1
STEVTON (NO.663) LIMITED - 2016-09-20
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-16 ~ now
IIF 45 - Director → ME
2
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 44 - Director → ME
3
ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Kings Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 5 - Director → ME
4
VITALTRIPLE LIMITED - 1987-09-23
1 Kings Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 8 - Director → ME
5
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-30 ~ now
IIF 27 - Director → ME
6
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 16 - Director → ME
7
DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,277,130 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 32 - Director → ME
8
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 22 - Director → ME
9
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (8 parents)
Equity (Company account)
-48,882 GBP2024-08-31
Officer
2013-08-14 ~ now
IIF 3 - Director → ME
10
STEVTON (NO.662) LIMITED - 2016-09-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
4,692,779 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 46 - Director → ME
11
VESTEY FF LIMITED - 2015-11-26
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,425,312 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 29 - Director → ME
12
FINEFRANCE UK LIMITED - 2025-09-22
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 20 - Director → ME
13
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Equity (Company account)
21,329 GBP2024-03-31
Officer
2013-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
1 Kings Arms Yard, London
Active Corporate (4 parents)
Officer
2006-12-31 ~ now
IIF 11 - Director → ME
15
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-50,213 GBP2024-03-31
Officer
2013-05-21 ~ now
IIF 4 - Director → ME
16
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
990,329 GBP2024-03-31
Officer
2020-01-03 ~ now
IIF 9 - Director → ME
17
THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (11 parents)
Officer
2018-09-24 ~ now
IIF 10 - Director → ME
18
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ dissolved
IIF 36 - Director → ME
19
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 24 - Director → ME
20
HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,149 GBP2024-12-31
Officer
2004-09-30 ~ now
IIF 19 - Director → ME
21
TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
5,184,469 GBP2024-04-05
Officer
2010-03-22 ~ now
IIF 1 - Director → ME
22
TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (5 parents)
Equity (Company account)
50,926 GBP2024-03-31
Officer
2008-10-20 ~ now
IIF 7 - Director → ME
23
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
2019-02-15 ~ now
IIF 25 - Director → ME
24
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-47,160 GBP2024-12-31
Officer
2014-10-15 ~ now
IIF 31 - Director → ME
25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 13 - Director → ME
26
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
2007-09-11 ~ now
IIF 21 - Director → ME
27
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-292,027 GBP2024-12-31
Officer
2014-10-06 ~ now
IIF 23 - Director → ME
28
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
2011-11-01 ~ now
IIF 12 - Director → ME
29
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-04-07 ~ now
IIF 15 - Director → ME
30
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2000-06-30 ~ now
IIF 28 - Director → ME
31
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ dissolved
IIF 40 - Director → ME
32
VESTEY BROTHERS LIMITED - 2014-10-03
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED - 1990-07-16
1 Kings Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-24 ~ now
IIF 26 - Director → ME
34
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 14 - Director → ME
35
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-8,720 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 30 - Director → ME
36
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-07-12 ~ now
IIF 18 - Director → ME
37
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-205,447 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 17 - Director → ME