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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Smith Cbe

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8

    • 9a, Macklin Street, London, WC2B 5NE

      IIF 9
  • 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 10 IIF 11
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55 IIF 56
  • 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 57
  • 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 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

    • 20, York Place, Leeds, LS1 2EX

      IIF 71

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

      IIF 72 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 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 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93
  • 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 94
  • 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 95
  • 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 96
  • 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 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
    British 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
    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 106 IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111

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

      IIF 112
  • 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 113
  • 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 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149 IIF 150
  • 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 151

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

      IIF 152

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

      IIF 153
  • 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 154
  • 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 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
  • 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 162 IIF 163

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

      IIF 164
  • 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 165
  • 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 166
  • 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 167
  • Smith, Timothy
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
  • 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 169
  • 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 170
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

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

      IIF 171
  • 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 172
  • Smith, Timothy

    Registered addresses and corresponding companies

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

      IIF 173

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

      IIF 174
child relation
Offspring entities and appointments 127
  • 1
    10 JS LIMITED
    12822908
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 118 - Director → ME
  • 2
    10 JS OPCO LIMITED
    16618394
    Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 108 - Director → ME
  • 3
    10 SP LIMITED
    11277106
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 128 - 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
    42 PARK CROSS STREET LIMITED
    - now 11066821
    HRIS INVESTMENTS LIMITED
    - 2018-12-06 11066821
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    42 PARK PLACE LIMITED
    09331795
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 160 - Director → ME
  • 6
    A HEALD LIMITED
    - now 01208752 00211249
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 27 - Director → ME
  • 7
    ANCHOR FOODS LIMITED - now
    ARLA FOODS UK MAJOR RETAIL LIMITED
    - 2011-08-10 01293383
    EXPRESS MAJOR RETAIL LIMITED
    - 2006-09-01 01293383
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 19 - Director → ME
  • 8
    ARLA CREAMERY LIMITED - now
    STAPLEMEAD DAIRY PRODUCTS LIMITED
    - 2008-09-25 04427853
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-07-27 ~ 2005-07-28
    IIF 46 - Director → ME
  • 9
    ARLA FOODS FINANCE LIMITED
    05349418
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-02-01 ~ 2008-02-26
    IIF 44 - Director → ME
  • 10
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED
    - 2006-08-31 00851853
    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 (35 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 29 - Director → ME
  • 11
    ARLA FOODS INGREDIENTS LIMITED
    - now 01160215 07403866
    EXPRESS INGREDIENTS LIMITED
    - 2006-09-01 01160215
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 37 - Director → ME
  • 12
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC
    - 2004-03-17 02143253 03880181
    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 (66 parents, 17 offsprings)
    Officer
    2003-10-22 ~ 2008-02-26
    IIF 33 - Director → ME
  • 13
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-02-04
    IIF 38 - Director → ME
  • 14
    ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
    - now 00930906
    EXPRESS DAIRIES INGREDIENTS LIMITED
    - 2006-09-01 00930906
    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 (22 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 43 - Director → ME
  • 15
    ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
    - now 00103389
    EXPRESS DAIRIES MAJOR RETAIL LIMITED
    - 2006-09-01 00103389
    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 (26 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 16 - Director → ME
  • 16
    ARLA FOODS UK INVESTMENTS LIMITED
    - now 00375763
    EXPRESS (INVESTMENTS) LIMITED
    - 2006-09-04 00375763
    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 (37 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 22 - Director → ME
  • 17
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC
    - 2003-10-22 03487778 00103389
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 41 - Director → ME
  • 18
    ARLA FOODS UK PROPERTY COMPANY LIMITED
    - now 00473089
    EXPRESS DAIRY PROPERTY COMPANY LIMITED
    - 2006-09-04 00473089
    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 (40 parents)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 25 - Director → ME
  • 19
    ARLA FOODS UK SERVICES LTD.
    - now 02361019 03487778
    EXPRESS LIMITED
    - 2006-08-30 02361019
    DALE FARM DAIRY GROUP LIMITED
    - 1998-03-06 02361019 NI042476
    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 (42 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 14 - Director → ME
    1993-11-01 ~ 1994-12-31
    IIF 24 - Director → ME
  • 20
    ARLA UK LTD.
    - now 00292624
    EXPRESS DAIRIES TWO LTD
    - 2004-06-18 00292624
    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 (25 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 26 - Director → ME
  • 21
    ASSET CAPITAL 44 LIMITED
    - now 14283225 10876979
    ASSET CAPITAL CONSTRUCTION LIMITED
    - 2025-04-28 14283225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-07-10
    IIF 143 - Director → ME
  • 22
    ASSOCIATED DAIRIES LIMITED
    - now 02193704 02143253
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 31 - Director → ME
  • 23
    ASTUTE CAPITAL ADVISORS LIMITED - now
    TAR ASSET MANAGEMENT LIMITED
    - 2018-11-27 10671489
    Salisbury House, London Wall, London, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 87 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ASTUTE CAPITAL LIMITED - now
    ASTUTE CAPITAL PLC
    - 2024-06-11 10407229
    ASTUTE CAPITAL LIMITED
    - 2017-04-13 10407229
    3 Field Court, Gray’s Inn, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 161 - Director → ME
  • 25
    ATHELSTAN COURT LIMITED
    - now 13006207
    ATHELESTAN COURT LIMITED
    - 2020-11-25 13006207
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    AXECAP LIMITED
    - now 08306548
    TURNAROUND PROPERTIES LIMITED
    - 2018-12-19 08306548
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2017-07-01 ~ now
    IIF 129 - Director → ME
    2012-11-26 ~ 2016-08-12
    IIF 165 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    BHULLAR SMITH LIMITED
    08458817
    Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 96 - Director → ME
  • 28
    BLAKES CHILLED DISTRIBUTION LIMITED
    - now 01226552
    BLAKES HAULAGE LIMITED - 1994-02-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 12 - Director → ME
  • 29
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2026-03-20
    IIF 79 - Director → ME
  • 30
    BRUNSWICK COURT LIMITED
    - now 09393845
    ASTUTE INVESTMENT MANAGEMENT LIMITED
    - 2018-07-03 09393845
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 31
    BURLEY ROAD LIMITED
    10065386
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 135 - Director → ME
  • 32
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (28 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 35 - Director → ME
  • 33
    CHURCHFIELDS DAIRIES (1995) LIMITED
    - now 02595001 01208752
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 40 - Director → ME
  • 34
    CLARENCE STREET YORK LIMITED
    - now 12768854
    BONDGATE (LTD) LIMITED
    - 2021-02-22 12768854
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2020-07-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 35
    CLOVERCO LIMITED
    13904638
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 132 - Director → ME
  • 36
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED
    - 1988-10-21 02226886
    NEATSINGLE LIMITED
    - 1988-08-09 02226886
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-03-28
    IIF 53 - Director → ME
  • 37
    COUNTRYLARGE (CANAL MILLS) LIMITED
    - now 09179134 16413041
    LEEDS CANAL MILLS LIMITED
    - 2022-11-29 09179134
    KHALSMITH PROPERTIES LIMITED
    - 2022-11-24 09179134
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    COUNTRYLARGE (GLOBE WORKS) LIMITED
    - now 10750567
    COUNTRYLARGE (4) LIMITED
    - 2022-08-03 10750567 11513091... (more)
    STAKE HOLDINGS LIMITED
    - 2022-04-01 10750567
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 39
    COUNTRYLARGE (KIRKSTALL ROAD) LTD
    - now 11277118
    ELLERBY ROAD LIMITED
    - 2023-08-23 11277118
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    COUNTRYLARGE (SAYNER LANE) LIMITED
    - now 11513091
    COUNTRYLARGE (44) LIMITED
    - 2023-01-09 11513091 10750567... (more)
    LANNISTER GROUP LIMITED
    - 2022-04-01 11513091
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    COUNTRYLARGE (WRAYS) LTD
    - now 12983475
    BONDGATE GROUP LIMITED
    - 2023-04-17 12983475
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    COUNTRYLARGE 444 LIMITED
    - now 11369968 11513091... (more)
    ASTUTE REAL ESTATE LIMITED
    - 2022-04-05 11369968
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    COUNTRYLARGE AIRE PLACE MILLS LIMITED
    16413041 09179134
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    COUNTRYLARGE CC LIMITED
    - now 13904643
    FIFTH AVENUE YORK LIMITED
    - 2023-03-10 13904643
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 114 - Director → ME
  • 45
    COUNTRYLARGE DEVELOPMENTS LIMITED
    16322927
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 106 - Director → ME
    2025-03-18 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    COUNTRYLARGE ESTATES LIMITED
    09431727
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2026-02-12
    IIF 137 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 130 - Director → ME
    2010-11-02 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 48
    COUNTRYLARGE PORTFOLIO LIMITED
    - now 09204744
    LIVERPOOL FLEET STREET LIMITED
    - 2018-03-26 09204744
    COUNTRYLARGE PORTFOLIO LIMITED
    - 2016-12-20 09204744
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2014-09-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 49
    COUNTRYLARGE PROPERTIES LIMITED
    10923803
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 50
    COUNTRYSTAR LIMITED
    13969079
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 82 - Director → ME
  • 51
    CRAVEN DAIRIES LIMITED
    02193800
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 30 - Director → ME
  • 52
    CRAVENDALE FOODS LIMITED
    - now 02264509
    SIMCO 239 LIMITED - 1988-10-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 39 - Director → ME
  • 53
    CRIBS (UK) LIMITED
    07461265
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 159 - Director → ME
  • 54
    CROSS GREEN (LEEDS) LTD
    09934931
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    DAIRY UK LIMITED
    - now 01971245 05172436
    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 (127 parents, 8 offsprings)
    Officer
    2005-06-01 ~ 2007-06-27
    IIF 48 - Director → ME
  • 56
    EDULET LIMITED
    07924435
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 57
    EMERALD DEBTCO LIMITED - now
    ARLA FOODS MILK PARTNERSHIP LIMITED
    - 2013-12-12 02779206
    EXPRESS MILK PARTNERSHIP LIMITED
    - 2004-12-01 02779206
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    One, Glass Wharf, Bristol
    Dissolved Corporate (61 parents)
    Officer
    2002-11-07 ~ 2007-04-20
    IIF 21 - Director → ME
  • 58
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 85 - Director → ME
  • 59
    FARM AFRICA LIMITED
    - now 01926828 09052387
    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 (78 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2024-03-22
    IIF 52 - Director → ME
  • 60
    FINLAW PROPERTY LIMITED
    SC570539
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 88 - Director → ME
  • 61
    FUT COINS LIMITED
    08066064
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 62
    GAYHURST LIMITED
    - now 11276822
    LANNISTER ESTATES LIMITED
    - 2019-06-25 11276822
    ASTUTE CAPITAL HOLDINGS LIMITED
    - 2019-06-18 11276822
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 124 - Director → ME
  • 63
    GEDI ENTERPRISES LIMITED
    - now 02320061
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 36 - Director → ME
  • 64
    GREENHILL SMITH LIMITED
    11114598
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 157 - Director → ME
  • 65
    H.T.WEBB AND COMPANY LIMITED
    00575309
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 42 - Director → ME
  • 66
    HANDSWORTH DAIRIES LIMITED
    00215631
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 28 - Director → ME
  • 67
    HARROWELLS (NO224) LTD
    13547967 13195493... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 83 - Director → ME
  • 68
    HEALDS FOODS LIMITED
    - now 00211249
    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 (39 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 17 - Director → ME
  • 69
    HIBERNIA FOODS BAKERIES LIMITED
    - now 00850883
    - 2001-06-04
    - 1999-05-04
    - 1977-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (19 parents)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 54 - Director → ME
  • 70
    HOLBEACH MARSH CO-OPERATIVE LIMITED
    - now 02880419
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (28 parents)
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 47 - Director → ME
  • 71
    HOLBECK ESTATES LIMITED
    - now 11709620
    STOX LEEDS LIMITED
    - 2020-01-24 11709620
    FREDERICK ROAD SALFORD LIMITED
    - 2019-02-27 11709620
    1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 112 - Director → ME
    2018-12-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 72
    HORSFORTH MILL LIMITED
    09432619
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 151 - Director → ME
  • 73
    IMPROVE LIMITED
    - now 06340937 04768495
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK
    - 2015-06-04 06340937 04768495... (more)
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
    - 2011-05-11 06340937 04768495... (more)
    The Catalyst, Baird Lane, York
    Dissolved Corporate (23 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 74
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 156 - Director → ME
  • 75
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 103 - Has significant influence or control → OE
  • 76
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED
    - 2009-11-04 05282501
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 3 - Has significant influence or control → OE
  • 78
    LANDSTOCK CONSTRUCTION LTD
    05248419
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ 2026-03-05
    IIF 139 - Director → ME
  • 79
    LOST GARDENS MANCHESTER DEVCO LTD - now
    NORTHSIDE (MANCHESTER) LIMITED
    - 2025-01-13 13866536
    109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-31 ~ 2024-08-16
    IIF 169 - Director → ME
    2022-08-12 ~ 2023-12-31
    IIF 170 - Director → ME
  • 80
    LOWER BRUNSWICK LIMITED
    12979863
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-28
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-28 ~ 2022-04-06
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 81
    M-BOX LIMITED
    03901206
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-07-04
    IIF 32 - Director → ME
  • 82
    MCTRADE RETAIL LTD
    - now 08779381
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MD FOODS LIMITED
    - now 03880181 02143253
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 34 - Director → ME
  • 84
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
    - now 04768495 06340937... (more)
    IMPROVE LIMITED
    - 2015-06-04 04768495 06340937
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 11 - Director → ME
  • 85
    NORTH PARK ROAD LIMITED
    12985677
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 86
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 23 - Director → ME
  • 87
    PALACE STREET (SW1) LIMITED
    05381785
    9a Macklin Street, London
    Active Corporate (25 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 9 - Director → ME
  • 88
    PAM GROUP LIMITED
    - now 06458900
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-09-17
    IIF 50 - Director → ME
  • 89
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 163 - Director → ME
  • 90
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 97 - Director → ME
  • 91
    PERCY L.RIGBY AND SON LIMITED
    00378180
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 18 - Director → ME
  • 92
    POSITIV WORLDWIDE LTD
    10092691
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 152 - Director → ME
  • 93
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 49 - Director → ME
  • 94
    PRET PARENT HOLDING LIMITED
    13383544
    75b Verde 10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 8 - Director → ME
  • 95
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 155 - Director → ME
  • 96
    QV REALISATIONS LIMITED - now
    A H WORTH LIMITED - 2024-06-10
    Q V FOODS LIMITED
    - 2019-09-25 02267537 02894917
    QV LIMITED - 1994-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 51 - Director → ME
  • 97
    RESIDENTIAL CAPITAL (HENRY STREET) LLP
    OC426208
    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 166 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 98
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 84 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 99
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED
    09825580 08906583
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 100
    SOUTH PARK ROAD LIMITED
    09828988
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-08-25
    IIF 134 - Director → ME
    2015-10-16 ~ 2016-09-15
    IIF 138 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 101
    SPRD MANCO LIMITED
    12316436
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 110 - Director → ME
  • 102
    ST GEORGES HARROGATE LIMITED
    13894831
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 94 - Director → ME
  • 103
    STAR DAIRIES FOOD SERVICES LIMITED
    02823385
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 15 - Director → ME
  • 104
    STOX APARTMENTS LIMITED
    12271248
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 117 - Director → ME
  • 105
    STUART HOUSE MH LTD
    16306432
    39 Dover Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 80 - Director → ME
  • 106
    THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
    - 2002-03-26 00328538
    210 High Holborn, London
    Active Corporate (80 parents)
    Officer
    2000-06-07 ~ 2002-03-20
    IIF 45 - Director → ME
  • 107
    THE WOODGATE FARMS DAIRY LIMITED
    - now 00721687
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 20 - Director → ME
  • 108
    TIM J SMITH CONSULTING LIMITED
    10623929
    Flat 104 20 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 109
    TS KNOWSTHORPE LIMITED
    11114594
    2nd Floor 17 West Park, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 110
    TSAR INVESTMENTS LIMITED
    12316433
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 111
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 147 - Director → ME
  • 112
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 146 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 74 - Has significant influence or control → OE
  • 113
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 93 - Director → ME
  • 114
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 90 - Director → ME
  • 115
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 91 - Director → ME
  • 116
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 164 - Director → ME
  • 117
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 149 - Director → ME
  • 118
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 153 - Director → ME
  • 119
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
    - 2020-11-10 11221307
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 148 - Director → ME
  • 120
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 92 - Director → ME
  • 121
    URBANITE (YORK) LIMITED
    - now 10950417 13130285
    RESIDENTIAL CAPITAL (YORK) LIMITED
    - 2020-11-05 10950417
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 140 - Director → ME
    2017-09-07 ~ 2025-12-04
    IIF 142 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 77 - Has significant influence or control → OE
  • 122
    URBANITE LIVING LIMITED
    11005848 11006713... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 141 - Director → ME
  • 123
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 162 - Director → ME
  • 124
    URBANITE YORK 2 LIVING LTD
    - now 11006713 13847596... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2025-03-31
    IIF 150 - Director → ME
  • 125
    WEBB GLOBAL LIMITED
    03641660
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 13 - Director → ME
  • 126
    WESTEROS SECURITIES LIMITED
    - now 11278382
    AXE CAPITAL FINANCE LIMITED
    - 2019-06-18 11278382
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 127
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2021-02-08 ~ now
    IIF 167 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.