1
ONE UP (RETAIL) LIMITED - 1999-03-24
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (29 parents)
Officer
2001-08-15 ~ 2002-01-02
IIF 42 - Director → ME
2
ALPHA CEREALS UNLIMITED - now
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-20 ~ 1998-03-25
IIF 64 - Director → ME
3
APTUNION INDUSTRIES LIMITED - 1984-05-18
REFAL 65 LIMITED - 1983-06-07
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-07-11 ~ 2002-01-02
IIF 71 - Director → ME
4
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2024-07-31 ~ dissolved
IIF 27 - Director → ME
5
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
6
ARAHILL LIMITED - now
E M DENNY (HOLDINGS) LIMITED
- 2022-08-19
00207620 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-07-16) ~ 2002-01-02
IIF 65 - Director → ME
7
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2010-02-23 ~ 2012-08-02
IIF 49 - Director → ME
1993-10-08 ~ 2005-02-23
IIF 23 - Director → ME
8
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04
02792285 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
1993-06-24 ~ 2012-01-25
IIF 51 - Director → ME
9
BIA INVESTMENTS UK LIMITED
- now 05290318 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2012-08-02
IIF 53 - Director → ME
10
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1991-01-07 ~ 2002-01-02
IIF 24 - Director → ME
11
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - now
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2006-01-01
IIF 17 - Director → ME
12
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 41 - Director → ME
13
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 43 - Director → ME
14
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 39 - Director → ME
15
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 47 - Director → ME
16
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2009-01-21
IIF 48 - Director → ME
17
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11
02006031MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1993-10-08 ~ 2005-02-23
IIF 16 - Director → ME
18
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1994-04-01 ~ 2005-02-23
IIF 20 - Director → ME
19
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-07-01 ~ 2005-03-01
IIF 38 - Director → ME
20
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
(before 1991-09-29) ~ 1993-03-03
IIF 58 - Director → ME
21
DRIEDALE LIMITED - now
. Millburn Road, Coleraine, Londonderry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1987-03-23 ~ 2002-01-02
IIF 57 - Director → ME
22
FOOD FOR THOUGHT (NORTH) LTD. - 1996-05-01
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 36 - Director → ME
23
G.R. SPINKS & COMPANY LIMITED
- now 02231766MAGICTASK LIMITED - 1988-05-10
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 2002-01-02
IIF 73 - Director → ME
24
GLANUA INDUSTRIAL UK LIMITED
- now 09676045MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED
- 2022-04-28
09676045 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 2 - Has significant influence or control → OE
25
GLAN AGUA (UK) LIMITED
- 2023-05-31
09676285 Brew House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 1 - Has significant influence or control → OE
26
GROVE INVESTMENTS UK LIMITED
- now 05120722EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-15 ~ 2012-08-02
IIF 54 - Director → ME
27
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-04 ~ 2021-12-09
IIF 33 - Director → ME
28
KEDLESTON (HIGH PEAK SCHOOL) LIMITED
- now 08871805HIGH PEAK SCHOOL LIMITED
- 2016-05-25
08871805 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2020-12-30
IIF 55 - Director → ME
29
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-09 ~ 2020-12-30
IIF 13 - Director → ME
30
OLSEN HOUSE LIMITED
- 2016-05-26
07008349 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2013-04-09 ~ 2020-12-30
IIF 14 - Director → ME
31
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-14 ~ 2020-12-30
IIF 30 - Director → ME
32
WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 35 - Director → ME
33
KYANITE ACQUISITIONS LIMITED
- 2012-12-14
08176758 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 8 - Director → ME
34
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED - 2007-01-26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 32 - Director → ME
35
OSE (HOOD LANE) LIMITED - 2010-04-27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 28 - Director → ME
36
KEDLESTON SCHOOLS LIMITED
- now 05779536KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED - 2007-02-05
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2011-12-14 ~ 2020-12-30
IIF 29 - Director → ME
37
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED - 2008-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-14 ~ 2020-12-30
IIF 34 - Director → ME
38
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
1993-07-13 ~ 2002-01-02
IIF 67 - Director → ME
39
KERRY FOODS (N.I.) LIMITED
- now NI020523CYPRESS AGENCIES LIMITED
- 2000-01-01
NI020523 . Millburn Road, Coleraine, Londonderry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1987-05-29 ~ 2002-01-02
IIF 56 - Director → ME
40
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1991-07-16 ~ 2002-01-02
IIF 18 - Director → ME
41
KERRY HOLDINGS (U.K.) LIMITED
- now 01663249 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
~ 2002-01-02
IIF 63 - Director → ME
42
Temple Co, 76 Townsend Lane, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ 1997-12-19
IIF 76 - Director → ME
43
DCA INDUSTRIES LIMITED
- 1995-07-06
00329695 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (24 parents)
Officer
1994-12-29 ~ 2002-01-02
IIF 59 - Director → ME
44
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED
- now 01341723KERRYKREEM FOOD PRODUCTS LIMITED
- 1991-12-10
01341723 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (17 parents, 13 offsprings)
Officer
~ 2002-01-02
IIF 75 - Director → ME
45
KERRY POULTRY (UK) LTD - now
A.E. BUTTON & SONS LIMITED
- 2007-01-03
01010571 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2002-01-02
IIF 21 - Director → ME
46
KERRY SAVOURY FOODS LIMITED
- now 02594161KERRY FROZEN FOODS (UK) LIMITED
- 1998-02-04
02594161DENNY INTERNATIONAL LIMITED
- 1995-07-14
02594161 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
1995-06-27 ~ 2002-01-02
IIF 74 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 11 - Director → ME
48
2nd Floor One The Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2012-09-06 ~ now
IIF 3 - Has significant influence or control → OE
49
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1991-07-16) ~ 2002-01-02
IIF 6 - Director → ME
50
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-02 ~ now
IIF 12 - Director → ME
51
EASTLEIGH FLAVOURS LIMITED
- 1995-01-18
01570164EASTLEIGH FLAVOURS LIMITED
- 1987-03-12
01570164 Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-11-14) ~ 2002-01-02
IIF 60 - Director → ME
52
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
1992-02-14 ~ 1993-04-15
IIF 19 - Director → ME
53
MOSSIL LIMITED - now
E.M. DENNY & CO LIMITED
- 2022-08-23
00235401 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2002-01-02
IIF 72 - Director → ME
54
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 66 - Director → ME
55
NIRROL LIMITED - now
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
~ 2002-01-02
IIF 69 - Director → ME
56
4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (11 parents)
Officer
2001-01-03 ~ 2002-01-02
IIF 70 - Director → ME
57
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey.
Dissolved Corporate (7 parents)
Officer
(before 1991-07-16) ~ 2002-01-02
IIF 61 - Director → ME
58
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942 05105798, 05619157, 05205197Warning 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)BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13
05163942 05619157, 02765282, 05105798Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-28 ~ 2005-02-23
IIF 40 - Director → ME
59
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798 02765282, 05163942, 05163942Warning 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)BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 05163942, 02765282, 05163942Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2004-08-31 ~ 2005-03-03
IIF 26 - Director → ME
2006-10-18 ~ 2012-08-02
IIF 52 - Director → ME
60
ROBERTS & BIRCH LIMITED
- 1976-01-01
00234897ROBERTS & BIRCH (BURTON) LIMITED
- 1971-04-13
00234897 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2002-01-02
IIF 25 - Director → ME
61
ROCKHOPPER CHILDREN'S SERVICES LIMITED - now
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
- 2025-06-24
00966484WOOD GROVE (CHILDCARE) LIMITED
- 2016-05-25
00966484DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 31 - Director → ME
62
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED
- 2006-07-04
05699641 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ 2012-06-18
IIF 50 - Director → ME
63
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Dissolved Corporate (17 parents)
Officer
2011-12-14 ~ 2016-06-07
IIF 4 - Director → ME
64
SWANTON CARE & COMMUNITY LIMITED
- now 05789785 04536431, 05705303, 03943086Warning 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)SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-09-13 ~ 2007-04-19
IIF 22 - Director → ME
65
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Officer
2011-12-14 ~ 2016-06-07
IIF 15 - Director → ME
66
VOYAGER FOODS (HOLDINGS) LIMITED
- now 02568052FOOD FOR THOUGHT (HOLDINGS) LIMITED - 1999-01-14
LEAGUENEAT LIMITED - 1991-04-17
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 37 - Director → ME
67
VOYAGER FOODS GROUP LIMITED
- now 03191538VOYAGER FOODS LIMITED - 1999-01-15
INHOCO 501 LIMITED - 1997-02-26
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-09-29 ~ 2002-01-02
IIF 5 - Director → ME
68
FOOD FOR THOUGHT (U.K.) LTD. - 1999-01-26
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 46 - Director → ME
69
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 44 - Director → ME
70
YORK DRAGEE COMPANY LIMITED
- now 02150602MARPLACE (NUMBER 140) LIMITED - 1987-08-25
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2002-01-02
IIF 68 - Director → ME
71
YORK DRAGEE HOLDINGS LIMITED
- now 03886910MARPLACE (NUMBER 481) LIMITED - 2000-04-12
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ 2002-01-02
IIF 62 - Director → ME
72
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 45 - Director → ME