1
4 HAMPSTEAD HILL GARDENS LIMITED
02723214 14 Basing Hill, London
Active Corporate (16 parents)
Equity (Company account)
34,297 GBP2025-03-31
Officer
2000-08-10 ~ 2003-09-14
IIF 5 - Director → ME
2008-01-17 ~ 2024-06-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATG AIRPORTS (PRODUCTS) LIMITED
- now 06352748DROVESTEM LIMITED - 2007-10-10
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05
IIF 21 - Director → ME
3
A T GROUP LIMITED - 2000-03-03
A T CONTROLS (NORTH) LIMITED - 1994-05-16
DERIVEHAPPY LIMITED - 1991-04-15
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (30 parents)
Equity (Company account)
3,141,068 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05
IIF 22 - Director → ME
4
BROOMCO (1960) LIMITED - 2000-02-15
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (19 parents)
Equity (Company account)
1,540,700 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05
IIF 20 - Director → ME
5
BURGESS FARMS LIMITED - now
PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
SOLANUM LIMITED - 2003-03-18
SUTTON BRIDGE LIMITED - 2000-05-09
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (38 parents, 17 offsprings)
Officer
2008-07-21 ~ 2010-02-28
IIF 8 - Director → ME
6
SHOO 255 LIMITED - 2006-07-07
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (22 parents, 3 offsprings)
Officer
2012-11-23 ~ 2015-02-09
IIF 6 - Director → ME
7
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-26 ~ 2006-12-06
IIF 9 - Director → ME
8
ISHREEN BRADLEY & ASSOCIATES LIMITED
09660922 Catalyst House Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 13 - Director → ME
9
MYTON FOOD GROUP LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2005-10-19 ~ 2006-12-06
IIF 25 - Director → ME
10
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (35 parents, 1 offspring)
Officer
2002-01-30 ~ 2006-12-06
IIF 11 - Director → ME
11
49 Heworth Village, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
88.90 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
12
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2006-12-06
IIF 14 - Director → ME
13
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2004-03-08 ~ 2006-12-06
IIF 17 - Director → ME
14
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-03-11 ~ 2006-12-06
IIF 18 - Director → ME
15
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
2004-03-11 ~ 2006-12-06
IIF 16 - Director → ME
16
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2004-03-09 ~ 2006-12-06
IIF 19 - Director → ME
17
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2005-06-24 ~ 2006-12-06
IIF 10 - Director → ME
18
49 Heworth Village, York
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
877,653 GBP2024-12-31
Officer
2012-01-11 ~ now
IIF 3 - Director → ME
19
THE CRICKETER PUBLISHING LIMITED
- now 00174001WISDEN CRICKETER PUBLISHING LIMITED - 2011-05-03
SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (29 parents)
Equity (Company account)
-64,062 GBP2024-12-31
Officer
2012-02-15 ~ now
IIF 4 - Director → ME
20
TRANSPORTATION INFRASTRUCTURE GROUP LIMITED
- now 05413992KITEPIN LIMITED - 2005-05-24
Lowton Business Park Newton Road, Lowton, Warrington
Active Corporate (12 parents)
Equity (Company account)
3,573,514 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05
IIF 23 - Director → ME
21
124 Derby Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,460 GBP2018-05-31
Officer
2014-05-15 ~ dissolved
IIF 24 - Director → ME
22
WM MORRISON PRODUCE LIMITED
- now 00776224HOUSEHOLD POTATOES LIMITED
- 1997-07-03
00776224 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 5 offsprings)
Officer
~ 2006-12-06
IIF 12 - Director → ME
23
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
1993-08-25 ~ 2006-12-06
IIF 15 - Director → ME