1
Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HIGHERNOVA LIMITED
- 2000-01-14
03861294 The Rugby Ground, Goldington Road, Bedford, England
Active Corporate (18 parents)
Equity (Company account)
-291,662 GBP2024-06-30
Officer
1999-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2003-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
BRITISH MEAT PROCESSORS' ASSOCIATION
04887813 17 Clerkenwell Green, London, England
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
545,670 GBP2025-03-31
Officer
2010-05-13 ~ now
IIF 16 - Director → ME
5
CANVIN GUNNER HOLDINGS LIMITED
- now 02824103 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,715,016 GBP2024-03-31
Officer
1993-06-11 ~ now
IIF 15 - Director → ME
1999-10-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bankwood Road, Stapleton, Pontefract, West Yorkshire
Active Corporate (7 parents)
Officer
2001-02-01 ~ now
IIF 9 - Director → ME
2000-02-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
DAVERN HOLDINGS - 2008-05-29
Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
517,507 GBP2024-04-05
Officer
2025-12-19 ~ now
IIF 13 - Director → ME
2025-12-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
CANVIN GUNNER LIMITED
- 1997-10-27
03167280 Bankwood Road, Stapleton, Pontefract, West Yorkshire
Active Corporate (7 parents)
Officer
1996-03-06 ~ now
IIF 1 - Director → ME
1996-03-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
9
ERNEST GUNNER HOLDINGS LIMITED
- now 00579845ERNEST GUNNER HOLDINGS - 2008-05-29
Gresham House, 5-7 St Paul's Street, Leeds
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
510,441 GBP2024-04-05
Officer
2025-12-19 ~ now
IIF 12 - Director → ME
2025-12-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Bankwood Road, Stapleton, Pontefract, West Yorkshire
Active Corporate (4 parents)
Officer
2010-09-10 ~ now
IIF 18 - Director → ME
2010-09-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORDLEY LAND COMPANY LIMITED
- now 01327589SHINERCOURT LIMITED - 1996-02-15
Rivers Court High Street, Sproughton, Ipswich, Suffolk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,166,234 GBP2024-09-30
Officer
2018-04-19 ~ 2025-03-28
IIF 11 - Director → ME
12
Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (11 parents)
Equity (Company account)
12,568,023 GBP2024-04-05
Officer
2002-11-05 ~ now
IIF 3 - Director → ME
2002-11-05 ~ now
IIF 19 - Secretary → ME
13
MAGYAR FARMING COMPANY LIMITED
- now 03430277KITPOLL LIMITED - 1997-10-15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ dissolved
IIF 8 - Director → ME
14
MAGYAR LOAN INSTRUMENT TRUSTEE LIMITED
14794747 7 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
15
NEWTECH INTELLIGENT AUTOMATION LIMITED
- now 01838870NEWTECH (NEWMARKET) LIMITED
- 2015-06-01
01838870HINTERWOOD LIMITED
- 1984-11-27
01838870 Stoke Mill Mill Road, Sharnbrook, Bedford
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
266,803 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
2000-01-07 ~ 2015-03-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRIORY PARK MANAGEMENT LIMITED
- now 04398816HOWPER 403 LIMITED - 2002-05-16
The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (22 parents)
Equity (Company account)
36,247 GBP2024-04-30
Officer
2008-04-03 ~ now
IIF 2 - Director → ME
17
SIMS FOOD PROVISIONS LIMITED - now
CANVIN INTERNATIONAL LIMITED
- 1997-09-11
01236183 Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1997-08-31
IIF 5 - Director → ME
18
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 1996-02-19
IIF 4 - Director → ME