1
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2018-06-13 ~ dissolved
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Eurostar House, Birds Royd Lane, Brighouse, England
Dissolved Corporate (5 parents)
Equity (Company account)
-141,682 GBP2019-06-30
Person with significant control
2018-03-30 ~ dissolved
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-149,738 GBP2017-09-30
Person with significant control
2018-06-13 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-11-30 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
6
MULLAHEAD PROPERTY COMPANY LIMITED
05695111C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
7
Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (4 parents)
Person with significant control
2018-05-26 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
8
PORTLEBAY POPCORN COMPANY LIMITED
- now 10551352C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-01-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
9
TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
06634924C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
10
TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
06804086GW (BRANDS) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
11
TAYTO GROUP (MANUFACTURING) LIMITED
- now 06634912GW (MANUFACTURING) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
12
Tandragee Castle The Square, Tandragee, Craigavon, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2021-01-08 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
THE REAL POPCORN COMPANY LIMITED
10673280C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2018-06-13 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE