1
20 Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, EnglandActive Corporate (2 parents)
Equity (Company account)
-203,820 GBP2024-01-31
Officer
2014-08-06 ~ nowIIF 41 - Director → ME
2
56 Broadwater Street East, Worthing, W SussexDissolved Corporate (3 parents)
Officer
2005-11-09 ~ dissolvedIIF 18 - Director → ME
3
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
28,409 GBP2024-05-31
Officer
2010-05-24 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2019-03-31 ~ dissolvedIIF 26 - Director → ME
5
20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
107,221 GBP2023-08-31
Officer
2023-12-04 ~ nowIIF 21 - Director → ME
6
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-402,214 GBP2024-05-31
Officer
2011-03-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Headley Lane, Thornton, Bradford, West YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
226,636 GBP2015-12-31
Officer
2014-06-01 ~ dissolvedIIF 30 - Director → ME
9
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (5 parents)
Equity (Company account)
-42,652 GBP2024-05-31
Officer
2023-06-01 ~ nowIIF 33 - Director → ME
10
20 Tiffin House, 20 Commondale Way, Bradford, United KingdomActive Corporate (3 parents)
Officer
2024-04-02 ~ nowIIF 43 - Director → ME
11
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
44,798 GBP2018-05-31
Officer
2001-06-15 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Granary Court, Eccleshill, Bradford, West YorkshireActive Corporate (4 parents)
Equity (Company account)
-465,471 GBP2025-02-28
Officer
2025-08-13 ~ nowIIF 20 - Director → ME
13
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-09-30 ~ nowIIF 23 - Director → ME
14
STRATHHILL LIMITED - 2000-05-24
Unit 1,chapel Street, Industrial Estate, Maryhill, GlasgowActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
940,564 GBP2024-05-31
Officer
2025-04-02 ~ nowIIF 42 - Director → ME
15
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents)
Officer
2025-04-16 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
GARRINGTON CHASE LIMITED - 2017-06-14
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (6 parents)
Equity (Company account)
230,000 GBP2024-05-31
Officer
2020-06-26 ~ nowIIF 40 - Director → ME
17
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents)
Equity (Company account)
-64,896 GBP2024-05-31
Officer
2022-01-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 34 - Director → ME
19
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
56,000 GBP2024-05-31
Officer
2003-04-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
20
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-731,282 GBP2024-05-31
Officer
2013-08-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-242,361 GBP2023-10-31
Officer
2019-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
22
Tiffin Sandwiches Ltd, 20 Commondale Way, Euroway Industrial Estate, Bradford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-58,628 GBP2024-05-31
Officer
2022-03-31 ~ nowIIF 27 - Director → ME
23
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
24
20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,061,885 GBP2024-05-31
Officer
2000-08-30 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
13,866 GBP2024-05-31
Officer
2021-04-19 ~ nowIIF 36 - Director → ME
26
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-10-26 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
27
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,630,657 GBP2024-05-31
Officer
2017-03-24 ~ nowIIF 48 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-506,920 GBP2024-05-31
Officer
2018-04-05 ~ nowIIF 49 - Director → ME