1
C/o Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-05 ~ 2019-04-09
IIF 44 - Director → ME
2
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED - 2013-09-30
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-11-15 ~ dissolved
IIF 50 - Director → ME
3
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2013-04-01 ~ 2016-03-31
IIF 58 - LLP Member → ME
4
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 56 - Director → ME
7
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2013-11-15 ~ dissolved
IIF 48 - Director → ME
8
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2013-11-15 ~ now
IIF 40 - Director → ME
9
INFERNO FOODS LTD - 2017-08-03
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-12-12
IIF 41 - Director → ME
10
Mendip Centre Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GARDNER AEROSPACE LIMITED - now
GARDNER AEROSPACE HOLDINGS LIMITED
- 2025-03-21
07978111NEWINCCO 1161 LIMITED - 2012-05-23
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-02-28 ~ 2016-03-17
IIF 55 - Director → ME
12
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED
- 2017-03-31
08025786MACSCO 40 LIMITED - 2012-04-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-20 ~ 2016-03-03
IIF 52 - Director → ME
14
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2014-01-20 ~ 2016-03-03
IIF 53 - Director → ME
15
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2014-01-20 ~ 2016-03-03
IIF 51 - Director → ME
16
MACSCO 41 LIMITED - 2012-04-26
2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-01-20 ~ 2016-03-03
IIF 54 - Director → ME
17
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-26 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
21
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
22
Mendip Centre, Rhodyate, Blagdon, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-01-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
C/o Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-15 ~ 2022-03-21
IIF 45 - Director → ME
Person with significant control
2019-03-15 ~ 2022-03-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
THE YEO VALLEY ORGANIC COMPANY LTD. - 2007-04-04
Yeo Valley Hq Rhodyate, Blagdon, Bristol
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ dissolved
IIF 46 - Director → ME
28
THE YEO VALLEY WAY LIMITED
- now 02634244QUAYSHELFCO 381 LIMITED - 1991-10-31
Yvhq Rhodyate, Blagdon, Bristol
Active Corporate (4 parents)
Officer
2016-11-01 ~ now
IIF 35 - Director → ME
29
TIDEFORD ORGANIC FOODS LIMITED
- now 03279974TIDEFORD FOODS LIMITED - 2000-03-23
Yvhq, Rhodyate, Blagdon, North Somerset, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-05-26
IIF 43 - Director → ME
30
C/o Small Business Rescue Ltd, 56 Leman Street, London
Liquidation Corporate (9 parents)
Person with significant control
2016-07-28 ~ 2024-02-28
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
Yvhq Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 37 - Director → ME
32
Yvhq Rhodyate, Blagdon, Bristol, England
Active Corporate (6 parents)
Officer
2019-09-12 ~ now
IIF 36 - Director → ME
33
Yvhq Rhodyate, Blagdon, Bristol, Somerset, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2016-07-25 ~ now
IIF 38 - Director → ME
34
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-02 ~ 2018-07-18
IIF 49 - Director → ME
35
OTTER LAND LIMITED - 2006-07-13
QUAYSHELFCO 182 LIMITED - 1991-03-07
Yeo Valley Hq Rhodyate, Blagdon, Bristol, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 34 - Director → ME
36
QUAYSHELFCO 1071 LIMITED - 2004-04-14
Yvhq Rhodyate, Blagdon, Bristol, Somerset
Dissolved Corporate (8 parents)
Officer
2016-08-12 ~ dissolved
IIF 47 - Director → ME
37
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2019-03-21 ~ now
IIF 20 - Director → ME
38
YEO VALLEY ORGANIC LIMITED
- now 10743193YEO MARKETING LIMITED
- 2022-04-25
10743193 Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 24 - Director → ME
39
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-04-18 ~ now
IIF 25 - Director → ME
40
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 21 - Director → ME
41
YEO VALLEY GROUP LIMITED
- 2020-04-21
05041399QUAYSHELFCO 1069 LIMITED - 2004-04-21
Yvhq Rhodyate, Blagdon, Bristol, Somerset
Active Corporate (13 parents, 7 offsprings)
Officer
2016-08-12 ~ now
IIF 39 - Director → ME
42
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 22 - Director → ME
43
142a Gloucester Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2025-03-04 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Mendip Centre Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE