1
86 Pretoria Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
1995-02-12 ~ 1995-06-01
IIF 6 - Secretary → ME
3
One St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
18,000 GBP2024-05-26
Officer
2007-09-27 ~ 2019-12-02
IIF 45 - Director → ME
2007-09-27 ~ 2019-12-02
IIF 8 - Secretary → ME
4
THE BOLD PUB COMPANY II LIMITED
- 2007-09-04
06232939 One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
5,000 GBP2024-05-26
Officer
2007-05-22 ~ 2019-12-02
IIF 44 - Director → ME
2007-05-22 ~ 2019-12-02
IIF 1 - Secretary → ME
5
CARRIER TRANSICOLD (UK) LIMITED
- now 01080363CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
Active Corporate (25 parents)
Officer
1995-07-17 ~ 1997-05-06
IIF 13 - Director → ME
1995-07-17 ~ 1997-07-30
IIF 10 - Secretary → ME
6
CONTACT (ORIGINATORS) LIMITED
- now 02695923CONTACT (ORIGINATION) LIMITED - 1997-02-21
CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
LISTFREE LIMITED - 1992-04-14
Unit 5 Fifth Avenue, Dukinfield, England
Active Corporate (18 parents)
Equity (Company account)
2,067,429 GBP2020-12-31
Officer
2012-04-24 ~ 2014-03-10
IIF 25 - Director → ME
7
CONTACT (PRINT AND PACKAGING) LIMITED
- now 02406258TAMESIDE CARTONS LIMITED - 1997-02-06
SHINEJOINT LIMITED - 1990-02-28
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
149,579 GBP2019-05-31
Officer
2012-04-24 ~ 2013-09-30
IIF 30 - Director → ME
8
Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 35 - Director → ME
9
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
545,557 GBP2017-12-31
Officer
2012-04-24 ~ 2014-03-10
IIF 31 - Director → ME
10
CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
- now 03804684MAGIMOUNT LIMITED - 1999-07-26
2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
819 GBP2016-12-31
Officer
2012-04-24 ~ 2014-03-10
IIF 28 - Director → ME
11
CROSSE & BLACKWELL LTD - now
EDEN VALLEY WATER LIMITED - 2020-09-13
STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
OXBRIDGE FOODS LIMITED - 2007-01-30
HAIGH,CASTLE & CO.LIMITED
- 1996-02-15
00564125 Sixth Floor Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (27 parents)
Officer
~ 1995-06-17
IIF 14 - Director → ME
1994-06-06 ~ 1995-06-17
IIF 9 - Secretary → ME
12
Gusto Restaurants, 81 King Street, Knutsford, England
Active Corporate (5 parents)
Officer
2023-06-23 ~ now
IIF 19 - Director → ME
13
GB PUB COMPANY VCT LIMITED
- now 05453505GB COMPANY VCT LIMITED - 2005-05-18
Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-09-28 ~ 2013-04-29
IIF 29 - Director → ME
14
GUSTO RESTAURANTS GROUP LIMITED
- now 08722610KITE TOPCO LIMITED - 2014-10-09
SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-05-30 ~ now
IIF 17 - Director → ME
15
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED - 2007-07-18
LILLEY'S RESTAURANT LIMITED - 1995-08-21
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (33 parents)
Officer
2023-05-30 ~ now
IIF 21 - Director → ME
16
KITE BIDCO LIMITED - 2014-10-09
SHOO 586 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 18 - Director → ME
17
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26
08045171PUB REIT LIMITED - 2019-10-08
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
252,000 GBP2024-05-26
Officer
2020-05-14 ~ 2021-08-20
IIF 47 - Director → ME
18
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1994-06-28 ~ 1995-06-27
IIF 5 - Secretary → ME
19
41 Calderfield Close, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-87,894 GBP2024-02-29
Officer
2007-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
MATTHEWS (ORIGINATORS) LIMITED
- now 07325773JCCO 250 LIMITED - 2010-09-23
2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-129,110 GBP2016-12-31
Officer
2012-04-24 ~ 2014-03-10
IIF 27 - Director → ME
22
MEADOWBROOK FOODS LIMITED
- now 00425776H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
1994-09-07 ~ 1994-10-31
IIF 12 - Director → ME
1992-05-27 ~ 1993-07-31
IIF 11 - Director → ME
1994-10-31 ~ 1995-06-27
IIF 7 - Secretary → ME
23
MHS 1 LIMITED - now
THE CHARNWOOD PUB COMPANY LIMITED
- 2017-05-23
05573232THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-16 ~ 2009-09-22
IIF 40 - Director → ME
24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-09-24 ~ 2011-01-06
IIF 23 - Director → ME
2007-09-24 ~ 2011-01-06
IIF 2 - Secretary → ME
25
REDIVEG LIMITED - 2004-06-15
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-09-24 ~ 2011-01-06
IIF 24 - Director → ME
2007-09-24 ~ 2011-01-06
IIF 3 - Secretary → ME
26
PARLOUR BAR & EATERY LTD.
- now 13010618MORRIS AND WRIGLEY LTD - 2022-01-18
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-09-30
Officer
2023-03-30 ~ dissolved
IIF 46 - Director → ME
27
Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
2,313,109 GBP2024-12-31
Officer
2016-05-06 ~ 2018-04-27
IIF 33 - Director → ME
28
PRIME DOCUMENT LIMITED - now
UNIFIEDPOST LIMITED - 2025-08-12
PRIME DOCUMENT LIMITED
- 2020-06-01
03732738 Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
Active Corporate (21 parents)
Equity (Company account)
5,259,955 GBP2024-12-31
Officer
2016-05-06 ~ 2018-04-27
IIF 32 - Director → ME
2016-05-06 ~ 2018-04-27
IIF 37 - Secretary → ME
29
Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-08 ~ 2018-04-27
IIF 34 - Director → ME
2016-12-08 ~ 2018-04-27
IIF 16 - Secretary → ME
30
PUBLICINN COMPANY LIMITED
- now 05101020BBLSHELFCO 001 LIMITED
- 2005-05-18
05101020 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-14,464 GBP2019-03-31
Officer
2004-04-14 ~ 2010-10-01
IIF 51 - Director → ME
2011-07-01 ~ dissolved
IIF 48 - Director → ME
2010-10-01 ~ dissolved
IIF 36 - Director → ME
2012-02-24 ~ 2012-02-24
IIF 49 - Director → ME
2010-10-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
1997-04-29 ~ 1999-12-01
IIF 41 - Director → ME
32
SPORTING LODGE INNS LIMITED
- now 03589841PENWARNE LIMITED - 1998-07-27
Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1999-10-23 ~ 2002-04-23
IIF 42 - Director → ME
33
GOODISON (VCT) LIMITED
- 2004-02-17
04955088 Bird & Bird Llp, 15 Fetter Lane, London
Dissolved Corporate (15 parents)
Officer
2004-02-10 ~ 2007-08-08
IIF 43 - Director → ME
2005-07-04 ~ 2007-08-08
IIF 4 - Secretary → ME
34
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ dissolved
IIF 39 - Director → ME
35
Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
Dissolved Corporate (9 parents)
Officer
2012-04-24 ~ dissolved
IIF 26 - Director → ME
36
GOODISON (WARRINGTON) LIMITED
- 2004-04-27
04967102 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,372 GBP2020-03-31
Officer
2004-02-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE