1
B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (4 parents)
Officer
1980-01-31 ~ dissolvedIIF 54 - Director → ME
1980-01-31 ~ dissolvedIIF 67 - Secretary → ME
2
BUSSLEAP LIMITED - 2018-07-27
Eurostar House, Birds Royd Lane, Brighouse, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-141,682 GBP2019-06-30
Officer
2018-03-30 ~ dissolvedIIF 41 - Director → ME
3
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 51 - Director → ME
4
Unit 4 Crane Business Estate, Milton, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
732,873 GBP2024-06-30
Officer
2018-05-03 ~ nowIIF 24 - Director → ME
5
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-149,738 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 25 - Director → ME
6
SYKES(SOFT DRINKS)LIMITED - 1997-07-31
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 16 - Director → ME
7
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 22 - Director → ME
8
CAPITAL HOUSE 24 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 5 - Director → ME
9
Castle Factory The Square, Tandragee, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
TAYTO VENDALL LIMITED - 2004-11-12
LIMEHURST ENTERPRISES LIMITED - 2003-06-16
Castle Factory, Tandragee, Co ArmaghActive Corporate (5 parents, 2 offsprings)
Officer
2002-11-25 ~ nowIIF 42 - Director → ME
11
GUMTRADE LIMITED - 1995-11-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 15 - Director → ME
12
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 21 - Director → ME
13
CAPITAL HOUSE 22 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 8 - Director → ME
14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 57 - Director → ME
15
EXPRESSO PLUS LTD - 2018-12-04
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevonLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ nowIIF 40 - Director → ME
16
Priory House Unit C, Gildersome Spur Ind Est, LeedsActive Corporate (4 parents)
Equity (Company account)
-108,043 GBP2024-06-30
Officer
2017-03-30 ~ nowIIF 36 - Director → ME
17
STEM DRIP 4 LIMITED - 2018-12-07
Priory House, Gildersome Spur Ind Est, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-05-26 ~ nowIIF 60 - Director → ME
18
Priory House Gildersome Spur, Gildersome, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,796,839 GBP2024-06-30
Officer
2017-03-30 ~ nowIIF 34 - Director → ME
19
C/o, Tayto Group Limited, Princewood Road Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolvedIIF 43 - Director → ME
20
STAYLINK LIMITED - 2007-05-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
2007-04-05 ~ nowIIF 47 - Director → ME
21
GT PROPERTY HOLDINGS LIMITED - 2012-02-07
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-198 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 26 - Director → ME
22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (5 parents)
Officer
2006-02-02 ~ nowIIF 45 - Director → ME
23
Tandragee Castle, Tandragee, Co ArmaghDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 63 - Director → ME
24
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
ROTHERHALL INVESTMENTS PLC - 1987-10-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 23 - Director → ME
25
CAPITAL HOUSE 18 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 9 - Director → ME
26
SUREJOT LIMITED - 1995-04-10
L.T.T. VENDING LIMITED - 2001-01-11
Priory House Unit C, Gildersome Spur Ind Est, LeedsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,680,283 GBP2024-06-30
Officer
2017-03-30 ~ nowIIF 37 - Director → ME
27
LEESEL & CO LIMITED - 2003-06-19
Priory House Unit C, Gildersome Spur Ind Est, LeedsActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-4,391,895 GBP2024-06-30
Officer
2017-03-30 ~ nowIIF 35 - Director → ME
28
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-03 ~ nowIIF 55 - Director → ME
29
CAPITAL HOUSE 20 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghActive Corporate (4 parents, 4 offsprings)
Officer
2008-07-04 ~ nowIIF 3 - Director → ME
30
CAPITAL HOUSE 14 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents, 2 offsprings)
Officer
2008-07-04 ~ nowIIF 7 - Director → ME
31
CAPITAL HOUSE 16 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 13 - Director → ME
32
CAPITAL HOUSE 12 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents, 2 offsprings)
Officer
2008-07-04 ~ nowIIF 14 - Director → ME
33
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2017-03-21 ~ nowIIF 62 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (5 parents, 1 offspring)
Officer
2006-02-02 ~ nowIIF 44 - Director → ME
35
CAPITAL HOUSE 26 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 12 - Director → ME
36
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandActive Corporate (4 parents)
Officer
2017-03-30 ~ nowIIF 38 - Director → ME
37
Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Officer
2018-05-26 ~ nowIIF 56 - Director → ME
38
FARMANE LIMITED - 2017-02-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomActive Corporate (4 parents)
Officer
2017-01-06 ~ nowIIF 32 - Director → ME
39
MUNDAYS (822) LIMITED - 2007-09-28
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
2007-10-01 ~ nowIIF 46 - Director → ME
40
HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
S.T.S. PACKAGING LIMITED - 1987-03-06
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
2008-03-12 ~ nowIIF 17 - Director → ME
41
STEM DRIP 3 LIMITED - 2020-02-24
Priory House, Gildersome Spur Ind Est, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-25 ~ nowIIF 61 - Director → ME
42
STEM DRIP 2 LIMITED - 2020-04-27
Priory House, Gildersome Spur Ind Est, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-25 ~ nowIIF 59 - Director → ME
43
VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
BOREHAMWOOD LIMITED - 1995-10-10
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 50 - Director → ME
44
Priory House, Gildersome Spur Ind Est, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-25 ~ nowIIF 58 - Director → ME
45
CAPITAL HOUSE 32 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 6 - Director → ME
46
CAPITAL HOUSE 28 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 11 - Director → ME
47
CAPITAL HOUSE 30 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 10 - Director → ME
48
ROMANOV DEVELOPMENTS LIMITED - 2008-08-20
Tandragee Castle, Tandragee, Co. ArmaghActive Corporate (4 parents)
Officer
~ nowIIF 65 - Director → ME
49
CAPITAL HOUSE 34 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 4 - Director → ME
50
TANDRAGEE INVESTMENT CO., LIMITED - 2008-08-20
Castle Factory, Tandragee, Co ArmaghActive Corporate (4 parents, 5 offsprings)
Officer
~ nowIIF 53 - Director → ME
51
SNACKDOME LIMITED - 2016-02-15
C/o Priory House Gildersome Spur, Morley, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-02-12 ~ nowIIF 48 - Director → ME
52
Castle Factory, Tandragee, Co ArmaghActive Corporate (5 parents)
Officer
~ nowIIF 52 - Director → ME
53
TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
2009-01-29 ~ nowIIF 2 - Director → ME
54
TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
GW (BRANDS) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
2008-07-04 ~ nowIIF 20 - Director → ME
55
GW (MANUFACTURING) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents, 6 offsprings)
Officer
2008-07-04 ~ nowIIF 19 - Director → ME
56
MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (5 parents, 13 offsprings)
Officer
2008-07-04 ~ nowIIF 18 - Director → ME
57
Tandragee Castle The Square, Tandragee, Craigavon, Northern IrelandActive Corporate (5 parents)
Officer
2021-01-08 ~ nowIIF 33 - Director → ME
58
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 27 - Director → ME
59
GREEN TOP SNACK FOODS LIMITED - 2012-02-07
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
788,301 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 31 - Director → ME
60
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 30 - Director → ME
61
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 28 - Director → ME
62
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 29 - Director → ME
63
Unit C, Gildersome Spur Ind Est, Leeds, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-04-24 ~ nowIIF 39 - Director → ME
64
Tandragee Castle, Tandragee, Co.armaghActive Corporate (4 parents)
Officer
1982-07-05 ~ nowIIF 66 - Director → ME
65
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,130,010 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 49 - Director → ME
66
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 64 - Director → ME