1
7 Idle Road, Bradford, England
Active Corporate (2 parents)
Person with significant control
2022-04-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Havers Hill, Eastfield, Scarborough, Yorkshire
Active Corporate (13 parents)
Officer
2015-05-04 ~ 2019-07-31
IIF 15 - Director → ME
2015-10-02 ~ 2019-07-31
IIF 3 - Secretary → ME
3
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2011-08-09 ~ 2015-04-21
IIF 9 - Director → ME
4
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
2011-08-09 ~ 2015-04-21
IIF 10 - Director → ME
5
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
2011-08-09 ~ 2015-04-21
IIF 13 - Director → ME
6
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
2011-08-09 ~ 2015-04-21
IIF 11 - Director → ME
7
BRAVO 1 HOLDCO LIMITED - 2020-11-23
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
Active Corporate (17 parents)
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
8
MCCAIN FINANCE (GB) LIMITED
- now 03021514LEMOCREST LIMITED - 1995-03-10
Havers Hill, Eastfield Scarborough, North Yorkshire
Active Corporate (23 parents)
Officer
2015-05-29 ~ 2019-07-31
IIF 17 - Director → ME
2015-05-29 ~ 2019-07-31
IIF 1 - Secretary → ME
9
MCCAIN FOODS (G.B.) LIMITED
- now 00733218MCCAIN INTERNATIONAL LIMITED - 1980-12-31
Havers Hill, Eastfield, Scarborough, N. Yorks.
Active Corporate (45 parents, 4 offsprings)
Officer
2015-05-04 ~ 2019-07-31
IIF 18 - Director → ME
2015-10-02 ~ 2019-07-31
IIF 2 - Secretary → ME
10
Havers Hill, Scarborough, North Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-05-29 ~ 2019-07-31
IIF 20 - Director → ME
2015-05-29 ~ 2019-07-31
IIF 4 - Secretary → ME
11
Havers Hill, Scarborough, North Yorkshire
Active Corporate (15 parents, 3 offsprings)
Officer
2015-05-29 ~ 2019-07-31
IIF 19 - Director → ME
2015-05-29 ~ 2019-07-31
IIF 5 - Secretary → ME
12
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2012-06-27 ~ 2015-04-21
IIF 14 - Director → ME
13
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2011-12-31 ~ 2015-04-21
IIF 8 - Director → ME
14
SWARMFIELD LIMITED - 1982-01-27
Easton, Nr Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2016-12-09 ~ dissolved
IIF 16 - Director → ME
15
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2012-06-27 ~ 2015-04-21
IIF 12 - Director → ME
16
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2011-08-09 ~ 2015-04-21
IIF 7 - Director → ME
17
7 Idle Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-04-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE