1
Weetons Leeds Road, Pannal, Harrogate, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-10,863 GBP2023-12-31
Person with significant control
2021-05-31 ~ 2025-04-07IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
REPUBLIC (UK) LIMITED - 2003-08-21
P L COMPANY 10 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, LeedsDissolved corporate (2 parents)
Officer
2002-02-01 ~ 2012-11-01IIF 24 - director → ME
3
P L COMPANY 9 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, LeedsDissolved corporate (2 parents)
Officer
2002-02-01 ~ 2012-11-01IIF 23 - director → ME
4
Weetons Leeds Road, Pannal, Harrogate, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,468,000 GBP2023-12-31
Officer
2019-04-11 ~ 2024-10-15IIF 13 - director → ME
5
CUISINE SOLUTIONS LIMITED - 2018-07-26
3rd Floor 37 Frederick Place, BrightonCorporate (2 parents)
Equity (Company account)
-474,700 GBP2022-12-31
Officer
2019-05-20 ~ 2020-12-31IIF 9 - director → ME
6
REPUBLIC (RETAIL) LIMITED - 2013-03-13
BEST COMPANY (U.K.) LIMITED - 2003-08-21
DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
1996-12-05 ~ 2012-02-21IIF 25 - director → ME
7
C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2004-01-28 ~ 2012-02-21IIF 3 - director → ME
8
Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-21 ~ 2021-11-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Camburgh House, 27 New Dover Road, Canterbury, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
324 GBP2023-12-31
Officer
2019-05-20 ~ 2021-12-16IIF 8 - director → ME
Person with significant control
2019-05-20 ~ 2022-07-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PHILPOTTS LIMITED - 2019-04-18
2nd Floor 110, Cannon Street, LondonCorporate (3 parents)
Officer
2013-01-09 ~ 2014-02-28IIF 11 - director → ME
11
PHILPOTTS (HOLDINGS) LIMITED - 2019-04-18
CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, BirminghamCorporate (3 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-02-28IIF 10 - director → ME
12
RAMUS SEAFOOD LIMITED - 1999-07-01
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-358,472 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-05-20IIF 46 - Ownership of shares – 75% or more → OE
13
PL COMPANY 5 LIMITED - 2003-08-21
PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2001-08-03 ~ 2012-02-21IIF 26 - director → ME
14
Enterprise Centre, York St John University, York, North Yorkshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-794,453 GBP2024-03-31
Person with significant control
2016-08-30 ~ 2020-12-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-01 ~ 2021-08-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2005-10-18 ~ 2012-02-21IIF 4 - director → ME
16
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2005-10-18 ~ 2012-02-21IIF 5 - director → ME
17
Weetons Leeds Road, Pannal, Harrogate, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
89,871 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-04-07IIF 32 - Ownership of shares – 75% or more → OE
18
CATCLIFFE WHOLESALE LIMITED - 2021-12-22
Weetons Leeds Road, Pannal, Harrogate, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
30,504 GBP2023-12-31
Officer
2017-03-08 ~ 2024-10-15IIF 16 - director → ME
Person with significant control
2017-03-08 ~ 2025-04-07IIF 39 - Ownership of shares – 75% or more → OE
19
Weetons Leeds Road, Pannal, Harrogate, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
614,548 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-04-07IIF 35 - Ownership of shares – 75% or more → OE
20
Weetons Leeds Road, Pannal, Harrogate, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
297,974 GBP2023-12-31
Officer
2021-01-01 ~ 2024-10-15IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2025-04-07IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2011-06-06 ~ 2012-02-21IIF 22 - director → ME
22
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2010-06-21 ~ 2012-12-13IIF 21 - director → ME
23
LOFTUS GRANTCHESTER FARMS RETAIL LIMITED - 2013-02-05
Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-525,023 GBP2023-12-31
Officer
2012-11-23 ~ 2016-10-17IIF 27 - director → ME
24
AGHOCO 1126 LIMITED - 2013-02-05
Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2012-11-23 ~ 2024-10-07IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2025-04-07IIF 31 - Ownership of shares – 75% or more → OE
25
JTF WHOLESALE LIMITED - 2021-10-04
FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
C/o Frp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved corporate (1 parent)
Officer
2014-01-20 ~ 2020-01-16IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-16IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
P L COMPANY 12 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, LeedsDissolved corporate (2 parents)
Officer
2002-02-01 ~ 2012-11-01IIF 7 - director → ME