1
20 Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, England
Active Corporate (2 parents)
Equity (Company account)
-203,820 GBP2024-01-31
Officer
2014-08-06 ~ now
IIF 13 - Director → ME
2
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
-10,766 GBP2024-03-31
Officer
2025-09-19 ~ now
IIF 8 - Director → ME
3
56 Broadwater Street East, Worthing, W Sussex
Dissolved Corporate (3 parents)
Officer
2005-11-09 ~ dissolved
IIF 25 - Director → ME
4
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
28,409 GBP2024-05-31
Officer
2010-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2019-03-31 ~ dissolved
IIF 26 - Director → ME
6
20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
107,221 GBP2023-08-31
Officer
2023-12-04 ~ now
IIF 3 - Director → ME
7
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-402,214 GBP2024-05-31
Officer
2011-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Headley Lane, Thornton, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
226,636 GBP2015-12-31
Officer
2014-06-01 ~ dissolved
IIF 29 - Director → ME
10
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
-42,652 GBP2024-05-31
Officer
2023-06-01 ~ now
IIF 19 - Director → ME
11
20 Tiffin House, 20 Commondale Way, Bradford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 14 - Director → ME
12
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (3 parents)
Equity (Company account)
44,798 GBP2018-05-31
Officer
2001-06-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Granary Court, Eccleshill, Bradford, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-465,471 GBP2025-02-28
Officer
2025-08-13 ~ now
IIF 1 - Director → ME
14
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-09-30 ~ now
IIF 5 - Director → ME
15
STRATHHILL LIMITED - 2000-05-24
Unit 1,chapel Street, Industrial Estate, Maryhill, Glasgow
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
940,564 GBP2024-05-31
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
16
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
GARRINGTON CHASE LIMITED - 2017-06-14
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (6 parents)
Equity (Company account)
230,000 GBP2024-05-31
Officer
2020-06-26 ~ now
IIF 10 - Director → ME
18
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
-64,896 GBP2024-05-31
Officer
2022-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 20 - Director → ME
20
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
56,000 GBP2024-05-31
Officer
2003-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
21
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-731,282 GBP2024-05-31
Officer
2013-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-242,361 GBP2023-10-31
Officer
2019-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
Tiffin Sandwiches Ltd, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,628 GBP2024-05-31
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
24
C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
25
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,061,885 GBP2024-05-31
Officer
2000-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
13,866 GBP2024-05-31
Officer
2021-04-19 ~ now
IIF 23 - Director → ME
28
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
30
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,630,657 GBP2024-05-31
Officer
2017-03-24 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-506,920 GBP2024-05-31
Officer
2018-04-05 ~ now
IIF 52 - Director → ME