03-18 ~ 2014-10-06IIF 13 - director → ME
21
JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, GloucestershireCorporate (5 parents, 9 offsprings)
Officer
2013-03-04 ~ 2014-10-06IIF 17 - director → ME
22
MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, GloucestershireDissolved corporate (6 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06IIF 12 - director → ME
23
Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Officer
2014-09-18 ~ 2017-03-31IIF 32 - director → ME
24
EGGWORLD LIMITED - 2013-02-27
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-22 ~ 2017-03-31IIF 39 - director → ME
25
Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (4 parents)
Officer
2015-06-29 ~ 2017-03-31IIF 33 - director → ME
26
NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-09-22 ~ 2017-03-31IIF 47 - director → ME
27
DEANS FOOD GROUP LTD - 2010-12-16
FENSHELF 71 LTD - 1997-01-27
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-09-22 ~ 2017-03-31IIF 37 - director → ME
28
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (3 parents)
Equity (Company account)
750,000 GBP2023-09-30
Officer
2015-07-20 ~ 2017-03-31IIF 34 - director → ME
29
DEANS FOODS LIMITED - 2010-12-16
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (3 parents, 3 offsprings)
Officer
2014-09-22 ~ 2017-03-31IIF 43 - director → ME
30
Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Officer
2015-12-10 ~ 2017-03-31IIF 36 - director → ME
31
Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Officer
2016-03-08 ~ 2017-03-31IIF 35 - director → ME
32
IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, LondonderryCorporate (8 parents, 11 offsprings)
Officer
2013-01-18 ~ 2014-10-06IIF 4 - director → ME
33
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved corporate (6 parents)
Officer
2013-03-04 ~ 2014-10-06IIF 2 - director → ME
34
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2019-04-26 ~ 2019-09-04IIF 18 - director → ME
2019-04-26 ~ 2019-09-04IIF 52 - secretary → ME
35
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, NottinghamCorporate (4 parents)
Officer
2019-04-26 ~ 2019-09-04IIF 23 - director → ME
2019-04-26 ~ 2019-09-04IIF 57 - secretary → ME
36
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-12-01 ~ 2017-03-31IIF 42 - director → ME
37
TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-12-01 ~ 2017-03-31IIF 48 - director → ME
38
CARPET & FLOORING (TRADING) LIMITED - 2022-09-22
CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
DONSLAND LIMITED - 2016-10-31
Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-03-26 ~ 2022-07-29IIF 24 - director → ME
39
INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
RBCO 143 LIMITED - 1993-05-04
Station Road, Andoversford, Cheltenham, GloucestershireCorporate (5 parents)
Officer
2013-03-18 ~ 2014-10-06IIF 14 - director → ME
40
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (5 parents)
Officer
2014-09-22 ~ 2017-03-31IIF 40 - director → ME
41
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2013-03-04 ~ 2014-10-06IIF 1 - director → ME
42
CELANDOR LIMITED - 1996-07-01
Station Road, Andoversford, Cheltenham, GloucestershireDissolved corporate (5 parents)
Officer
2013-03-18 ~ 2014-10-06IIF 16 - director → ME
43
NOBLE CKH LIMITED - 2023-10-30
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
75,000 GBP2023-09-30
Officer
2014-09-22 ~ 2017-03-31IIF 45 - director → ME