1
17 West Park, 1st Floor Front Office, Harrogate, England
Active Corporate (5 parents)
Officer
2020-08-19 ~ now
IIF 5 - Director → ME
2
Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 156 - Director → ME
3
17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
4
42 PARK CROSS STREET LIMITED
- now 11066821HRIS INVESTMENTS LIMITED
- 2018-12-06
11066821 17 West Park, Second Floor, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
5
20 York Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 47 - Director → ME
6
AVONMORE DAIRIES LIMITED - 1999-10-20
CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 124 - Director → ME
7
ANCHOR FOODS LIMITED - now
ARLA FOODS UK MAJOR RETAIL LIMITED
- 2011-08-10
01293383EXPRESS MAJOR RETAIL LIMITED
- 2006-09-01
01293383OSKAR DAIRY SALES LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 116 - Director → ME
8
ARLA CREAMERY LIMITED - now
STAPLEMEAD DAIRY PRODUCTS LIMITED
- 2008-09-25
04427853QUAYSHELFCO 922 LIMITED - 2002-07-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-07-27 ~ 2005-07-28
IIF 143 - Director → ME
9
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2008-02-26
IIF 141 - Director → ME
10
ARLA FOODS HOLDINGS COMPANY LIMITED
- now 00851853EXPRESS (HOLDINGS) LIMITED
- 2006-08-31
00851853BODFARI (HOLDINGS) LIMITED - 1998-03-06
BODFARI FOODS LTD - 1991-10-15
BODFARI CREAMERY LIMITED - 1988-08-18
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
1999-12-13 ~ 2008-02-26
IIF 126 - Director → ME
11
EXPRESS INGREDIENTS LIMITED
- 2006-09-01
01160215LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 134 - Director → ME
12
MD FOODS PLC - 2000-06-02
ASSOCIATED DAIRIES LIMITED - 1992-03-02
LUSHJUST LIMITED - 1987-08-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Active Corporate (66 parents, 17 offsprings)
Officer
2003-10-22 ~ 2008-02-26
IIF 130 - Director → ME
13
ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
EXPRESS TRUSTEES LIMITED
- 2017-03-21
03540680HACKREMCO (NO.1332) LIMITED - 1998-05-27
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-02 ~ 2004-02-04
IIF 135 - Director → ME
14
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
- now 00930906EXPRESS DAIRIES INGREDIENTS LIMITED
- 2006-09-01
00930906SWEETS DAIRIES LIMITED - 1998-03-12
TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 140 - Director → ME
15
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
- now 00103389EXPRESS DAIRIES MAJOR RETAIL LIMITED
- 2006-09-01
00103389EXPRESS DAIRIES LIMITED - 1998-02-25
ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED - 1994-07-26
EDWIN TURNER,LIMITED - 1987-10-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (26 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 113 - Director → ME
16
ARLA FOODS UK INVESTMENTS LIMITED
- now 00375763EXPRESS (INVESTMENTS) LIMITED
- 2006-09-04
00375763DALE FARM LIMITED - 1998-03-06
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
NORTHERN DAIRIES LIMITED - 1989-01-30
DALE FARM FOODS LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (37 parents, 4 offsprings)
Officer
1999-12-13 ~ 2008-02-26
IIF 119 - Director → ME
17
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (54 parents, 5 offsprings)
Officer
1999-11-08 ~ 2008-02-26
IIF 138 - Director → ME
18
ARLA FOODS UK PROPERTY COMPANY LIMITED
- now 00473089EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04
00473089MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
EXPRESS FOODS LIMITED - 1989-08-25
EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (40 parents)
Officer
1999-12-13 ~ 2008-02-26
IIF 122 - Director → ME
19
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
ARTKEY LIMITED - 1989-04-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
1999-12-13 ~ 2008-02-26
IIF 111 - Director → ME
1993-11-01 ~ 1994-12-31
IIF 121 - Director → ME
20
EXPRESS DAIRIES TWO LTD
- 2004-06-18
00292624DALE FARM FOODS LIMITED - 2002-03-05
NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 123 - Director → ME
21
ASSET CAPITAL CONSTRUCTION LIMITED
- 2025-04-28
14283225 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-20 ~ 2025-07-10
IIF 30 - Director → ME
22
ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 128 - Director → ME
23
ASTUTE CAPITAL ADVISORS LIMITED - now
TAR ASSET MANAGEMENT LIMITED
- 2018-11-27
10671489 Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2017-03-15 ~ 2017-07-31
IIF 86 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-16
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
24
ASTUTE CAPITAL LIMITED - now
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED
- 2017-04-13
10407229 3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-11-27
IIF 48 - Director → ME
25
ATHELESTAN COURT LIMITED
- 2020-11-25
13006207 17 West Park, Second Floor, Harrogate, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-09 ~ 2022-04-06
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
26
TURNAROUND PROPERTIES LIMITED
- 2018-12-19
08306548 17 West Park, Second Floor, Harrogate, England
Active Corporate (2 parents)
Officer
2012-11-26 ~ 2016-08-12
IIF 52 - Director → ME
2017-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
27
Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 95 - Director → ME
28
BLAKES CHILLED DISTRIBUTION LIMITED
- now 01226552BLAKES HAULAGE LIMITED - 1994-02-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 109 - Director → ME
29
20 York Place, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-03 ~ now
IIF 78 - Director → ME
30
ASTUTE INVESTMENT MANAGEMENT LIMITED
- 2018-07-03
09393845COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Officer
2015-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
31
17 West Park, 1st Floor Front Office, Harrogate, England
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 22 - Director → ME
32
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (28 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 132 - Director → ME
33
AVONMORE DAIRIES LIMITED - 1995-01-03
ADVISER (180) LIMITED - 1991-04-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (26 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 137 - Director → ME
34
CLARENCE STREET YORK LIMITED
- now 12768854BONDGATE (LTD) LIMITED
- 2021-02-22
12768854 17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 157 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
35
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
Active Corporate (5 parents)
Officer
2022-02-09 ~ now
IIF 19 - Director → ME
36
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED
- 1988-10-21
02226886NEATSINGLE LIMITED
- 1988-08-09
02226886 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
~ 1995-03-28
IIF 151 - Director → ME
37
COUNTRYLARGE (CANAL MILLS) LIMITED
- now 09179134LEEDS CANAL MILLS LIMITED
- 2022-11-29
09179134KHALSMITH PROPERTIES LIMITED
- 2022-11-24
09179134 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Officer
2014-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-04 ~ 2023-05-23
IIF 68 - Ownership of shares – 75% or more → OE
38
COUNTRYLARGE (GLOBE WORKS) LIMITED
- now 10750567STAKE HOLDINGS LIMITED
- 2022-04-01
10750567 Second Floor, 17 West Park, Harrogate, England
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-03 ~ 2023-10-02
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
39
COUNTRYLARGE (KIRKSTALL ROAD) LTD
- now 11277118ELLERBY ROAD LIMITED
- 2023-08-23
11277118 Second Floor, 17 West Park, Harrogate, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
40
COUNTRYLARGE (SAYNER LANE) LIMITED
- now 11513091LANNISTER GROUP LIMITED
- 2022-04-01
11513091 17 West Park, Second Floor, Harrogate, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-13 ~ 2025-07-15
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
41
BONDGATE GROUP LIMITED
- 2023-04-17
12983475 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Officer
2020-10-29 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
42
ASTUTE REAL ESTATE LIMITED
- 2022-04-05
11369968 17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
43
COUNTRYLARGE AIRE PLACE MILLS LIMITED
16413041 17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 155 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
FIFTH AVENUE YORK LIMITED
- 2023-03-10
13904643 Second Floor, 17 West Park, Harrogate, England
Active Corporate (3 parents)
Officer
2022-02-09 ~ now
IIF 1 - Director → ME
45
COUNTRYLARGE DEVELOPMENTS LIMITED
16322927 17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 154 - Director → ME
2025-03-18 ~ now
IIF 171 - Secretary → ME
Person with significant control
2025-03-18 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
20 York Place, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent, 20 offsprings)
Officer
2010-11-02 ~ now
IIF 17 - Director → ME
2010-11-02 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
48
COUNTRYLARGE PORTFOLIO LIMITED
- now 09204744LIVERPOOL FLEET STREET LIMITED
- 2018-03-26
09204744COUNTRYLARGE PORTFOLIO LIMITED
- 2016-12-20
09204744 17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
49
COUNTRYLARGE PROPERTIES LIMITED
10923803 17 West Park, Second Floor, Harrogate, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
50
17 West Park, Second Floor, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 81 - Director → ME
51
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 127 - Director → ME
52
SIMCO 239 LIMITED - 1988-10-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 136 - Director → ME
53
29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 46 - Director → ME
54
17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Officer
2018-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-04 ~ 2024-09-04
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
55
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
2005-06-01 ~ 2007-06-27
IIF 145 - Director → ME
56
Cubic Business Centre, Stanningley Road, Leeds
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 94 - Director → ME
57
EMERALD DEBTCO LIMITED - now
ARLA FOODS MILK PARTNERSHIP LIMITED
- 2013-12-12
02779206EXPRESS MILK PARTNERSHIP LIMITED
- 2004-12-01
02779206THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
PROJECTRULE LIMITED - 1993-01-15
One, Glass Wharf, Bristol
Dissolved Corporate (61 parents)
Officer
2002-11-07 ~ 2007-04-20
IIF 118 - Director → ME
58
Thorpe Arch Grange, Thorp Arch, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 84 - Director → ME
59
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
1 St John's Lane, London, England
Active Corporate (78 parents, 5 offsprings)
Officer
2016-12-15 ~ 2024-03-22
IIF 150 - Director → ME
60
Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-12-10 ~ 2023-05-16
IIF 87 - Director → ME
61
Odeliah House, 1 New Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2024-01-02
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
62
LANNISTER ESTATES LIMITED
- 2019-06-25
11276822ASTUTE CAPITAL HOLDINGS LIMITED
- 2019-06-18
11276822 17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 11 - Director → ME
63
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 133 - Director → ME
64
Unit 1 Park Court, 42 Park Cross Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 44 - Director → ME
65
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 139 - Director → ME
66
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 125 - Director → ME
67
HARROWELLS (NO224) LTD
13547967 13195493, 13491117, 08580292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ 2025-03-07
IIF 82 - Director → ME
68
WATERFORD FOODS (UK) LIMITED - 1999-10-20
HEALDS FOODS LIMITED - 1994-04-07
A.HEALD LIMITED - 1990-11-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (39 parents, 1 offspring)
Officer
2002-09-30 ~ 2008-02-26
IIF 114 - Director → ME
69
HIBERNIA FOODS BAKERIES LIMITED
00850883 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Active Corporate (19 parents)
Officer
1995-01-01 ~ 1999-10-11
IIF 152 - Director → ME
70
HOLBEACH MARSH CO-OPERATIVE LIMITED
- now 02880419BLAZEPORT LIMITED - 1994-04-18
Bga House, Nottingham Road, Louth, England
Active Corporate (28 parents)
Officer
1994-05-31 ~ 1994-09-28
IIF 144 - Director → ME
71
STOX LEEDS LIMITED
- 2020-01-24
11709620FREDERICK ROAD SALFORD LIMITED
- 2019-02-27
11709620 1 Park Court, 42 Park Cross Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 160 - Director → ME
2018-12-04 ~ dissolved
IIF 172 - Secretary → ME
72
20 York Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-10 ~ 2022-09-08
IIF 38 - Director → ME
73
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
- 2011-05-11
06340937 The Catalyst, Baird Lane, York
Dissolved Corporate (23 parents)
Officer
2008-09-12 ~ dissolved
IIF 107 - Director → ME
74
KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2018-10-26
IIF 43 - Director → ME
75
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2010-07-05 ~ 2018-10-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 103 - Has significant influence or control → OE
76
20 York Place, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07
05282501BUY AND SELL TRUCKS.CO.UK LIMITED
- 2009-11-04
05282501CPL (NO 3) LIMITED - 2006-04-11
20 York Place, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-11-02 ~ 2021-11-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-20
IIF 166 - Has significant influence or control → OE
78
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-13 ~ now
IIF 26 - Director → ME
79
LOST GARDENS MANCHESTER DEVCO LTD - now
NORTHSIDE (MANCHESTER) LIMITED
- 2025-01-13
13866536 109 Hammersmith Grove, C/o Lamington, London, England
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2023-12-31
IIF 56 - Director → ME
2023-12-31 ~ 2024-08-16
IIF 55 - Director → ME
80
17 West Park, Second Floor, Harrogate, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-28 ~ 2022-04-06
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-28 ~ 2020-10-28
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-07-07 ~ 2001-07-04
IIF 129 - Director → ME
82
CORAL CREDIT LTD - 2014-03-03
20 York Place, Leeds
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ 2017-09-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
83
ARLA FOODS LIMITED - 2000-06-02
PRINTFINISH LIMITED - 2000-01-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 131 - Director → ME
84
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (51 parents, 2 offsprings)
Officer
2010-09-27 ~ 2020-03-30
IIF 108 - Director → ME
85
1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
86
BRADWAY DAIRIES LIMITED - 1989-01-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 120 - Director → ME
87
9a Macklin Street, London
Active Corporate (25 parents)
Officer
2017-02-27 ~ 2022-05-26
IIF 148 - Director → ME
88
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-05-01 ~ 2019-09-17
IIF 147 - Director → ME
89
PC URBANITE DEVELOPMENTS LIMITED
13081588 Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
Active Corporate (7 parents, 9 offsprings)
Officer
2020-12-15 ~ 2025-03-31
IIF 50 - Director → ME
90
20 York Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 96 - Director → ME
91
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 115 - Director → ME
92
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 39 - Director → ME
93
75b Verde 10 Bressenden Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-11-22
IIF 146 - Director → ME
94
75b Verde 10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 106 - Director → ME
95
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-08-17 ~ 2016-04-05
IIF 42 - Director → ME
96
QV REALISATIONS LIMITED - now
A H WORTH LIMITED - 2024-06-10
QV LIMITED - 1994-01-21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 7 offsprings)
Officer
1994-02-01 ~ 2005-12-19
IIF 149 - Director → ME
97
RESIDENTIAL CAPITAL (HENRY STREET) LLP
OC426208 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 153 - LLP Designated Member → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove members → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-03 ~ 2022-06-15
IIF 83 - Director → ME
Person with significant control
2016-12-13 ~ 2022-06-15
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
99
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED
09825580 08906583 Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
100
Second Floor, 17 West Park, Harrogate, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2021-08-25
IIF 21 - Director → ME
2015-10-16 ~ 2016-09-15
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-25
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
101
17 West Park, Second Floor, Harrogate, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ 2022-06-09
IIF 158 - Director → ME
102
1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 93 - Director → ME
103
STAR DAIRIES FOOD SERVICES LIMITED
02823385 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 112 - Director → ME
104
17 West Park, Second Floor, Harrogate, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 4 - Director → ME
105
39 Dover Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 79 - Director → ME
106
THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
- 2002-03-26
00328538 210 High Holborn, London
Active Corporate (80 parents)
Officer
2000-06-07 ~ 2002-03-20
IIF 142 - Director → ME
107
THE WOODGATE FARMS DAIRY LIMITED
- now 00721687MID SUSSEX DAIRY CO LIMITED - 1991-01-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 117 - Director → ME
108
Flat 104 20 Palace Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
109
2nd Floor 17 West Park, Harrogate, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
110
17 West Park, Second Floor, Harrogate, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 80 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
111
URBANITE (GLASGOW) LIVING LIMITED
15303011 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2025-03-31
IIF 34 - Director → ME
112
2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ 2025-03-31
IIF 33 - Director → ME
Person with significant control
2019-10-02 ~ 2021-02-08
IIF 74 - Has significant influence or control → OE
113
2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2021-12-10 ~ 2025-03-31
IIF 92 - Director → ME
114
2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2022-07-19 ~ 2025-03-31
IIF 89 - Director → ME
115
2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2022-07-18 ~ 2025-03-31
IIF 90 - Director → ME
116
2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2025-03-31
IIF 51 - Director → ME
117
2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2025-03-31
IIF 36 - Director → ME
118
URBANITE (NOTTINGHAM) LIMITED
- now 13517394URBANITE (BIRMINGHAM) LIMITED
- 2022-07-19
13517394 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-03-31
IIF 40 - Director → ME
119
RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
- 2020-11-10
11221307 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-23 ~ 2025-03-31
IIF 35 - Director → ME
120
URBANITE (SHEFF) LIVING LIMITED
13847596 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ 2025-03-31
IIF 91 - Director → ME
121
RESIDENTIAL CAPITAL (YORK) LIMITED
- 2020-11-05
10950417 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 27 - Director → ME
2017-09-07 ~ 2025-12-04
IIF 29 - Director → ME
Person with significant control
2017-09-07 ~ 2025-12-03
IIF 77 - Has significant influence or control → OE
122
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-10 ~ now
IIF 28 - Director → ME
123
Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-03-31
IIF 49 - Director → ME
124
URBANITE YORK 2 LIVING LTD
- now 11006713URBANITE STUDENTS LIMITED
- 2022-11-23
11006713 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ 2025-03-31
IIF 37 - Director → ME
125
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 110 - Director → ME
126
WESTEROS SECURITIES LIMITED
- now 11278382AXE CAPITAL FINANCE LIMITED
- 2019-06-18
11278382 17 West Park, Second Floor, Harrogate, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
127
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Officer
2021-02-08 ~ now
IIF 53 - Director → ME