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 22 - Director → ME
2014-08-19 ~ 2024-11-21
IIF 28 - Secretary → ME
Person with significant control
2016-08-19 ~ 2024-10-23
IIF 30 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2024-11-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2024-12-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Church Farm, Hatherton, Cannock
Active Corporate (4 parents)
Officer
(before 1992-04-27) ~ 2008-08-15
IIF 17 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 13 - Director → ME
2016-05-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 33 - 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 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-02-28
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
2008-11-04 ~ 2016-04-18
IIF 6 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 16 - 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 15 - Director → ME
11
Church Farm, Church Lane, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2024-11-21
IIF 20 - Director → ME
2016-04-15 ~ 2024-11-21
IIF 26 - Secretary → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-15 ~ 2024-10-23
IIF 35 - 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 11 - Director → ME
2016-08-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Church Farm, Church Lane, Cannock
Active Corporate (3 parents)
Officer
2014-09-11 ~ 2024-11-21
IIF 23 - Director → ME
2014-09-11 ~ 2024-11-21
IIF 27 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 31 - 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 3 - Director → ME
15
Church Farm, Church Lane, Cannock, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-11-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 37 - 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 18 - Director → ME
Person with significant control
2016-07-16 ~ 2024-10-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2018-10-05 ~ 2025-03-28
IIF 12 - Director → ME
2003-03-18 ~ 2008-07-25
IIF 14 - Director → ME
18
STONEGATE AGRICULTURE LIMITED - now
THAMES 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 5 - Director → ME
2008-11-04 ~ 2016-04-18
IIF 7 - 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 4 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Due to be dissolved on 2022-04-14
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-04-18
IIF 2 - Director → ME
21
STONEGATE HOLDINGS LIMITED
- now 06525806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Due to be dissolved on 2022-04-14
ACRAMAN (474) LIMITED
- 2008-08-13
06525806 06604075, 07006777, 06886797Warning 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 (8 parents, 2 offsprings)
Officer
2008-06-18 ~ 2016-04-18
IIF 10 - Director → ME
22
ARNOLD 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 8 - Director → ME