1
DALESMAN (FINE FOOD INGREDIENTS) LIMITED
- now 02213850JUDGETEST LIMITED - 1988-02-29
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2008-09-01 ~ 2022-02-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2012-02-20 ~ 2022-02-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2011-09-23 ~ 2022-02-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-16
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
DALESMAN (NEWCASTLE) LIMITED
- now 02096726PRESTIGE SUPPLIES LTD
- 2008-01-30
02096726PRESTIGE MEAT TRADE SUPPLIES LTD - 1996-04-09
BRIGHTREBEL LIMITED - 1987-04-06
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2000-02-29 ~ 2022-02-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
DALESMAN (YORKSHIRE) LIMITED
- now 01929452HILTPEARL LIMITED - 1985-08-21
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2008-09-01 ~ 2022-02-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Dalesman House, Chase Way, Bradford, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2022-02-08
IIF 9 - Director → ME
Person with significant control
2017-07-19 ~ 2025-09-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Dalesman House, Chase Way, Bradford, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2022-02-08
IIF 8 - Director → ME
Person with significant control
2017-07-19 ~ 2025-09-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (7 parents)
Officer
2014-03-28 ~ 2022-02-08
IIF 2 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dalesman House, Chase Way, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2011-07-28 ~ 2022-02-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-16
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE DALESMAN GROUP HOLDINGS LTD
16275465 Dalesman House, Chase Way, Bradford, West Yorkshire, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2025-02-25 ~ 2025-10-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Carlton House, Grammar School, Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-05-08 ~ dissolved
IIF 6 - Director → ME