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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Patrick Thomas

    Related profiles found in government register
  • Kennedy, Patrick Thomas
    British born in January 1981

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, Patrick
    British born in January 1981

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, Patrick Thomas
    Irish born in May 1969

    Registered addresses and corresponding companies
  • Kennedy, Patrick Thomas
    Irish born in May 1969

    Resident in Ireland

    Registered addresses and corresponding companies

    • Balcarres, 42c Palmerstown Road, Dublin, 6, IRISH, Ireland

      IIF 67

    • Balcarres, 42c, Palmerston Road, Dublin 6, Ireland

      IIF 68
  • Kennedy, Patrick Thomas
    Irish chief executive born in May 1969

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Governor And Company Of The Bank Of Ireland, 40 Mespil Road, Dublin 4, Ireland

      IIF 69
  • Kennedy, Patrick Thomas
    British born in January 1981

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England

      IIF 70 IIF 71

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 72 IIF 73
  • Kennedy, Patrick Thomas
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England

      IIF 74
  • Kennedy, Patrick Thomas
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1066 London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 75
  • Mr Patrick Thomas Kennedy
    British born in January 1981

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Patick Thomas Kennedy
    British born in January 1981

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 118
  • Patrick Thomas Kennedy
    British born in January 1981

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Great Eastern Street, London, EC2A 3EP, United Kingdom

      IIF 119
  • Mr Patrick Thomas Kennedy
    British born in January 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road`, London, E2 7SY

      IIF 120
child relation
Offspring entities and appointments 78
  • 1
    ALBION YARD (ESTATES) LIMITED
    02849510
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 111 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 92 - Has significant influence or control → OE
  • 2
    BELLE EPOQUE LIMITED
    16482798 07752439... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-29 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    CALDERON LIMITED
    OE001878
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-10-17 ~ now
    IIF 42 - Managing Officer → ME
  • 4
    CEVA INTERNATIONAL LIMITED
    OE000798
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 44 - Managing Officer → ME
  • 5
    COLBOW LIMITED
    05010186
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 84 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 118 - Has significant influence or control → OE
  • 6
    COLUMBIA ARCHITECTURAL DESIGN LIMITED
    - now 03301377
    COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 98 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 109 - Has significant influence or control → OE
  • 7
    COLUMBIA ESTATES LIMITED
    - now 02858346
    HOURDRAW LIMITED - 1993-11-19
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 11 - Director → ME
  • 8
    COLUMBIA GROUP PLC
    03504147
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED
    - now 02974045 03325937... (more)
    SAVEINVEST LIMITED - 1994-11-22
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-09-15 ~ 2014-09-15
    IIF 73 - Director → ME
    2015-11-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 105 - Has significant influence or control → OE
    2018-10-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 10
    COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED
    - now 03203167 03325937... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Dissolved on 2025-07-12 during the appointment or period of control
    ORDERAFTER LIMITED - 1996-06-26
    1066 London Road Leigh-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 106 - Has significant influence or control → OE
    2018-10-19 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 11
    COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED
    03325937 02974045... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 97 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 110 - Has significant influence or control → OE
  • 12
    COLUMBIA RENTALS LIMITED
    - now 02901321
    DEALREACH LIMITED - 1994-03-25
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 13
    COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
    03398243
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 14
    CRONDALL LLP
    OC352369
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-03-02 ~ now
    IIF 91 - Has significant influence or control → OE
  • 15
    DUNTAH LIMITED
    - now NI019994
    SOLMALI ENTERPRISES LIMITED - 2000-01-01
    WEBBS FERTILISERS (NI) LIMITED - 1999-11-29
    WEBBS FERTILISERS (N.I.) 1986 LIMITED - 1993-12-17
    89,royal Avenue, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 49 - Director → ME
  • 16
    ENCORE NORTHWOOD LIMITED - now
    GREENCORE GROUP LIMITED - 2011-05-04
    J.&J. PEDEN AGENCIES LIMITED
    - 2007-09-06 NI011911
    Mills Selig Solicitors, 21 Arthur Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2002-11-04 ~ 2005-09-05
    IIF 48 - Director → ME
  • 17
    FG (BRADFORD) LIMITED
    07146584
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 18
    FG (BRISTOL) LIMITED
    07146608
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 19
    FORMATION (M & E ) LIMITED
    11521502
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-18 ~ now
    IIF 27 - Director → ME
    2018-08-16 ~ 2023-01-30
    IIF 28 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-07-22
    IIF 117 - Has significant influence or control → OE
  • 20
    FORMATION ARCHITECTURAL DESIGN LIMITED
    - now 04104687
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    Oakwood House, Hackney Road, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 21
    FORMATION D&B HOLDINGS LIMITED
    - now 13205243
    KENNEDY O'BRIEN HOLDINGS LIMITED
    - 2021-04-20 13205243
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-30 ~ now
    IIF 5 - Director → ME
    2021-02-16 ~ 2023-01-30
    IIF 20 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 102 - Right to appoint or remove directors → OE
  • 22
    FORMATION DESIGN & BUILD LIMITED
    - now 03536763
    COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
    STUDYSPACE LIMITED - 2000-08-11
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-05 ~ 2023-01-30
    IIF 29 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-07-22
    IIF 116 - Has significant influence or control → OE
  • 23
    FORMATION ESTATE AGENTS LIMITED
    - now 03925200
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (7 parents, 788 offsprings)
    Officer
    2016-02-17 ~ dissolved
    IIF 21 - Director → ME
  • 24
    FORMATION GROUP PLC
    - now 04145632 04078412
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (30 parents, 155 offsprings)
    Officer
    2008-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 81 - Has significant influence or control → OE
  • 25
    FORMATION HOMES (LONDON) LIMITED
    08970378
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 99 - Has significant influence or control → OE
  • 26
    FORMATION HOMES (NO.1) LIMITED
    08970511 09024351... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 100 - Has significant influence or control → OE
  • 27
    FORMATION HOMES (NO.2) LIMITED
    09024357 09024351... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 115 - Has significant influence or control → OE
  • 28
    FORMATION HOMES (NO.3) LIMITED
    09024351 09024357... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 88 - Has significant influence or control → OE
  • 29
    FRONTLAUNCH LIMITED
    02638285
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-11-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 94 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 107 - Has significant influence or control → OE
  • 30
    GOLDBOW LIMITED
    03439472
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-15 ~ 2014-09-15
    IIF 72 - Director → ME
    2016-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 31
    GOLDBROWN LIMITED
    OE000873
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-22 ~ now
    IIF 34 - Managing Officer → ME
  • 32
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248 NF000029... (more)
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2024-12-31
    IIF 69 - Director → ME
  • 33
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND(THE)
    SF000345 NF000029... (more)
    Lower Baggot Street, Dublin 2
    Converted / Closed Corporate (70 parents)
    Officer
    2010-07-06 ~ now
    IIF 68 - Director → ME
  • 34
    GRANDMA BATTY LIMITED
    - now 02241334
    NORMAN WATERHOUSE ASSOCIATES LIMITED - 1991-04-29
    Midland Road, Hunslet, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 60 - Director → ME
  • 35
    GREATBANNER LIMITED
    06331533
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 82 - Has significant influence or control → OE
  • 36
    GREENCORE PF (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-08-30
    PARAMOUNT FOODS (UK) LIMITED
    - 2005-10-12 01881673 05566186... (more)
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    YEARPATH LIMITED - 1985-07-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (53 parents)
    Officer
    2002-04-19 ~ 2005-09-05
    IIF 61 - Director → ME
  • 37
    GREENCORE PF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2020-01-02
    GREENCORE PF PLC - 2013-03-05
    PARAMOUNT FOODS PLC
    - 2005-10-12 02848990 05566186... (more)
    CANADIAN PIZZA PLC - 1997-07-01
    NOVA 1993 LIMITED - 1993-10-14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (35 parents)
    Officer
    2002-04-19 ~ 2005-09-05
    IIF 51 - Director → ME
  • 38
    GREENCORE SUGARS LIMITED
    - now 03087756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-04-06
    GREENCORE NEWCO LIMITED - 2001-12-05
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2002-04-19 ~ 2005-09-05
    IIF 59 - Director → ME
  • 39
    GREENCORE UK HOLDINGS LIMITED - now
    GREENCORE UK HOLDINGS PLC
    - 2013-03-05 02614349
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    TYROLESE (217) LIMITED - 1991-08-28
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2005-09-05
    IIF 62 - Director → ME
  • 40
    GREENSUB LIMITED - now
    ODLUM GROUP U.K. LIMITED
    - 2007-09-24 02490321
    BRANWITH LIMITED - 1990-07-19
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (19 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 56 - Director → ME
  • 41
    HACKNEY CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-10-03
    FORMATION CONSTRUCTION LIMITED
    - 2019-03-21 08034524
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-04-19 ~ 2018-12-21
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-12-21
    IIF 101 - Has significant influence or control → OE
  • 42
    HARROW CENTRAL LIMITED
    - now 10582621
    WEMBLEY CENTRAL DEVELOPMENTS LIMITED
    - 2019-01-09 10582621
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 89 - Has significant influence or control → OE
  • 43
    HAZLEWOOD FOODS LIMITED
    - now 00372396 02568719
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2001-01-09 ~ 2005-09-05
    IIF 66 - Director → ME
  • 44
    IMPARANDO (UK) LIMITED
    07120587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (8 parents)
    Officer
    2013-10-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2017-07-05 ~ 2023-11-03
    IIF 120 - Has significant influence or control → OE
  • 45
    J.G.W. LIMITED
    02886561
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents)
    Officer
    2001-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 46
    JULIUS NO.1 LIMITED
    OE001145
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 31 - Managing Officer → ME
  • 47
    KEARS GROUP LIMITED
    - now 02101165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-04-06
    RJT 62 LIMITED - 1987-07-30
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 54 - Director → ME
  • 48
    KEDAI LIMITED
    OE000647
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 39 - Managing Officer → ME
  • 49
    KENNEDY O'BRIEN DEVELOPMENTS LIMITED
    13216057
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
  • 50
    KHARLA PROPERTY HOLDINGS LIMITED
    OE001218
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 35 - Managing Officer → ME
  • 51
    LED SUPPLIES (UK) LIMITED
    08374364
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 52
    LONDON (NORTH) PROPERTIES LIMITED
    10299111
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 86 - Has significant influence or control → OE
  • 53
    LONDON - JERSEY ESTATE AGENT PORTAL LTD
    12134912
    44 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LOTUS PROPERTIES (LONDON) LIMITED
    10581376
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-07-30
    IIF 112 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 87 - Has significant influence or control → OE
  • 55
    LUIZ PROPERTIES LIMITED
    OE002284
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 41 - Managing Officer → ME
  • 56
    MINTCOVE LIMITED
    03452186
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 83 - Has significant influence or control → OE
  • 57
    MINTCOVE MANAGEMENT LTD
    OE000504
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 47 - Managing Officer → ME
  • 58
    NORDALE FOODS LIMITED
    - now 02364956 02357407... (more)
    ROBERT'S YORKSHIRE KITCHEN LIMITED - 1998-12-09
    Nordale Foods, Midland Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 55 - Director → ME
  • 59
    NORDALE HOLDINGS LIMITED
    - now 02993270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-09
    Dissolved on 2015-10-06
    BROOMCO (862) LIMITED - 1995-02-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (35 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 64 - Director → ME
  • 60
    PAULS MALT LIMITED
    - now 00088929
    PAULS & SANDARS LIMITED - 1984-06-18
    24-25 Eastern Way, Bury St Edmunds, Suffolk
    Active Corporate (34 parents)
    Officer
    2002-04-19 ~ 2005-09-05
    IIF 63 - Director → ME
  • 61
    PINEHILL CAPITAL S.A.
    OE003594
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 36 - Managing Officer → ME
  • 62
    POWER LEISURE BOOKMAKERS LIMITED
    - now 03822566
    POWER LEISURE (UK) LIMITED - 2001-10-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-12-06 ~ 2014-12-31
    IIF 67 - Director → ME
  • 63
    RATHBONES BAKERY LIMITED
    - now 03087523
    RJT 199 LIMITED - 1995-11-14
    Claremont, Lydney, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2002-07-15 ~ 2004-04-02
    IIF 58 - Director → ME
  • 64
    REDEVINVESTCO LIMITED
    14591996
    Oakwood House, 422 Hackney Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ROBERT'S YORKSHIRE KITCHEN LIMITED
    - now 02357407 02364956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-09
    Dissolved on 2015-10-07
    NORDALE FOODS LIMITED - 1998-12-09
    NORDALE COUNTRY FOODS LIMITED - 1993-09-21
    THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 52 - Director → ME
  • 66
    ROBERT'S YORKSHIRE PUDDINGS LIMITED
    - now 03393935
    ROBERT'S YORKSHIRE PUDDING LIMITED - 1997-07-24
    Midland Road, Hunslet, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 50 - Director → ME
  • 67
    ROBERTS TRADITIONAL PUDDINGS LIMITED
    03497757
    Midland Road, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 57 - Director → ME
  • 68
    ROCKWOOD INVESTMENTS LIMITED
    OE000653
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 45 - Managing Officer → ME
  • 69
    ROCQUEFORT INVESTMENTS LIMITED
    OE000670
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 46 - Managing Officer → ME
  • 70
    ROCQUEFORT PROPERTIES LIMITED
    OE000807
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 32 - Managing Officer → ME
  • 71
    ROCQUEFORT PROPERTY HOLDINGS LIMITED
    OE000804
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 43 - Managing Officer → ME
  • 72
    STARBAKE YORKSHIRE LIMITED
    - now 02595318
    LEASEDIVIDE LIMITED - 1991-04-26
    Claremont, Lydney, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2002-07-15 ~ 2004-04-02
    IIF 53 - Director → ME
  • 73
    STILTON LIMITED
    OE001328
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 33 - Managing Officer → ME
  • 74
    SUNBEL DEVELOPMENT LIMITED
    OE003605
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 37 - Managing Officer → ME
  • 75
    TANDRIDGE INVESTMENTS LIMITED
    OE000735
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 38 - Managing Officer → ME
  • 76
    THE ROBERT'S GROUP LTD
    - now 03620759
    COBCO (247) LIMITED - 1998-11-03
    Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (32 parents)
    Officer
    2002-07-15 ~ 2005-09-05
    IIF 65 - Director → ME
  • 77
    TREASURE GLOBAL RESOURCES LIMITED
    OE000166
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-08-26 ~ now
    IIF 26 - Managing Officer → ME
  • 78
    VUILLARD HOLDINGS LIMITED
    OE003583
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 40 - Managing Officer → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.