1
ABBEYDALE (SIDMOUTH) LIMITED
- now 04092046ABBEYDALE COURT 2000 (SIDMOUTH) MANAGEMENT LIMITED
- 2002-05-01
04092046 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (14 parents)
Officer
2001-08-06 ~ now
IIF 43 - Director → ME
2
ALLIANCE PROPERTY COMPANY LIMITED
00273596 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 2001-10-13
IIF 74 - Director → ME
~ 2001-10-13
IIF 36 - Secretary → ME
3
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
~ 2001-10-13
IIF 62 - Director → ME
~ 2001-10-13
IIF 25 - Secretary → ME
4
AMALGAMATED DISTILLED PRODUCTS LIMITED
- now SC047544AMALGAMATED DISTILLED PRODUCTS PLC
- 1992-03-10
SC047544 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-12-31 ~ 2001-10-13
IIF 48 - Director → ME
~ 2001-10-13
IIF 21 - Secretary → ME
5
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 2001-10-13
IIF 72 - Director → ME
~ 2001-10-13
IIF 28 - Secretary → ME
6
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1997-10-02 ~ 2001-10-13
IIF 49 - Director → ME
1998-04-09 ~ 2001-10-13
IIF 17 - Secretary → ME
7
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
~ 2001-10-13
IIF 78 - Director → ME
~ 2001-10-13
IIF 26 - Secretary → ME
8
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED
- 1980-12-31
00358043 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 2001-10-13
IIF 51 - Director → ME
~ 2001-10-13
IIF 23 - Secretary → ME
9
ARGYLL STORES (HOLDINGS) LIMITED
- now 00042968ALLIED SUPPLIERS LIMITED
- 1983-03-31
00042968 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 2001-10-13
IIF 63 - Director → ME
~ 2001-10-13
IIF 37 - Secretary → ME
10
BARTON INTERNATIONAL LIMITED
- 1987-01-16
SC038898A.D.P. EXPORT SALES LIMITED
- 1983-12-23
SC038898 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2001-10-13
IIF 68 - Director → ME
~ 2001-10-13
IIF 35 - Secretary → ME
11
BRITISH AND FOREIGN FOODS LIMITED
- now 02049530 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 2001-10-13
IIF 67 - Director → ME
~ 2001-10-13
IIF 24 - Secretary → ME
12
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 2001-10-13
IIF 82 - Director → ME
~ 2001-10-13
IIF 27 - Secretary → ME
13
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
1992-10-29 ~ 1994-07-06
IIF 64 - Director → ME
1994-07-21 ~ 1999-12-06
IIF 58 - Director → ME
1992-10-29 ~ 1999-12-06
IIF 40 - Secretary → ME
14
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED
- 1991-12-02
01643780CHEVRONSET LIMITED
- 1983-03-31
01643780 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 2001-10-13
IIF 56 - Director → ME
~ 2001-10-13
IIF 11 - Secretary → ME
15
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 2001-10-13
IIF 76 - Director → ME
~ 2001-10-13
IIF 1 - Secretary → ME
16
GEORGE MORTON LIMITED
- 1989-03-02
SC003869 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2001-10-13
IIF 52 - Director → ME
~ 2001-10-13
IIF 34 - Secretary → ME
17
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED
- 1999-01-29
SC173659YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-11-11 ~ 2001-10-13
IIF 60 - Director → ME
1998-11-24 ~ 2001-10-13
IIF 39 - Secretary → ME
18
HOME & COLONIAL STORES LIMITED(THE)
- now 02049546 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
~ 2001-10-13
IIF 73 - Director → ME
~ 2001-10-13
IIF 14 - Secretary → ME
19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 2001-10-13
IIF 69 - Director → ME
~ 2001-10-13
IIF 20 - Secretary → ME
20
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 2001-10-13
IIF 80 - Director → ME
~ 2001-10-13
IIF 32 - Secretary → ME
21
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 2001-10-13
IIF 53 - Director → ME
~ 2001-10-13
IIF 29 - Secretary → ME
22
PATERSON-BRONTE LIMITED
- 1987-08-17
SC033022 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2001-10-13
IIF 79 - Director → ME
~ 2001-10-13
IIF 33 - Secretary → ME
23
MORRIS & DAVID JONES LIMITED
- 1981-12-31
00160813 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 2001-10-13
IIF 54 - Director → ME
~ 2001-10-13
IIF 30 - Secretary → ME
24
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 2001-10-13
IIF 61 - Director → ME
~ 2001-10-13
IIF 31 - Secretary → ME
25
PRESTO STORES (LC) LIMITED
- now 00197279LO-COST STORES LIMITED
- 1994-11-09
00197279MORGAN EDWARDS (SHREWSBURY) LIMITED
- 1981-12-31
00197279MORGAN EDWARDS WHOLESALE LIMITED
- 1979-12-31
00197279 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
~ 2001-10-13
IIF 85 - Director → ME
~ 2001-10-13
IIF 8 - Secretary → ME
26
PRESTO AND LO-COST STORES LIMITED
- 1994-11-09
00829802NORTH WEST STORES LIMITED
- 1993-04-02
00829802SAFEWAY SUPERVALUE LIMITED
- 1991-12-06
00829802SAFEWAY SUPER "S" LIMITED
- 1984-10-18
00829802 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (33 parents)
Officer
~ 2001-10-13
IIF 70 - Director → ME
~ 2001-10-13
IIF 4 - Secretary → ME
27
SNOWKING FROZEN FOODS (READING) LIMITED
- 1978-12-31
00705996 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 2001-10-13
IIF 50 - Director → ME
~ 2001-10-13
IIF 18 - Secretary → ME
28
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED
- 1988-07-01
00200801ALLIED SUPPLIERS (OVERSEAS) LIMITED
- 1983-08-30
00200801ALLIED SUPPLIERS (SOUTH) LIMITED
- 1979-12-31
00200801 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
~ 2001-10-13
IIF 65 - Director → ME
~ 2001-10-13
IIF 10 - Secretary → ME
29
SAFEWAY DEVELOPMENT LIMITED
- now 01671208BIGGLECOURT LIMITED
- 1983-01-25
01671208 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
~ 2001-10-13
IIF 83 - Director → ME
~ 2001-10-13
IIF 16 - Secretary → ME
30
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
~ 2001-10-13
IIF 55 - Director → ME
~ 2001-10-13
IIF 2 - Secretary → ME
31
SAFEWAY LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
~ 2001-09-20
IIF 3 - Secretary → ME
32
ARGYLL FOODS PENSION TRUSTEES LIMITED
- 1988-07-27
01342984ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED
- 1983-05-19
01342984ORIEL FOODS GROUP PENSION TRUSTEES LIMITED
- 1981-12-31
01342984 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents)
Officer
~ 2002-11-27
IIF 47 - Director → ME
~ 2001-09-26
IIF 5 - Secretary → ME
33
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
~ 2001-10-13
IIF 84 - Director → ME
~ 2001-10-13
IIF 15 - Secretary → ME
34
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED
- 1988-07-01
00337632ALLIED SUPPLIERS (PROPERTIES) LIMITED
- 1983-03-31
00337632 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 2001-10-13
IIF 44 - Director → ME
~ 2001-10-13
IIF 12 - Secretary → ME
35
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
1998-07-17 ~ 2001-10-13
IIF 59 - Director → ME
1998-06-19 ~ 2001-10-13
IIF 13 - Secretary → ME
36
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED
- 2001-02-19
04017611 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2001-10-13
IIF 81 - Director → ME
2000-08-08 ~ 2001-10-13
IIF 41 - Secretary → ME
37
SAFEWAY STORES (FUEL) LIMITED
- now 01786151 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 2001-10-13
IIF 46 - Director → ME
~ 2001-10-13
IIF 22 - Secretary → ME
38
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED
- 1997-06-17
03321745 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
1997-06-17 ~ 1997-07-10
IIF 45 - Director → ME
1997-06-17 ~ 2001-10-13
IIF 6 - Secretary → ME
39
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956WOODS (GROCERS) LIMITED
- 1987-01-04
00746956 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
~ 2001-10-13
IIF 57 - Director → ME
~ 2001-09-17
IIF 9 - Secretary → ME
40
SAFEWAY TRUSTEE (FURB) LIMITED
- now 01690572ARGYLL HOLDINGS LIMITED
- 1995-03-10
01690572 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
~ 2001-10-13
IIF 71 - Director → ME
~ 2001-10-13
IIF 7 - Secretary → ME
41
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
02839175 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-02-04 ~ 2001-10-13
IIF 75 - Director → ME
1997-02-04 ~ 2001-10-13
IIF 42 - Secretary → ME
42
PURDY CAKES LIMITED
- 1991-12-04
01697262ARGYLL FOODS (MANUFACTURING) LIMITED
- 1984-05-03
01697262 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
~ 2001-10-13
IIF 77 - Director → ME
~ 2001-10-13
IIF 19 - Secretary → ME
43
THE CHARTERED SECRETARIES' CHARITABLE TRUST
- now 08602517THE CHARTERED SECRETARIES’ CHARITABLE TRUST
- 2015-02-27
08602517 Saffron House, 6-10 Kirby Street, London
Active Corporate (15 parents)
Officer
2013-07-09 ~ 2018-08-01
IIF 86 - Director → ME
44
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
1999-04-16 ~ 2001-10-13
IIF 66 - Director → ME
1999-04-16 ~ 2001-10-13
IIF 38 - Secretary → ME