1
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (16 parents)
Officer
2017-12-01 ~ 2020-08-24
IIF 1 - Director → ME
2
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (27 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 6 - Director → ME
3
DANIELS CHILLED FOODS LIMITED
- now 03102559JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
INTSYS LIMITED - 1998-12-31
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
2016-06-30 ~ 2020-08-24
IIF 3 - Director → ME
4
KANDYMAN LIMITED - 1997-04-08
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 2 - Director → ME
5
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (24 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 11 - Director → ME
6
HAIN CELESTIAL (C & S) LIMITED
- now 08047531HAIN CELESTIAL IRELAND LIMITED - 2016-02-27
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 13 - Director → ME
7
HAIN CELESTIAL UK LIMITED - now
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED
- 2024-08-23
07958787BASIC BUSINESS COMPANY LIMITED - 2012-08-17
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (23 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 14 - Director → ME
8
HAIN FOODS LIMITED - now
HAIN CELESTIAL UK LIMITED
- 2024-08-20
05792038 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-08-24
IIF 8 - Director → ME
9
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (25 parents, 6 offsprings)
Officer
2016-06-30 ~ 2020-08-24
IIF 9 - Director → ME
10
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2015-12-21 ~ 2020-08-24
IIF 19 - Director → ME
11
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 2021-01-28
01947157INTSYS LIMITED - 2000-12-04
JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-08-24
IIF 17 - Director → ME
12
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
- 2021-01-28
02041117JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 7 - Director → ME
13
NAVARA OAT MILLING LIMITED
- now 13254741NEW CO 100 LIMITED - 2021-06-14
Northants Apc, Rushton Road, Kettering, England
Active Corporate (17 parents)
Officer
2022-08-17 ~ 2025-07-29
IIF 22 - Director → ME
14
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 4 - Director → ME
15
ORCHARD HOUSE FOODS LIMITED
- now 01897751FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2015-12-21 ~ 2020-08-24
IIF 18 - Director → ME
16
S.DANIELS PLC - 2015-09-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
2016-06-30 ~ 2020-08-24
IIF 15 - Director → ME
17
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 12 - Director → ME
18
SUNMAGIC JUICES LIMITED - now
95 Camberwell Station Road, London
Active Corporate (9 parents)
Officer
2016-09-16 ~ 2016-09-21
IIF 20 - Director → ME
19
THE HAIN DANIELS GROUP LIMITED
- now 05830615HAIN HOLDINGS UK LIMITED - 2015-07-10
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-06-30 ~ 2020-08-24
IIF 10 - Director → ME
20
THE NEW COVENT GARDEN FOOD COMPANY LIMITED
- now 02345325KENT SEAL FOODS LIMITED - 2002-09-04
ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
2016-06-30 ~ 2020-08-24
IIF 16 - Director → ME
21
THE WHOLESOME FOOD GROUP LIMITED
11745089 Magnolia House, Pikes Hill Avenue, Lyndhurst, England
Active Corporate (2 parents)
Person with significant control
2018-12-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (16 parents)
Officer
2017-04-28 ~ 2020-08-24
IIF 5 - Director → ME
23
NEWCO HK1 LIMITED - 2005-07-13
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-05-19 ~ 2015-12-21
IIF 21 - Director → ME