1
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2020-08-19 ~ now
IIF 95 - Director → ME
2
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
3
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 113 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
4
42 PARK CROSS STREET LIMITED
- now 11066821HRIS INVESTMENTS LIMITED
- 2018-12-06
11066821 17 West Park, Second Floor, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
5
20 York Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 137 - Director → ME
6
AVONMORE DAIRIES LIMITED - 1999-10-20
CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 49 - Director → ME
7
ANCHOR FOODS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
ARLA FOODS UK MAJOR RETAIL LIMITED
- 2011-08-10
01293383EXPRESS MAJOR RETAIL LIMITED
- 2006-09-01
01293383OSKAR DAIRY SALES LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 41 - Director → ME
8
ARLA CREAMERY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23
STAPLEMEAD DAIRY PRODUCTS LIMITED
- 2008-09-25
04427853QUAYSHELFCO 922 LIMITED - 2002-07-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-07-27 ~ 2005-07-28
IIF 68 - Director → ME
9
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2008-02-26
IIF 66 - Director → ME
10
ARLA FOODS HOLDINGS COMPANY LIMITED
- now 00851853EXPRESS (HOLDINGS) LIMITED
- 2006-08-31
00851853BODFARI (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 51 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
EXPRESS INGREDIENTS LIMITED
- 2006-09-01
01160215LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 59 - Director → ME
12
MD FOODS PLC - 2000-06-02
ASSOCIATED DAIRIES LIMITED - 1992-03-02
LUSHJUST LIMITED - 1987-08-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Active Corporate (66 parents, 17 offsprings)
Officer
2003-10-22 ~ 2008-02-26
IIF 55 - Director → ME
13
ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
EXPRESS TRUSTEES LIMITED
- 2017-03-21
03540680HACKREMCO (NO.1332) LIMITED - 1998-05-27
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-02 ~ 2004-02-04
IIF 60 - Director → ME
14
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
- now 00930906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23
EXPRESS DAIRIES INGREDIENTS LIMITED
- 2006-09-01
00930906SWEETS 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 (24 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 65 - Director → ME
15
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
- now 00103389EXPRESS DAIRIES MAJOR RETAIL LIMITED
- 2006-09-01
00103389EXPRESS DAIRIES LIMITED - 1998-02-25
ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED - 1994-07-26
EDWIN TURNER,LIMITED - 1987-10-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (26 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 38 - Director → ME
16
ARLA FOODS UK INVESTMENTS LIMITED
- now 00375763EXPRESS (INVESTMENTS) LIMITED
- 2006-09-04
00375763DALE FARM LIMITED - 1998-03-06
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
NORTHERN DAIRIES LIMITED - 1989-01-30
DALE FARM FOODS LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (37 parents, 4 offsprings)
Officer
1999-12-13 ~ 2008-02-26
IIF 44 - Director → ME
17
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 63 - Director → ME
18
ARLA FOODS UK PROPERTY COMPANY LIMITED
- now 00473089EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04
00473089MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
EXPRESS FOODS LIMITED - 1989-08-25
EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (40 parents)
Officer
1999-12-13 ~ 2008-02-26
IIF 47 - Director → ME
19
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
ARTKEY LIMITED - 1989-04-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
1999-12-13 ~ 2008-02-26
IIF 36 - Director → ME
1993-11-01 ~ 1994-12-31
IIF 46 - Director → ME
20
EXPRESS DAIRIES TWO LTD
- 2004-06-18
00292624DALE FARM FOODS LIMITED - 2002-03-05
NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 48 - Director → ME
21
ASSET CAPITAL CONSTRUCTION LIMITED
- 2025-04-28
14283225 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-20 ~ 2025-07-10
IIF 120 - Director → ME
22
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 53 - Director → ME
23
ASTUTE CAPITAL ADVISORS LIMITED - now
TAR ASSET MANAGEMENT LIMITED
- 2018-11-27
10671489 Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2017-03-15 ~ 2017-07-31
IIF 17 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-16
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
24
ASTUTE CAPITAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED
- 2017-04-13
10407229 3 Field Court, Gray’s Inn, London, United Kingdom
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-11-27
IIF 138 - Director → ME
25
ATHELESTAN COURT LIMITED
- 2020-11-25
13006207 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 92 - Director → ME
Person with significant control
2020-11-09 ~ 2022-04-06
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
26
TURNAROUND PROPERTIES LIMITED
- 2018-12-19
08306548 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (2 parents)
Officer
2012-11-26 ~ 2016-08-12
IIF 142 - Director → ME
2017-07-01 ~ now
IIF 114 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
27
Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 26 - Director → ME
28
BLAKES CHILLED DISTRIBUTION LIMITED
- now 01226552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
BLAKES HAULAGE LIMITED - 1994-02-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 34 - Director → ME
29
20 York Place, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-03 ~ 2026-03-20
IIF 9 - Director → ME
30
ASTUTE INVESTMENT MANAGEMENT LIMITED
- 2018-07-03
09393845COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) In administration
Administration started on 2026-03-24 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
In Administration Corporate (7 parents)
Officer
2021-08-26 ~ now
IIF 99 - Director → ME
32
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS 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 57 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2015-11-17
AVONMORE DAIRIES LIMITED - 1995-01-03
ADVISER (180) LIMITED - 1991-04-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (28 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 62 - Director → ME
34
CLARENCE STREET YORK LIMITED
- now 12768854BONDGATE (LTD) LIMITED
- 2021-02-22
12768854 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
35
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2022-02-09 ~ now
IIF 104 - Director → ME
36
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED
- 1988-10-21
02226886NEATSINGLE LIMITED
- 1988-08-09
02226886 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
(before 1992-02-16) ~ 1995-03-28
IIF 75 - Director → ME
37
LEEDS CANAL MILLS LIMITED
- 2022-11-29
09179134KHALSMITH PROPERTIES LIMITED
- 2022-11-24
09179134 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2014-08-18 ~ now
IIF 107 - Director → ME
Person with significant control
2020-08-04 ~ 2023-05-23
IIF 160 - Ownership of shares – 75% or more → OE
38
COUNTRYLARGE (GLOBE WORKS) LIMITED
- now 10750567STAKE HOLDINGS LIMITED
- 2022-04-01
10750567 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 86 - Director → ME
Person with significant control
2017-05-03 ~ 2023-10-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
COUNTRYLARGE (KIRKSTALL ROAD) LTD
- now 11277118ELLERBY ROAD LIMITED
- 2023-08-23
11277118 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 108 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
40
COUNTRYLARGE (SAYNER LANE) LIMITED
- now 11513091LANNISTER GROUP LIMITED
- 2022-04-01
11513091 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 103 - Director → ME
Person with significant control
2018-08-13 ~ 2025-07-15
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
41
BONDGATE GROUP LIMITED
- 2023-04-17
12983475 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2020-10-29 ~ now
IIF 80 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
42
ASTUTE REAL ESTATE LIMITED
- 2022-04-05
11369968 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 110 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
43
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
44
FIFTH AVENUE YORK LIMITED
- 2023-03-10
13904643 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (3 parents)
Officer
2022-02-09 ~ now
IIF 91 - Director → ME
45
COUNTRYLARGE DEVELOPMENTS LIMITED
16322927 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
2025-03-18 ~ now
IIF 154 - Secretary → ME
Person with significant control
2025-03-18 ~ now
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
46
20 York Place, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ 2026-02-12
IIF 101 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-02-12
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
47
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent, 20 offsprings)
Officer
2010-11-02 ~ now
IIF 115 - Director → ME
2010-11-02 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
48
COUNTRYLARGE PORTFOLIO LIMITED
- now 09204744LIVERPOOL FLEET STREET LIMITED
- 2018-03-26
09204744COUNTRYLARGE PORTFOLIO LIMITED
- 2016-12-20
09204744 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
49
COUNTRYLARGE PROPERTIES LIMITED
10923803 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-21 ~ now
IIF 111 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
50
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 12 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 52 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
SIMCO 239 LIMITED - 1988-10-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 61 - Director → ME
53
29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 136 - Director → ME
54
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2018-07-13 ~ now
IIF 97 - Director → ME
Person with significant control
2019-01-04 ~ 2024-09-04
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
55
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
2005-06-01 ~ 2007-06-27
IIF 70 - Director → ME
56
Cubic Business Centre, Stanningley Road, Leeds
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 25 - Director → ME
57
EMERALD DEBTCO LIMITED - now
ARLA FOODS MILK PARTNERSHIP LIMITED
- 2013-12-12
02779206EXPRESS MILK PARTNERSHIP LIMITED
- 2004-12-01
02779206THE 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 43 - Director → ME
58
Thorpe Arch Grange, Thorp Arch, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 15 - Director → ME
59
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
1 St John's Lane, London, England
Active Corporate (78 parents, 5 offsprings)
Officer
2016-12-15 ~ 2024-03-22
IIF 74 - Director → ME
60
Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-12-10 ~ 2023-05-16
IIF 18 - Director → ME
61
Odeliah House, 1 New Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2024-01-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Has significant influence or control → OE
62
LANNISTER ESTATES LIMITED
- 2019-06-25
11276822ASTUTE CAPITAL HOLDINGS LIMITED
- 2019-06-18
11276822 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 109 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 58 - Director → ME
64
Unit 1 Park Court, 42 Park Cross Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 134 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (31 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 64 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-29
Dissolved on 2009-06-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 50 - Director → ME
67
HARROWELLS (NO224) LTD
13547967 13195493, 13491117, 13132177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ 2025-03-07
IIF 13 - Director → ME
68
WATERFORD FOODS (UK) LIMITED - 1999-10-20
HEALDS FOODS LIMITED - 1994-04-07
A.HEALD LIMITED - 1990-11-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (39 parents, 1 offspring)
Officer
2002-09-30 ~ 2008-02-26
IIF 39 - Director → ME
69
HIBERNIA FOODS BAKERIES LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
SARA LEE BAKERIES UK LIMITED
- 2001-06-04
00850883KITCHENS OF SARA LEE - UK LIMITED
- 1999-05-04
00850883SARA LEE LIMITED - 1977-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Active Corporate (21 parents)
Officer
1995-01-01 ~ 1999-10-11
IIF 76 - Director → ME
70
HOLBEACH MARSH CO-OPERATIVE LIMITED
- now 02880419BLAZEPORT LIMITED - 1994-04-18
Bga House, Nottingham Road, Louth, England
Active Corporate (28 parents)
Officer
1994-05-31 ~ 1994-09-28
IIF 69 - Director → ME
71
STOX LEEDS LIMITED
- 2020-01-24
11709620FREDERICK ROAD SALFORD LIMITED
- 2019-02-27
11709620 1 Park Court, 42 Park Cross Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 7 - Director → ME
2018-12-04 ~ dissolved
IIF 155 - Secretary → ME
72
20 York Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-10 ~ 2022-09-08
IIF 128 - Director → ME
73
The Catalyst, Baird Lane, York
Dissolved Corporate (23 parents)
Officer
2008-09-12 ~ dissolved
IIF 32 - Director → ME
74
KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2018-10-26
IIF 133 - Director → ME
75
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2010-07-05 ~ 2018-10-26
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 147 - Has significant influence or control → OE
76
20 York Place, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-03 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07
05282501BUY AND SELL TRUCKS.CO.UK LIMITED
- 2009-11-04
05282501CPL (NO 3) LIMITED - 2006-04-11
20 York Place, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-11-02 ~ 2021-11-20
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-20
IIF 89 - Has significant influence or control → OE
78
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-13 ~ 2026-03-05
IIF 116 - Director → ME
79
LOST GARDENS MANCHESTER DEVCO LTD - now
NORTHSIDE (MANCHESTER) LIMITED
- 2025-01-13
13866536 109 Hammersmith Grove, C/o Lamington, London, England
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2023-12-31
IIF 85 - Director → ME
2023-12-31 ~ 2024-08-16
IIF 81 - Director → ME
80
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 96 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-28 ~ 2022-04-06
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
81
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-07-07 ~ 2001-07-04
IIF 54 - Director → ME
82
CORAL CREDIT LTD - 2014-03-03
20 York Place, Leeds
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ 2017-09-08
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
ARLA FOODS LIMITED - 2000-06-02
PRINTFINISH LIMITED - 2000-01-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 56 - Director → ME
84
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (51 parents, 2 offsprings)
Officer
2010-09-27 ~ 2020-03-30
IIF 33 - Director → ME
85
1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23
BRADWAY DAIRIES LIMITED - 1989-01-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 45 - Director → ME
87
9a Macklin Street, London
Active Corporate (25 parents)
Officer
2017-02-27 ~ 2022-05-26
IIF 31 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-05-01 ~ 2019-09-17
IIF 72 - Director → ME
89
PC URBANITE DEVELOPMENTS LIMITED
13081588 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
Active Corporate (7 parents, 9 offsprings)
Officer
2020-12-15 ~ 2025-03-31
IIF 140 - Director → ME
90
20 York Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 27 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 40 - Director → ME
92
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 129 - Director → ME
93
75b Verde 10 Bressenden Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-11-22
IIF 71 - Director → ME
94
75b Verde 10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 30 - Director → ME
95
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-08-17 ~ 2016-04-05
IIF 132 - Director → ME
96
QV REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-06-10
Administration ended on 2024-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10
A H WORTH LIMITED - 2024-06-10
Insolvency (Case 1) In administration
Administration started on 2024-06-10
QV LIMITED - 1994-01-21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 7 offsprings)
Officer
1994-02-01 ~ 2005-12-19
IIF 73 - 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 28 - LLP Designated Member → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove members → OE
98
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-08-03 ~ 2022-06-15
IIF 14 - Director → ME
Person with significant control
2016-12-13 ~ 2022-06-15
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
99
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED
09825580 08906583 Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
100
43 Park Place, Leeds, England
Active Corporate (6 parents)
Officer
2015-10-16 ~ 2016-09-15
IIF 102 - Director → ME
2019-03-29 ~ 2021-08-25
IIF 98 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-25
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
101
43 Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ 2022-06-09
IIF 5 - Director → ME
102
1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 24 - Director → ME
103
STAR DAIRIES FOOD SERVICES LIMITED
02823385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 37 - Director → ME
104
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 94 - Director → ME
105
39 Dover Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 10 - 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 67 - Director → ME
107
THE WOODGATE FARMS DAIRY LIMITED
- now 00721687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
MID SUSSEX DAIRY CO LIMITED - 1991-01-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-30 ~ 2008-02-26
IIF 42 - Director → ME
108
Flat 104 20 Palace Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
109
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 106 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
110
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
111
URBANITE (GLASGOW) LIVING LIMITED
15303011 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2025-03-31
IIF 124 - Director → ME
112
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ 2025-03-31
IIF 123 - Director → ME
Person with significant control
2019-10-02 ~ 2021-02-08
IIF 172 - Has significant influence or control → OE
113
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-10 ~ 2025-03-31
IIF 23 - Director → ME
114
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-19 ~ 2025-03-31
IIF 20 - Director → ME
115
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ 2025-03-31
IIF 21 - Director → ME
116
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2025-03-31
IIF 141 - Director → ME
117
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2025-03-31
IIF 126 - Director → ME
118
URBANITE (NOTTINGHAM) LIMITED
- now 13517394URBANITE (BIRMINGHAM) LIMITED
- 2022-07-19
13517394 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-03-31
IIF 130 - Director → ME
119
RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
- 2020-11-10
11221307 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-23 ~ 2025-03-31
IIF 125 - Director → ME
120
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ 2025-03-31
IIF 22 - Director → ME
121
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 117 - Director → ME
2017-09-07 ~ 2025-12-04
IIF 119 - Director → ME
Person with significant control
2017-09-07 ~ 2025-12-03
IIF 175 - Has significant influence or control → OE
122
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-10 ~ now
IIF 118 - Director → ME
123
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-03-31
IIF 139 - Director → ME
124
URBANITE STUDENTS LIMITED
- 2022-11-23
11006713 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-11 ~ 2025-03-31
IIF 127 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-10-27 ~ 2008-02-26
IIF 35 - Director → ME
126
WESTEROS SECURITIES LIMITED
- now 11278382AXE CAPITAL FINANCE LIMITED
- 2019-06-18
11278382 Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 112 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
127
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Officer
2021-02-08 ~ now
IIF 87 - Director → ME
128
YORKSHIRE RESIDENTIAL LIMITED
- now 05480317GREYSTONE PROPERTY (NO1) LIMITED
- 2009-04-27
05480317REGENT PROPERTIES (NO 6) LIMITED - 2007-04-25
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 8 - Director → ME