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.

Parent entities and officers
Active 5
  • 1
    Gardner Boyes, Christopher Edward
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, Adele
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Adele Carnell
    Born in May 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kendall-smith, Michael Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Andrew Carnell
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2017-08-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Pugh, William Thomas
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2013-08-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Bacon, Kevin John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Carnell, Andrew Stephen
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ 2019-03-06
    OF - Director → CIF 0
parent relation
Company in focus

FILMORE AND UNION LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Related profiles found in government register
  • FILMORE AND UNION LIMITED
    Info
    Registered number 08277436
    Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS
    Private Limited Company incorporated on 2012-11-01 and dissolved on 2021-07-06 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • FILMORE AND UNION LIMITED
    S
    Registered number 08277436
    17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, England, LS22 7TW
    ENGLAND & WALES
    CIF 1
  • FILMORE AND UNION LIMITED
    S
    Registered number 08277436
    17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, England, LS22 7TW
    Limited Company in England & Wales, Uk
    CIF 2
  • FILMORE AND UNION LIMITED
    S
    Registered number 08277436
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    EXACTONE LIMITED - 2015-01-23
    FILMORE AND UNION (BEVERLEY) LIMITED - 2014-09-30
    EXACTONE LIMITED - 2014-09-26
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    THE HEALTH KITCHEN LIMITED - 2014-03-25
    CARDALE CATERING LIMITED - 2010-01-12
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NORTHERN LIFESTYLE (HARROGATE) LIMITED - 2014-03-25
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MAXCROWN TRADING LIMITED - 2014-04-09
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    FILMORE AND UNION (VQ) LIMITED - 2017-07-11
    VARLOTONE LIMITED - 2017-06-27
    FILMORE AND UNION (VQ) LIMITED - 2016-08-17
    VARLOTONE LIMITED - 2015-12-04
    FILMORE AND UNION (VQ) LIMITED - 2015-03-05
    MO INTERIORS (UK) LIMITED - 2014-03-25
    17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    NILEFIELD LIMITED - 2014-08-05
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    FILMORE AND UNION (YORK) LIMITED - 2017-05-03
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    FILMORE AND UNION (NORTHALLERTON) LIMITED - 2017-04-11
    17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    FLEXHILL ESTATES LIMITED - 2014-03-25
    Frp Advisory Llp Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    NEWVILLE MANAGEMENT LIMITED - 2015-05-20
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    THE HEALTH KITCHEN (YORK) LLP - 2014-03-25
    STORBOXX UK LIMITED LIABILITY PARTNERSHIP - 2011-06-06
    17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    BAKEWELL TRADING LIMITED - 2014-03-25
    Frp Advisory Llp Minerva, 290east Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    YOGIBERRY LIMITED - 2014-03-25
    NORTHERN LIFESTYLE LIMITED - 2011-12-07
    SURESLIM (NORTHERN) LIMITED - 2005-07-13
    Frp Advisory Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -189,058 GBP2016-08-31
    Person with significant control
    2017-06-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.