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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith Cbe, Timothy John

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68 IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118
  • 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 119

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

      IIF 120

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

      IIF 121
  • 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 122
  • 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 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • 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 130 IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135 IIF 136
  • 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 137
  • 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 138
  • Smith, Timothy
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139
  • 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 140
  • 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 141
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 154 IIF 155

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

      IIF 156

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

      IIF 157

    • 20, York Place, Leeds, LS1 2EX

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163
  • 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 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169 IIF 170
  • 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 171
  • Smith, Timothy

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173
child relation
Offspring entities and appointments 127
  • 1
    10 JS LIMITED
    12822908
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,364 GBP2024-03-31
    Officer
    2020-08-19 ~ now
    IIF 86 - 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 70 - Director → ME
  • 3
    10 SP LIMITED
    11277106
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    657 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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)
    Equity (Company account)
    -47,090 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 5
    42 PARK PLACE LIMITED
    09331795
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 128 - Director → ME
  • 6
    A HEALD LIMITED
    - now 01208752 00211249
    AVONMORE DAIRIES LIMITED - 1999-10-20 02595001
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03 02595001
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 20 - 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 12 - Director → ME
  • 8
    ARLA CREAMERY LIMITED - now
    STAPLEMEAD DAIRY PRODUCTS LIMITED
    - 2008-09-25 04427853
    QUAYSHELFCO 922 LIMITED - 2002-07-25 05471041, 03976893, 03737252... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-07-27 ~ 2005-07-28
    IIF 39 - 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 37 - 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 22 - 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 30 - Director → ME
  • 12
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC
    - 2004-03-17 02143253 03880181
    MD FOODS PLC - 2000-06-02 03880181
    ASSOCIATED DAIRIES LIMITED - 1992-03-02 02193704
    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 26 - Director → ME
  • 13
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED - 1998-05-27 05936396, 02860152, 04129132... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-02-04
    IIF 31 - 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 36 - 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 03487778
    ARTKEY LIMITED - 1998-01-13 02361019
    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 9 - Director → ME
  • 16
    ARLA FOODS UK INVESTMENTS LIMITED
    - now 00375763
    EXPRESS (INVESTMENTS) LIMITED
    - 2006-09-04 00375763
    DALE FARM LIMITED - 1998-03-06 NI042473, NI025356
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10 02361019
    NORTHERN DAIRIES LIMITED - 1989-01-30 02071504
    DALE FARM FOODS LIMITED - 1979-12-31 NI042464, 00292624
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 15 - 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 34 - 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 06111591, 04992355, 02233990... (more)
    EXPRESS FOODS LIMITED - 1989-08-25 02670609
    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 18 - 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 00375763
    ARTKEY LIMITED - 1989-04-21 00103389
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 7 - Director → ME
    1993-11-01 ~ 1994-12-31
    IIF 17 - Director → ME
  • 20
    ARLA UK LTD.
    - now 00292624
    EXPRESS DAIRIES TWO LTD
    - 2004-06-18 00292624
    DALE FARM FOODS LIMITED - 2002-03-05 00375763, NI042464
    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 19 - 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)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-02-20 ~ 2025-07-10
    IIF 111 - 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 24 - 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)
    Equity (Company account)
    -147,926 GBP2023-03-30
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 57 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 80 - 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
    Liquidation Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    1,600,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 129 - 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)
    Equity (Company account)
    166,551 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 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)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 133 - Director → ME
    2017-07-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 152 - 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 66 - 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 5 - Director → ME
  • 29
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 49 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 150 - 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)
    Equity (Company account)
    495,024 GBP2019-03-31
    Officer
    2021-08-26 ~ now
    IIF 103 - 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 28 - Director → ME
  • 33
    CHURCHFIELDS DAIRIES (1995) LIMITED
    - now 02595001 01208752
    AVONMORE DAIRIES LIMITED - 1995-01-03 01208752
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 33 - 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)
    Equity (Company account)
    -518,283 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 35
    CLOVERCO LIMITED
    13904638
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 100 - 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
    ~ 1995-03-28
    IIF 47 - Director → ME
  • 37
    COUNTRYLARGE (CANAL MILLS) LIMITED
    - now 09179134
    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)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 154 - Ownership of shares – 75% or more → OE
  • 38
    COUNTRYLARGE (GLOBE WORKS) LIMITED
    - now 10750567
    COUNTRYLARGE (4) LIMITED
    - 2022-08-03 10750567 07427152, 11513091, 11369968
    STAKE HOLDINGS LIMITED
    - 2022-04-01 10750567
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → 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)
    Equity (Company account)
    -8,248 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 40
    COUNTRYLARGE (SAYNER LANE) LIMITED
    - now 11513091
    COUNTRYLARGE (44) LIMITED
    - 2023-01-09 11513091 07427152, 10750567, 11369968
    LANNISTER GROUP LIMITED
    - 2022-04-01 11513091
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219,315 GBP2024-03-31
    Officer
    2018-08-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - 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)
    Equity (Company account)
    -126,045 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    COUNTRYLARGE 444 LIMITED
    - now 11369968 07427152, 10750567, 11513091
    ASTUTE REAL ESTATE LIMITED
    - 2022-04-05 11369968
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,401 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 43
    COUNTRYLARGE AIRE PLACE MILLS LIMITED
    16413041
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 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)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2022-02-09 ~ now
    IIF 82 - 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 68 - Director → ME
    2025-03-18 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 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)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    COUNTRYLARGE LIMITED
    07427152 10750567, 11513091, 11369968
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    -391,698 GBP2024-03-31
    Officer
    2010-11-02 ~ now
    IIF 98 - Director → ME
    2010-11-02 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - 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)
    Equity (Company account)
    28,549 GBP2024-03-31
    Officer
    2014-09-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - 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)
    Equity (Company account)
    -39,881 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 50
    COUNTRYSTAR LIMITED
    13969079
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 52 - 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 23 - Director → ME
  • 52
    CRAVENDALE FOODS LIMITED
    - now 02264509
    SIMCO 239 LIMITED - 1988-10-13 02965542, 02579847, 02851423... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 32 - 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 127 - Director → ME
  • 54
    CROSS GREEN (LEEDS) LTD
    09934931
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    Officer
    2018-07-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 55
    DAIRY UK LIMITED
    - now 01971245 05172436
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21 02955743
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01 02955743
    210 High Holborn, London
    Active Corporate (127 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Officer
    2005-06-01 ~ 2007-06-27
    IIF 41 - Director → ME
  • 56
    EDULET LIMITED
    07924435
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,768 GBP2016-01-31
    Officer
    2012-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 57
    EMERALD DEBTCO LIMITED - now 08664804
    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 14 - Director → ME
  • 58
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 55 - Director → ME
  • 59
    FARM AFRICA LIMITED
    - now 01926828 09052387
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11 09052387
    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 46 - Director → ME
  • 60
    FINLAW PROPERTY LIMITED
    SC570539
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -159,348 GBP2024-07-31
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 58 - Director → ME
  • 61
    FUT COINS LIMITED
    08066064
    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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - 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)
    Equity (Company account)
    17,039 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 92 - 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 29 - Director → ME
  • 64
    GREENHILL SMITH LIMITED
    11114598
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 125 - 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 35 - 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 21 - Director → ME
  • 67
    HARROWELLS (NO224) LTD
    13547967 08626817, 08532707, 08335065... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -231,758 GBP2024-08-31
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 53 - 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 01208752
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 10 - Director → ME
  • 69
    HIBERNIA FOODS BAKERIES LIMITED
    00850883
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (19 parents)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 48 - 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)
    Equity (Company account)
    1,453,124 GBP2025-02-28
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 40 - 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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 74 - Director → ME
    2018-12-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 72
    HORSFORTH MILL LIMITED
    09432619
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 119 - Director → ME
  • 73
    IMPROVE LIMITED
    - now 06340937 04768495
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK
    - 2015-06-04 06340937 09220071, 04768495
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
    - 2011-05-11 06340937
    The Catalyst, Baird Lane, York
    Dissolved Corporate (23 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 74
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 124 - Director → ME
  • 75
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 169 - Has significant influence or control → OE
  • 76
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    2014-07-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - 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 05281862
    20 York Place, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 79 - 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)
    Equity (Company account)
    1,434 GBP2025-03-31
    Officer
    2017-12-13 ~ now
    IIF 107 - 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)
    Equity (Company account)
    -771,639 GBP2024-04-30
    Officer
    2022-08-12 ~ 2023-12-31
    IIF 141 - Director → ME
    2023-12-31 ~ 2024-08-16
    IIF 140 - Director → ME
  • 80
    LOWER BRUNSWICK LIMITED
    12979863
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-28 ~ 2022-04-06
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-28 ~ 2020-10-28
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - 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 25 - Director → ME
  • 82
    MCTRADE RETAIL LTD
    - now 08779381
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,778 GBP2016-12-31
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - 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 02143253, 02143253
    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 27 - Director → ME
  • 84
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
    - now 04768495 09220071, 06340937
    IMPROVE LIMITED
    - 2015-06-04 04768495 06340937
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (51 parents, 2 offsprings)
    Equity (Company account)
    580,468 GBP2024-05-31
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 4 - 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 73 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → 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 16 - Director → ME
  • 87
    PALACE STREET (SW1) LIMITED
    05381785
    9a Macklin Street, London
    Active Corporate (25 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 44 - Director → ME
  • 88
    PAM GROUP LIMITED
    - now 06458900
    DE FACTO 1578 LIMITED - 2008-02-18 08670394, 06275636, 06418919... (more)
    20 Old Bailey, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-09-17
    IIF 43 - Director → ME
  • 89
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 131 - Director → ME
  • 90
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 67 - 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 11 - 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 120 - Director → ME
  • 93
    PRET HOLDING 1 LTD
    11415952 15850122, 11417685
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 42 - 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 2 - Director → ME
  • 95
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now 02156499, 02156499, 10529358
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 123 - Director → ME
  • 96
    QV REALISATIONS LIMITED - now
    A H WORTH LIMITED - 2024-06-10 02894917
    Q V FOODS LIMITED
    - 2019-09-25 02267537 02894917
    QV LIMITED - 1994-01-21 02894917
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 7 offsprings)
    Equity (Company account)
    -1,527,357 GBP2023-05-31
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 45 - 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 134 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 54 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - 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)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 100
    SOUTH PARK ROAD LIMITED
    09828988
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,848 GBP2023-10-30
    Officer
    2019-03-29 ~ 2021-08-25
    IIF 102 - Director → ME
    2015-10-16 ~ 2016-09-15
    IIF 106 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 101
    SPRD MANCO LIMITED
    12316436
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,344 GBP2024-12-31
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 72 - 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 64 - 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 8 - Director → ME
  • 104
    STOX APARTMENTS LIMITED
    12271248
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -871 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 85 - 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 50 - 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 38 - 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 13 - Director → ME
  • 108
    TIM J SMITH CONSULTING LIMITED
    10623929
    Flat 104 20 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,845 GBP2023-08-28
    Officer
    2017-02-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 109
    TS KNOWSTHORPE LIMITED
    11114594
    2nd Floor 17 West Park, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    390,102 GBP2024-03-31
    Officer
    2018-07-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 110
    TSAR INVESTMENTS LIMITED
    12316433
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,349 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 111
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 115 - Director → ME
  • 112
    URBANITE (GLASGOW) LTD
    12238300
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 114 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 160 - Has significant influence or control → OE
  • 113
    URBANITE (LEEDS 2) LIMITED
    13794016 13145523, 14242112
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 63 - Director → ME
  • 114
    URBANITE (LEEDS 3) LIMITED
    14242112 13145523, 13794016
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 60 - Director → ME
  • 115
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 61 - Director → ME
  • 116
    URBANITE (LEEDS) LIMITED
    13145523 14242112, 13794016
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 132 - Director → ME
  • 117
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 117 - Director → ME
  • 118
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 121 - Director → ME
  • 119
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
    - 2020-11-10 11221307
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 116 - Director → ME
  • 120
    URBANITE (SHEFF) LIVING LIMITED
    13847596
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 62 - 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 108 - Director → ME
    2017-09-07 ~ 2025-12-04
    IIF 110 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 163 - Has significant influence or control → OE
  • 122
    URBANITE LIVING LIMITED
    11005848
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 109 - Director → ME
  • 123
    URBANITE YORK 2 LIMITED
    13130285 10950417
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 130 - Director → ME
  • 124
    URBANITE YORK 2 LIVING LTD
    - now 11006713
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2025-03-31
    IIF 118 - 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 6 - 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)
    Equity (Company account)
    9,302 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 165 - 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)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-02-08 ~ now
    IIF 138 - Director → ME

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