1
2 St. Chads Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-10-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 28 - Director → ME
3
JAS & SONS 1 LIMITED
- 2019-10-24
12269711 Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-10-18 ~ dissolved
IIF 18 - Director → ME
4
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ dissolved
IIF 16 - Director → ME
5
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ dissolved
IIF 21 - Director → ME
6
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ dissolved
IIF 17 - Director → ME
7
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ dissolved
IIF 24 - Director → ME
8
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 23 - Director → ME
9
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ dissolved
IIF 20 - Director → ME
10
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ dissolved
IIF 19 - Director → ME
11
CO-OPERATIVE BRANDS LIMITED
- now 05279000ORDERWALL LIMITED - 2005-06-08
1 Angel Square, Manchester
Active Corporate (20 parents)
Officer
2007-09-14 ~ 2010-07-20
IIF 41 - Director → ME
12
Crimple Head House Shawfield Head, Beckwithshaw, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FINLAYS FISH CO (HOLMFIRTH) LIMITED
14886954 Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
FINLAYS FISH COMPANY LIMITED
- now 13963314CATCH TO GO LIMITED
- 2023-02-06
13963314 2nd Floor 10 Wellington Place, Leeds
Dissolved Corporate (5 parents)
Officer
2022-03-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-08 ~ 2023-03-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
38 Woodhead Road, Holmfirth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
GALTRO DEVELOPMENTS & INVESTMENTS LLP
OC365488 Mr J P Allen, Leeming Barn Leeming Lane, Thornthwaite, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
17
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ 2014-04-01
IIF 37 - Director → ME
19
ONE DEGREE CONNECT LIMITED
- now 07352010ONE DEGREE LIMITED - 2011-09-08
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2014-04-01
IIF 34 - Director → ME
20
PA CONSULTING & INVESTMENTS LLP
OC357767 Crimplehead House Shawfield Head, Beckwithshaw, Harrogate, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
23 South Park Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
23 South Park Road, Harrogate, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PHOENIX DELIVERY SYSTEMS LIMITED
05831563 New Century House, Corporation Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-06-05 ~ 2008-02-19
IIF 40 - Director → ME
24
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 36 - Director → ME
25
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2017-05-26 ~ now
IIF 15 - Director → ME
26
Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ 2012-02-23
IIF 38 - Director → ME
27
23 South Park Road, Harrogate, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
THE CO-OPERATIVE ACADEMY OF MANCHESTER
06735008 Membership Department, 1 Angel Square, Manchester
Active Corporate (26 parents)
Officer
2008-11-18 ~ 2010-07-20
IIF 42 - Director → ME
29
THE ROLLET COMPANY LIMITED
- now 03340782ROLET COMPANY LIMITED - 2000-11-24
QUESTARN LIMITED - 2000-11-15
New Century House, Corporation Street, Manchester
Dissolved Corporate (23 parents)
Officer
2004-06-25 ~ 2008-02-19
IIF 39 - Director → ME
30
23 South Park Road, Harrogate, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
North Road Garage A19, Shipton By Beningbrough, York, England
Active Corporate (4 parents)
Officer
2011-09-20 ~ 2014-04-01
IIF 35 - Director → ME