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

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 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 8 IIF 9
  • 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
  • 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 56
  • Mr Timothy John Smith
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Neville & Co Buckland House, 12 William Prance Road, International Business Park, Plymouth, Devon, PL6 5WR

      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

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • Smith, Timothy John
    British consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 46, Queen's Court Trading Estate, Greets Green Road, West Bromwich, B70 9EQ, United Kingdom

      IIF 78
  • Smith, Timothy John
    British electronics engineer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Duke Street, Rowley Regis, West Midlands, B65 8BP

      IIF 79
  • Smith, Timothy John
    British solicitor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 80
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

    • 39, Dover Street, 4th Floor, London, W1S 4NN, 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 management and property born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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

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

      IIF 95

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

      IIF 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106
  • 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 107
  • 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 108
  • Smith, Timothy
    British property developer 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 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • Smith, Timothy John
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 113

    • Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, England

      IIF 114
  • Smith, Timothy John
    British accountant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Queens Acre, Boyton, Launceston, Cornwall, PL15 9RJ

      IIF 115
  • Smith, Timothy John
    British chartered accountant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Queens Acre, Boyton, Launceston, Cornwall, PL15 9RJ

      IIF 116 IIF 117

    • Queen's Acre, Boyton, Launceston, Cornwall, PL15 9RJ, England

      IIF 118

    • Queens Acre, Boyton, Launceston, PL15 9RJ, England

      IIF 119

    • Queens Acre, Boyton, Launceston, PL15 9RU, England

      IIF 120

    • Neville & Co Buckland House, 12 William Prance Road, International Business Park, Plymouth, Devon, PL6 5WR

      IIF 121

    • Church House, Woodlands Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH

      IIF 122
  • Smith, Timothy John
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Queens Acre, Boyton, Launceston, Cornwall, PL15 9RJ, United Kingdom

      IIF 123 IIF 124

    • Southgate Close, Launceston, Cornwall, PL15 9DU

      IIF 125
  • 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 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137
  • Smith, Timothy John
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • 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 146
  • Smith, Timothy John
    British management and property born in February 1987

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Smith, Timothy John
    British property developer born in February 1987

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171 IIF 172

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

      IIF 173
  • Smith, Timothy John
    British property investment born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174
  • Smith, Timothy John
    British property investor born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 175

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

      IIF 176
  • 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 177
  • Smith, Timothy John
    British engineer born in December 1951

    Registered addresses and corresponding companies

    • Greenacre Church Road, Crowfield, Ipswich, Suffolk, IP6 9TG

      IIF 178 IIF 179
  • Smith, Timothy John
    British chartered engineer born in December 1947

    Registered addresses and corresponding companies

    • Fernwood Brindley Brae, Kinver, Stourbridge, West Midlands, DY7 6LR

      IIF 180
  • Smith, Timothy John
    British engineer born in December 1947

    Registered addresses and corresponding companies

    • Fernwood Brindley Brae, Kinver, Stourbridge, West Midlands, DY7 6LR

      IIF 181
  • Smith, Timothy John
    British managing director born in December 1947

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British solicitor born in March 1970

    Registered addresses and corresponding companies

    • Flat 4, 68 Elms Crescent, Clapham, London, SW4 8QX

      IIF 185
  • Smith, Tim John
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186
  • 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 187
  • Smith, Timothy
    British property developer born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188
  • 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 189
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

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

      IIF 190
  • Smith, Timothy John
    British chartered accountant

    Registered addresses and corresponding companies

    • Neville & Co Buckland House, 12 William Prance Road, International Business Park, Plymouth, Devon, PL6 5WR

      IIF 191
  • Smith, Timothy John
    British solicitor

    Registered addresses and corresponding companies

    • Flat 4, 68 Elms Crescent, Clapham, London, SW4 8QX

      IIF 192
  • Smith, Tim
    British property developer born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 193
  • Smith, Timothy

    Registered addresses and corresponding companies

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

      IIF 194

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

      IIF 195
child relation
Offspring entities and appointments
Active 62
  • 1
    17 West Park, 1st Floor Front Office, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    446,364 GBP2024-03-31
    Officer
    2020-08-19 ~ now
    IIF 155 - director → ME
  • 2
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    657 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 164 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 3
    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 154 - director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 168 - director → ME
  • 5
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-02-20 ~ now
    IIF 126 - director → ME
  • 6
    ATHELESTAN COURT LIMITED - 2020-11-25
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    166,551 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 153 - director → ME
  • 7
    TURNAROUND PROPERTIES LIMITED - 2018-12-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 65 - 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 98 - director → ME
  • 9
    20 York Place, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 93 - director → ME
  • 10
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Corporate (162 parents, 17 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 114 - llp-member → ME
  • 12
    17 West Park, 1st Floor Front Office, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    495,024 GBP2019-03-31
    Officer
    2021-08-26 ~ now
    IIF 140 - director → ME
  • 13
    BONDGATE (LTD) LIMITED - 2021-02-22
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -518,283 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 167 - director → ME
  • 15
    LEEDS CANAL MILLS LIMITED - 2022-11-29
    KHALSMITH PROPERTIES LIMITED - 2022-11-24
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 159 - director → ME
  • 16
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 193 - director → ME
  • 17
    ELLERBY ROAD LIMITED - 2023-08-23
    Second Floor, 17 West Park, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -8,248 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 165 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 18
    COUNTRYLARGE (44) LIMITED - 2023-01-09
    LANNISTER GROUP LIMITED - 2022-04-01
    17 West Park, Second Floor, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -219,315 GBP2024-03-31
    Officer
    2018-08-13 ~ now
    IIF 158 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    BONDGATE GROUP LIMITED - 2023-04-17
    17 West Park, Second Floor, Harrogate, England
    Corporate (5 parents)
    Equity (Company account)
    -126,045 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 188 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    ASTUTE REAL ESTATE LIMITED - 2022-04-05
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -59,401 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 161 - director → ME
  • 21
    FIFTH AVENUE YORK LIMITED - 2023-03-10
    Second Floor, 17 West Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2022-02-09 ~ now
    IIF 152 - director → ME
  • 22
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 109 - director → ME
    2025-03-18 ~ now
    IIF 194 - secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -391,698 GBP2024-03-31
    Officer
    2010-11-02 ~ now
    IIF 170 - director → ME
    2010-11-02 ~ now
    IIF 190 - secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 61 - Ownership of shares – 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
    Corporate (1 parent)
    Equity (Company account)
    28,549 GBP2024-03-31
    Officer
    2014-09-05 ~ now
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,881 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 162 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 96 - director → ME
  • 28
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 166 - director → ME
  • 29
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    Officer
    2018-07-13 ~ now
    IIF 157 - 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 97 - director → ME
  • 31
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 83 - 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 75 - 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
    Corporate (1 parent)
    Equity (Company account)
    17,039 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 160 - director → ME
  • 34
    Unit 46 Queens Ct Trading Est, Greets Green Road, West Bromwich, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    229,937 GBP2023-12-31
    Officer
    1999-05-24 ~ now
    IIF 79 - director → ME
  • 35
    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 151 - director → ME
  • 36
    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 112 - director → ME
    2018-12-04 ~ dissolved
    IIF 195 - secretary → ME
  • 37
    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 8 - director → ME
  • 38
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2017-12-13 ~ now
    IIF 131 - director → ME
  • 41
    17 West Park, Second Floor, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 156 - director → ME
  • 42
    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 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
  • 43
    78 Birmingham Street, Oldbury, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 78 - director → ME
  • 44
    Neville & Co Buckland House 12 William Prance Road, International Business Park, Plymouth, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    406,613 GBP2018-03-31
    Officer
    2003-03-23 ~ dissolved
    IIF 121 - director → ME
    2003-03-23 ~ dissolved
    IIF 191 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 45
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 99 - director → ME
  • 47
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 144 - director → ME
  • 48
    75b Verde 10 Bressenden Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 49 - director → ME
  • 49
    Salisbury House, Station Road, Cambridge, England
    Corporate (13 parents)
    Officer
    2022-02-03 ~ now
    IIF 80 - director → ME
  • 50
    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 177 - llp-designated-member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 51
    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 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 52
    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
  • 53
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -871 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 150 - director → ME
  • 54
    39 Dover Street, 4th Floor, London, England
    Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 86 - director → ME
  • 55
    Queens Acre, Boyton, Launceston, England
    Corporate (12 parents)
    Officer
    2018-03-05 ~ now
    IIF 119 - director → ME
  • 56
    Flat 104 20 Palace Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,845 GBP2023-08-28
    Officer
    2017-02-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-02-16 ~ now
    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
  • 57
    2nd Floor 17 West Park, Harrogate, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    390,102 GBP2024-03-31
    Officer
    2018-07-13 ~ now
    IIF 127 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 58
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    101,349 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 59
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 76 - Has significant influence or control → OE
  • 60
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 135 - director → ME
  • 61
    AXE CAPITAL FINANCE LIMITED - 2019-06-18
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    9,302 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-08 ~ now
    IIF 186 - director → ME
Ceased 96
  • 1
    22 Thorpewood Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2002-06-02 ~ 2008-09-12
    IIF 185 - director → ME
    2002-06-02 ~ 2008-09-12
    IIF 192 - secretary → ME
  • 2
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (4 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 25 - director → ME
  • 3
    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 17 - director → ME
  • 4
    SPP PUMPS LIMITED - 2003-11-17
    STERLING FLUID SYSTEMS LIMITED - 2003-07-05
    STERLING FLUID PRODUCTS LIMITED - 1997-11-27
    SPP LIMITED - 1995-11-30
    SPP PUMPS LIMITED - 1989-03-10
    LANGHAM WORKS LIMITED - 1987-12-24
    3 The Stables, Howbery Park Crowmarsh Gifford, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-02 ~ 1998-06-30
    IIF 178 - director → ME
  • 5
    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 44 - director → ME
  • 6
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2008-02-26
    IIF 42 - director → ME
  • 7
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 27 - director → ME
  • 8
    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 35 - director → ME
  • 9
    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
    Corporate (8 parents, 16 offsprings)
    Officer
    2003-10-22 ~ 2008-02-26
    IIF 31 - director → ME
  • 10
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-02-04
    IIF 36 - director → ME
  • 11
    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 41 - director → ME
  • 12
    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
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 14 - director → ME
  • 13
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 20 - director → ME
  • 14
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 39 - director → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 23 - director → ME
  • 16
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 12 - director → ME
    1993-11-01 ~ 1994-12-31
    IIF 22 - director → ME
  • 17
    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 24 - director → ME
  • 18
    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 29 - director → ME
  • 19
    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 85 - 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
  • 20
    ASTUTE CAPITAL PLC - 2024-06-11
    ASTUTE CAPITAL LIMITED - 2017-04-13
    3 Field Court, Gray's Inn, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,600,000,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 169 - director → ME
  • 21
    ATHELESTAN COURT LIMITED - 2020-11-25
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    166,551 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    TURNAROUND PROPERTIES LIMITED - 2018-12-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 176 - director → ME
  • 23
    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 10 - director → ME
  • 24
    BROOKS CLEANERS LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate
    Officer
    ~ 1993-02-08
    IIF 180 - director → ME
  • 25
    BROOKS TEXTILE RENTAL SERVICES (NORTHERN) LIMITED - 1981-12-31
    MOORFIELD LAUNDRY LIMITED - 1979-12-31
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-02-08
    IIF 181 - director → ME
  • 26
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 33 - director → ME
  • 27
    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 38 - director → ME
  • 28
    LAUNCESTON MONEY ADVICE CENTRE LTD - 2020-08-13
    2 Sheers Barton Barns, Lawhitton, Launceston, Cornwall, England
    Corporate (4 parents)
    Officer
    2019-11-06 ~ 2024-08-09
    IIF 120 - director → ME
  • 29
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1995-03-28
    IIF 53 - director → ME
  • 30
    1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, England
    Corporate (17 parents)
    Officer
    2009-04-14 ~ 2023-07-27
    IIF 118 - director → ME
  • 31
    LEEDS CANAL MILLS LIMITED - 2022-11-29
    KHALSMITH PROPERTIES LIMITED - 2022-11-24
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 33
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 28 - director → ME
  • 34
    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 37 - director → ME
  • 35
    17 West Park, Second Floor, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    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
  • 36
    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
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2005-06-01 ~ 2007-06-27
    IIF 46 - director → ME
  • 37
    4385, 00594788 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    1994-02-01 ~ 1998-06-30
    IIF 179 - director → ME
  • 38
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    2000-01-01 ~ 2002-10-30
    IIF 182 - director → ME
  • 39
    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 19 - director → ME
  • 40
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-15 ~ 2024-03-22
    IIF 52 - director → ME
  • 41
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -119,744 GBP2023-07-31
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 87 - director → ME
  • 42
    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
  • 43
    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 34 - director → ME
  • 44
    20 Barra Close, Highworth, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,672 GBP2016-03-31
    Officer
    2003-08-29 ~ 2014-08-19
    IIF 116 - director → ME
  • 45
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 40 - director → ME
  • 46
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 26 - director → ME
  • 47
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -139,169 GBP2023-08-31
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 81 - director → ME
  • 48
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 15 - director → ME
  • 49
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Corporate (1 parent)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 54 - director → ME
  • 50
    BLAZEPORT LIMITED - 1994-04-18
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    1,431,340 GBP2024-02-29
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 45 - director → ME
  • 51
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 142 - director → ME
  • 52
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 148 - director → ME
  • 53
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 105 - Has significant influence or control → OE
  • 54
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 130 - director → ME
  • 55
    NORTHSIDE (MANCHESTER) LIMITED - 2025-01-13
    109 Hammersmith Grove, C/o Lamington, London, England
    Corporate (3 parents)
    Equity (Company account)
    -364,794 GBP2023-04-30
    Officer
    2022-08-12 ~ 2023-12-31
    IIF 189 - director → ME
    2023-12-31 ~ 2024-08-16
    IIF 187 - director → ME
  • 56
    17 West Park, Second Floor, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ 2022-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2020-10-28 ~ 2020-10-28
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ 2001-07-04
    IIF 30 - director → ME
  • 58
    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 129 - director → ME
  • 59
    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 32 - director → ME
  • 60
    The Old Byre, Brownston Street, Modbury, Plymouth Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,274 GBP2019-09-30
    Officer
    2002-05-28 ~ 2002-10-28
    IIF 117 - director → ME
  • 61
    IMPROVE LIMITED - 2015-06-04
    Innovation Centre Innovation Way, Heslington, York, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    577,219 GBP2023-05-31
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 9 - director → ME
  • 62
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-28 ~ 2020-11-13
    IIF 113 - llp-member → ME
  • 63
    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 21 - director → ME
  • 64
    9a Macklin Street, London
    Corporate (10 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 50 - director → ME
  • 65
    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 48 - director → ME
  • 66
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 172 - director → ME
  • 67
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 16 - director → ME
  • 68
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 47 - director → ME
  • 69
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 147 - director → ME
  • 70
    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
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,527,357 GBP2023-05-31
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 51 - director → ME
  • 71
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 183 - director → ME
  • 72
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 82 - director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 73
    Second Floor, 17 West Park, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -27,848 GBP2023-10-30
    Officer
    2019-03-29 ~ 2021-08-25
    IIF 128 - director → ME
    2015-10-16 ~ 2016-09-15
    IIF 143 - director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 74
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    8,767 GBP2023-12-31
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 108 - director → ME
  • 75
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 13 - director → ME
  • 76
    PLYMOUTH ALCOHOL ADVISORY COUNCIL - 1998-10-01
    Hyde Park House, Mutley Plain, Plymouth, Devon
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2008-09-24
    IIF 115 - director → ME
  • 77
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Corporate (4 parents)
    Officer
    2000-06-07 ~ 2002-03-20
    IIF 43 - director → ME
  • 78
    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 18 - director → ME
  • 79
    Old Cathedral School, Cathedral Close, Truro, Cornwall, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2015-10-16 ~ 2016-06-30
    IIF 122 - director → ME
  • 80
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 133 - director → ME
  • 81
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 132 - director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 73 - Has significant influence or control → OE
  • 82
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 92 - director → ME
  • 83
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 89 - director → ME
  • 84
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 90 - director → ME
  • 85
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 173 - director → ME
  • 86
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 136 - director → ME
  • 87
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 145 - director → ME
  • 88
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 134 - director → ME
  • 89
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 91 - director → ME
  • 90
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 171 - director → ME
  • 91
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2025-03-31
    IIF 138 - director → ME
  • 92
    Southgate Close, Launceston, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-04-18
    IIF 123 - director → ME
  • 93
    WCR MOUNT PRESINGOLL FARM SOLAR LIMITED - 2012-08-17
    Southgate Close, Launceston, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2012-05-16 ~ 2013-04-18
    IIF 124 - director → ME
  • 94
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 11 - director → ME
  • 95
    Queens Acre, Boyton, Launceston, Cornwall, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    16,426 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-03-03 ~ 2013-04-18
    IIF 125 - director → ME
  • 96
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    9th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1995-04-27 ~ 2000-01-10
    IIF 184 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.