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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Smith

    Related profiles found in government register
  • Mr Timothy John Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • P O Box 52, Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 1

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 2

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 3 IIF 4 IIF 5

    • 1st Floor Front Office, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 10 IIF 11

    • 2nd Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 12

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 13

    • 20, York Place, Leeds, LS1 2EX

      IIF 14

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 15 IIF 16

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 17

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 18

    • 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 19

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 20
  • Mr Tim John Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 21 IIF 22 IIF 23

    • Second Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 24

    • 1 Park Court, 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 25

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 26 IIF 27
  • Mr Timothy Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 28
  • Mr Timothy Smith
    English born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 29
  • Mr Timothy John Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 30

    • 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 31

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 32
  • Smith, Timothy John
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 62

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 63 IIF 64

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 65 IIF 66

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 67

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 68 IIF 69
  • Smith, Timothy John
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 70

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 71

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 72
  • Smith, Timothy John
    British directro born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 73
  • Smith, Timothy John
    British management and property born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British property developer born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ellesmere Port Scania, North Road, Ellesmere Port, Cheshire, CH65 1BW, United Kingdom

      IIF 76

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 77

    • 1, Church Farm, Church View, Thorner, Leeds, West Yorkshire, LS14 3ED, United Kingdom

      IIF 78

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 79

    • 17 Grosvenor Street, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom

      IIF 80
  • Smith, Timothy John
    British property development born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 81 IIF 82

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 83
  • Smith, Timothy John
    British property investor born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 84
  • Smith, Tim John
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 85
  • Mr Timothy Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 86

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 87

    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 88
  • Smith, Timothy
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 89
  • Smith, Timothy
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 90
  • Smith, Tim
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 91
  • Mr Timothy John Smith Cbe
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 104, 20 Palace Street, London, SW1E 5BA, England

      IIF 92
  • Smith, Timothy
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 93
  • Timothy Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 94 IIF 95
  • Mr Tim Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 96
  • Smith, Timothy John
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 97

    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 98

    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 99

    • Rievaulx House 1 St. Mary's Court, Blossom Street, Blossom Street, North Yorkshire, York, YO24 1AH, United Kingdom

      IIF 100
  • Smith, Timothy John
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 101
  • Smith, Timothy John
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 102

    • 20, Hollyshaw Lane, Leeds, LS157BD, United Kingdom

      IIF 103

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom

      IIF 104

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 105

    • Astute Capital, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 106

    • Odeliah House, 1 New Brent Street, London, NW4 2DF, England

      IIF 107

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 108 IIF 109

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 110 IIF 111
  • Smith, Timothy John
    British property developer born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 112
  • Smith, Timothy John
    British property development born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, Stanningley Road, Leeds, LS13 4EN, England

      IIF 113
  • Smith, Timothy John
    British property investor born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brudenell Road, Leeds, LS6 1HA, United Kingdom

      IIF 114
  • Smith, Timothy John
    British property management born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 115
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 116
  • Smith, Timothy John
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 117
  • Smith, Timothy John
    British chief executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Catalyst, Baird Lane, York, YO10 5GA, United Kingdom

      IIF 118 IIF 119
  • Smith, Timothy John
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British director-food manufacturer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 160
  • Smith, Timothy John
    British group quality director at tesco plc. born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

      IIF 161
  • Smith, Timothy John
    British manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 162
  • Smith, Timothy John
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 163
  • Smith, Timothy
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 164
  • Smith, Timothy
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 165 IIF 166

    • Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 167

    • 1 Park Court, Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 168
  • Smith, Timothy
    British property consultant born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 169
  • Smith, Timothy
    British property developer born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 170

    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 171
  • Smith Cbe, Timothy John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 104, 20 Palace Street, London, SW1E 5BA, England

      IIF 172
  • Smith, Timothy

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 173

    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 174
child relation
Offspring entities and appointments 127
  • 1
    10 JS LIMITED
    12822908
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 37 - Director → ME
  • 2
    10 JS OPCO LIMITED
    16618394
    Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 167 - Director → ME
  • 3
    10 SP LIMITED
    11277106
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    42 PARK CROSS STREET LIMITED
    - now 11066821
    HRIS INVESTMENTS LIMITED
    - 2018-12-06 11066821
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    42 PARK PLACE LIMITED
    09331795
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 79 - Director → ME
  • 6
    A HEALD LIMITED
    - now 01208752 00211249
    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 135 - Director → ME
  • 7
    ANCHOR FOODS LIMITED - now
    ARLA FOODS UK MAJOR RETAIL LIMITED
    - 2011-08-10 01293383
    EXPRESS MAJOR RETAIL LIMITED
    - 2006-09-01 01293383
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 127 - Director → ME
  • 8
    ARLA CREAMERY LIMITED - now
    STAPLEMEAD DAIRY PRODUCTS LIMITED
    - 2008-09-25 04427853
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-07-27 ~ 2005-07-28
    IIF 154 - Director → ME
  • 9
    ARLA FOODS FINANCE LIMITED
    05349418
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-02-01 ~ 2008-02-26
    IIF 152 - Director → ME
  • 10
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED
    - 2006-08-31 00851853
    BODFARI (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 137 - Director → ME
  • 11
    ARLA FOODS INGREDIENTS LIMITED
    - now 01160215 07403866
    EXPRESS INGREDIENTS LIMITED
    - 2006-09-01 01160215
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 145 - Director → ME
  • 12
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC
    - 2004-03-17 02143253 03880181
    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 141 - Director → ME
  • 13
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (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 146 - Director → ME
  • 14
    ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
    - now 00930906
    EXPRESS DAIRIES INGREDIENTS LIMITED
    - 2006-09-01 00930906
    SWEETS 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 (22 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 151 - Director → ME
  • 15
    ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
    - now 00103389
    EXPRESS DAIRIES MAJOR RETAIL LIMITED
    - 2006-09-01 00103389
    EXPRESS 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 124 - Director → ME
  • 16
    ARLA FOODS UK INVESTMENTS LIMITED
    - now 00375763
    EXPRESS (INVESTMENTS) LIMITED
    - 2006-09-04 00375763
    DALE 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 130 - Director → ME
  • 17
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC
    - 2003-10-22 03487778 00103389
    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 149 - Director → ME
  • 18
    ARLA FOODS UK PROPERTY COMPANY LIMITED
    - now 00473089
    EXPRESS DAIRY PROPERTY COMPANY LIMITED
    - 2006-09-04 00473089
    MEMORY 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 133 - Director → ME
  • 19
    ARLA FOODS UK SERVICES LTD.
    - now 02361019 03487778
    EXPRESS LIMITED
    - 2006-08-30 02361019
    DALE FARM DAIRY GROUP LIMITED
    - 1998-03-06 02361019 NI042476
    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 122 - Director → ME
    1993-11-01 ~ 1994-12-31
    IIF 132 - Director → ME
  • 20
    ARLA UK LTD.
    - now 00292624
    EXPRESS DAIRIES TWO LTD
    - 2004-06-18 00292624
    DALE 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 134 - Director → ME
  • 21
    ASSET CAPITAL 44 LIMITED
    - now 14283225 10876979
    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 62 - Director → ME
  • 22
    ASSOCIATED DAIRIES LIMITED
    - now 02193704 02143253
    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 139 - 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 105 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ASTUTE CAPITAL LIMITED - now
    ASTUTE CAPITAL PLC
    - 2024-06-11 10407229
    ASTUTE CAPITAL LIMITED
    - 2017-04-13 10407229
    3 Field Court, Gray’s Inn, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 80 - Director → ME
  • 25
    ATHELSTAN COURT LIMITED
    - now 13006207
    ATHELESTAN COURT LIMITED
    - 2020-11-25 13006207
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    AXECAP LIMITED
    - now 08306548
    TURNAROUND PROPERTIES LIMITED
    - 2018-12-19 08306548
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 84 - Director → ME
    2017-07-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    BHULLAR SMITH LIMITED
    08458817
    Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 114 - Director → ME
  • 28
    BLAKES CHILLED DISTRIBUTION LIMITED
    - now 01226552
    BLAKES HAULAGE LIMITED - 1994-02-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 120 - Director → ME
  • 29
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 97 - Director → ME
  • 30
    BRUNSWICK COURT LIMITED
    - now 09393845
    ASTUTE INVESTMENT MANAGEMENT LIMITED
    - 2018-07-03 09393845
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    BURLEY ROAD LIMITED
    10065386
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 54 - Director → ME
  • 32
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS 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 143 - Director → ME
  • 33
    CHURCHFIELDS DAIRIES (1995) LIMITED
    - now 02595001 01208752
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 148 - Director → ME
  • 34
    CLARENCE STREET YORK LIMITED
    - now 12768854
    BONDGATE (LTD) LIMITED
    - 2021-02-22 12768854
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2020-07-27 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    CLOVERCO LIMITED
    13904638
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 51 - Director → ME
  • 36
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED
    - 1988-10-21 02226886
    NEATSINGLE LIMITED
    - 1988-08-09 02226886
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    ~ 1995-03-28
    IIF 162 - Director → ME
  • 37
    COUNTRYLARGE (CANAL MILLS) LIMITED
    - now 09179134 16413041
    LEEDS CANAL MILLS LIMITED
    - 2022-11-29 09179134
    KHALSMITH PROPERTIES LIMITED
    - 2022-11-24 09179134
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 10 - Ownership of shares – 75% or more → OE
  • 38
    COUNTRYLARGE (GLOBE WORKS) LIMITED
    - now 10750567
    COUNTRYLARGE (4) LIMITED
    - 2022-08-03 10750567 11513091... (more)
    STAKE HOLDINGS LIMITED
    - 2022-04-01 10750567
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 39
    COUNTRYLARGE (KIRKSTALL ROAD) LTD
    - now 11277118
    ELLERBY ROAD LIMITED
    - 2023-08-23 11277118
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    COUNTRYLARGE (SAYNER LANE) LIMITED
    - now 11513091
    COUNTRYLARGE (44) LIMITED
    - 2023-01-09 11513091 10750567... (more)
    LANNISTER GROUP LIMITED
    - 2022-04-01 11513091
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    COUNTRYLARGE (WRAYS) LTD
    - now 12983475
    BONDGATE GROUP LIMITED
    - 2023-04-17 12983475
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    COUNTRYLARGE 444 LIMITED
    - now 11369968 10750567... (more)
    ASTUTE REAL ESTATE LIMITED
    - 2022-04-05 11369968
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 43
    COUNTRYLARGE AIRE PLACE MILLS LIMITED
    16413041 09179134
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    COUNTRYLARGE CC LIMITED
    - now 13904643
    FIFTH AVENUE YORK LIMITED
    - 2023-03-10 13904643
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 33 - Director → ME
  • 45
    COUNTRYLARGE DEVELOPMENTS LIMITED
    16322927
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 165 - Director → ME
    2025-03-18 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 46
    COUNTRYLARGE ESTATES LIMITED
    09431727
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2026-02-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-02-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 49 - Director → ME
    2010-11-02 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 48
    COUNTRYLARGE PORTFOLIO LIMITED
    - now 09204744
    LIVERPOOL FLEET STREET LIMITED
    - 2018-03-26 09204744
    COUNTRYLARGE PORTFOLIO LIMITED
    - 2016-12-20 09204744
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2014-09-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    COUNTRYLARGE PROPERTIES LIMITED
    10923803
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    COUNTRYSTAR LIMITED
    13969079
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 100 - Director → ME
  • 51
    CRAVEN DAIRIES LIMITED
    02193800
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 138 - Director → ME
  • 52
    CRAVENDALE FOODS LIMITED
    - now 02264509
    SIMCO 239 LIMITED - 1988-10-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 147 - Director → ME
  • 53
    CRIBS (UK) LIMITED
    07461265
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 78 - Director → ME
  • 54
    CROSS GREEN (LEEDS) LTD
    09934931
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    DAIRY UK LIMITED
    - now 01971245 05172436
    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 156 - Director → ME
  • 56
    EDULET LIMITED
    07924435
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 113 - Director → ME
  • 57
    EMERALD DEBTCO LIMITED - now
    ARLA FOODS MILK PARTNERSHIP LIMITED
    - 2013-12-12 02779206
    EXPRESS MILK PARTNERSHIP LIMITED
    - 2004-12-01 02779206
    THE 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 129 - Director → ME
  • 58
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 103 - Director → ME
  • 59
    FARM AFRICA LIMITED
    - now 01926828 09052387
    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 161 - Director → ME
  • 60
    FINLAW PROPERTY LIMITED
    SC570539
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 106 - Director → ME
  • 61
    FUT COINS LIMITED
    08066064
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 62
    GAYHURST LIMITED
    - now 11276822
    LANNISTER ESTATES LIMITED
    - 2019-06-25 11276822
    ASTUTE CAPITAL HOLDINGS LIMITED
    - 2019-06-18 11276822
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 43 - Director → ME
  • 63
    GEDI ENTERPRISES LIMITED
    - now 02320061
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 144 - Director → ME
  • 64
    GREENHILL SMITH LIMITED
    11114598
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 76 - Director → ME
  • 65
    H.T.WEBB AND COMPANY LIMITED
    00575309
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 150 - Director → ME
  • 66
    HANDSWORTH DAIRIES LIMITED
    00215631
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 136 - Director → ME
  • 67
    HARROWELLS (NO224) LTD
    13547967 13491117... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 101 - Director → ME
  • 68
    HEALDS FOODS LIMITED
    - now 00211249
    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 125 - Director → ME
  • 69
    HIBERNIA FOODS BAKERIES LIMITED
    00850883
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (19 parents)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 163 - Director → ME
  • 70
    HOLBEACH MARSH CO-OPERATIVE LIMITED
    - now 02880419
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (28 parents)
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 155 - Director → ME
  • 71
    HOLBECK ESTATES LIMITED
    - now 11709620
    STOX LEEDS LIMITED
    - 2020-01-24 11709620
    FREDERICK 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 171 - Director → ME
    2018-12-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 72
    HORSFORTH MILL LIMITED
    09432619
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 70 - Director → ME
  • 73
    IMPROVE LIMITED
    - now 06340937 04768495
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK
    - 2015-06-04 06340937 04768495... (more)
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
    - 2011-05-11 06340937 04768495... (more)
    The Catalyst, Baird Lane, York
    Dissolved Corporate (23 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 118 - 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 75 - Director → ME
  • 75
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 26 - Has significant influence or control → OE
  • 76
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED
    - 2009-11-04 05282501
    CPL (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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 31 - Has significant influence or control → OE
  • 78
    LANDSTOCK CONSTRUCTION LTD
    05248419
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ now
    IIF 58 - 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 93 - Director → ME
    2023-12-31 ~ 2024-08-16
    IIF 90 - Director → ME
  • 80
    LOWER BRUNSWICK LIMITED
    12979863
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-28 ~ 2022-04-06
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    M-BOX LIMITED
    03901206
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-07-04
    IIF 140 - Director → ME
  • 82
    MCTRADE RETAIL LTD
    - now 08779381
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MD FOODS LIMITED
    - now 03880181 02143253
    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 142 - Director → ME
  • 84
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
    - now 04768495 06340937... (more)
    IMPROVE LIMITED
    - 2015-06-04 04768495 06340937
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 119 - Director → ME
  • 85
    NORTH PARK ROAD LIMITED
    12985677
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 86
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 131 - Director → ME
  • 87
    PALACE STREET (SW1) LIMITED
    05381785
    9a Macklin Street, London
    Active Corporate (25 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 159 - Director → ME
  • 88
    PAM GROUP LIMITED
    - now 06458900
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-09-17
    IIF 158 - 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 82 - Director → ME
  • 90
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 115 - Director → ME
  • 91
    PERCY L.RIGBY AND SON LIMITED
    00378180
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 126 - Director → ME
  • 92
    POSITIV WORLDWIDE LTD
    10092691
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 71 - Director → ME
  • 93
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 157 - Director → ME
  • 94
    PRET PARENT HOLDING LIMITED
    13383544
    75b Verde 10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 117 - 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 74 - Director → ME
  • 96
    QV REALISATIONS LIMITED - now
    A H WORTH LIMITED - 2024-06-10
    Q V FOODS LIMITED
    - 2019-09-25 02267537 02894917
    QV LIMITED - 1994-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 160 - 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 164 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 102 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 100
    SOUTH PARK ROAD LIMITED
    09828988
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-08-25
    IIF 53 - Director → ME
    2015-10-16 ~ 2016-09-15
    IIF 57 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 101
    SPRD MANCO LIMITED
    12316436
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 169 - Director → ME
  • 102
    ST GEORGES HARROGATE LIMITED
    13894831
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 112 - Director → ME
  • 103
    STAR DAIRIES FOOD SERVICES LIMITED
    02823385
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 123 - Director → ME
  • 104
    STOX APARTMENTS LIMITED
    12271248
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 36 - Director → ME
  • 105
    STUART HOUSE MH LTD
    16306432
    39 Dover Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 98 - 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 153 - Director → ME
  • 107
    THE WOODGATE FARMS DAIRY LIMITED
    - now 00721687
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 128 - Director → ME
  • 108
    TIM J SMITH CONSULTING LIMITED
    10623929
    Flat 104 20 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 109
    TS KNOWSTHORPE LIMITED
    11114594
    2nd Floor 17 West Park, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 110
    TSAR INVESTMENTS LIMITED
    12316433
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 21 - 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 66 - Director → ME
  • 112
    URBANITE (GLASGOW) LTD
    12238300
    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 65 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 17 - Has significant influence or control → OE
  • 113
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 111 - Director → ME
  • 114
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 108 - Director → ME
  • 115
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 109 - Director → ME
  • 116
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 83 - Director → ME
  • 117
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 68 - Director → ME
  • 118
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (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 72 - Director → ME
  • 119
    URBANITE (SHEFF) LIMITED
    - now 11221307
    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 67 - Director → ME
  • 120
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 110 - Director → ME
  • 121
    URBANITE (YORK) LIMITED
    - now 10950417 13130285
    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 59 - Director → ME
    2017-09-07 ~ 2025-12-04
    IIF 61 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 20 - Has significant influence or control → OE
  • 122
    URBANITE LIVING LIMITED
    11005848 11006713... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 60 - Director → ME
  • 123
    URBANITE YORK 2 LIMITED
    13130285 10950417
    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 81 - Director → ME
  • 124
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    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 69 - Director → ME
  • 125
    WEBB GLOBAL LIMITED
    03641660
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 121 - Director → ME
  • 126
    WESTEROS SECURITIES LIMITED
    - now 11278382
    AXE CAPITAL FINANCE LIMITED
    - 2019-06-18 11278382
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 127
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2021-02-08 ~ now
    IIF 85 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.