1
STOREBOARD LIMITED
- 1985-03-08
00942827FARM FREEZER MEATS LIMITED
- 1982-12-13
00942827 Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
(before 1992-02-16) ~ dissolved
IIF 14 - Director → ME
(before 1992-02-16) ~ dissolved
IIF 2 - Secretary → ME
2
HOME COUNTY MEAT PRODUCTS LIMITED
- 1990-03-08
01943257 Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
(before 1991-02-16) ~ dissolved
IIF 28 - Director → ME
(before 1991-02-16) ~ 2010-01-12
IIF 5 - Secretary → ME
3
THRUXTED MILL LIMITED
- 1992-05-12
02574584FARMICH SERVICES LIMITED
- 1991-04-02
02574584 Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-01-17) ~ dissolved
IIF 17 - Director → ME
1991-03-08 ~ dissolved
IIF 6 - Secretary → ME
4
Orchard Farm, Little Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2011-08-03 ~ 2024-02-29
IIF 11 - LLP Designated Member → ME
5
Orchard Farm, Little Warley, Brentwood, Essex
Active Corporate (10 parents, 7 offsprings)
Officer
2004-04-21 ~ now
IIF 18 - Director → ME
2004-04-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-17
IIF 29 - Right to appoint or remove directors → OE
IIF 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
6
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2023-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Orchard Farm, Little Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
(before 1992-02-16) ~ 2023-06-08
IIF 26 - Director → ME
(before 1992-02-16) ~ 2023-06-08
IIF 7 - Secretary → ME
8
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
E.E. PILGRIM & SON LIMITED
- now 01728294HAWKGABLE LIMITED - 1983-07-27
Verulam House 10 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ dissolved
IIF 13 - Director → ME
2000-10-30 ~ dissolved
IIF 8 - Secretary → ME
10
Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ 2010-01-12
IIF 3 - Secretary → ME
11
MASIECOLD TRANSPORT LIMITED
- now 01033544HASTINGS ABATTOIR COMPANY LIMITED
- 1989-07-25
01033544 Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
(before 1991-02-16) ~ dissolved
IIF 25 - Director → ME
(before 1991-02-16) ~ 2010-01-12
IIF 4 - Secretary → ME
12
Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ dissolved
IIF 12 - Director → ME
13
Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
1998-02-19 ~ dissolved
IIF 15 - Director → ME
1998-02-19 ~ dissolved
IIF 9 - Secretary → ME
14
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-28 ~ 2025-04-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Orchard Farm, Little Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ dissolved
IIF 16 - Director → ME
17
C/o Stonyhill Bowls Club, Brentwood Road, Herongate, Essex
Dissolved Corporate (15 parents)
Officer
2004-02-26 ~ 2011-12-02
IIF 23 - Director → ME
18
Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, England
Dissolved Corporate (12 parents)
Officer
2001-11-01 ~ 2011-08-18
IIF 22 - Director → ME
2001-11-01 ~ 2010-01-12
IIF 10 - Secretary → ME