1
B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
17 Clarendon Road, Clarendon Dock, BelfastDissolved corporate (4 parents)
Officer
1980-01-31 ~ dissolvedIIF 54 - director → ME
1980-01-31 ~ dissolvedIIF 67 - secretary → ME
2
BUSSLEAP LIMITED - 2018-07-27
Eurostar House, Birds Royd Lane, Brighouse, EnglandDissolved corporate (5 parents)
Equity (Company account)
-141,682 GBP2019-06-30
Officer
2018-03-30 ~ dissolvedIIF 41 - director → ME
3
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 51 - director → ME
4
Unit 4 Crane Business Estate, Milton, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
732,873 GBP2023-06-30
Officer
2018-05-03 ~ nowIIF 24 - director → ME
5
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-149,738 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 25 - director → ME
6
SYKES(SOFT DRINKS)LIMITED - 1997-07-31
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 16 - director → ME
7
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 22 - director → ME
8
CAPITAL HOUSE 24 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 5 - director → ME
9
Castle Factory The Square, Tandragee, Craigavon, Armagh, United KingdomDissolved corporate (3 parents)
Officer
2018-06-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
10
TAYTO VENDALL LIMITED - 2004-11-12
LIMEHURST ENTERPRISES LIMITED - 2003-06-16
Castle Factory, Tandragee, Co ArmaghCorporate (5 parents, 2 offsprings)
Officer
2002-11-25 ~ nowIIF 42 - director → ME
11
GUMTRADE LIMITED - 1995-11-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 15 - director → ME
12
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 21 - director → ME
13
CAPITAL HOUSE 22 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 8 - director → ME
14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomDissolved corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 57 - director → ME
15
EXPRESSO PLUS LTD - 2018-12-04
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevonCorporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ nowIIF 40 - director → ME
16
Priory House Unit C, Gildersome Spur Ind Est, LeedsCorporate (4 parents)
Equity (Company account)
-108,043 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 36 - director → ME
17
STEM DRIP 4 LIMITED - 2018-12-07
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-05-26 ~ nowIIF 60 - director → ME
18
Priory House Gildersome Spur, Gildersome, Morley, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,793,539 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 34 - director → ME
19
C/o, Tayto Group Limited, Princewood Road Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-01-25 ~ dissolvedIIF 43 - director → ME
20
STAYLINK LIMITED - 2007-05-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2007-04-05 ~ nowIIF 47 - director → ME
21
GT PROPERTY HOLDINGS LIMITED - 2012-02-07
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-198 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 26 - director → ME
22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents)
Officer
2006-02-02 ~ nowIIF 45 - director → ME
23
Tandragee Castle, Tandragee, Co ArmaghDissolved corporate (4 parents)
Officer
~ dissolvedIIF 63 - director → ME
24
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
ROTHERHALL INVESTMENTS PLC - 1987-10-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 23 - director → ME
25
CAPITAL HOUSE 18 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 9 - director → ME
26
L.T.T. VENDING LIMITED - 2001-01-11
SUREJOT LIMITED - 1995-04-10
Priory House Unit C, Gildersome Spur Ind Est, LeedsCorporate (4 parents, 1 offspring)
Equity (Company account)
2,680,283 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 37 - director → ME
27
LEESEL & CO LIMITED - 2003-06-19
Priory House Unit C, Gildersome Spur Ind Est, LeedsCorporate (4 parents, 4 offsprings)
Equity (Company account)
-4,391,895 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 35 - director → ME
28
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
2008-07-03 ~ nowIIF 55 - director → ME
29
CAPITAL HOUSE 20 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents, 4 offsprings)
Officer
2008-07-04 ~ nowIIF 3 - director → ME
30
CAPITAL HOUSE 14 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents, 2 offsprings)
Officer
2008-07-04 ~ nowIIF 7 - director → ME
31
CAPITAL HOUSE 16 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 13 - director → ME
32
CAPITAL HOUSE 12 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents, 2 offsprings)
Officer
2008-07-04 ~ nowIIF 14 - director → ME
33
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2017-03-21 ~ nowIIF 62 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents, 1 offspring)
Officer
2006-02-02 ~ nowIIF 44 - director → ME
35
CAPITAL HOUSE 26 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 12 - director → ME
36
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Officer
2017-03-30 ~ nowIIF 38 - director → ME
37
Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Officer
2018-05-26 ~ nowIIF 56 - director → ME
38
FARMANE LIMITED - 2017-02-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2017-01-06 ~ nowIIF 32 - director → ME
39
MUNDAYS (822) LIMITED - 2007-09-28
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2007-10-01 ~ nowIIF 46 - director → ME
40
HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
S.T.S. PACKAGING LIMITED - 1987-03-06
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2008-03-12 ~ nowIIF 17 - director → ME
41
STEM DRIP 3 LIMITED - 2020-02-24
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-25 ~ nowIIF 61 - director → ME
42
STEM DRIP 2 LIMITED - 2020-04-27
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-25 ~ nowIIF 59 - director → ME
43
VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
BOREHAMWOOD LIMITED - 1995-10-10
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 50 - director → ME
44
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-25 ~ nowIIF 58 - director → ME
45
CAPITAL HOUSE 32 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 6 - director → ME
46
CAPITAL HOUSE 28 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 11 - director → ME
47
CAPITAL HOUSE 30 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 10 - director → ME
48
ROMANOV DEVELOPMENTS LIMITED - 2008-08-20
Tandragee Castle, Tandragee, Co. ArmaghCorporate (4 parents)
Officer
~ nowIIF 65 - director → ME
49
CAPITAL HOUSE 34 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 4 - director → ME
50
TANDRAGEE INVESTMENT CO., LIMITED - 2008-08-20
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents, 5 offsprings)
Officer
~ nowIIF 53 - director → ME
51
SNACKDOME LIMITED - 2016-02-15
C/o Priory House Gildersome Spur, Morley, Leeds, EnglandCorporate (4 parents)
Officer
2016-02-12 ~ nowIIF 48 - director → ME
52
Castle Factory, Tandragee, Co ArmaghCorporate (5 parents)
Officer
~ nowIIF 52 - director → ME
53
TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2009-01-29 ~ nowIIF 2 - director → ME
54
TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
GW (BRANDS) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 20 - director → ME
55
GW (MANUFACTURING) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents, 6 offsprings)
Officer
2008-07-04 ~ nowIIF 19 - director → ME
56
MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents, 13 offsprings)
Officer
2008-07-04 ~ nowIIF 18 - director → ME
57
Tandragee Castle The Square, Tandragee, Craigavon, Northern IrelandCorporate (5 parents)
Officer
2021-01-08 ~ nowIIF 33 - director → ME
58
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 27 - director → ME
59
GREEN TOP SNACK FOODS LIMITED - 2012-02-07
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (5 parents)
Equity (Company account)
788,301 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 31 - director → ME
60
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 30 - director → ME
61
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 28 - director → ME
62
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 29 - director → ME
63
Unit C, Gildersome Spur Ind Est, Leeds, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-04-24 ~ nowIIF 39 - director → ME
64
Tandragee Castle, Tandragee, Co.armaghCorporate (4 parents)
Officer
1982-07-05 ~ nowIIF 66 - director → ME
65
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
6,147,302 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 49 - director → ME
66
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 64 - director → ME