1
ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED - now
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-11-15
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARLA FOODS INGREDIENTS FELINFACH LIMITED - now
PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-11-15
IIF 13 - Director → ME
3
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED - now
MV INGREDIENTS LIMITED
- 2024-08-30
07425578MILK LINK TAW VALLEY LIMITED - 2011-10-12
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (22 parents)
Officer
2019-02-13 ~ 2020-07-01
IIF 9 - Director → ME
4
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
2009-07-07 ~ 2017-08-24
IIF 8 - Director → ME
5
Stone Cross Trumpington Road, Trumpington, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-12-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
L.E. PRITCHITT & COMPANY LIMITED
- now 01724228L.E. PRITCHITT (1983) LIMITED - 1983-05-31
2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2001-11-22 ~ 2003-07-25
IIF 19 - Director → ME
7
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-01-31 ~ 2023-12-19
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
PARK NUTRITION LIMITED - 1988-02-05
BECKASTON LIMITED - 1985-02-28
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
2010-07-05 ~ 2025-04-25
IIF 11 - Director → ME
9
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (122 parents)
Officer
2020-12-08 ~ 2023-12-31
IIF 5 - Director → ME
10
ROYAL OCEAN RACING CLUB LIMITED
06035496 20 St James's Place, London
Active Corporate (28 parents, 3 offsprings)
Officer
2020-10-09 ~ 2023-12-31
IIF 1 - Director → ME
11
SEAHORSE HOLDINGS LIMITED
- now 01906094SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
20 St James's Place, London
Active Corporate (29 parents)
Officer
2020-10-09 ~ 2023-12-31
IIF 7 - Director → ME
12
RIGHTFLOOR LIMITED - 1986-10-01
Office M, Anchor House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (35 parents)
Officer
2020-12-08 ~ 2023-12-31
IIF 6 - Director → ME
13
TEMPLECO 380 LIMITED - 1998-02-05
20 St James Place, London
Active Corporate (28 parents)
Officer
2020-10-09 ~ 2023-12-31
IIF 3 - Director → ME
14
C/o Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2014-03-27 ~ 2018-12-31
IIF 4 - Director → ME
15
NATIONAL DAIRY COUNCIL - 2001-01-24
NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, London
Active Corporate (91 parents, 1 offspring)
Officer
2014-03-14 ~ 2017-08-24
IIF 17 - Director → ME
16
THE GOOD WHEY COMPANY LIMITED
- 2018-06-13
07780239 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2020-02-11
IIF 10 - Director → ME
2011-09-20 ~ 2011-09-20
IIF 15 - Director → ME
17
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
VOLAC INTERNATIONAL LIMITED
- now 02576295DAILYBOLD LIMITED - 1993-07-26
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (25 parents, 11 offsprings)
Officer
1996-11-01 ~ 2025-04-25
IIF 12 - Director → ME
19
50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-27 ~ 2025-04-25
IIF 2 - Director → ME
Person with significant control
2024-10-25 ~ 2025-04-25
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (19 parents, 10 offsprings)
Officer
2004-01-22 ~ 2025-04-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE