| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BAY PRODUCTIONS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 05/06/2026 |
| Officer | BAY PRODUCTIONS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 05/06/2026 |
| Officer | BAY PRODUCTIONS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 04/06/2026 |
| Person with significant control | EMBRACE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – present |
| Officer | M CHANTLER SHARE PORTFOLIO LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | RED SKY FOOD BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | RED SKY FOOD GROUP LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | RED SKY FOOD MIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | KINGSFORD LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Person with significant control | KINGSFORD LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | EMBRACE CARE LTD | 🇬🇧United Kingdom | Active | 23/07/2024 – present |
| Person with significant control | EMBRACE HOLDINGS LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | M&M PROPERTY GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | M&M PROPERTY GROUP LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | KINGSLEE FARMING LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | KINGSLEE FARMING LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/05/2025 |
| Officer | FF MEADOW HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 29/11/2024 |
| Officer | FF MEADOW HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 29/11/2024 |
| Officer | FF MEADOW BIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 29/11/2024 |
| Officer | FF MEADOW TOPCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 29/11/2024 |
| Officer | STRETTON DEVELOPMENT FINANCE LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | STRETTON BRIDGING LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | P&P GREEN UK HOLDINGS LTD | — | Dissolved | 24/04/2026 – present |
| Officer | SWAN MIDCO LIMITED | — | Liquidation | 30/03/2026 – 01/05/2022 |
| Officer | SWAN HOLDCO LIMITED | — | Liquidation | 30/03/2026 – 01/05/2022 |
| Officer | SWAN TOPCO LIMITED | — | Liquidation | 15/04/2026 – 29/11/2024 |
| Officer | SWAN BIDCO LIMITED | — | Liquidation | 30/03/2026 – 29/11/2024 |
| Officer | ROILVEST LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – present |
| Officer | LIQUID INGREDIENT SOURCING LIMITED | 🇬🇧United Kingdom | Dissolved | 22/12/2025 – 01/05/2022 |
| Officer | PICKCHANT CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | KINGSLEE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | KINGSLEE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | STRETTON CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CHANTLER TRADING LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | CHANTLER TRADING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | MEADOW FOODS VINEGAR LIMITED | — | Dissolved | 17/05/2026 – 01/05/2022 |
| Officer | MEADOW FOODS (CHESTER) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/12/2025 – 01/05/2022 |
| Officer | INGREDIENT SOURCING LIMITED | 🇬🇧United Kingdom | Dissolved | 22/12/2025 – 01/05/2022 |
| Person with significant control | CHANTLER INVESTMENTS LLP | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Officer | MEADOW FOODS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Liquidation | 30/03/2026 – 01/05/2022 |
05/06/2026
appointed
05/06/2026
resigned
01/05/2022
resigned