1
ALBION DESIGN & FABRICATION LIMITED
- now 02359474TRADERS OF THE LOST ARK LIMITED - 1990-01-31
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-04-07 ~ 2004-08-31
IIF 28 - Director → ME
2
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIDFOOD FOODSERVICE LIMITED - now
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02
03694611EVER 1086 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
2000-08-18 ~ 2003-02-28
IIF 32 - Director → ME
4
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2016-12-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
5
BOSTON RECRUITMENT (UK) LIMITED
08877589 International House, 6, South Molton Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-10-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
7
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2009-01-26 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
8
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (21 parents)
Officer
2000-08-18 ~ 2002-05-15
IIF 31 - Director → ME
9
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (7 parents)
Beneficial owner
2016-12-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
10
Unit 2 The Io Centre Lea Road, Waltham Abbey, Essex
Dissolved Corporate (20 parents)
Officer
2000-08-18 ~ 2003-02-07
IIF 30 - Director → ME
11
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2021-12-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
12
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2009-12-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
13
MANEK INVESTMENT MANAGEMENT LIMITED
- now 03244535HEARTCHECK LIMITED - 1996-12-09
Stephenson Harwood, 1 Finsbury Circus, London, London
Active Corporate (14 parents)
Person with significant control
2018-04-25 ~ 2019-10-30
IIF 7 - Has significant influence or control over the trustees of a trust → OE
14
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2012-11-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
15
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-08-11 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
16
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-08-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
17
10 South Parade, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
~ 2004-08-31
IIF 25 - Director → ME
18
MOORES MANAGEMENT & FINANCE LIMITED
00706731 10 South Parade, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
~ 2004-08-31
IIF 33 - Director → ME
1992-06-01 ~ 1999-04-06
IIF 35 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2012-11-23 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
20
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2011-04-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
21
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2023-01-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
22
THE GEORGE A. MOORE FOUNDATION
- now 00991764GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON
- 1989-09-27
00991764 10 South Parade, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
~ now
IIF 10 - Director → ME
~ 2004-08-31
IIF 34 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 9 - Has significant influence or control → OE
23
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (7 parents)
Beneficial owner
2009-10-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
24
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2014-12-09 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
25
CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
10 South Parade, Leeds, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-03-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 South Parade, Leeds, West Yorkshire
Active Corporate (12 parents, 8 offsprings)
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-02-26 ~ 2004-08-31
IIF 26 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
28
YORKSHIRE PROPERTIES LIMITED
- now 02651345TRUSHELFCO (NO. 1738) LIMITED - 1991-12-05
10 South Parade, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
1992-01-14 ~ 2004-08-31
IIF 29 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
YORKSHIRE PROPERTY HOLDINGS LIMITED
- now 02633669TRUSHELFCO (NO.1737) LIMITED
- 1991-11-18
02633669 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 1997-11-24
IIF 27 - Director → ME