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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Timothy John

    Related profiles found in government register
  • Smith, Timothy John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 30

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 31 IIF 32

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 33 IIF 34

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 35

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 36 IIF 37
  • Smith, Timothy John
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 38

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 39

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 40
  • Smith, Timothy John
    British directro born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 41
  • Smith, Timothy John
    British management and property born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British property developer born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ellesmere Port Scania, North Road, Ellesmere Port, Cheshire, CH65 1BW, United Kingdom

      IIF 44

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 45

    • 1, Church Farm, Church View, Thorner, Leeds, West Yorkshire, LS14 3ED, United Kingdom

      IIF 46

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 47

    • 17 Grosvenor Street, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom

      IIF 48
  • Smith, Timothy John
    British property development born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 49 IIF 50

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 51
  • Smith, Timothy John
    British property investor born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 52
  • Smith, Tim John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 53
  • Smith, Timothy
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 54
  • Smith, Timothy
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 55
  • Smith, Timothy
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 56
  • Smith, Tim
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 57
  • Mr Timothy Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 58
  • Mr Timothy John Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • P O Box 52, Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 59

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 60

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 61 IIF 62 IIF 63

    • 1st Floor Front Office, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 68 IIF 69

    • 2nd Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 70

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 71

    • 20, York Place, Leeds, LS1 2EX

      IIF 72

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 73

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 74

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 75

    • 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 76

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 77
  • Smith, Timothy John
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 78

    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 79

    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 80

    • Rievaulx House 1 St. Mary's Court, Blossom Street, Blossom Street, North Yorkshire, York, YO24 1AH, United Kingdom

      IIF 81
  • Smith, Timothy John
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 82
  • Smith, Timothy John
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 83

    • 20, Hollyshaw Lane, Leeds, LS157BD, United Kingdom

      IIF 84

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom

      IIF 85

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 86

    • Astute Capital, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 87

    • Odeliah House, 1 New Brent Street, London, NW4 2DF, England

      IIF 88

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 89 IIF 90

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 91 IIF 92
  • Smith, Timothy John
    British property developer born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 93
  • Smith, Timothy John
    British property development born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, Stanningley Road, Leeds, LS13 4EN, England

      IIF 94
  • Smith, Timothy John
    British property investor born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brudenell Road, Leeds, LS6 1HA, United Kingdom

      IIF 95
  • Smith, Timothy John
    British property management born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 96
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 97
  • Mr Tim John Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 98 IIF 99 IIF 100

    • Second Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 101

    • 1 Park Court, 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 102

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 103 IIF 104
  • Mr Timothy Smith
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 105
  • Smith, Timothy John
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 106
  • Smith, Timothy John
    British chief executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Catalyst, Baird Lane, York, YO10 5GA, United Kingdom

      IIF 107 IIF 108
  • Smith, Timothy John
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British director-food manufacturer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 149
  • Smith, Timothy John
    British group quality director at tesco plc. born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

      IIF 150
  • Smith, Timothy John
    British manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 151
  • Smith, Timothy John
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 152
  • Smith, Timothy
    born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 153
  • Smith, Timothy
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 154 IIF 155

    • Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 156

    • 1 Park Court, Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 157
  • Smith, Timothy
    British property consultant born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 158
  • Smith, Timothy
    British property developer born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 159

    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 160
  • Smith Cbe, Timothy John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 104, 20 Palace Street, London, SW1E 5BA, England

      IIF 161
  • Mr Timothy Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 162

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 163

    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 164
  • Mr Timothy John Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 165

    • 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 166

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 167
  • Timothy Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 168 IIF 169
  • Mr Tim Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 170
  • Smith, Timothy

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 171

    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 172
  • Mr Timothy John Smith Cbe
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 104, 20 Palace Street, London, SW1E 5BA, England

      IIF 173
child relation
Offspring entities and appointments
Active 56
  • 1
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,364 GBP2024-03-31
    Officer
    2020-08-19 ~ now
    IIF 5 - Director → ME
  • 2
    Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 156 - Director → ME
  • 3
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    657 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    HRIS INVESTMENTS LIMITED - 2018-12-06
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,090 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 6
    ATHELESTAN COURT LIMITED - 2020-11-25
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,551 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 2 - Director → ME
  • 7
    TURNAROUND PROPERTIES LIMITED - 2018-12-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 95 - Director → ME
  • 9
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 78 - Director → ME
  • 10
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 11
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    495,024 GBP2019-03-31
    Officer
    2021-08-26 ~ now
    IIF 22 - Director → ME
  • 12
    BONDGATE (LTD) LIMITED - 2021-02-22
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -518,283 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 19 - Director → ME
  • 14
    LEEDS CANAL MILLS LIMITED - 2022-11-29
    KHALSMITH PROPERTIES LIMITED - 2022-11-24
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 10 - Director → ME
  • 15
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 57 - Director → ME
  • 16
    ELLERBY ROAD LIMITED - 2023-08-23
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,248 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 17
    COUNTRYLARGE (44) LIMITED - 2023-01-09
    LANNISTER GROUP LIMITED - 2022-04-01
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,315 GBP2024-03-31
    Officer
    2018-08-13 ~ now
    IIF 8 - Director → ME
  • 18
    BONDGATE GROUP LIMITED - 2023-04-17
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,045 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ASTUTE REAL ESTATE LIMITED - 2022-04-05
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,401 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 20
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    FIFTH AVENUE YORK LIMITED - 2023-03-10
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2022-02-09 ~ now
    IIF 1 - Director → ME
  • 22
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 154 - Director → ME
    2025-03-18 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -391,698 GBP2024-03-31
    Officer
    2010-11-02 ~ now
    IIF 17 - Director → ME
    2010-11-02 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    LIVERPOOL FLEET STREET LIMITED - 2018-03-26
    COUNTRYLARGE PORTFOLIO LIMITED - 2016-12-20
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,549 GBP2024-03-31
    Officer
    2014-09-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,881 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 81 - Director → ME
  • 28
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 29
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    Officer
    2018-07-13 ~ now
    IIF 7 - Director → ME
  • 30
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249,768 GBP2016-01-31
    Officer
    2012-04-01 ~ dissolved
    IIF 94 - Director → ME
  • 31
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 84 - Director → ME
  • 32
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 33
    LANNISTER ESTATES LIMITED - 2019-06-25
    ASTUTE CAPITAL HOLDINGS LIMITED - 2019-06-18
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,039 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 11 - Director → ME
  • 34
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 35
    STOX LEEDS LIMITED - 2020-01-24
    FREDERICK ROAD SALFORD LIMITED - 2019-02-27
    1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 160 - Director → ME
    2018-12-04 ~ dissolved
    IIF 172 - Secretary → ME
  • 36
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK - 2015-06-04
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING - 2011-05-11
    The Catalyst, Baird Lane, York
    Dissolved Corporate (13 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 107 - Director → ME
  • 37
    20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    2014-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,434 GBP2025-03-31
    Officer
    2017-12-13 ~ now
    IIF 26 - Director → ME
  • 39
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 6 - Director → ME
  • 40
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,778 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 42
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 96 - Director → ME
  • 43
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 44
    75b Verde 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 106 - Director → ME
  • 45
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove members → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 47
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 93 - Director → ME
  • 48
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -871 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 4 - Director → ME
  • 49
    39 Dover Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 79 - Director → ME
  • 50
    Flat 104 20 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,845 GBP2023-08-28
    Officer
    2017-02-16 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 51
    2nd Floor 17 West Park, Harrogate, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    390,102 GBP2024-03-31
    Officer
    2018-07-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 52
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,349 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 27 - Director → ME
  • 54
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 28 - Director → ME
  • 55
    AXE CAPITAL FINANCE LIMITED - 2019-06-18
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,302 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 56
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-02-08 ~ now
    IIF 53 - Director → ME
Ceased 81
  • 1
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 124 - Director → ME
  • 2
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 116 - Director → ME
  • 3
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-27 ~ 2005-07-28
    IIF 143 - Director → ME
  • 4
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2008-02-26
    IIF 141 - Director → ME
  • 5
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 126 - Director → ME
  • 6
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 134 - Director → ME
  • 7
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2003-10-22 ~ 2008-02-26
    IIF 130 - Director → ME
  • 8
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-02-04
    IIF 135 - Director → ME
  • 9
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 140 - Director → ME
  • 10
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 113 - Director → ME
  • 11
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 119 - Director → ME
  • 12
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 138 - Director → ME
  • 13
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 122 - Director → ME
  • 14
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 111 - Director → ME
    1993-11-01 ~ 1994-12-31
    IIF 121 - Director → ME
  • 15
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2002-03-05
    NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 123 - Director → ME
  • 16
    ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-02-20 ~ 2025-07-10
    IIF 30 - Director → ME
  • 17
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 128 - Director → ME
  • 18
    TAR ASSET MANAGEMENT LIMITED - 2018-11-27
    Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -147,926 GBP2023-03-30
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 86 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASTUTE CAPITAL PLC - 2024-06-11
    ASTUTE CAPITAL LIMITED - 2017-04-13
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,600,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 48 - Director → ME
  • 20
    ATHELESTAN COURT LIMITED - 2020-11-25
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,551 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 21
    TURNAROUND PROPERTIES LIMITED - 2018-12-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 52 - Director → ME
  • 22
    BLAKES HAULAGE LIMITED - 1994-02-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 109 - Director → ME
  • 23
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 132 - Director → ME
  • 24
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 137 - Director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1995-03-28
    IIF 151 - Director → ME
  • 26
    LEEDS CANAL MILLS LIMITED - 2022-11-29
    KHALSMITH PROPERTIES LIMITED - 2022-11-24
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 28
    COUNTRYLARGE (44) LIMITED - 2023-01-09
    LANNISTER GROUP LIMITED - 2022-04-01
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,315 GBP2024-03-31
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 127 - Director → ME
  • 30
    SIMCO 239 LIMITED - 1988-10-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 136 - Director → ME
  • 31
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 32
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Officer
    2005-06-01 ~ 2007-06-27
    IIF 145 - Director → ME
  • 33
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    One, Glass Wharf, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2002-11-07 ~ 2007-04-20
    IIF 118 - Director → ME
  • 34
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-12-15 ~ 2024-03-22
    IIF 150 - Director → ME
  • 35
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,348 GBP2024-07-31
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 87 - Director → ME
  • 36
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 88 - Director → ME
  • 37
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 133 - Director → ME
  • 38
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 139 - Director → ME
  • 39
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 125 - Director → ME
  • 40
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,758 GBP2024-08-31
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 82 - Director → ME
  • 41
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1994-04-07
    A.HEALD LIMITED - 1990-11-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 114 - Director → ME
  • 42
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (1 parent)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 152 - Director → ME
  • 43
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,453,124 GBP2025-02-28
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 144 - Director → ME
  • 44
    20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 38 - Director → ME
  • 45
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 43 - Director → ME
  • 46
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 103 - Has significant influence or control → OE
  • 47
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 166 - Has significant influence or control → OE
  • 48
    NORTHSIDE (MANCHESTER) LIMITED - 2025-01-13
    109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -771,639 GBP2024-04-30
    Officer
    2023-12-31 ~ 2024-08-16
    IIF 55 - Director → ME
    2022-08-12 ~ 2023-12-31
    IIF 56 - Director → ME
  • 49
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ 2022-04-06
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-28 ~ 2020-10-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-07 ~ 2001-07-04
    IIF 129 - Director → ME
  • 51
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,778 GBP2016-12-31
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 31 - Director → ME
  • 52
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 131 - Director → ME
  • 53
    IMPROVE LIMITED - 2015-06-04
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    580,468 GBP2024-05-31
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 108 - Director → ME
  • 54
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 120 - Director → ME
  • 55
    9a Macklin Street, London
    Active Corporate (9 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 148 - Director → ME
  • 56
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-09-17
    IIF 147 - Director → ME
  • 57
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 50 - Director → ME
  • 58
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 115 - Director → ME
  • 59
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 146 - Director → ME
  • 60
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 42 - Director → ME
  • 61
    A H WORTH LIMITED - 2024-06-10
    Q V FOODS LIMITED - 2019-09-25
    QV LIMITED - 1994-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,527,357 GBP2023-05-31
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 149 - Director → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 83 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 63
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,848 GBP2023-10-30
    Officer
    2019-03-29 ~ 2021-08-25
    IIF 21 - Director → ME
    2015-10-16 ~ 2016-09-15
    IIF 25 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 64
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,344 GBP2024-12-31
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 158 - Director → ME
  • 65
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 112 - Director → ME
  • 66
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2000-06-07 ~ 2002-03-20
    IIF 142 - Director → ME
  • 67
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 117 - Director → ME
  • 68
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 34 - Director → ME
  • 69
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 33 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 74 - Has significant influence or control → OE
  • 70
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 92 - Director → ME
  • 71
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 89 - Director → ME
  • 72
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 90 - Director → ME
  • 73
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 51 - Director → ME
  • 74
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 36 - Director → ME
  • 75
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 40 - Director → ME
  • 76
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 35 - Director → ME
  • 77
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 91 - Director → ME
  • 78
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2025-12-04
    IIF 29 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 77 - Has significant influence or control → OE
  • 79
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 49 - Director → ME
  • 80
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2025-03-31
    IIF 37 - Director → ME
  • 81
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 110 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.