1
DAIRY CREST FRANCE HOLDINGS 1 LIMITED - now
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED
- 1996-12-02
03215320 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-07-09 ~ 1996-11-18
IIF 24 - Director → ME
1998-10-02 ~ 2001-03-16
IIF 21 - Director → ME
1996-07-09 ~ 1996-11-18
IIF 5 - Secretary → ME
2
DAIRY CREST FRANCE HOLDINGS 2 LIMITED - now
WEST COUNTRY CREAMERY LIMITED
- 2007-10-05
03470048 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
1999-01-27 ~ 2001-03-16
IIF 19 - Director → ME
1997-11-25 ~ 1998-07-07
IIF 11 - Director → ME
3
E.T. SUTHERLAND & SON LIMITED
- now 02108991 Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
Dissolved Corporate (28 parents)
Officer
(before 1992-10-04) ~ 1994-02-10
IIF 22 - Director → ME
1992-12-17 ~ 1993-03-23
IIF 6 - Secretary → ME
4
FARMRIGHT LIMITED - now
MILK DIRECT LIMITED
- 2009-05-05
03968375 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2001-09-21
IIF 23 - Director → ME
2000-04-12 ~ 2001-09-21
IIF 8 - Secretary → ME
5
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
1992-07-24 ~ 1993-08-03
IIF 27 - Director → ME
6
The Walled Garden The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 30 - Director → ME
7
GLOBAL APPAREL MANUFACTURING (LOGISTICS) LIMITED
16225767 Global Apparel, 126 New Kings Road, London, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 13 - Director → ME
8
H PLYMOUTH LIMITED - now
HILLIERS LIMITED - 2002-10-23
HILLIERS COTSWOLD LIMITED
- 1993-02-18
01646633AUDITLIGHT ENTERPRISES LIMITED - 1982-10-26
Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
1992-10-01 ~ 1992-11-01
IIF 3 - Secretary → ME
9
HUMBER PICKLE COMPANY LIMITED(THE)
- 1992-04-03
00592284 Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough
Dissolved Corporate (19 parents)
Officer
1992-03-25 ~ 1994-05-31
IIF 4 - Secretary → ME
10
HAZLEWOOD FOOD SERVICES LIMITED - now
BARON FRESH FOOD SERVICES LIMITED
- 1995-02-15
02568719 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
(before 1992-10-14) ~ 1993-07-31
IIF 28 - Director → ME
11
KELLS STAINLESS (UK) LIMITED
- now 03418134 C/o J Emyr Thomas & Co, Tegfan 7 Deiniol Road, Bangor, Gwynedd
Dissolved Corporate (8 parents)
Officer
1997-08-12 ~ 1998-08-27
IIF 12 - Director → ME
12
25 Badminton Road, Downend, Bristol, England
Active Corporate (11 parents)
Officer
1999-10-25 ~ 2005-07-07
IIF 20 - Director → ME
13
1 Golf View, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2025-05-01
IIF 31 - Director → ME
Person with significant control
2023-11-14 ~ 2025-05-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
LOMOND GROUP SCOTLAND LTD
- now SC336965CHESTIME LIMITED - 2008-11-03
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (10 parents)
Officer
2017-10-13 ~ 2024-07-01
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2022-10-17
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
15
The Walled Garden, 4b Orchard Drive, Glenrothes, Scotland
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
LUDIS MANUFACTURING (UK) LIMITED
- now 08948290HIGH DEFINITION SPORTSWEAR LIMITED
- 2021-06-14
08948290A D SPORTSWEAR LIMITED - 2014-03-24
Global Apparel, 126 New Kings Road, London, England
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-01 ~ 2025-06-10
IIF 35 - Has significant influence or control → OE
17
NETHERGATE DEVELOPMENTS DUNDEE LTD
SC548077 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Ffie, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-10-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
NASH SPORTWEAR LIMITED - 2018-11-13
Global Apparel, 126 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2021-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-01 ~ 2025-06-10
IIF 36 - Has significant influence or control → OE
19
Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, South Gloucestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-09-06 ~ now
IIF 16 - Director → ME
2001-09-06 ~ 2023-04-21
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
20
THE INDEPENDENT PRINT SOLUTIONS LIMITED
- now 03876250RIBBEN LIMITED - 2000-02-21
Brook Cottage Forder Lane, Bishopsteignton, Teignmouth, England
Dissolved Corporate (8 parents)
Officer
2000-04-18 ~ 2002-11-15
IIF 25 - Director → ME
2001-10-08 ~ 2002-11-15
IIF 7 - Secretary → ME
2000-04-18 ~ 2000-04-19
IIF 10 - Secretary → ME
21
Unit 4 Lochlands Mill, Dundee Road, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-10-19 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (25 parents)
Officer
1998-08-10 ~ 2000-01-18
IIF 26 - Director → ME
24
WEST COUNTRY MILK CONSORTIUM LIMITED
- now 04032869SPARLING LIMITED - 2000-12-04
Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-20 ~ now
IIF 17 - Director → ME
2002-08-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
25
WEST COUNTRY MILK CONVENIENCE STORES LIMITED
- now 04737978WEST COUNTRY MILK LIMITED
- 2004-10-15
04737978 Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ dissolved
IIF 18 - Director → ME
2003-04-17 ~ dissolved
IIF 1 - Secretary → ME