1
8A TIVOLI PLACE ILKLEY FLAT MANAGEMENT LIMITED
08115236 8a Tivoli Place, Ilkley, England
Active Corporate (9 parents)
Officer
2012-09-20 ~ 2022-05-25
IIF 23 - Director → ME
Person with significant control
2016-09-20 ~ 2022-05-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAVECRAFT LIMITED - 1983-07-18
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2006-10-16 ~ dissolved
IIF 5 - Director → ME
2007-03-30 ~ dissolved
IIF 40 - Secretary → ME
3
36 Ellar Gardens Menston, Ilkley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 24 - Director → ME
2016-10-24 ~ dissolved
IIF 52 - Secretary → ME
4
SLADE END FARMS LIMITED - 1993-09-08
ALLPRESS GROWERS LIMITED - 1985-01-09
C STONES & SONS LIMITED - 1980-12-31
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2006-10-16 ~ dissolved
IIF 4 - Director → ME
2007-03-30 ~ dissolved
IIF 34 - Secretary → ME
5
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-10-16 ~ dissolved
IIF 7 - Director → ME
2007-03-30 ~ dissolved
IIF 33 - Secretary → ME
6
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2006-10-16 ~ dissolved
IIF 8 - Director → ME
2007-03-30 ~ dissolved
IIF 36 - Secretary → ME
7
36 Ellar Gardens Menston, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 21 - Director → ME
2019-06-10 ~ now
IIF 54 - Secretary → ME
8
F W GEDNEY (PRODUCE) LIMITED
- now 03537347MONUMENT (GB) LIMITED - 1998-04-24
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2006-10-16 ~ dissolved
IIF 10 - Director → ME
2007-03-30 ~ dissolved
IIF 35 - Secretary → ME
9
36 Ellar Gardens, Menston, Ilkley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ 2020-07-06
IIF 55 - Secretary → ME
10
Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ dissolved
IIF 1 - Director → ME
2007-03-30 ~ dissolved
IIF 30 - Secretary → ME
11
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2006-10-16 ~ dissolved
IIF 11 - Director → ME
2007-03-30 ~ dissolved
IIF 28 - Secretary → ME
12
FROST BROS. IMPORT - EXPORT LIMITED - 2002-12-09
SLATERSHELFCO 383 LIMITED - 1999-09-03
9 Woodend Crescent, Allerton Bywater, Castleford, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ dissolved
IIF 17 - Director → ME
2011-10-01 ~ dissolved
IIF 44 - Secretary → ME
13
MOSSPAK (POTATOES) LIMITED - 1994-04-26
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-16 ~ dissolved
IIF 3 - Director → ME
2007-03-30 ~ dissolved
IIF 31 - Secretary → ME
14
MBM PRODUCE LIMITED - now
- 1990-05-30~1994-01-24 - - 1990-05-30~1994-01-24
- 1947-01-04~1990-05-30 - - 1947-01-04~1990-05-30
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
Active Corporate (32 parents)
Officer
2006-10-16 ~ 2009-07-10
IIF 15 - Director → ME
2007-03-30 ~ now
IIF 37 - Secretary → ME
15
M B M Produce Ltd Glenthorn Farm, 133 Whittlesey Road, March, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 2 - Director → ME
2008-02-29 ~ dissolved
IIF 38 - Secretary → ME
16
F.W.GEDNEY(PRODUCE)LIMITED - 1998-04-24
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2006-10-16 ~ dissolved
IIF 12 - Director → ME
2007-03-30 ~ dissolved
IIF 29 - Secretary → ME
17
36 Ellar Gardens, Menston, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-01 ~ 2022-06-10
IIF 27 - Director → ME
2018-10-01 ~ now
IIF 22 - Director → ME
18
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 20 - Director → ME
2019-08-08 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-11-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 26 - Director → ME
20
19 Brooklands Lane, Menston, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 9 - Director → ME
2004-08-19 ~ dissolved
IIF 39 - Secretary → ME
21
36 Ellar Gardens, Menston, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 25 - Director → ME
2018-12-19 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
36 Ellar Gardens Menston, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
36 Ellar Gardens, Ilkley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-05 ~ now
IIF 18 - Director → ME
2016-07-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
24
29 Alyndale Road, Saltney, Chester
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ 2011-04-20
IIF 14 - Director → ME
2005-05-26 ~ 2011-04-18
IIF 42 - Secretary → ME
25
W. BEESON (LONDON & DUNBAR) LIMITED
00523736 Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ dissolved
IIF 6 - Director → ME
2007-03-30 ~ dissolved
IIF 32 - Secretary → ME
26
POTAMBERLEY LIMITED - 1990-02-23
. Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2006-10-16 ~ dissolved
IIF 13 - Director → ME
2007-03-30 ~ dissolved
IIF 41 - Secretary → ME
27
Tarka, The Ham, Brentford, England
Dissolved Corporate (10 parents)
Officer
2023-04-21 ~ dissolved
IIF 19 - Director → ME
2023-04-21 ~ dissolved
IIF 51 - Secretary → ME