1
AFFINITY FOOD HOLDINGS LIMITED
- now 04157830GWECO 150 LIMITED
- 2001-07-02
04157830 04157789, 09709910, 04157847Warning 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) 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-25 ~ dissolved
IIF 9 - Director → ME
2001-06-25 ~ 2002-03-06
IIF 40 - Secretary → ME
2
AFFINITY FOOD MARKETING LIMITED
- now 04157824GWECO 148 LIMITED - 2001-05-10
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ dissolved
IIF 12 - Director → ME
2001-07-05 ~ 2002-03-06
IIF 38 - Secretary → ME
3
Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2016-09-13 ~ 2021-06-09
IIF 30 - Director → ME
Person with significant control
2016-09-13 ~ 2020-06-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Markham Avenue, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ dissolved
IIF 7 - Director → ME
6
CHARLES BELL DEVELOPMENTS LIMITED
10311639 Limekiln House Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Limekiln House Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-06-03) ~ dissolved
IIF 10 - Director → ME
(before 1991-06-03) ~ dissolved
IIF 42 - Secretary → ME
8
FREIGHTOLOGY SOFTWARE LTD
- now 12190735WINMORE SOLUTIONS LTD - 2020-07-15
CARGO-SELECT LTD - 2020-05-05
Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 25 - Director → ME
9
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED
- 1987-10-22
01725853 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (33 parents)
Officer
(before 1991-04-04) ~ 2009-12-24
IIF 19 - Director → ME
2001-02-14 ~ 2002-03-06
IIF 44 - Secretary → ME
1999-11-01 ~ 2000-10-20
IIF 45 - Secretary → ME
10
1 Milthorp Apartments, Pool Road, Otley, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GWECO 149 LIMITED
- now 04157827 04157819, 04595753, 04157814Warning 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)GIFFORDS SPECIALITY FINE FOODS LIMITED
- 2009-04-01
04157827AFFINITY BUYING GROUP LIMITED
- 2008-12-05
04157827GWECO 149 LIMITED - 2001-07-02
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (9 parents)
Officer
2001-07-05 ~ dissolved
IIF 11 - Director → ME
2001-07-05 ~ 2002-03-06
IIF 36 - Secretary → ME
12
The Legend Building, 173 Sunbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-08 ~ 2021-12-08
IIF 33 - Director → ME
2021-12-08 ~ 2023-08-16
IIF 1 - Director → ME
13
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
14
173 Sunbridge Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2021-05-13 ~ dissolved
IIF 14 - Director → ME
15
173 Sunbridge Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2023-03-30
IIF 16 - Director → ME
16
Unit 1b Denby Dale Industrial Park, Wakefield Road, Denby Dale, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2005-11-04 ~ 2007-06-30
IIF 15 - Director → ME
17
423 Kirkstall Road, Leeds, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ 2026-04-10
IIF 27 - Director → ME
18
NEWMAN SCOTT LIMITED - now
NEWMAN SCOTT (CLEVELAND) LIMITED - 2000-01-25
FRESHFAYRE (SOUTHERN) LIMITED
- 1993-04-15
02195418 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (17 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 1993-03-17
IIF 32 - Director → ME
(before 1990-12-31) ~ 1993-03-17
IIF 43 - Secretary → ME
19
P.J.M. CHILLED FOODS LIMITED
- now 01592809RULELAKE LIMITED - 1999-09-06
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (10 parents)
Officer
2001-07-06 ~ dissolved
IIF 8 - Director → ME
2001-07-06 ~ 2002-03-06
IIF 39 - Secretary → ME
20
R.A. KING HORTICULTURAL SERVICES LIMITED
11826143 Pickstock Manor Farm, Pickstock, Newport, England
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Milthorp Apartments Pool Road, Pool In Wharfedale, Otley, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
ROSEDYNE FOODSERVICE LIMITED
- now 02463550ROSEDYNE LIMITED - 1999-09-06
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (10 parents)
Officer
2001-07-06 ~ dissolved
IIF 13 - Director → ME
2001-07-06 ~ 2002-03-06
IIF 37 - Secretary → ME
23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
(before 1991-04-04) ~ 2000-09-08
IIF 31 - Director → ME
1996-12-19 ~ 1999-02-10
IIF 41 - Secretary → ME
24
SEA GABLES MANAGEMENT (VENTNOR) COMPANY LIMITED
- now 03695787FIELDWASTE LIMITED - 1999-02-04
Old Bank Chambers, 19 Church Street, Ventnor, Isle Of Wight
Active Corporate (15 parents)
Officer
2025-03-10 ~ now
IIF 34 - Director → ME
25
2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-12-18 ~ 2018-11-22
IIF 3 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-12
IIF 21 - Has significant influence or control → OE
26
THE FINANCIAL ADVICE SERVICE LIMITED
09076401 2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
Active Corporate (9 parents)
Officer
2014-06-09 ~ 2018-11-22
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
27
Moor Edge Farm, Darley, Harrogate, England
Active Corporate (9 parents)
Officer
2012-02-02 ~ 2014-02-24
IIF 6 - Director → ME
2012-02-02 ~ 2014-02-24
IIF 49 - Secretary → ME
28
VAMBRACE CYBERSECURITY LIMITED
- now 11757996AIRNOW CYBERSECURITY LTD - 2023-04-06
ABILOTT SALES LTD - 2020-09-24
Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 28 - Director → ME
29
6th Floor 99 Gresham Street, London, England, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-02-12 ~ 2026-01-26
IIF 29 - Director → ME