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
2008-07-01 ~ 2011-08-18
IIF 18 - Director → ME
2
2 SISTER FOOD PROCESSORS LIMITED
03468675 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 11 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 28 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 60 - Secretary → ME
2009-10-01 ~ 2011-05-25
IIF 88 - Secretary → ME
3
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 15 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 14 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 69 - Secretary → ME
2003-12-16 ~ 2006-01-31
IIF 57 - Secretary → ME
4
2 SISTERS (WOLVERHAMPTON) LIMITED
- now 04413859BROOMCO (2905) LIMITED - 2002-06-24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 20 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 29 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 77 - Secretary → ME
2003-12-16 ~ 2006-01-31
IIF 56 - Secretary → ME
5
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED
- 2004-07-28
02826929BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2008-07-01 ~ 2011-05-25
IIF 86 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 12 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 61 - Secretary → ME
2009-09-28 ~ 2011-05-25
IIF 78 - Secretary → ME
6
2 SISTERS PREMIER DIVISION LIMITED
- now 04057272BROOMCO (2316) LIMITED - 2000-10-18
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2008-07-01 ~ 2011-05-25
IIF 2 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 23 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 62 - Secretary → ME
2009-09-28 ~ 2011-05-25
IIF 72 - Secretary → ME
7
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-05-25
IIF 43 - Director → ME
8
BOPARAN BIDCO LIMITED
- 2011-01-18
07495745 Trinity Park House, Fox Way, Wakefield
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-17 ~ 2011-05-25
IIF 47 - Director → ME
2011-01-17 ~ 2011-05-25
IIF 90 - Secretary → ME
9
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2011-04-06 ~ 2011-05-25
IIF 44 - Director → ME
2011-04-06 ~ 2011-05-25
IIF 87 - Secretary → ME
10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 25 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 17 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 74 - Secretary → ME
2003-12-16 ~ 2006-01-31
IIF 52 - Secretary → ME
11
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
2008-07-01 ~ 2011-05-25
IIF 32 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 8 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 79 - Secretary → ME
2003-12-16 ~ 2006-01-31
IIF 59 - Secretary → ME
12
Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-04 ~ 2011-05-25
IIF 45 - Director → ME
2011-04-04 ~ 2011-05-25
IIF 89 - Secretary → ME
13
ABC TRADERS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 30 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 24 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 76 - Secretary → ME
2003-12-16 ~ 2006-01-31
IIF 64 - Secretary → ME
14
BUXTED FRESH QUALITY FOODS LTD
- now 04069139NATURAL GLOBAL LIMITED - 2002-01-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 10 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 31 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 55 - Secretary → ME
2009-09-28 ~ 2011-05-25
IIF 85 - Secretary → ME
15
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 7 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 70 - Secretary → ME
16
Hatherton House, The Old Rectory, Admaston, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-31 ~ dissolved
IIF 41 - Director → ME
2012-01-31 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 48 - Has significant influence or control → OE
17
PEECEE PRODUCTS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 33 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 9 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 73 - Secretary → ME
18
EXCEL SEARCH & ADVISORY LIMITED - now
NOLAN PARTNERS LIMITED
- 2025-02-21
05648970THE NOLAN PARTNERS LTD - 2006-01-06
77 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2006-02-01 ~ 2006-04-10
IIF 51 - Secretary → ME
19
Hatherton House, The Old Rectory, Admaston, Staffordshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,865 GBP2024-11-30
Officer
2012-01-30 ~ dissolved
IIF 42 - Director → ME
2012-01-30 ~ dissolved
IIF 91 - Secretary → ME
20
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2005-08-11 ~ 2006-01-31
IIF 5 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 22 - Director → ME
2009-09-29 ~ 2011-05-25
IIF 71 - Secretary → ME
2005-08-11 ~ 2006-01-31
IIF 63 - Secretary → ME
21
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-05-25
IIF 34 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 83 - Secretary → ME
22
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 38 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 84 - Secretary → ME
23
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-05-25
IIF 35 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 81 - Secretary → ME
24
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2011-04-07 ~ 2011-05-25
IIF 46 - Director → ME
25
OLD RECTORY (BLITHFIELD) MANAGEMENT COMPANY LIMITED
04760442 C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-07-01 ~ 2013-08-27
IIF 37 - Director → ME
26
PENWOOD AGRICULTURE LIMITED
- now 03498214PENWOOD AGRICULTURAL LIMITED - 1998-04-15
FBC 238 LIMITED - 1998-03-10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 19 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 13 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 67 - Secretary → ME
2003-12-16 ~ 2006-01-31
IIF 53 - Secretary → ME
27
FBC 237 LIMITED - 1998-03-10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 21 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 16 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 58 - Secretary → ME
2009-09-28 ~ 2011-05-25
IIF 66 - Secretary → ME
28
HEATHTECH SYSTEMS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 4 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 27 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 65 - Secretary → ME
2009-09-28 ~ 2011-05-25
IIF 80 - Secretary → ME
29
COOL SERVICES LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 6 - Director → ME
2008-07-01 ~ 2011-05-25
IIF 26 - Director → ME
2003-12-16 ~ 2006-01-31
IIF 54 - Secretary → ME
2009-09-28 ~ 2011-05-25
IIF 75 - Secretary → ME
30
HIGHLAND VENISON LIMITED - 1998-01-06
DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ 2011-05-25
IIF 36 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 82 - Secretary → ME
31
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2008-07-01 ~ 2011-05-25
IIF 3 - Director → ME
2009-09-28 ~ 2011-05-25
IIF 68 - Secretary → ME
32
Hatherton House, The Old Rectory, Admaston
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE BOPARAN CHARITABLE TRUST
- now 06852304INGLEBY (1809) - 2009-06-08
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2009-06-25 ~ 2009-10-01
IIF 40 - Director → ME
34
Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
Active Corporate (11 parents)
Equity (Company account)
2,275,363 GBP2024-12-31
Officer
2006-06-07 ~ 2007-07-11
IIF 1 - Director → ME
2006-06-07 ~ 2007-07-11
IIF 50 - Secretary → ME