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THE LITTLE BIG FOOD COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BROOMCO (2377) LIMITEDbeneficial owner 100%→THE LITTLE BIG FOOD COMPANY LIMITED
- 2Mr Anthony James Risso-Gillbeneficial owner 75%→BROOMCO (2377) LIMITED
- 2NMGRANARY LIMITEDbeneficial owner 100%→BROOMCO (2377) LIMITED
- 3Mr Neil Kinloch Mccollumbeneficial owner 100%→NMGRANARY LIMITED
- 3NMGRANARY HOLDINGS LIMITEDbeneficial owner 100%→NMGRANARY LIMITED
- 4Mr Neil Kinloch Mccollumbeneficial owner 100%→NMGRANARY HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04048318
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-07
- Registered office
- The Granary Dial Hall Farm, Seaton Ross, York, YO42 4NF, United Kingdom
- SIC
- 46900
Officers · 1 active
- MCCOLLUM, Neil Kinlochdirector · British · appt 2017-02-06
- HIGGINS, Jane Margaret(resigned)secretary · British · appt 2001-01-11
- KINGDON, Alice(resigned)secretary · British · appt 2000-08-07
- RISSO-GILL, Pamela Ruth(resigned)secretary · British · appt 2006-05-03
- THOMAS, Deanne Marie(resigned)secretary · British · appt 2005-10-18
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-08-07
- ALLAN, David(resigned)director · British · appt 2000-08-07
- BAILEY, Robert Kenneth Charles(resigned)director · British · appt 2001-08-23
- BOWEN, Peter Lee(resigned)director · American · appt 2001-08-23
- CLARE, Nigel John Richard(resigned)director · British · appt 2001-01-11
- GASKELL, Paul(resigned)director · British · appt 2001-01-11
- HIGGINS, Jane Margaret(resigned)director · British · appt 2001-01-11
Beneficial owners · PSC · 1 current
- ■Broomco (2377) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.