1
HOOK 2 SISTERS LIMITED - 2025-08-05
BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-16 ~ 2015-10-01
IIF 83 - Director → ME
2018-06-01 ~ 2024-07-26
IIF 6 - Director → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 63 - Director → ME
3
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 60 - Director → ME
4
2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 49 - Director → ME
5
VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 72 - Director → ME
6
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 80 - Director → ME
7
OAKTCO LIMITED - 2019-04-16
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2019-10-26
IIF 45 - Director → ME
8
SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
THYME FOOD UK LIMITED - 2021-09-16
TEMP CO 1 LIMITED - 2016-07-13
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
31 GBP2019-12-29
Officer
2015-07-16 ~ 2021-01-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-17
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
9
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 43 - Director → ME
10
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 75 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 91 - Secretary → ME
11
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 74 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 89 - Secretary → ME
12
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 73 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 90 - Secretary → ME
13
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 76 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 88 - Secretary → ME
14
DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 32 - Director → ME
15
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, Wakefield
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 10 - Director → ME
16
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 58 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 86 - Secretary → ME
17
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 65 - Director → ME
18
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (8 parents, 15 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 55 - Director → ME
19
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 11 - Director → ME
20
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 20 - Director → ME
21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 12 - Director → ME
22
DALEPAK FOODS LIMITED - 2010-08-26
01357837DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 16 - Director → ME
23
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 64 - Director → ME
24
NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 37 - Director → ME
25
BOPARAN VENTURES LIMITED - 2019-09-19
10417098 Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2024-09-30
Officer
2011-09-01 ~ 2014-03-19
IIF 82 - Director → ME
26
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 19 - Director → ME
27
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 9 - Director → ME
28
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 8 - Director → ME
29
PORK FARMS LIMITED - 1990-07-25
00488384 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 24 - Director → ME
30
CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 33 - Director → ME
31
BRAVO 1 HOLDCO LIMITED - 2020-11-23
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
2020-09-23 ~ 2020-10-31
IIF 3 - Director → ME
32
SPICE HOLDCO LIMITED - 2023-04-03
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2023-04-01
IIF 2 - Director → ME
33
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (2 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 78 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 87 - Secretary → ME
34
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 25 - Director → ME
35
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 27 - Director → ME
36
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 62 - Director → ME
37
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 67 - Director → ME
38
2 SISTERS RED MEAT LIMITED - 2018-07-31
VION RED MEAT LIMITED - 2013-03-14
DUNWILCO (1788) LIMITED - 2013-02-25
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,401,357 GBP2024-12-31
Officer
2018-06-30 ~ 2018-07-28
IIF 68 - Director → ME
39
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 48 - Director → ME
40
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-06-28 ~ 2019-01-26
IIF 5 - Director → ME
41
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 26 - Director → ME
42
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 79 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 92 - Secretary → ME
43
NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 17 - Director → ME
44
FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 35 - Director → ME
45
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 30 - Director → ME
46
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 24 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 15 - Director → ME
47
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-06-27 ~ 2013-02-19
IIF 81 - Director → ME
48
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 77 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 93 - Secretary → ME
49
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-10 ~ 2024-07-26
IIF 4 - Director → ME
50
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 42 - Director → ME
51
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 66 - Director → ME
52
PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 23 - Director → ME
53
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 41 - Director → ME