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THE LITTLE BIG FOOD COMPANY LIMITED

Low
Company·GB·oo:GB-COH-04048318

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROOMCO (2377) LIMITEDbeneficial owner 100%THE LITTLE BIG FOOD COMPANY LIMITED
  2. 2Mr Anthony James Risso-Gillbeneficial owner 75%BROOMCO (2377) LIMITED
  3. 2NMGRANARY LIMITEDbeneficial owner 100%BROOMCO (2377) LIMITED
  4. 3Mr Neil Kinloch Mccollumbeneficial owner 100%NMGRANARY LIMITED
  5. 3NMGRANARY HOLDINGS LIMITEDbeneficial owner 100%NMGRANARY LIMITED
  6. 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 Kinloch
    director · 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) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.