1
ANDERTON BOARD AND PACKAGING LIMITED - now
W.H. ANDERTON & SONS LIMITED - 2005-09-01
MINMAR (671) LIMITED - 2004-03-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4,495,187 GBP2024-03-31
Officer
2006-02-27 ~ 2019-05-30
IIF 36 - Director → ME
2
Park House, Wilmslow Park South, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
19,747 GBP2025-04-30
Officer
2023-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lon Golff, Morfa Nefyn, Gwynedd, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,653,204 GBP2024-12-31
Officer
2021-03-28 ~ now
IIF 24 - Director → ME
4
Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
Active Corporate (22 parents)
Officer
2016-07-22 ~ 2022-05-06
IIF 18 - Director → ME
2016-07-22 ~ 2022-05-06
IIF 50 - Secretary → ME
5
CRIMPED PAPER LIMITED
- 2012-01-17
07404814AGHOCO 1043 LIMITED
- 2011-01-11
07404814 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1,231,546 GBP2018-03-31
Officer
2011-01-06 ~ 2022-05-06
IIF 20 - Director → ME
6
DORIC CRIMPED PROPERTIES LIMITED
09944727 Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
Active Corporate (13 parents)
Equity (Company account)
81,665 GBP2018-03-31
Officer
2016-01-11 ~ 2022-05-06
IIF 19 - Director → ME
2016-01-11 ~ 2022-05-06
IIF 51 - Secretary → ME
7
FOOD PACKAGING AND CAKEBOARDS LIMITED
- 2012-01-17
06956605INHOCO 3526 LIMITED
- 2009-10-07
06956605 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-02 ~ 2022-05-06
IIF 17 - Director → ME
8
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-05-30 ~ 2022-05-06
IIF 34 - Director → ME
9
Wright Robinson College, Abbey Hey Lane, Gorton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2025-11-28 ~ now
IIF 23 - Director → ME
10
FOOD INNOVATIONS (MANUFACTURING) LIMITED
- now 08929434CAKE AND BISCUIT NEWCO LIMITED
- 2014-06-10
08929434 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,053,891 GBP2018-03-31
Officer
2014-03-07 ~ 2022-05-06
IIF 38 - Director → ME
2014-03-07 ~ 2022-05-06
IIF 54 - Secretary → ME
11
FOOD INNOVATIONS BAKING GROUP LIMITED
- now 11399845DORIC BAKING GROUP LIMITED
- 2018-10-26
11399845 Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2018-06-06 ~ 2022-05-06
IIF 43 - Director → ME
Person with significant control
2018-06-06 ~ 2019-05-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FOOD INNOVATIONS HOLDINGS LIMITED
- now 08927292FOOD INNOVATIONS NEWCO HOLDINGS LIMITED
- 2014-06-26
08927292 C/o Frp Advisory Trading Ltd,4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-03-07 ~ 2022-05-06
IIF 37 - Director → ME
2014-03-07 ~ 2022-05-06
IIF 52 - Secretary → ME
13
St. Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-17,409 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 15 - Director → ME
14
HMG (KING STREET) LIMITED
- now 06544665MARPLACE (NUMBER 736) LIMITED - 2008-07-30
St. Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (10 parents)
Equity (Company account)
-87,145 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 4 - Director → ME
15
St Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-11 GBP2024-08-31
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
16
St. Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
177,214 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 14 - Director → ME
17
HMG (SANDYCROFT) LIMITED - 2022-05-27
St. Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1,031,157 GBP2024-08-31
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
18
HMG ASHTON-IN-MAKERFIELD LIMITED - 2009-10-31
MARPLACE (NUMBER 706) LIMITED - 2007-11-01
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (12 parents)
Equity (Company account)
-4,668 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 10 - Director → ME
19
MANCHESTER ASSETS LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Equity (Company account)
203,639 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 6 - Director → ME
20
HMG INVESTMENT HOLDINGS LIMITED
- now 02471971REALTAPE LIMITED - 1990-04-27
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (20 parents, 10 offsprings)
Equity (Company account)
1,163,539 GBP2024-08-31
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
21
NORTHERN REALTY COMPANY LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (19 parents)
Equity (Company account)
24,532,736 GBP2024-08-31
Officer
2019-07-08 ~ now
IIF 9 - Director → ME
22
HOLLINS MURRAY LIMITED - 1999-02-16
HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Equity (Company account)
-11,413 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 8 - Director → ME
23
MARPLACE (NUMBER 693) LIMITED - 2007-01-26
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Equity (Company account)
-5,824 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 7 - Director → ME
24
GREEN MOUNT ESTATE COMPANY LIMITED(THE) - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Equity (Company account)
5,806,382 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 5 - Director → ME
25
HMG (UK) LIMITED - 2013-07-12
MARPLACE (NUMBER 735) LIMITED - 2008-07-14
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
11,554 GBP2024-08-31
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
26
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 27 - Director → ME
27
AGHOCO 2189 LIMITED - 2022-07-08
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,000,018 GBP2024-12-31
Officer
2025-04-23 ~ now
IIF 28 - Director → ME
28
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 26 - Director → ME
29
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 30 - Director → ME
30
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 29 - Director → ME
31
SLATERSHELFCO 170 LIMITED - 1989-03-09
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (13 parents)
Equity (Company account)
2,218,676 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 2 - Director → ME
32
L B H S LIMITED - 1995-01-17
Schools Hill, Cheadle, Cheshire
Active Corporate (36 parents)
Officer
2013-01-21 ~ 2021-11-27
IIF 21 - Director → ME
33
LADY BARN PROPERTIES LIMITED
- now 00501962LADY BARN HOUSE SCHOOL LIMITED - 1995-01-17
Schools Hill, Cheadle, Cheshire
Dissolved Corporate (25 parents)
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
34
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-30 ~ 2022-05-06
IIF 33 - Director → ME
2015-03-04 ~ 2016-03-05
IIF 42 - Director → ME
35
Europa Business Park 67 Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,398 GBP2025-07-31
Officer
2023-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (13 parents)
Equity (Company account)
2,780,413 GBP2024-08-31
Officer
2023-02-05 ~ now
IIF 11 - Director → ME
37
ROC HOLDINGS (EOT) TRUSTEE LIMITED
15947689 Roc House Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HMG HOLDCO LIMITED
- 2013-02-11
08273718 St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-22 ~ now
IIF 12 - Director → ME
39
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
W H A REALISATIONS LIMITED
- now 00234767W.H.ANDERTON & SONS,LIMITED - 2004-03-26
Anderton House, Fifth Avenue, Trafford Park, Manchester
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ dissolved
IIF 35 - Director → ME
41
W H ANDERTON & SONS LIMITED - now
RDW76 LIMITED - 2021-12-14
DORIC GROUP LIMITED
- 2019-08-07
08468323 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-964,837 GBP2024-03-31
Officer
2013-04-02 ~ 2019-05-30
IIF 41 - Director → ME
2013-04-02 ~ 2019-05-30
IIF 53 - Secretary → ME
42
W.H. ANDERTON & SONS HOLDINGS LIMITED
11400424 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-06 ~ 2019-05-30
IIF 39 - Director → ME
Person with significant control
2018-06-06 ~ 2019-05-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE