The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Ashley, Adele
Director born in May 1961Individual (28 offsprings)Officer2012-11-01 ~ nowOF - Director → CIF 0Mrs Adele Carnell
Born in May 1961Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Pugh, William Thomas
Director born in July 1979Individual (16 offsprings)Officer2013-08-15 ~ 2016-03-01OF - Director → CIF 0 - 3
Kendall-smith, Michael Andrew
Director born in January 1959Individual (10 offsprings)Officer2017-08-29 ~ nowOF - Director → CIF 0 - 4
Gardner Boyes, Christopher Edward
Director born in August 1983Individual (29 offsprings)Officer2017-08-29 ~ nowOF - Director → CIF 0 - 5
Bacon, Kevin John
Director born in December 1959Individual (26 offsprings)Officer2017-08-29 ~ 2019-09-23OF - Director → CIF 0 - 6
Carnell, Andrew Stephen
Director born in June 1957Individual (25 offsprings)Officer2017-07-28 ~ 2019-03-06OF - Director → CIF 0Mr Andrew Carnell
Born in June 1957Individual (25 offsprings)Person with significant control2017-08-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
BGF NOMINEES LIMITED
1000735513-15, York Buildings, London, EnglandActive Corporate (6 parents, 67 offsprings)Person with significant control2017-08-29 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FILMORE AND UNION LIMITED
Period: 2012-11-01 ~ 2021-07-06
Company number: 08277436
Registered name
FILMORE AND UNION LIMITED - Dissolved 07875549... (more)
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Related profiles found in government register
- Registered number 08277436
FILMORE AND UNION LIMITED
InfoMinerva, 29 East Parade, Leeds, Yorkshire LS1 5PSPRIVATE LIMITED COMPANY incorporated on 2012-11-01 and dissolved on 2021-07-06 (8 years 8 months). The status of the company number is Dissolved.CIF 0 FILMORE AND UNION LIMITED
SRegistered number 0827743617 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, England, LS22 7TWENGLAND & WALESCIF 1FILMORE AND UNION LIMITED
SRegistered number 0827743617 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, England, LS22 7TWLimited Company in England & Wales, UkCIF 2FILMORE AND UNION LIMITED
SRegistered number 082774363 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GYLimited Company in England & Wales, UkCIF 3
Offspring entities and appointments
17
- 1EXACTONE LIMITED - 2015-01-23FILMORE AND UNION (BEVERLEY) LIMITED - 2014-09-30EXACTONE LIMITED - 2014-09-26Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 2
FILMORE AND UNION (GOSFORTH) LIMITED
0970699917 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 3THE HEALTH KITCHEN LIMITED - 2014-03-25CARDALE CATERING LIMITED - 2010-01-12Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (6 parents)Person with significant control2016-05-02 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4NORTHERN LIFESTYLE (HARROGATE) LIMITED - 2014-03-25Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents)Person with significant control2016-05-02 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 5
FILMORE AND UNION (ILKLEY) LIMITED
09513487Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Person with significant control2016-05-02 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 6MAXCROWN TRADING LIMITED - 2014-04-09Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
VARLOTONE LIMITED
- 2017-06-27 07875549VARLOTONE LIMITED - 2015-12-04FILMORE AND UNION (VQ) LIMITED - 2015-03-05MO INTERIORS (UK) LIMITED - 2014-03-2517 Sandbeck Park Sandbeck Lane, Wetherby, West YorkshireDissolved Corporate (2 parents)Person with significant control2016-05-02 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 8NILEFIELD LIMITED - 2014-08-05Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (3 parents)Person with significant control2016-05-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 9
FILMORE AND UNION (THIRSK) LIMITED
0970668917 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 10Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 11
FILMORE AND UNION (NORTHALLERTON) LIMITED
- 2017-04-11 0970664217 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-05-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 12FLEXHILL ESTATES LIMITED - 2014-03-25Frp Advisory Llp Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (3 parents)Person with significant control2016-05-02 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 13NEWVILLE MANAGEMENT LIMITED - 2015-05-20Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (3 parents)Person with significant control2016-05-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 14THE HEALTH KITCHEN (YORK) LLP - 2014-03-25STORBOXX UK LIMITED LIABILITY PARTNERSHIP - 2011-06-0617 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2014-03-31 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1517 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 16BAKEWELL TRADING LIMITED - 2014-03-25Frp Advisory Llp Minerva, 290east Parade, Leeds, YorkshireDissolved Corporate (3 parents)Person with significant control2016-05-02 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 17YOGIBERRY LIMITED - 2014-03-25NORTHERN LIFESTYLE LIMITED - 2011-12-07SURESLIM (NORTHERN) LIMITED - 2005-07-13Frp Advisory Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-06-17 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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