1
60 Gray's Inn Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-07-16 ~ 2018-09-21
IIF 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-15 during the appointment or period of control
Dissolved on 2021-12-11 during the appointment or period of control
PIMCO 2899 LIMITED
- 2011-11-29
07632103 07428269, 07496753, 06698397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2020-08-04 during the appointment or period of control
Administration ended on 2021-08-09 during the appointment or period of control
HIGHMODE LIMITED - 1998-06-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2011-07-16 ~ dissolved
IIF 12 - Director → ME
4
HAMSARD 3156 LIMITED
- 2009-05-06
06792958 12436817, 13766024, 06753147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-05 ~ dissolved
IIF 10 - Director → ME
2010-03-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
PDS AROS IP LIMITED
- 2009-04-07
06868062HAMSARD 3164 LIMITED
- 2009-04-06
06868062 06628268, 15572506, 06905796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BRAND PARTNERSHIP (HOLDINGS) LIMITED
- now 03974927BROOMCO (2189) LIMITED
- 2000-09-08
03974927 03974438, 04122514, 02184300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2000-07-04 ~ 2007-09-14
IIF 23 - Director → ME
2000-07-04 ~ 2007-09-14
IIF 25 - Secretary → ME
7
BRAND PARTNERSHIP GROUP LIMITED
- now 05796998PIMCO 2475 LIMITED - 2006-07-13
Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-20 ~ 2007-09-14
IIF 18 - Director → ME
8
BRAVO FB LIMITED - now
NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
DOMESPEC LIMITED - 1989-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1993-12-10 ~ 1997-11-30
IIF 24 - Director → ME
1993-12-10 ~ 1997-11-30
IIF 30 - Secretary → ME
9
HIBERNIA FOODS BAKERIES LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
SARA LEE BAKERIES UK LIMITED
- 2001-06-04
00850883KITCHENS OF SARA LEE - UK LIMITED - 1999-05-04
SARA LEE LIMITED - 1977-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Active Corporate (21 parents)
Officer
1999-08-02 ~ 1999-10-11
IIF 17 - Director → ME
10
LEEDS TRINITY UNIVERSITY COLLEGE - 2013-01-03
LEEDS TRINITY & ALL SAINTS - 2009-10-28
Brownberrie Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (97 parents)
Officer
2014-10-01 ~ 2020-07-31
IIF 9 - Director → ME
11
Beckwith House, Beckwith, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-23 ~ 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
12
EVER 2146 LIMITED - 2003-10-07
Spaces Peter House, Oxford Street, Manchester, England
Active Corporate (37 parents)
Officer
2024-04-26 ~ now
IIF 8 - Director → ME
13
HAMSARD 3163 LIMITED
- 2009-07-15
06868023 06062833, 06905796, 06875328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
ST ANNE'S COMMUNITY SERVICES
- now 01089026ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
Unit 5 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (104 parents, 1 offspring)
Officer
2024-03-01 ~ 2024-11-29
IIF 16 - Director → ME
15
STAR BRANDS (HOLDINGS) LIMITED
- now 05156476STAR BRANDS LIMITED - 2009-05-22
BRENTCOTE LIMITED - 2008-10-24
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2016-01-04 ~ 2019-07-10
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ 2019-07-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRAND PARTNERSHIP LIMITED
- 2006-12-18
02528254 Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2000-07-05 ~ 2007-09-14
IIF 20 - Director → ME
2000-07-05 ~ 2007-09-14
IIF 26 - Secretary → ME
17
Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-07-18 ~ 2007-09-14
IIF 21 - Director → ME
2002-07-18 ~ 2007-09-14
IIF 27 - Secretary → ME
18
WILLIAM RODGERS (FOODS) LIMITED
- now 01144561COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, Leeds
Dissolved Corporate (33 parents)
Officer
2003-12-10 ~ 2007-09-14
IIF 22 - Director → ME
2003-12-10 ~ 2007-09-14
IIF 29 - Secretary → ME
19
WILLIAM RODGERS HOLDINGS LIMITED
- now 04573709HAMSARD 2606 LIMITED - 2003-04-08
C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (17 parents)
Officer
2003-12-10 ~ 2007-09-14
IIF 19 - Director → ME
2003-12-10 ~ 2007-09-14
IIF 28 - Secretary → ME