1
TRYTON FOODS LIMITED - 2008-05-01
1 New Square, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2003-07-25 ~ 2006-12-14IIF 7 - Secretary → ME
2
SANDERSON (HULL) LIMITED - 2000-11-09
BREAKFOCUS LIMITED - 1993-04-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)
Officer
1993-04-06 ~ 1993-04-08IIF 21 - Director → ME
1993-04-06 ~ 1993-04-08IIF 2 - Secretary → ME
3
C/o Townends Accountants Llp, Carlisle Street, Goole, East Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,871,666 GBP2024-03-31
Officer
2018-11-14 ~ 2022-06-15IIF 25 - Director → ME
Person with significant control
2018-11-14 ~ 2018-11-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (9 parents, 23 offsprings)
Officer
2003-07-25 ~ 2006-12-14IIF 3 - Secretary → ME
5
DRIVE INNS LIMITED - 2006-02-22
N.E.SALES LIMITED - 1998-07-31
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Officer
2006-10-13 ~ 2022-10-05IIF 34 - Director → ME
2003-07-25 ~ 2006-12-14IIF 10 - Secretary → ME
6
33 Holborn, LondonActive Corporate (4 parents)
Officer
2003-07-25 ~ 2004-08-15IIF 13 - Secretary → ME
7
33 Holborn, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-07-25 ~ 2004-08-15IIF 6 - Secretary → ME
8
The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (3 parents)
Officer
2003-07-25 ~ 2006-12-14IIF 9 - Secretary → ME
9
BAILEY LIMITED - 2011-07-29
N.G.BAILEY & COMPANY LIMITED - 2006-02-24
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
1997-10-30 ~ 2000-06-19IIF 23 - Director → ME
10
Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (7 parents)
Equity (Company account)
192,305 GBP2024-12-31
Officer
2014-05-12 ~ 2018-02-26IIF 36 - Director → ME
11
COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (5 parents)
Officer
2003-07-25 ~ 2006-12-14IIF 14 - Secretary → ME
12
WJFG DORMANT LIMITED - 2020-10-03
HAZELDENE FOODS LIMITED - 2017-08-18
RAPID 8672 LIMITED - 1989-09-22
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Officer
2005-02-02 ~ 2006-12-14IIF 16 - Secretary → ME
13
PEAKPURE LIMITED - 1984-12-07
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Officer
2006-10-13 ~ 2022-10-05IIF 29 - Director → ME
14
BARKERS (GROCERS) LIMITED - 1999-05-18
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Officer
1998-06-15 ~ 1999-03-25IIF 24 - Director → ME
2003-07-25 ~ 2006-12-14IIF 5 - Secretary → ME
15
JACKSON'S BAKERY LIMITED - 2009-06-18
GOODFELLOWS LIMITED - 2008-04-10
CRYSTAL OF HULL LIMITED - 2003-10-15
The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)
Officer
1994-09-21 ~ 1995-01-25IIF 37 - Director → ME
~ 1995-01-26IIF 11 - Secretary → ME
2003-07-25 ~ 2006-12-14IIF 15 - Secretary → ME
16
WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (6 parents, 23 offsprings)
Officer
2006-06-29 ~ 2022-10-05IIF 32 - Director → ME
2003-07-25 ~ 2006-12-14IIF 8 - Secretary → ME
17
AGHOCO 1677 LIMITED - 2018-05-10
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2022-10-05IIF 20 - Director → ME
Person with significant control
2018-04-30 ~ 2018-05-09IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
WILLIAM JACKSON & SON LIMITED - 2020-10-03
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomDissolved Corporate (7 parents, 23 offsprings)
Officer
2003-08-28 ~ 2006-12-14IIF 4 - Secretary → ME
19
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (4 parents, 27 offsprings)
Officer
2006-10-11 ~ 2022-10-05IIF 31 - Director → ME
2006-10-11 ~ 2006-12-14IIF 19 - Secretary → ME
20
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Officer
2013-07-06 ~ 2022-10-05IIF 33 - Director → ME
21
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Officer
2007-01-22 ~ 2022-10-05IIF 28 - Director → ME
2003-07-25 ~ 2006-12-14IIF 18 - Secretary → ME
22
CRYSTAL MOTOR GROUP LIMITED - 2003-10-15
CRYSTAL OF HARROGATE LIMITED - 1994-04-29
HARROGATE MOTORS LIMITED - 1981-12-31
SPA INVESTMENTS (HARROGATE) LIMITED - 1979-12-31
The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)
Officer
~ 1995-01-26IIF 1 - Secretary → ME
2003-07-25 ~ 2006-12-14IIF 17 - Secretary → ME
23
ROLCO 265 LIMITED - 2007-03-16
The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2007-03-15 ~ 2022-10-05IIF 26 - Director → ME