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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Adam

    Related profiles found in government register
  • Jones, Adam

    Registered addresses and corresponding companies

    • icon of address 18, Ballakermeen Road, Douglas, IM14BJ, United Kingdom

      IIF 1

    • icon of address 8 The Drive, Roundhay, Leeds, LS8 1JF, England

      IIF 2

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4

    • icon of address 17 Cyprus Street, Norwich, NR1 3AX, England

      IIF 5
  • Jones, Adam Lee

    Registered addresses and corresponding companies

    • icon of address 17 Cyprus Street, Norwich, NR1 3AX, England

      IIF 6

    • icon of address Charles Burrell Centre, Staniforth Road, Thetford, Norfolk, IP24 3LH, England

      IIF 7
  • Jones, Adam Paul

    Registered addresses and corresponding companies

    • icon of address Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP

      IIF 8

    • icon of address The Serious Sweet Company Ltd, 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 9

    • icon of address Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 10

    • icon of address Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8QT, United Kingdom

      IIF 11

    • icon of address Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 12
  • Jones, Adam
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Barron Place, Basingstoke, RG24 9JS, England

      IIF 13
  • Jones, Adam
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, England

      IIF 17
  • Jones, Adam
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Jubilee Road, Newtownards, BT23 4YH

      IIF 18

    • icon of address 4b, Moytown Road, Aghagallon, Craigavon, County Armagh, BT67 0BA, Northern Ireland

      IIF 19

    • icon of address Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, England

      IIF 20

    • icon of address Unit 25, Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, G68 0LW, Scotland

      IIF 21

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • icon of address 34, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland

      IIF 23

    • icon of address 34, Jubilee Road, Newtownards, Co. Down, BT23 4YH, Northern Ireland

      IIF 24

    • icon of address Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH

      IIF 25
  • Jones, Adam
    British finance director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP

      IIF 26

    • icon of address C/o Confection By Design Ltd, Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 27

    • icon of address Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 28

    • icon of address Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 29

    • icon of address Valley House, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 30

    • icon of address Valley House, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, United Kingdom

      IIF 31

    • icon of address Lion House, Red Lion Street, London, WC1R 4GB

      IIF 32
  • Jones, Adam
    British group finance director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Serious Sweet Company Ltd, 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT, England

      IIF 33
  • Jones, Adam
    British managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Drive, Roundhay, Leeds, LS8 1JF, England

      IIF 34 IIF 35
  • Jones, Adam
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 36
  • Jones, Adam
    British sales born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Small Ridge, Lichfield, WS13 7EG, England

      IIF 37
  • Jones, Adam
    British architectural designer born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 24, 4 College Street, Nottingham, NG1 5AU, England

      IIF 38
  • Jones, Adam
    British director born in September 1997

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Jones, Adam Lee
    English director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Cyprus Street, Norwich, NR1 3AX, England

      IIF 40
  • Jones, Adam Lee
    English sports coach born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Cyprus Street, Norwich, NR1 3AX, England

      IIF 41

    • icon of address London House, 68-72, London Street, Norwich, NR2 1JT, England

      IIF 42
  • Jones, Adam Lee
    born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Tramroad Terrace, Merthyr Tydfil, Mid Glamorgan, CF47 0BG, Wales

      IIF 43
  • Jones, Adam
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, St Williams Way, Norwich, Norfolk, NR7 0AL, United Kingdom

      IIF 44
  • Jones, Adam
    British regional director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, St. Williams Way, Norwich, Norfolk, NR7 0AL, United Kingdom

      IIF 45
  • Jones, Adam
    British director born in September 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Ballakermeen Road, Douglas, IM14BJ, United Kingdom

      IIF 46
  • Jones, Adam
    British ceo born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Jones, Adam
    British lecturer born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Yr Hen Warws, Ffordd Penmynydd, Llanfairpwllgwyngyll, Gwynedd, LL61 5BA, United Kingdom

      IIF 48
  • Jones, Adam
    British ceo born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Newmarket Road, Kirtling, Newmarket, Suffolk, CB8 9HQ, United Kingdom

      IIF 49
  • Jones, Adam
    British railway born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Mr Adam Jones
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Claydon Close, Banbury, OX16 2DB, United Kingdom

      IIF 51
  • Mr Adam Jones
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Drive, Roundhay, Leeds, LS8 1JF, England

      IIF 52 IIF 53

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54
  • Mr Adam Jones
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Small Ridge, Lichfield, WS13 7EG, England

      IIF 55
  • Jones, Adam Peter Philip
    British architectural designer born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, The Convent, 4 College Street, Nottingham, NG1 5AU, England

      IIF 56
  • Mr Adam Jones
    British born in September 1997

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
  • Mr Adam Lee Jones
    English born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Adam
    United Kingdom sales manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 60
  • Mr Adam Jones
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, St. Williams Way, Norwich, NR7 0AL, United Kingdom

      IIF 61 IIF 62
  • Mr Adam Jones
    British born in September 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Ballakermeen Road, Douglas, IM14BJ, United Kingdom

      IIF 63
  • Mr Adam Jones
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Mr Adam Jones
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Yr Hen Warws, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5BA, United Kingdom

      IIF 65

    • icon of address 1, Yr Hen Warws, Ffordd Penmynydd, Llanfairpwllgwyngyll, LL61 5BA, Wales

      IIF 66
  • Mr Adam Peter Jones
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 67
  • Adam Peter Philip Jones
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 24, 4 College Street, Nottingham, Nottinghamshire, NG1 5AU, England

      IIF 68
  • Mr Adam Jones
    United Kingdom born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 8 Small Ridge, Lichfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 16 Fifth Avenue, Merthyr Tydfil, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2019-01-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    A STARS SPORT LTD - 2013-04-17
    icon of address Norwich Accountancy Services Ltd, London House, 68-72 London Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 42 - Director → ME
  • 4
    icon of address 17 Cyprus Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 5
    AP JONES HOLDINGS LIMITED - 2021-02-08
    icon of address Huby Manor Crag Lane, Huby, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 6
    icon of address 8 The Drive, Roundhay, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2022-11-09 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    icon of address 69 St Williams Way, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    L&B (NO 49) LIMITED - 2004-03-15
    icon of address 34 Jubilee Road, Newtownards
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,428,330 GBP2024-12-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 18 - Director → ME
  • 14
    LASKO TEXTILE LTD - 2015-05-14
    TEXROW LTD - 2015-01-26
    icon of address 11 Claydon Close, Banbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 15
    icon of address Hill Farm House Newmarket Road, Kirtling, Newmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 16
    icon of address 10a Castle Meadow, Norwich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KNYSNA (HOLDINGS) LIMITED - 2017-01-25
    L&B (NO 48) LIMITED - 2004-03-16
    icon of address 34 Jubilee Road, Newtownards
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,003,098 GBP2024-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2024-02-13 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    VAYO FOODS INTERNATIONAL LTD - 2020-08-11
    ONLY PLANT BASED INTERNATIONAL LTD - 2020-09-02
    icon of address 34 Jubilee Road, Newtownards, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address 1a Bonington Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 22
    GRS DISTRIBUTION LIMITED - 2023-05-03
    icon of address Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    422,867 GBP2024-12-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address 1 Ariel Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 24
    BOWMAN INGREDIENTS HOLDINGS LIMITED - 2024-01-16
    icon of address Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 14 - Director → ME
  • 25
    JAS BOWMAN & SONS LIMITED - 2019-02-12
    BOWMAN INGREDIENTS LIMITED - 2024-02-07
    icon of address Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 15 - Director → ME
  • 26
    RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
    SAVEUR UK LIMITED - 2013-11-25
    SOLINA UK LIMITED - 2018-01-03
    icon of address Ebony House, Ainley Industrial Estate, Elland, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 17 - Director → ME
  • 27
    NEW IVORY SAUCES LIMITED - 2005-03-08
    HAM LIMITED - 2004-05-07
    NEW IVORY LIMITED - 2018-01-03
    PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26
    icon of address Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 17 Cyprus Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 29
    icon of address C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 30
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2017-11-21 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Ebony House, Ainley Industrial Estate, Elland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,139,213 GBP2024-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 20 - Director → ME
Ceased 14
  • 1
    A STARS SPORT LTD - 2013-04-17
    icon of address Norwich Accountancy Services Ltd, London House, 68-72 London Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ 2015-11-01
    IIF 7 - Secretary → ME
  • 2
    icon of address 17 Cyprus Street, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2017-01-27
    IIF 40 - Director → ME
    icon of calendar 2016-10-06 ~ 2017-01-27
    IIF 5 - Secretary → ME
  • 3
    ELITE MARKETING LTD - 1998-06-16
    FOOD DESIGN LIMITED - 2010-07-09
    icon of address Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,164,967 GBP2024-12-31
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-20
    IIF 28 - Director → ME
    icon of calendar 2012-04-30 ~ 2016-09-20
    IIF 10 - Secretary → ME
  • 4
    icon of address 10 Cooks Acre, Bromborough, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ 2025-03-24
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ 2025-03-24
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2024-07-09 ~ 2025-06-25
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1a Bonington Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ 2024-05-01
    IIF 38 - Director → ME
  • 6
    LIFELINE FINANCE (UK) LTD - 2009-07-07
    icon of address 4b Moytown Road, Aghagallon, Craigavon, County Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,073 GBP2024-12-31
    Officer
    icon of calendar 2024-07-09 ~ 2025-05-30
    IIF 19 - Director → ME
  • 7
    icon of address Spitalfields House, Phoenix Road, Haverhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,036,796 GBP2023-12-31
    Officer
    icon of calendar 2012-04-30 ~ 2013-02-25
    IIF 32 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-02-25
    IIF 11 - Secretary → ME
  • 8
    icon of address 1 Ariel Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-01
    IIF 36 - Director → ME
  • 9
    NEW IVORY SAUCES LIMITED - 2005-03-08
    HAM LIMITED - 2004-05-07
    NEW IVORY LIMITED - 2018-01-03
    PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26
    icon of address Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-20
    IIF 8 - Secretary → ME
  • 10
    icon of address 1 Ground Floor, 1 George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-30 ~ 2015-12-18
    IIF 43 - LLP Designated Member → ME
  • 11
    DOTS OF FUN LIMITED - 2019-02-27
    STIRRD (HARROGATE) LTD - 2022-12-12
    icon of address H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -958,521 GBP2023-06-30
    Officer
    icon of calendar 2012-05-16 ~ 2017-01-27
    IIF 31 - Director → ME
  • 12
    icon of address 17 Cyprus Street, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2017-01-27
    IIF 41 - Director → ME
    icon of calendar 2017-01-13 ~ 2017-01-27
    IIF 6 - Secretary → ME
  • 13
    SERIOUS SWEETS LIMITED - 2012-10-15
    icon of address The Serious Sweet Company Ltd 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,007,082 GBP2024-06-30
    Officer
    icon of calendar 2012-09-20 ~ 2016-09-20
    IIF 33 - Director → ME
    icon of calendar 2012-09-20 ~ 2016-09-20
    IIF 9 - Secretary → ME
  • 14
    TL 22 LIMITED - 1995-09-28
    MATTHEWS GROUP LIMITED - 2009-08-04
    icon of address H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    607,247 GBP2023-06-30
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-20
    IIF 29 - Director → ME
    icon of calendar 2012-04-30 ~ 2016-09-20
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.