1
MV INGREDIENTS LIMITED - 2024-08-30
MILK LINK TAW VALLEY LIMITED - 2011-10-12
Arla House 4 Savannah Way, Leeds Valley Park, LeedsCorporate (3 parents)
Officer
2019-02-13 ~ 2020-07-01IIF 13 - director → ME
2
Unit 1 Cobden Centre Hawksworth, Southmead Industrial Park, Didcot, EnglandCorporate (3 parents)
Equity (Company account)
188 GBP2023-12-31
Officer
2016-01-25 ~ 2024-01-29IIF 24 - director → ME
3
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, LondonCorporate (16 parents, 8 offsprings)
Equity (Company account)
6,773,069 GBP2023-12-31
Officer
2009-07-07 ~ 2017-08-24IIF 12 - director → ME
4
Unit 2215 Silverstone Park, Silverstone, Northamptonshire, EnglandCorporate (3 parents)
Equity (Company account)
745,988 GBP2024-05-31
Officer
2011-10-12 ~ 2018-12-10IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-10IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
L.E. PRITCHITT (1983) LIMITED - 1983-05-31
2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, KentCorporate (4 parents, 2 offsprings)
Officer
2001-11-22 ~ 2003-07-25IIF 5 - director → ME
6
Stonecross, Trumpington High Street, Cambridge, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
268,823 GBP2024-01-31
Person with significant control
2020-01-31 ~ 2023-12-19IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of WightCorporate (6 parents)
Equity (Company account)
1,975,000 GBP2024-03-31
Officer
2020-12-08 ~ 2023-12-31IIF 9 - director → ME
8
20 St James's Place, LondonCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
287,382 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-09 ~ 2023-12-31IIF 7 - director → ME
9
SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
20 St James's Place, LondonCorporate (6 parents)
Equity (Company account)
10,050 GBP2024-03-31
Officer
2020-10-09 ~ 2023-12-31IIF 11 - director → ME
10
RIGHTFLOOR LIMITED - 1986-10-01
Office M, Anchor House, Bath Road, Lymington, Hampshire, United KingdomCorporate (8 parents)
Profit/Loss (Company account)
51,495 GBP2022-11-01 ~ 2023-10-31
Officer
2020-12-08 ~ 2023-12-31IIF 10 - director → ME
11
TEMPLECO 380 LIMITED - 1998-02-05
20 St James Place, LondonCorporate (6 parents)
Equity (Company account)
10,318 GBP2024-03-31
Officer
2020-10-09 ~ 2023-12-31IIF 6 - director → ME
12
C/o Johnston Carmichael Llp Birchin Court 20, Birchin Lane, LondonCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-42,860 GBP2021-01-01 ~ 2021-12-31
Officer
2014-03-27 ~ 2018-12-31IIF 8 - director → ME
13
TEAM ROCKET RJN LTD - 2023-11-13
JENSON TEAM ROCKET RJN LTD - 2021-01-21
Lydgate House, 4 Lydgate, Milford On Sea, EnglandCorporate (1 parent)
Equity (Company account)
-372,379 GBP2024-02-28
Officer
2019-02-13 ~ 2023-09-13IIF 22 - director → ME
Person with significant control
2019-02-13 ~ 2023-08-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NATIONAL DAIRY COUNCIL - 2001-01-24
NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-03-14 ~ 2017-08-24IIF 1 - director → ME
15
THE GOOD WHEY COMPANY LIMITED - 2018-06-13
Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,218,243 GBP2023-07-31
Officer
2011-09-21 ~ 2020-02-11IIF 14 - director → ME
2011-09-20 ~ 2011-09-20IIF 20 - director → ME
16
50 Fishers Lane, Orwell, Royston, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-11-15IIF 19 - director → ME
Person with significant control
2024-04-15 ~ 2024-11-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
50 Fishers Lane, Orwell, Royston, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-11-15IIF 17 - director → ME
18
50 Fishers Lane, Orwell, Royston, HertfordshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
2,600,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2023-12-19IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE