1
2 AGRICULTURE GROWING LIMITED - now
HOOK 2 SISTERS LIMITED
- 2025-08-05
05969169BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-20 ~ 2024-12-19
IIF 41 - Director → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 23 - Director → ME
3
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 24 - Director → ME
4
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2024-07-26 ~ 2024-12-31
IIF 26 - Director → ME
5
2 SISTERS MEAL SOLUTIONS LIMITED - now
2 SISTERS MEAL SOLUTIONS LTD
- 2025-05-13
15974354 Trinity Park House, Fox Way, Wakefield, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ 2024-12-31
IIF 35 - Director → ME
6
2 SISTERS POULTRY LIMITED
- now SC440782VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (25 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 33 - Director → ME
7
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-26 ~ 2024-12-31
IIF 40 - Director → ME
8
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
2024-07-26 ~ 2024-12-31
IIF 20 - Director → ME
9
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (25 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 36 - Director → ME
2024-07-26 ~ 2024-12-31
IIF 58 - Secretary → ME
10
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
- now FC025022GREEN ISLE FOODS (BOYLE) LIMITED - 2020-12-09
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Converted / Closed Corporate (24 parents)
Officer
2024-07-26 ~ 2025-01-06
IIF 2 - Director → ME
2024-07-26 ~ 2025-01-06
IIF 51 - Secretary → ME
11
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2024-07-26 ~ 2025-01-06
IIF 38 - Director → ME
2024-07-26 ~ 2025-01-06
IIF 57 - Secretary → ME
12
GREEN ISLE GROUP SERVICES LIMITED - 2020-12-09
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Converted / Closed Corporate (24 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 1 - Director → ME
2024-07-26 ~ 2025-01-06
IIF 52 - Secretary → ME
13
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2024-07-26 ~ 2024-12-31
IIF 7 - Director → ME
14
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, Wakefield
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-26 ~ 2024-12-31
IIF 6 - Director → ME
15
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 25 - Director → ME
2024-07-26 ~ 2024-12-31
IIF 54 - Secretary → ME
16
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 31 - Director → ME
17
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2024-07-26 ~ 2024-12-31
IIF 27 - Director → ME
18
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 8 - Director → ME
19
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2024-07-26 ~ 2024-12-31
IIF 10 - Director → ME
20
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FOODS PLC - 2006-08-16
DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 14 - Director → ME
21
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 30 - Director → ME
22
C/o Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ dissolved
IIF 50 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 49 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-04-11 during the appointment or period of control
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-02-22 ~ dissolved
IIF 47 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-04-11 during the appointment or period of control
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2016-10-18 ~ dissolved
IIF 48 - Director → ME
26
COLLINS FOODS NETHERLANDS LIMITED
- now 10632335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-04-11 during the appointment or period of control
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-02-22 ~ dissolved
IIF 46 - Director → ME
27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 16 - Director → ME
28
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 4 - Director → ME
29
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 5 - Director → ME
30
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 13 - Director → ME
31
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (22 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 37 - Director → ME
2024-07-26 ~ 2024-12-31
IIF 56 - Secretary → ME
32
ISLAND WHARF (100) LIMITED
04541503 04541534, 04541548, 04541509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 12 - Director → ME
33
ISLAND WHARF (300) LIMITED
04541512 04541548, 04541503, 04541509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 18 - Director → ME
34
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 28 - Director → ME
35
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2024-07-26 ~ 2024-12-31
IIF 32 - Director → ME
36
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 29 - Director → ME
37
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 17 - Director → ME
38
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (22 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 39 - Director → ME
2024-07-26 ~ 2024-12-31
IIF 55 - Secretary → ME
39
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 21 - Director → ME
40
NORTHERN FOODS FINANCE LIMITED
- now 03945309FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 9 - Director → ME
41
NORTHERN FOODS PLC - 2011-05-27
NORTHERN FOODS P L C - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2024-07-26 ~ 2024-12-31
IIF 11 - Director → ME
42
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Converted / Closed Corporate (24 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 3 - Director → ME
2024-07-26 ~ 2024-12-31
IIF 53 - Secretary → ME
43
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 22 - Director → ME
44
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2024-07-26 ~ 2024-12-31
IIF 19 - Director → ME
45
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2024-07-26 ~ 2024-12-31
IIF 34 - Director → ME
46
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2024-07-26 ~ 2024-12-31
IIF 15 - Director → ME
47
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2015-05-01
IIF 44 - Director → ME
48
SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
STRENDELL LIMITED - 1994-11-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2009-10-30 ~ 2015-05-01
IIF 43 - Director → ME
49
STARBUCKS COFFEE HOLDINGS (UK) LIMITED
- now 03346087SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2009-10-30 ~ 2015-05-01
IIF 45 - Director → ME
50
TORZ AND MACATONIA LIMITED
- now 02995435TORZ AND MACTONIA LIMITED - 1994-12-08
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (31 parents)
Officer
2009-10-30 ~ 2015-05-01
IIF 42 - Director → ME