NORTHERN FOODS LIMITED

Parent entities and officers 52

1
Feeley, Lochlain John
Managing Director born in July 1963
Individual (11 offsprings)
Officer
2014-08-01 ~ 2015-07-31
OF - Director → CIF 0
2
Friston, Paul Allan
Born in June 1973
Individual (73 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
3
Williams, Nigel Barry
Company Director born in March 1972
Individual (50 offsprings)
Officer
2024-07-26 ~ 2024-12-31
OF - Director → CIF 0
4
Illsley, Anthony Kim
Company Director born in July 1956
Individual (121 offsprings)
Officer
2006-10-01 ~ 2011-04-07
OF - Director → CIF 0
5
Haskins, Christopher Robin, Lord
Chairman born in May 1937
Individual (32 offsprings)
Officer
~ 2002-02-01
OF - Director → CIF 0
6
Hunter, Graham Keith
Managing Director born in November 1963
Individual (27 offsprings)
Officer
2011-04-07 ~ 2011-12-31
OF - Director → CIF 0
7
Fletcher, Martyn Paul
Coo born in April 1967
Individual (110 offsprings)
Officer
2017-07-17 ~ 2018-07-31
OF - Director → CIF 0
8
Toal, Ian John
Managing Director born in October 1966
Individual (27 offsprings)
Officer
2015-07-31 ~ 2016-07-08
OF - Director → CIF 0
9
Williams, Carol
Individual (162 offsprings)
Officer
2005-03-11 ~ 2012-04-16
OF - Secretary → CIF 0
10
O'driscoll, Patricia Anne
Company Director born in April 1959
Individual (5 offsprings)
Officer
2004-03-29 ~ 2007-02-01
OF - Director → CIF 0
11
Derry, Kirsty Susan
Hr Director born in December 1968
Individual (4 offsprings)
Officer
2011-06-14 ~ 2013-12-02
OF - Director → CIF 0
12
Wild, Julian Nicholas
Individual (82 offsprings)
Officer
~ 2005-03-11
OF - Secretary → CIF 0
13
Sims, Howard Ronald
Director born in August 1947
Individual (11 offsprings)
Officer
2003-01-27 ~ 2004-06-30
OF - Director → CIF 0
14
Ni Chionna, Orna Gabrielle
Business Executive born in February 1956
Individual (21 offsprings)
Officer
2002-05-28 ~ 2011-04-07
OF - Director → CIF 0
15
Kular, Kuldip Singh
Director born in October 1960
Individual (16 offsprings)
Officer
2011-04-07 ~ 2013-06-17
OF - Director → CIF 0
16
Tomkinson, Craig Ashley
Group Cfo born in March 1982
Individual (82 offsprings)
Officer
2018-06-30 ~ 2024-07-26
OF - Director → CIF 0
17
Davies, Gareth Wyn
Accountant born in February 1964
Individual (239 offsprings)
Officer
2015-08-24 ~ 2017-08-31
OF - Director → CIF 0
Davies, Gareth Wyn
Individual (239 offsprings)
Officer
2015-08-24 ~ 2017-08-31
OF - Secretary → CIF 0
18
Fry, Jonathan Michael
Company Director born in August 1937
Individual (23 offsprings)
Officer
~ 2002-05-28
OF - Director → CIF 0
19
Morgan, David Steven
Solicitor born in July 1976
Individual (81 offsprings)
Officer
2014-10-31 ~ 2015-08-24
OF - Director → CIF 0
Morgan, David Steven
Individual (81 offsprings)
Officer
2012-04-16 ~ 2015-08-24
OF - Secretary → CIF 0
20
Bell, Ronald James Scott
Company Director born in March 1950
Individual (19 offsprings)
Officer
2005-09-01 ~ 2010-06-30
OF - Director → CIF 0
21
Boparan, Baljinder Kaur
Born in January 1968
Individual (61 offsprings)
Officer
2011-04-07 ~ now
OF - Director → CIF 0
22
Christie, Michael Sean
Finance Director born in October 1957
Individual (55 offsprings)
Officer
1996-02-21 ~ 2004-10-22
OF - Director → CIF 0
23
Booker, Andrew Michael
Finance Director born in September 1967
Individual (14 offsprings)
Officer
2008-11-17 ~ 2009-12-31
OF - Director → CIF 0
24
Leadbeater, Stephen Paul
Group Cfo born in June 1961
Individual (131 offsprings)
Officer
2014-06-20 ~ 2017-07-18
OF - Director → CIF 0
25
Walker, Christopher
Chief Operating Officer born in February 1963
Individual (16 offsprings)
Officer
2013-12-02 ~ 2014-10-31
OF - Director → CIF 0
26
Metcalf, Michael Edward
Company Executive born in January 1952
Individual (45 offsprings)
Officer
1994-08-01 ~ 1996-06-11
OF - Director → CIF 0
27
Howard, William Brian
Deputy Chairman born in July 1926
Individual (1 offspring)
Officer
~ 1996-07-25
OF - Director → CIF 0
28
Dunsford, John Alexander
Accountant born in April 1976
Individual (22 offsprings)
Officer
2015-04-20 ~ 2016-04-29
OF - Director → CIF 0
29
Turner, Sandra
Company Director born in August 1952
Individual (10 offsprings)
Officer
2010-05-01 ~ 2011-04-07
OF - Director → CIF 0
30
Morgan, Michael Albert Joseph
Company Director born in April 1943
Individual (16 offsprings)
Officer
~ 2000-12-31
OF - Director → CIF 0
31
Boparan, Ranjit Singh
Born in August 1966
Individual (98 offsprings)
Officer
2011-04-07 ~ now
OF - Director → CIF 0
32
Davidson, Richard Colin Neil
Dairyman born in February 1951
Individual (54 offsprings)
Officer
1994-08-01 ~ 1998-03-30
OF - Director → CIF 0
33
Alexander, Helen
Managing Director born in February 1957
Individual (29 offsprings)
Officer
1994-08-01 ~ 2002-12-31
OF - Director → CIF 0
34
Henderson, Stephen
Financial Controller born in August 1957
Individual (133 offsprings)
Officer
2011-05-25 ~ 2014-08-01
OF - Director → CIF 0
35
Herrick, Simon Edward
Company Director born in June 1963
Individual (62 offsprings)
Officer
2010-01-04 ~ 2011-06-30
OF - Director → CIF 0
36
Edey, Russell Philip
Company Director born in August 1942
Individual (21 offsprings)
Officer
~ 1998-03-30
OF - Director → CIF 0
37
Dyer, Colin John
Director born in September 1952
Individual (3 offsprings)
Officer
1997-01-01 ~ 2006-09-06
OF - Director → CIF 0
38
Stewart, Alexander Jonathan
Chief Executive born in October 1949
Individual (14 offsprings)
Officer
1994-08-01 ~ 2003-09-03
OF - Director → CIF 0
39
Pike, Richard Neil
Group Cfo born in September 1969
Individual (223 offsprings)
Officer
2017-08-22 ~ 2018-06-30
OF - Director → CIF 0
40
Nish, David Thomas
Company Director born in May 1960
Individual (72 offsprings)
Officer
2005-07-01 ~ 2011-04-07
OF - Director → CIF 0
41
Silk, Jon Stanley
Director born in June 1961
Individual (34 offsprings)
Officer
2011-04-07 ~ 2011-05-25
OF - Director → CIF 0
42
Clark, Martin
Company Director born in April 1945
Individual (40 offsprings)
Officer
~ 1996-02-21
OF - Director → CIF 0
43
Blackburn, Peter Hugh
Food Company Executive born in December 1940
Individual (18 offsprings)
Officer
2001-11-13 ~ 2005-07-21
OF - Director → CIF 0
44
Kers, Ronald Klaas Otto
Group Ceo born in July 1969
Individual (102 offsprings)
Officer
2018-06-30 ~ 2023-05-26
OF - Director → CIF 0
45
Hobson, Anthony John
Non Executive Director born in July 1947
Individual (44 offsprings)
Officer
2002-05-28 ~ 2011-04-07
OF - Director → CIF 0
46
Amin, Saeeda Naz
Accountant born in February 1969
Individual (17 offsprings)
Officer
2011-12-31 ~ 2015-04-21
OF - Director → CIF 0
47
Patel, Veepul
Accountant born in September 1972
Individual (13 offsprings)
Officer
2011-08-09 ~ 2014-08-01
OF - Director → CIF 0
48
Maiden, Jeremy Kim
Company Director born in April 1961
Individual (32 offsprings)
Officer
2005-09-05 ~ 2008-11-14
OF - Director → CIF 0
49
Wookey, Simon James Penny
Born in April 1966
Individual (41 offsprings)
Officer
2013-06-17 ~ 2017-09-28
OF - Director → CIF 0
50
Barden, Stefan
Company Director born in December 1962
Individual (29 offsprings)
Officer
2006-01-30 ~ 2010-11-30
OF - Director → CIF 0
51
Gribbin, Matthew Thomas
Director born in January 1958
Individual (13 offsprings)
Officer
2003-01-27 ~ 2006-02-28
OF - Director → CIF 0
52
BH ACQUISITIONS LIMITED
- now 07495745
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2011-05-27 ~ now

Company number: 00471864

Registered names

NORTHERN FOODS LIMITED - now

NORTHERN FOODS P L C - 2011-05-27

NORTHERN FOODS PLC - 2011-05-27

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

NORTHERN FOODS LIMITED
Info
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Registered number 00471864
Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
PRIVATE LIMITED COMPANY incorporated on 1949-08-15 (76 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-08-02
CIF 0
NORTHERN FOODS LIMITED
S
Registered number 471864
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
LEEDS, UK
CIF 1
NORTHERN FOODS LIMITED
S
Registered number 00471864
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WD2 8EE
Corporate in Companies House, England And Wales
CIF 2
NORTHERN FOODS LIMITED
S
Registered number 471864
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Private Limited Company in Companies House, England And Wales
CIF 3
NORTHERN FOODS LIMITED
S
Registered number 00471864
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Limited Company in United Kingdom
CIF 4
Private Limited Company in United Kingdom
CIF 5
NORTHERN FOODS LIMITED
S
Registered number 471864
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
Limited Company in Uk Companies House, Uk
CIF 6
NORTHERN FOODS LIMITED
S
Registered number 00471864
Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Limited By Shares in Uk Companies House, Uk
CIF 7
Limited Company in Uk Companies House, Uk
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
NORTHERN FOODS LIMITED
S
Registered number 00471864
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England, WF2 8EE
Limited Company in Uk Companies House, Uk
CIF 25 CIF 26 CIF 27

(more)

Offspring entities and appointments 27

1
2 SISTERS SITE CERTIFICATION LIMITED
- now 00862054
2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
H J NEWPORT LIMITED - 1988-04-18
DORSET FOOD PRODUCTS LIMITED - 1984-04-02
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
2
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726
DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
BRAVO FB LIMITED
- now 02327356
FOX'S BISCUITS LIMITED
- 2020-11-23 02327356 00313761, 12900055... (more)
NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
DOMESPEC LIMITED - 1989-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUXTED CHICKEN LIMITED
- now 03055284 04067821, 00612004... (more)
DRESSADMIRE LIMITED
- 2022-10-21 03055284
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
5
CENTURY WAY (NUMBER ONE) LIMITED
- now 00488384
PORK FARMS LIMITED - 2007-01-16
F.W. FARNSWORTH LIMITED - 1990-07-25
G.FOLWELL & SON LIMITED - 1979-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
- now 01213157
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
CHILLED FOOD ASSOCIATION LIMITED
02572566
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (58 parents)
Officer
1999-03-24 ~ 2019-11-21
CIF 1 - Director → ME
8
CONVENIENCE FOODS LIMITED
- now 02226886
NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
9
DREAMPHOTO LIMITED
03055258
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
10
DREAMPLAYER LIMITED
03055269
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
11
ENTRANCELORD LIMITED
04367760
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
FARNSWORTH INVESTMENTS LIMITED
- now 02475724
CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
FLEUR DE LYS PIES LIMITED
- now 00974782
AVANA MEAT PRODUCTS LIMITED - 1989-05-26
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
FOX'S BISCUITS LIMITED - now
BRAVO 1 HOLDCO LIMITED
- 2020-11-23 12900055
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
Active Corporate (17 parents)
Person with significant control
2020-09-23 ~ 2020-10-31
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
GEORGE PAYNE & CO LIMITED
- now 00940060
BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
READY ROASTED CHICKENS LIMITED - 1994-07-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
16
HOLLAND'S PIES LIMITED - now
SPICE HOLDCO LIMITED
- 2023-04-03 13634109
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2021-09-21 ~ 2023-04-01
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
17
ISLAND WHARF (100) LIMITED
04541503 04541548, 04541509, 04541512... (more)
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
18
ISLAND WHARF (300) LIMITED
04541512 04541503, 04541509, 04541548... (more)
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
19
ISLAND WHARF (600) LIMITED
04541548 04541503, 04541509, 04541512... (more)
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
20
MELWOOD INVESTMENTS LIMITED
00755925
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394
NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
22
NORTHERN FOODS FINANCE LIMITED
- now 03945309
FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
23
NORTHERN FOODS GROCERY GROUP LIMITED
- now 00313761 02327356
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
24
OAKHCO LIMITED
11913434
Trinity Park House, Fox Way, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-29 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
25
QUINCEY HOLDCO LIMITED
15128167
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-09-10 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
26
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016
PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
27
TODAYULTRA LIMITED
02807031
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE

BH ACQUISITIONS LIMITED

NORTHERN FOODS LIMITED

Registered names

Standard Industrial Classification

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

NORTHERN FOODS LIMITED

2 SISTERS SITE CERTIFICATION LIMITED

BEVERLEY HOUSE INVESTMENTS LIMITED

BRAVO FB LIMITED

FOX'S BISCUITS LIMITED

BUXTED CHICKEN LIMITED

DRESSADMIRE LIMITED

CENTURY WAY (NUMBER ONE) LIMITED

CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

CHILLED FOOD ASSOCIATION LIMITED

CONVENIENCE FOODS LIMITED

DREAMPHOTO LIMITED

DREAMPLAYER LIMITED

ENTRANCELORD LIMITED

FARNSWORTH INVESTMENTS LIMITED

FLEUR DE LYS PIES LIMITED

BRAVO 1 HOLDCO LIMITED

GEORGE PAYNE & CO LIMITED

SPICE HOLDCO LIMITED

ISLAND WHARF (100) LIMITED

ISLAND WHARF (300) LIMITED

ISLAND WHARF (600) LIMITED

MELWOOD INVESTMENTS LIMITED

NORTHERN FOODS AMERICAN HOLDINGS LIMITED

NORTHERN FOODS FINANCE LIMITED

NORTHERN FOODS GROCERY GROUP LIMITED

OAKHCO LIMITED

QUINCEY HOLDCO LIMITED

SOLWAY FOODS HOLDINGS LIMITED

TODAYULTRA LIMITED