1
BARTOLINE INTERNATIONAL LIMITED
- now 14468441BRISTOWS OF DEVON LIMITED
- 2024-11-27
14468441 Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-07 ~ 2025-01-23
IIF 22 - Director → ME
Person with significant control
2022-11-07 ~ 2023-12-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
3 Netherton Lane, Horbury, Wakefield
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
J H Walker House Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2012-05-01 ~ 2013-01-01
IIF 5 - Director → ME
4
CRAWFORD AND TILLEY LIMITED
- 2021-02-16
07695545PARAMOUNT RETAIL GROUP LIMITED
- 2018-08-25
07695545PET BRANDS LIMITED
- 2011-11-01
07695545 Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2020-12-07
IIF 36 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Officer
2025-08-14 ~ now
IIF 42 - Director → ME
6
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 45 - Director → ME
7
J H Walker House Calder Road, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 9 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 52 - Director → ME
2025-02-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2025-02-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
PET BRANDS INTERNATIONAL LIMITED
- 2023-01-17
07823197 Unit 2, Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2016-10-26 ~ 2023-06-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
GREAT BRITISH CONFECTIONERY GROUP LIMITED
- now 10912579BRISTOWS OF DEVON LIMITED
- 2019-02-25
10912579SWEET BRANDS LIMITED
- 2018-04-12
10912579 Sweet Factory Marsh Lane, Crediton, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-11 ~ 2022-11-03
IIF 21 - Director → ME
2023-08-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-14 ~ now
IIF 47 - Director → ME
12
Unit 8, Pennine House, 35a Business Park, Churchill Way, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
PARAMOUNT RETAIL GROUP HOLDCO LIMITED
09879251 Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-18 ~ 2020-01-16
IIF 15 - Has significant influence or control → OE
14
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
- now 02726368EURO FUR FABRIC LIMITED
- 2013-08-08
02726368 Paramount House Gelderd Road, Birstall, Batley, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-02-10 ~ now
IIF 32 - Director → ME
1994-12-12 ~ 2010-04-01
IIF 8 - Director → ME
Person with significant control
2017-05-31 ~ 2020-01-16
IIF 14 - Has significant influence or control → OE
15
PARAMOUNT RETAIL GROUP LIMITED
- 2011-11-01
06502500 Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, England
Active Corporate (4 parents)
Officer
2010-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Paramount House Gelderd Road, Birstall, Batley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ 2023-02-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Paramount House Gelderd Road, Birstall, Batley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Paramount House Gelderd Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 18 - Director → ME
20
Unit 16 Goldthorpe Industrial Estate Commercial Road, Goldthorpe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-01 ~ 2025-10-01
IIF 27 - Director → ME
Person with significant control
2017-02-04 ~ 2017-02-04
IIF 13 - Has significant influence or control → OE
21
GWECO 207 LIMITED - 2003-09-21
Unit 7, County Works, Dockfield Road, Shipley, England
Active Corporate (15 parents)
Officer
2026-01-21 ~ now
IIF 37 - Director → ME
2025-02-14 ~ 2026-01-20
IIF 38 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-12 ~ 2025-12-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Allen House, Newarke Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-02-27 ~ 2010-04-01
IIF 7 - Director → ME
24
Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-10 ~ now
IIF 34 - Director → ME
2010-03-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 12 - Has significant influence or control → OE
25
TADMARTON PRODUCTS LIMITED
- now 00998682TADMARTON POULTRY LIMITED - 2000-06-12
WELFORD HATCHERIES LIMITED - 1982-10-25
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2025-08-14 ~ now
IIF 41 - Director → ME
26
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 46 - Director → ME
27
DBF LOGISTICS LIMITED - 2021-03-02
BAYSCHEME LIMITED - 2008-08-19
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2025-08-14 ~ now
IIF 43 - Director → ME
28
DB FOODS (PRODUCTION) LIMITED - 2020-11-27
HAVILAND FOODS LIMITED - 2020-01-07
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents)
Officer
2025-08-14 ~ now
IIF 44 - Director → ME
29
L. BATLEY PET PRODUCTS LIMITED
- 2018-11-06
05282362LACETREND LIMITED - 2005-01-18
Vital Pet Group Ltd Unit 16, Commercial Road, Goldthorpe, Bolton Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (24 parents)
Officer
2017-04-30 ~ now
IIF 48 - Director → ME
30
VITAL PET PRODUCTS LIMITED
- 2018-11-23
02121746VITAL DOG SUPPLIES LIMITED - 2009-01-20
Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-04-30 ~ 2019-10-30
IIF 51 - Director → ME
31
WORLDWIDE FABRICS LIMITED
- now 05694520 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ 2010-04-01
IIF 6 - Director → ME
32
ZEBRA RENEWABLES LIMITED
- 2024-07-05
15803302 Unit 1, Paramount House, Gelderd Road, Birstall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-27
IIF 50 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE