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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Timothy John

    Related profiles found in government register
  • Smith, Timothy John
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 1
  • Smith, Timothy John
    British chief executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Catalyst, Baird Lane, York, YO10 5GA, United Kingdom

      IIF 2 IIF 3
  • Smith, Timothy John
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British director-food manufacturer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 44
  • Smith, Timothy John
    British group quality director at tesco plc. born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

      IIF 45
  • Smith, Timothy John
    British manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 46
  • Smith, Timothy John
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

      IIF 47
  • Smith Cbe, Timothy John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 104, 20 Palace Street, London, SW1E 5BA, England

      IIF 48
  • Smith, Timothy John
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 49

    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 50

    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 51

    • Rievaulx House 1 St. Mary's Court, Blossom Street, Blossom Street, North Yorkshire, York, YO24 1AH, United Kingdom

      IIF 52
  • Smith, Timothy John
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 53
  • Smith, Timothy John
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 54

    • 20, Hollyshaw Lane, Leeds, LS157BD, United Kingdom

      IIF 55

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom

      IIF 56

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 57

    • Astute Capital, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 58

    • Odeliah House, 1 New Brent Street, London, NW4 2DF, England

      IIF 59

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 60 IIF 61

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 62 IIF 63
  • Smith, Timothy John
    British property developer born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 64
  • Smith, Timothy John
    British property development born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, Stanningley Road, Leeds, LS13 4EN, England

      IIF 65
  • Smith, Timothy John
    British property investor born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brudenell Road, Leeds, LS6 1HA, United Kingdom

      IIF 66
  • Smith, Timothy John
    British property management born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 67
  • Smith, Timothy
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 68 IIF 69

    • Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 70

    • 1 Park Court, Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 71
  • Smith, Timothy
    British property consultant born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 72
  • Smith, Timothy
    British property developer born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 73

    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 74
  • Mr Timothy Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 75

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 76

    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 77
  • Mr Timothy John Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 78

    • 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 79

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 80
  • Mr Timothy John Smith Cbe
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 104, 20 Palace Street, London, SW1E 5BA, England

      IIF 81
  • Smith, Timothy John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 111

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 112 IIF 113

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 114 IIF 115

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 116

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 117 IIF 118
  • Smith, Timothy John
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 119

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 120

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 121
  • Smith, Timothy John
    British directro born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 122
  • Smith, Timothy John
    British management and property born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British property developer born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ellesmere Port Scania, North Road, Ellesmere Port, Cheshire, CH65 1BW, United Kingdom

      IIF 125

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 126

    • 1, Church Farm, Church View, Thorner, Leeds, West Yorkshire, LS14 3ED, United Kingdom

      IIF 127

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 128

    • 17 Grosvenor Street, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom

      IIF 129
  • Smith, Timothy John
    British property development born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 130 IIF 131

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 132
  • Smith, Timothy John
    British property investor born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 133
  • Smith, Timothy
    born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 134
  • Timothy Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 135 IIF 136
  • Mr Tim Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 137
  • Smith, Tim John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 138
  • Smith, Timothy
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 139
  • Smith, Timothy
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 140
  • Smith, Timothy
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 141
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 142
  • Smith, Tim
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 143
  • Mr Timothy Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 144
  • Mr Timothy John Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • P O Box 52, Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 145

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 146

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 147 IIF 148 IIF 149

    • 1st Floor Front Office, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 154 IIF 155

    • 2nd Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 156

    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 157

    • 20, York Place, Leeds, LS1 2EX

      IIF 158

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 159

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 160

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 161

    • 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 162

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 163
  • Mr Tim John Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 164 IIF 165 IIF 166

    • Second Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 167

    • 1 Park Court, 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 168

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 169 IIF 170
  • Mr Timothy Smith
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 171
  • Smith, Timothy

    Registered addresses and corresponding companies

    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 172

    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 173
child relation
Offspring entities and appointments
Active 56
  • 1
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,364 GBP2024-03-31
    Officer
    2020-08-19 ~ now
    IIF 86 - Director → ME
  • 2
    Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 70 - Director → ME
  • 3
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    657 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 4
    HRIS INVESTMENTS LIMITED - 2018-12-06
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,090 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 5
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 128 - Director → ME
  • 6
    ATHELESTAN COURT LIMITED - 2020-11-25
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,551 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 83 - Director → ME
  • 7
    TURNAROUND PROPERTIES LIMITED - 2018-12-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 8
    Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 66 - Director → ME
  • 9
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 49 - Director → ME
  • 10
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 11
    17 West Park, 1st Floor Front Office, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    495,024 GBP2019-03-31
    Officer
    2021-08-26 ~ now
    IIF 103 - Director → ME
  • 12
    BONDGATE (LTD) LIMITED - 2021-02-22
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -518,283 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 13
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 100 - Director → ME
  • 14
    LEEDS CANAL MILLS LIMITED - 2022-11-29
    KHALSMITH PROPERTIES LIMITED - 2022-11-24
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 91 - Director → ME
  • 15
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 143 - Director → ME
  • 16
    ELLERBY ROAD LIMITED - 2023-08-23
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,248 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 17
    COUNTRYLARGE (44) LIMITED - 2023-01-09
    LANNISTER GROUP LIMITED - 2022-04-01
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,315 GBP2024-03-31
    Officer
    2018-08-13 ~ now
    IIF 89 - Director → ME
  • 18
    BONDGATE GROUP LIMITED - 2023-04-17
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,045 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ASTUTE REAL ESTATE LIMITED - 2022-04-05
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,401 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 20
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    FIFTH AVENUE YORK LIMITED - 2023-03-10
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2022-02-09 ~ now
    IIF 82 - Director → ME
  • 22
    17 West Park Second Floor Office, West Park, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 68 - Director → ME
    2025-03-18 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -391,698 GBP2024-03-31
    Officer
    2010-11-02 ~ now
    IIF 98 - Director → ME
    2010-11-02 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 25
    LIVERPOOL FLEET STREET LIMITED - 2018-03-26
    COUNTRYLARGE PORTFOLIO LIMITED - 2016-12-20
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,549 GBP2024-03-31
    Officer
    2014-09-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 26
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,881 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 27
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 52 - Director → ME
  • 28
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 127 - Director → ME
  • 29
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    Officer
    2018-07-13 ~ now
    IIF 88 - Director → ME
  • 30
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249,768 GBP2016-01-31
    Officer
    2012-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 31
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 55 - Director → ME
  • 32
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 33
    LANNISTER ESTATES LIMITED - 2019-06-25
    ASTUTE CAPITAL HOLDINGS LIMITED - 2019-06-18
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,039 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 92 - Director → ME
  • 34
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 125 - Director → ME
  • 35
    STOX LEEDS LIMITED - 2020-01-24
    FREDERICK ROAD SALFORD LIMITED - 2019-02-27
    1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 74 - Director → ME
    2018-12-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 36
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK - 2015-06-04
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING - 2011-05-11
    The Catalyst, Baird Lane, York
    Dissolved Corporate (13 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 37
    20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    2014-07-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,434 GBP2025-03-31
    Officer
    2017-12-13 ~ now
    IIF 107 - Director → ME
  • 39
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 87 - Director → ME
  • 40
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,778 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 67 - Director → ME
  • 43
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 120 - Director → ME
  • 44
    75b Verde 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 1 - Director → ME
  • 45
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 47
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 64 - Director → ME
  • 48
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -871 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 85 - Director → ME
  • 49
    39 Dover Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 50 - Director → ME
  • 50
    Flat 104 20 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,845 GBP2023-08-28
    Officer
    2017-02-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 51
    2nd Floor 17 West Park, Harrogate, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    390,102 GBP2024-03-31
    Officer
    2018-07-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 52
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,349 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 53
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 108 - Director → ME
  • 54
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 109 - Director → ME
  • 55
    AXE CAPITAL FINANCE LIMITED - 2019-06-18
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,302 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 56
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-02-08 ~ now
    IIF 138 - Director → ME
Ceased 81
  • 1
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 19 - Director → ME
  • 2
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 11 - Director → ME
  • 3
    STAPLEMEAD DAIRY PRODUCTS LIMITED - 2008-09-25
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-27 ~ 2005-07-28
    IIF 38 - Director → ME
  • 4
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2008-02-26
    IIF 36 - Director → ME
  • 5
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 21 - Director → ME
  • 6
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 29 - Director → ME
  • 7
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2003-10-22 ~ 2008-02-26
    IIF 25 - Director → ME
  • 8
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-02-04
    IIF 30 - Director → ME
  • 9
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 35 - Director → ME
  • 10
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 8 - Director → ME
  • 11
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 14 - Director → ME
  • 12
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 33 - Director → ME
  • 13
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 17 - Director → ME
  • 14
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 6 - Director → ME
    1993-11-01 ~ 1994-12-31
    IIF 16 - Director → ME
  • 15
    EXPRESS DAIRIES TWO LTD - 2004-06-18
    DALE FARM FOODS LIMITED - 2002-03-05
    NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 18 - Director → ME
  • 16
    ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-02-20 ~ 2025-07-10
    IIF 111 - Director → ME
  • 17
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 23 - Director → ME
  • 18
    TAR ASSET MANAGEMENT LIMITED - 2018-11-27
    Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -147,926 GBP2023-03-30
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 57 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASTUTE CAPITAL PLC - 2024-06-11
    ASTUTE CAPITAL LIMITED - 2017-04-13
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,600,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 129 - Director → ME
  • 20
    ATHELESTAN COURT LIMITED - 2020-11-25
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,551 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    TURNAROUND PROPERTIES LIMITED - 2018-12-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,271 GBP2024-03-31
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 133 - Director → ME
  • 22
    BLAKES HAULAGE LIMITED - 1994-02-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 4 - Director → ME
  • 23
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 27 - Director → ME
  • 24
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 32 - Director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1995-03-28
    IIF 46 - Director → ME
  • 26
    LEEDS CANAL MILLS LIMITED - 2022-11-29
    KHALSMITH PROPERTIES LIMITED - 2022-11-24
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,264 GBP2024-03-31
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 154 - Ownership of shares – 75% or more → OE
  • 27
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 28
    COUNTRYLARGE (44) LIMITED - 2023-01-09
    LANNISTER GROUP LIMITED - 2022-04-01
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,315 GBP2024-03-31
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 22 - Director → ME
  • 30
    SIMCO 239 LIMITED - 1988-10-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 31 - Director → ME
  • 31
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-01-31
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 32
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,836,746 GBP2024-12-31
    Officer
    2005-06-01 ~ 2007-06-27
    IIF 40 - Director → ME
  • 33
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    One, Glass Wharf, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2002-11-07 ~ 2007-04-20
    IIF 13 - Director → ME
  • 34
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-12-15 ~ 2024-03-22
    IIF 45 - Director → ME
  • 35
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,348 GBP2024-07-31
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 58 - Director → ME
  • 36
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 59 - Director → ME
  • 37
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 28 - Director → ME
  • 38
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 34 - Director → ME
  • 39
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 20 - Director → ME
  • 40
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,758 GBP2024-08-31
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 53 - Director → ME
  • 41
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1994-04-07
    A.HEALD LIMITED - 1990-11-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 9 - Director → ME
  • 42
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (1 parent)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 47 - Director → ME
  • 43
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,453,124 GBP2025-02-28
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 39 - Director → ME
  • 44
    20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 119 - Director → ME
  • 45
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 124 - Director → ME
  • 46
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 169 - Has significant influence or control → OE
  • 47
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 79 - Has significant influence or control → OE
  • 48
    NORTHSIDE (MANCHESTER) LIMITED - 2025-01-13
    109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -771,639 GBP2024-04-30
    Officer
    2023-12-31 ~ 2024-08-16
    IIF 140 - Director → ME
    2022-08-12 ~ 2023-12-31
    IIF 141 - Director → ME
  • 49
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,541 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ 2022-04-06
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-28 ~ 2020-10-28
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-07 ~ 2001-07-04
    IIF 24 - Director → ME
  • 51
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,778 GBP2016-12-31
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 112 - Director → ME
  • 52
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 26 - Director → ME
  • 53
    IMPROVE LIMITED - 2015-06-04
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    580,468 GBP2024-05-31
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 3 - Director → ME
  • 54
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 15 - Director → ME
  • 55
    9a Macklin Street, London
    Active Corporate (9 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 43 - Director → ME
  • 56
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-09-17
    IIF 42 - Director → ME
  • 57
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 131 - Director → ME
  • 58
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 10 - Director → ME
  • 59
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 41 - Director → ME
  • 60
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 123 - Director → ME
  • 61
    A H WORTH LIMITED - 2024-06-10
    Q V FOODS LIMITED - 2019-09-25
    QV LIMITED - 1994-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,527,357 GBP2023-05-31
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 44 - Director → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 54 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 63
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,848 GBP2023-10-30
    Officer
    2019-03-29 ~ 2021-08-25
    IIF 102 - Director → ME
    2015-10-16 ~ 2016-09-15
    IIF 106 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 64
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,344 GBP2024-12-31
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 72 - Director → ME
  • 65
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 7 - Director → ME
  • 66
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2000-06-07 ~ 2002-03-20
    IIF 37 - Director → ME
  • 67
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 12 - Director → ME
  • 68
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 115 - Director → ME
  • 69
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 114 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 160 - Has significant influence or control → OE
  • 70
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 63 - Director → ME
  • 71
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 60 - Director → ME
  • 72
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 61 - Director → ME
  • 73
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 132 - Director → ME
  • 74
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 117 - Director → ME
  • 75
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 121 - Director → ME
  • 76
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 116 - Director → ME
  • 77
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 62 - Director → ME
  • 78
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2025-12-04
    IIF 110 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 163 - Has significant influence or control → OE
  • 79
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 130 - Director → ME
  • 80
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2025-03-31
    IIF 118 - Director → ME
  • 81
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.