1
STEVTON (NO.663) LIMITED - 2016-09-20
3rd Floor 7 Howick Place, London, United KingdomCorporate (8 parents)
Officer
2016-09-16 ~ nowIIF 45 - director → ME
2
3rd Floor, 7 Howick Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-20 ~ nowIIF 44 - director → ME
3
ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Kings Arms Yard, LondonCorporate (13 parents, 1 offspring)
Officer
2006-02-10 ~ nowIIF 12 - director → ME
4
VITALTRIPLE LIMITED - 1987-09-23
1 Kings Arms Yard, LondonCorporate (11 parents, 1 offspring)
Officer
2006-02-10 ~ nowIIF 14 - director → ME
5
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United KingdomCorporate (9 parents)
Officer
2016-11-30 ~ nowIIF 17 - director → ME
6
3rd Floor, 7 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2023-12-31
Officer
2016-11-30 ~ nowIIF 22 - director → ME
7
DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,973,181 GBP2023-12-31
Officer
2012-01-27 ~ nowIIF 27 - director → ME
8
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-01-31 ~ nowIIF 26 - director → ME
9
Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (8 parents)
Equity (Company account)
-48,882 GBP2023-08-31
Officer
2013-08-14 ~ nowIIF 30 - director → ME
10
STEVTON (NO.662) LIMITED - 2016-09-20
3rd Floor, 7 Howick Place, London, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
-2,580,383 GBP2023-12-31
Officer
2016-09-20 ~ nowIIF 46 - director → ME
11
VESTEY FF LIMITED - 2015-11-26
3rd Floor, 7 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,028,203 GBP2023-12-31
Officer
2015-10-08 ~ nowIIF 7 - director → ME
12
3rd Floor, 7 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
191,498 GBP2023-12-31
Officer
2015-10-23 ~ nowIIF 4 - director → ME
13
Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (1 parent)
Equity (Company account)
21,329 GBP2024-03-31
Officer
2013-01-29 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
14
1 Kings Arms Yard, LondonCorporate (4 parents)
Officer
2006-12-31 ~ nowIIF 15 - director → ME
15
Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (4 parents)
Equity (Company account)
-50,213 GBP2024-03-31
Officer
2013-05-21 ~ nowIIF 31 - director → ME
16
The Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (4 parents)
Equity (Company account)
990,329 GBP2024-03-31
Officer
2020-01-03 ~ nowIIF 32 - director → ME
17
THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, SuffolkCorporate (10 parents)
Officer
2018-09-24 ~ nowIIF 9 - director → ME
18
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ dissolvedIIF 5 - director → ME
19
3rd Floor 7 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2025-04-09 ~ nowIIF 23 - director → ME
20
HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
21,187 GBP2023-12-31
Officer
2004-09-30 ~ nowIIF 37 - director → ME
21
TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (4 parents)
Equity (Company account)
5,184,469 GBP2024-04-05
Officer
2010-03-22 ~ nowIIF 28 - director → ME
22
TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (5 parents)
Equity (Company account)
50,926 GBP2024-03-31
Officer
2008-10-20 ~ nowIIF 25 - director → ME
23
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-219,067 GBP2023-12-31
Officer
2019-02-15 ~ nowIIF 38 - director → ME
24
3rd Floor, 7 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-37,137 GBP2023-12-31
Officer
2014-10-15 ~ nowIIF 8 - director → ME
25
3rd Floor 7 Howick Place, London, United KingdomCorporate (6 parents, 35 offsprings)
Officer
2010-08-11 ~ nowIIF 20 - 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 KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
20,850,079 GBP2023-12-31
Officer
2007-09-11 ~ nowIIF 16 - director → ME
27
3rd Floor, 7 Howick Place, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-268,377 GBP2023-12-31
Officer
2014-10-06 ~ nowIIF 6 - 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 KingdomCorporate (6 parents, 27 offsprings)
Officer
2011-11-01 ~ nowIIF 19 - director → ME
29
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-04-07 ~ nowIIF 33 - director → ME
30
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United KingdomCorporate (9 parents, 8 offsprings)
Officer
2000-06-30 ~ nowIIF 40 - director → ME
31
3rd Floor, 7 Howick Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ nowIIF 34 - director → ME
32
VESTEY BROTHERS LIMITED - 2014-10-03
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED - 1990-07-16
1 Kings Arms Yard, LondonCorporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United KingdomCorporate (6 parents)
Officer
2023-03-24 ~ nowIIF 39 - director → ME
34
3rd Floor 7 Howick Place, London, United KingdomCorporate (7 parents)
Officer
2018-12-07 ~ nowIIF 21 - director → ME
35
3rd Floor 7 Howick Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-2,752 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 24 - director → ME
36
3rd Floor 7 Howick Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2004-07-12 ~ nowIIF 36 - director → ME
37
3rd Floor 7 Howick Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-144,490 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 35 - director → ME