1
GWECO 564 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
GWECO 565 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GWECO 602 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 19 - Has significant influence or control over the trustees of a trust → OE
4
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)
Officer
1993-08-31 ~ 2008-03-13IIF 6 - Director → ME
6
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
~ 2008-03-13IIF 10 - Director → ME
8
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
BELRAYNE PROPERTIES LIMITED - 1991-05-20
BELRAYNE LIMITED - 1986-10-09
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
~ 2008-03-13IIF 5 - Director → ME
10
Myton Hall Farms Haddocks Lane, Myton On Swale, YorkDissolved Corporate (3 parents)
Equity (Company account)
-151,787 GBP2022-03-31
Officer
2015-01-19 ~ 2017-02-01IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01IIF 26 - Ownership of shares – 75% or more → OE
11
HOLSA LIMITED - 2023-08-15
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)
Officer
~ 2008-03-13IIF 8 - Director → ME
12
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2005-10-19 ~ 2008-03-13IIF 3 - Director → ME
13
GWECO 574 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
GWECO 569 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
GWECO 568 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
GWECO 601 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
GWECO 576 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-06-02IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
GWECO 567 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents, 5 offsprings)
Officer
2004-03-08 ~ 2008-03-13IIF 2 - Director → ME
22
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
HOUSEHOLD POTATOES LIMITED - 1997-07-03
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents, 5 offsprings)
Officer
~ 2008-03-13IIF 7 - Director → ME
25
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents, 81 offsprings)
Officer
~ 2008-03-13IIF 9 - Director → ME
26
YORKSHIRE AGRICULTURAL ENTERPRISES LIMITED - 2003-05-29
TASKHOLD LIMITED - 1991-05-24
Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)
Officer
2009-10-02 ~ 2017-02-01IIF 1 - Director → ME