1
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Has significant influence or control as a member of a firm → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
2
HIGGIDY LIMITED - 2024-09-20
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (3 parents)
Equity (Company account)
2,124,363 GBP2023-01-01
Person with significant control
2019-05-30 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
Chapel View Farm Coombe Lane, Bissoe, Truro, CornwallActive Corporate (6 parents)
Officer
2011-11-15 ~ nowCIF 35 - Director → ME
Officer
2011-11-15 ~ nowCIF 34 - Secretary → ME
4
Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Has significant influence or control → OE
5
GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
HILLBID LIMITED - 1995-07-04
1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Has significant influence or control as a member of a firm → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
7
MOSS SIDE PRODUCTS LIMITED - 2024-09-30
FOODS (CORNWALL) LIMITED - 1989-10-16
ACTIVEGLASS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
Murray House, 4 Murray Street, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2024-07-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
MARKED TERRITORY LIMITED - 1998-07-06
Chetwode House 1, Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Has significant influence or control as a member of a firm → OE
10
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2018-06-28 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
11
CLEAREVIDENCE LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-06-28 ~ nowCIF 30 - Has significant influence or control → OE
CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
12
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-07-17 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Has significant influence or control as a member of a firm → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
15
BROOKSBY FOODS LIMITED - 2022-01-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Has significant influence or control as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
16
Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
17
HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
CARGOSHIFTER LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-06-29 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Has significant influence or control → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
18
THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
LUPFAW 167 LIMITED - 2004-11-16
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Has significant influence or control → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
19
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-04-05
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
20
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2020-09-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
21
ENDUREMAIN LIMITED - 1998-11-28
Chetwode House, 1 Samworth Way, Leicester Road, Melton MowbrayActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Has significant influence or control → OE
22
THE SANDWICH CENTRE LIMITED - 2022-01-31
NO. 582 LEICESTER LIMITED - 2005-09-09
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
23
Real Wrap House Third Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
225,879 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-07-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
G.B. SKELSTON FOODS LIMITED - 1986-01-15
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
25
1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 23 - Has significant influence or control → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
26
BENNION LIMITED - 1998-12-01
WALKERS (LEICESTER) LIMITED - 1998-01-01
CELLOBAR LIMITED - 1992-02-14
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
27
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-12-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
28
ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-12-23 ~ nowCIF 22 - Has significant influence or control as a member of a firm → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
29
KENSEY FOODS LIMITED - 2022-05-05
CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
30
GINSTERS FOODS LIMITED - 1992-04-07
FOODS (CORNWALL) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE