1
IMCO (12010) LIMITED - 2010-02-15
50 Pontefract Lane, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-02-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
50 Pontefract Lane, Leeds, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-12-13 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
3
DEVONSHIRE DESSERTS LIMITED - 2016-05-26
IMCO (272010) LIMITED - 2011-02-15
50 Pontefract Lane, Leeds, West YorkshireActive Corporate (4 parents)
Officer
2011-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
4
50 Pontefract Lane, Leeds, West YorkshireActive Corporate (4 parents, 4 offsprings)
Officer
2002-11-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
5
GREEN HARVEST LIMITED - 2005-02-08
50 Pontefract Lane, Leeds, YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-03-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
6
50 Pontefract Lane, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-03-11 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
50 Pontefract Lane, LeedsActive Corporate (1 parent)
Equity (Company account)
67,000 GBP2024-04-30
Officer
2005-03-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
8
SENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
HAMSARD 2035 LIMITED - 1999-03-04
50 Pontefract Lane, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-11-01 ~ nowIIF 2 - Director → ME
9
SENOBLE UK LIMITED - 2018-01-31
ELISABETH THE CHEF LIMITED - 2011-07-01
CAPECLASS LIMITED - 1981-12-31
50 Pontefract Lane, Leeds, EnglandActive Corporate (2 parents)
Officer
2017-11-01 ~ nowIIF 1 - Director → ME
10
50 Pontefract Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-09-13 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
TASTY BRANDS LIMITED - 2005-03-18
50 Pontefract Lane, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1,426,782 GBP2024-04-30
Officer
2005-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
BAYCOM LIMITED - 1997-11-14
50 Pontefract Lane, Leeds, EnglandActive Corporate (2 parents)
Officer
2019-01-28 ~ nowIIF 12 - Director → ME
13
50 Pontefract Lane, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2011-12-05 ~ nowIIF 16 - Director → ME