1
16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2015-12-02
IIF 37 - Director → ME
2
ABBEYDALE FOOD GROUP LIMITED
- now 07360769LANGTHORPE FOOD GROUP LIMITED
- 2011-09-09
07360769 171a Walton Summit Road, Bamber Bridge, Preston, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-03-17 ~ 2024-10-29
IIF 11 - Director → ME
3
ACTIVE APPAREL GROUP LIMITED
- now 11173403YOUNG IDEAS (ONLINE) LIMITED
- 2023-05-15
11173403 10 St. John Street, Ashbourne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 52 - Director → ME
4
SPOTTY OTTER LIMITED
- 2021-11-25
06260851 10 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Officer
2017-05-25 ~ now
IIF 54 - Director → ME
5
THE BRAND CLOUD (HOLDINGS) LIMITED
- 2014-06-30
08802492 Dove Accountants Limited, Suite 2, The Wellington, 78 High Street, Uttoxeter, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 43 - Director → ME
6
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-09-28 ~ 2010-11-24
IIF 13 - Director → ME
7
DEMETER PROJECT LIMITED
- 2025-01-09
16093018 Unit 3 Beels Road, Stallingborough, Grimsby, England
Active Corporate (5 parents)
Officer
2024-11-21 ~ now
IIF 57 - Director → ME
8
10 St. John Street, Ashbourne, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 2 - Director → ME
9
16 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (5 parents)
Officer
2016-01-18 ~ now
IIF 8 - Director → ME
10
10 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (13 parents)
Officer
2015-02-13 ~ now
IIF 3 - Director → ME
11
BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED
07131264 Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-18 ~ 2023-07-12
IIF 45 - Director → ME
12
CHAPEL FOOD LIMITED
- 2011-06-03
07374830 South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
Active Corporate (19 parents)
Officer
2011-03-17 ~ 2015-11-17
IIF 47 - Director → ME
13
COLLECTIVE NARRATIVE LIMITED
- now 08434258 139 Red Bank Road, Blackpool
Dissolved Corporate (7 parents)
Officer
2013-09-24 ~ dissolved
IIF 36 - Director → ME
14
DYNAMIC SUPPLEMENTS LIMITED
- now 09775343N SUPPLEMENTS LIMITED
- 2015-10-06
09775343 The Long Kennels, Overton Farm Overton, Hollington, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-12 ~ 2018-08-10
IIF 84 - Has significant influence or control → OE
15
E.T. SUTHERLAND & SON LIMITED
- now 02108991SUTHERLAND HOLDINGS LIMITED - 1987-08-14
LIMEVINER LIMITED - 1987-05-22
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
Dissolved Corporate (26 parents)
Officer
1998-01-27 ~ 2003-01-15
IIF 29 - Director → ME
16
PEMBERTON MINT CO. LIMITED - 1992-01-15
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (14 parents)
Officer
2017-05-23 ~ dissolved
IIF 74 - Director → ME
17
170 Walton Summit Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-05-23 ~ dissolved
IIF 71 - Director → ME
18
Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ dissolved
IIF 41 - Director → ME
19
GRAMPIAN COUNTRY PORK HALLS LIMITED - now
PRYSMB VENTURES LIMITED
- 2009-11-11
05566168FOOD PARAMOUNT LIMITED - 2005-11-02
8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-05-17 ~ 2009-07-10
IIF 23 - Director → ME
20
GRAMPIAN COUNTRY PORK LIMITED - now
J & J TRANFIELD (NO. 1) LIMITED
- 2009-11-11
00530916J. AND J. TRANFIELD LIMITED - 2002-12-20
8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2003-05-03 ~ 2009-07-10
IIF 25 - Director → ME
21
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
00635964 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
2008-08-11 ~ 2009-07-10
IIF 16 - Director → ME
22
10 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Officer
2014-03-06 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
23
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
- now 00621496HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (35 parents)
Officer
1998-03-19 ~ 2002-08-31
IIF 30 - Director → ME
24
10 St John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-29 ~ now
IIF 4 - Director → ME
25
GELLAW 127 LIMITED - 2006-10-12
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 19 - Director → ME
26
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ 2018-01-25
IIF 33 - Director → ME
27
KARRO FOOD LIMITED - now
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2008-08-11 ~ 2009-07-10
IIF 15 - Director → ME
28
PROJECT FAYE LIMITED
- 2012-02-22
07682376 Unit 3 Beels Road, Stallingborough, Grimsby, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (7 parents)
Officer
2017-05-25 ~ now
IIF 53 - Director → ME
30
MANIFESTO FOODS (PROPERTIES) LIMITED
- now 09839197PROJECT BLACK PROPCO LIMITED
- 2015-12-02
09839197 C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents)
Officer
2015-11-09 ~ 2024-05-31
IIF 39 - Director → ME
31
PROJECT BLACK VENTURES LIMITED
- 2015-12-02
09820142 C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-09 ~ 2024-05-31
IIF 40 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
32
Geldards Llp Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 38 - Director → ME
33
NAME YOUR NUMBER (INT) LIMITED
- now 07816019 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2011-10-27 ~ dissolved
IIF 46 - Director → ME
34
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2011-01-06 ~ dissolved
IIF 44 - Director → ME
35
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2017-04-03 ~ dissolved
IIF 69 - Director → ME
36
Overton Farm Overton, Hollington, Stoke-on-trent
Active Corporate (12 parents)
Officer
2014-07-10 ~ now
IIF 60 - Director → ME
37
The Long Kennels Overton Farm, Fole Lane, Hollington, Nr Tean, Staffordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-05-06 ~ dissolved
IIF 42 - Director → ME
38
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ 2017-06-28
IIF 17 - Director → ME
39
PIZZA CANADIAN LIMITED - 2005-11-02
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2009-07-10
IIF 22 - Director → ME
40
THE GOOD FOOD TRADING COMPANY LIMITED - 1996-09-12
171a 171a Walton Summit Road, Bamber Bridge, Preston, England
Dissolved Corporate (11 parents)
Officer
2013-01-31 ~ dissolved
IIF 49 - Director → ME
41
Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent
Active Corporate (10 parents)
Officer
2011-08-23 ~ now
IIF 5 - Director → ME
42
C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-05-23 ~ dissolved
IIF 77 - Director → ME
43
SAXON QUALITY FOODS LIMITED
- now 07374852ABBEYDALE FOODS LIMITED
- 2011-06-03
07374852 5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England
Active Corporate (11 parents)
Officer
2011-03-17 ~ 2021-11-05
IIF 48 - Director → ME
44
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-03-21 ~ 2004-11-05
IIF 24 - Director → ME
45
SINGLEPOINT PAYMENT SERVICES LIMITED
- now 04540211K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-09-22 ~ 2004-11-05
IIF 21 - Director → ME
46
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (13 parents)
Officer
2017-05-23 ~ dissolved
IIF 72 - Director → ME
47
INHOCO 331 LIMITED - 1996-04-22
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Officer
2017-05-23 ~ dissolved
IIF 73 - Director → ME
48
INHOCO 332 LIMITED - 1999-07-05
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (16 parents)
Officer
2017-05-23 ~ dissolved
IIF 75 - Director → ME
49
SPLASH ABOUT INTERNATIONAL LIMITED
- now 05581094NODDY ESTATES LIMITED - 2006-05-18
Unit 3 Beels Road, Stallingborough, Grimsby, England
Active Corporate (12 parents)
Officer
2011-08-03 ~ now
IIF 10 - Director → ME
50
STEWART PHILLIPS PARTNERSHIP LLP - now
ENERGIZE PARTNERS LLP
- 2019-04-13
OC398317 Old Stable House, Fradswell, Stafford, England
Active Corporate (3 parents)
Officer
2015-02-13 ~ 2019-03-08
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 85 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
51
SUMMIT ACQUISITIONS LIMITED
- now 06520310LEWIS ACQUISITIONS LIMITED
- 2017-05-24
06520310 170 Walton Summit Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-05-23 ~ dissolved
IIF 70 - Director → ME
52
SUMMIT FOOD HOLDINGS LIMITED
- now 02942608GOAGENT COMPANY LIMITED - 1994-08-12
The Snackhouse St. Georges Park, Kirkham, Preston, England
Active Corporate (24 parents, 9 offsprings)
Officer
2017-05-23 ~ 2024-10-29
IIF 59 - Director → ME
53
SUMMIT FOOD TRUSTEE COMPANY LIMITED
- now 03636448PLANTESTATE LIMITED - 2000-01-19
170 Walton Summit Road, Bamber Bridge, Preston
Dissolved Corporate (14 parents)
Officer
2017-05-23 ~ dissolved
IIF 76 - Director → ME
54
WATERYDE LIMITED - 1981-12-31
The Snackhouse St. Georges Park, Kirkham, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-23 ~ 2024-10-29
IIF 58 - Director → ME
55
THE BRAND CLOUD (HOLDINGS) LIMITED
- now 08960531ASHBRAND LTD - 2014-06-30
Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent
Active Corporate (7 parents, 3 offsprings)
Officer
2014-07-10 ~ now
IIF 12 - Director → ME
56
PROJECT SAUVIGNON LIMITED
- 2012-02-24
07706912 Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 32 - Director → ME
57
THE OLD BREWERY (ASHBOURNE) LIMITED
- now 09848974MANIFESTO FOODS LTD - 2015-12-02
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-29 ~ 2017-12-13
IIF 81 - Ownership of shares – 75% or more → OE
58
10 St. John Street, Ashbourne, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 1 - Director → ME
59
PROJECT SHAVE LIMITED
- 2012-02-10
07848793 Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ dissolved
IIF 31 - Director → ME
60
STAR COMMERCIAL ACADEMY LIMITED
- 2017-05-16
07133606 62 The Street, Ashtead, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 55 - Director → ME
61
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 61 - Director → ME
62
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Liquidation Corporate (44 parents)
Officer
2008-08-11 ~ 2009-01-01
IIF 14 - Director → ME
63
VION SUBCO D&A LIMITED - now
DEBBIE & ANDREW'S LIMITED
- 2013-04-03
03736888MANOR BORN LIMITED
- 2006-11-15
03736888 55 Baker Street, London
Liquidation Corporate (18 parents)
Officer
2005-11-29 ~ 2009-07-10
IIF 20 - Director → ME
64
VION SUBCO JJT LIMITED - now
J & J TRANFIELD LIMITED
- 2013-04-03
04617095INHOCO 2772 LIMITED
- 2003-05-06
04617095 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-06 ~ 2009-07-10
IIF 28 - Director → ME
65
VION SUBCO SF LIMITED - now
SNOWBIRD FOODS LIMITED
- 2013-04-03
02699267PLUMTREE FOODS LIMITED - 1999-05-06
PENNAGE LIMITED - 1992-06-04
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-12 ~ 2009-07-10
IIF 26 - Director → ME
66
VION SUBCO TOC LIMITED - now
TRANFIELD OF CUMBRIA LIMITED
- 2013-04-03
05188566INHOCO 3118 LIMITED
- 2004-09-02
05188566 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-27 ~ 2009-07-10
IIF 27 - Director → ME
67
3 Shrigley Road, Bollington, Macclesfield, England
Dissolved Corporate (4 parents)
Officer
2016-11-23 ~ 2019-04-17
IIF 68 - Director → ME
68
VYPR VALIDATION TECHNOLOGIES LIMITED
- now 08589377 Suite 01-120 29 John Dalton Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-30 ~ 2018-05-31
IIF 18 - Director → ME
69
WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED
- now 11119860WELLCOMM HEALTH & FITNESS STUDIOS LIMITED
- 2021-04-15
11119860 Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, England
Active Corporate (5 parents)
Officer
2018-02-08 ~ 2023-10-16
IIF 62 - Director → ME
70
WELLCOMM HEALTH & FITNESS DERBY LIMITED
11769077 Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2023-10-16
IIF 64 - Director → ME
71
WELLCOMM HEALTH & FITNESS LEAMINGTON LTD
13145248 Marshall Smalley Preece Outrams Wharf, Little Eaton, Derby, England
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2023-10-16
IIF 56 - Director → ME
72
WELLCOMM HEALTH & FITNESS LIMITED
- now 10844432THEORY OF ORANGE LIMITED - 2017-10-18
Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-02-08 ~ 2023-10-16
IIF 67 - Director → ME
73
WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD
13380505 Charlotte House Stanier Way, Chaddesden, Derby, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ dissolved
IIF 65 - Director → ME
74
WELLCOMM HEALTH & FITNESS NOTTINGHAM LIMITED
- now 11850839WELLCOMM HEALTH & FITNESS WEST BRIDGFORD LIMITED
- 2020-10-20
11850839 22 Regent Street, Nottingham
Liquidation Corporate (4 parents)
Officer
2019-02-27 ~ 2023-10-16
IIF 66 - Director → ME
75
WELLCOMM HEALTH & FITNESS SOLIHULL LTD
12450677 Charlotte House Stanier Way, Chaddesden, Derby, England
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 63 - Director → ME
76
YOUNG IDEAS GROUP LIMITED
- now 06460895BENTLEY HALL INVESTMENTS LIMITED
- 2017-08-23
06460895GELLAW 171 LIMITED
- 2008-05-01
06460895 Young Ideas, St. John Street, Ashbourne, England
Active Corporate (5 parents, 7 offsprings)
Officer
2008-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-10-10
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
77
10 St. John Street, Ashbourne, Derbyshire
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 6 - Director → ME