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 23 - Director → ME
2014-08-19 ~ 2024-11-21
IIF 41 - Secretary → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-08-19 ~ 2024-10-23
IIF 2 - Ownership of shares – 75% or more → OE
2
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2024-11-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 9 - 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 18 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 14 - Director → ME
2016-05-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 5 - 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 36 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2008-11-04 ~ 2016-04-18
IIF 33 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 17 - 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 16 - Director → ME
11
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2024-11-21
IIF 21 - Director → ME
2016-04-15 ~ 2024-11-21
IIF 39 - Secretary → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2016-04-15 ~ 2024-10-23
IIF 8 - Ownership of shares – 75% or more → OE
12
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 26 - Director → ME
2016-08-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 24 - Director → ME
2014-09-11 ~ 2024-11-21
IIF 40 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 3 - 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 30 - Director → ME
15
Church Farm, Church Lane, Cannock, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-11-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 1 - 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 19 - Director → ME
Person with significant control
2016-07-16 ~ 2024-10-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 15 - Director → ME
2018-10-05 ~ 2025-03-28
IIF 27 - 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 ~ 2009-06-24
IIF 32 - Director → ME
2008-11-04 ~ 2016-04-18
IIF 34 - 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 31 - Director → ME
20
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-04-18
IIF 29 - 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 37 - 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 35 - Director → ME