1
2 SISTERS PREMIER DIVISION LIMITED
- now 04057272BROOMCO (2316) LIMITED - 2000-10-18
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2000-11-08 ~ 2003-05-23
IIF 11 - Director → ME
2
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (5 parents)
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
3
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-01 ~ now
IIF 6 - Director → ME
4
BCL OLD CO LTD - now
BUXTED CHICKEN LIMITED
- 2002-01-09
00612004BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1996-01-01 ~ 2000-11-08
IIF 10 - Director → ME
5
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2004-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2007-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2003-04-22 ~ now
IIF 2 - Director → ME
2003-04-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE HAPPY CHICKENS COMPANY LIMITED
06813442 Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2009-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE HAPPY TURKEYS COMPANY LIMITED
06813364 Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2009-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE LITTLE MUSHROOM COMPANY LIMITED
13648219 Wingfield Hall Hall Road, Wingfield, Diss, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE