logo
explain how to read the page

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

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

    • 9a, Macklin Street, London, WC2B 5NE

      IIF 2
  • 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 3 IIF 4
  • 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 Hollyshaw Lane, Leeds, LS15 7BD

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69 IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 112

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

      IIF 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119
  • 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 120

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

      IIF 121

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

      IIF 122
  • 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 123
  • 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 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • 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 131 IIF 132

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

      IIF 133
  • 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 134
  • 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 135
  • 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 136 IIF 137
  • 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 138
  • 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 139
  • Smith, Timothy
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 141
  • 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 142
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 143
  • Smith, Tim
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 144
  • Mr Timothy Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 145
  • 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 146

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

      IIF 147

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

      IIF 148 IIF 149

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

      IIF 150 IIF 151

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

      IIF 152

    • 20, York Place, Leeds, LS1 2EX

      IIF 153

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

      IIF 154 IIF 155

    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 156 IIF 157 IIF 158

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165
  • 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 166

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

      IIF 167

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

      IIF 168 IIF 169

    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 170 IIF 171 IIF 172
  • Mr Timothy Smith
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 173
  • Smith, Timothy

    Registered addresses and corresponding companies

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

      IIF 174

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

      IIF 175
child relation
Offspring entities and appointments 128
  • 1
    10 JS LIMITED
    12822908
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 87 - Director → ME
  • 2
    10 JS OPCO LIMITED
    16618394
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 71 - Director → ME
  • 3
    10 SP LIMITED
    11277106
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 4
    42 PARK CROSS STREET LIMITED
    - now 11066821
    HRIS INVESTMENTS LIMITED
    - 2018-12-06 11066821
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 5
    42 PARK PLACE LIMITED
    09331795
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 129 - Director → ME
  • 6
    A HEALD LIMITED
    - now 01208752 00211249
    AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 20 - Director → ME
  • 7
    ANCHOR FOODS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    ARLA FOODS UK MAJOR RETAIL LIMITED
    - 2011-08-10 01293383
    EXPRESS MAJOR RETAIL LIMITED
    - 2006-09-01 01293383
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 12 - Director → ME
  • 8
    ARLA CREAMERY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-11-23
    STAPLEMEAD DAIRY PRODUCTS LIMITED
    - 2008-09-25 04427853
    QUAYSHELFCO 922 LIMITED - 2002-07-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-07-27 ~ 2005-07-28
    IIF 39 - Director → ME
  • 9
    ARLA FOODS FINANCE LIMITED
    05349418
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-02-01 ~ 2008-02-26
    IIF 37 - Director → ME
  • 10
    ARLA FOODS HOLDINGS COMPANY LIMITED
    - now 00851853
    EXPRESS (HOLDINGS) LIMITED
    - 2006-08-31 00851853
    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 (35 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 22 - Director → ME
  • 11
    ARLA FOODS INGREDIENTS LIMITED
    - now 01160215 07403866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    EXPRESS INGREDIENTS LIMITED
    - 2006-09-01 01160215
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 30 - Director → ME
  • 12
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC
    - 2004-03-17 02143253 03880181
    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 (66 parents, 17 offsprings)
    Officer
    2003-10-22 ~ 2008-02-26
    IIF 26 - Director → ME
  • 13
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-02-04
    IIF 31 - Director → ME
  • 14
    ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
    - now 00930906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-11-23
    EXPRESS DAIRIES INGREDIENTS LIMITED
    - 2006-09-01 00930906
    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 (24 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 36 - Director → ME
  • 15
    ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
    - now 00103389
    EXPRESS DAIRIES MAJOR RETAIL LIMITED
    - 2006-09-01 00103389
    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 (26 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 9 - Director → ME
  • 16
    ARLA FOODS UK INVESTMENTS LIMITED
    - now 00375763
    EXPRESS (INVESTMENTS) LIMITED
    - 2006-09-04 00375763
    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 (37 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 15 - Director → ME
  • 17
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC
    - 2003-10-22 03487778 00103389
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 34 - Director → ME
  • 18
    ARLA FOODS UK PROPERTY COMPANY LIMITED
    - now 00473089
    EXPRESS DAIRY PROPERTY COMPANY LIMITED
    - 2006-09-04 00473089
    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 (40 parents)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 18 - Director → ME
  • 19
    ARLA FOODS UK SERVICES LTD.
    - now 02361019 03487778
    EXPRESS LIMITED
    - 2006-08-30 02361019
    DALE FARM DAIRY GROUP LIMITED
    - 1998-03-06 02361019 NI042476
    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 (42 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2008-02-26
    IIF 7 - Director → ME
    1993-11-01 ~ 1994-12-31
    IIF 17 - Director → ME
  • 20
    ARLA UK LTD.
    - now 00292624
    EXPRESS DAIRIES TWO LTD
    - 2004-06-18 00292624
    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 (25 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 19 - Director → ME
  • 21
    ASSET CAPITAL 44 LIMITED
    - now 14283225 10876979
    ASSET CAPITAL CONSTRUCTION LIMITED
    - 2025-04-28 14283225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-07-10
    IIF 112 - Director → ME
  • 22
    ASSOCIATED DAIRIES LIMITED
    - now 02193704 02143253
    ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 24 - Director → ME
  • 23
    ASTUTE CAPITAL ADVISORS LIMITED - now
    TAR ASSET MANAGEMENT LIMITED
    - 2018-11-27 10671489
    Salisbury House, London Wall, London, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 58 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ASTUTE CAPITAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-19
    Commencement of winding up on 2024-11-06
    ASTUTE CAPITAL PLC
    - 2024-06-11 10407229
    ASTUTE CAPITAL LIMITED
    - 2017-04-13 10407229
    3 Field Court, Gray’s Inn, London, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 130 - Director → ME
  • 25
    ATHELSTAN COURT LIMITED
    - now 13006207
    ATHELESTAN COURT LIMITED
    - 2020-11-25 13006207
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    AXECAP LIMITED
    - now 08306548
    TURNAROUND PROPERTIES LIMITED
    - 2018-12-19 08306548
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 134 - Director → ME
    2017-07-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 27
    BHULLAR SMITH LIMITED
    08458817
    Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 67 - Director → ME
  • 28
    BLAKES CHILLED DISTRIBUTION LIMITED
    - now 01226552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    BLAKES HAULAGE LIMITED - 1994-02-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 5 - Director → ME
  • 29
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2026-03-20
    IIF 50 - Director → ME
  • 30
    BRUNSWICK COURT LIMITED
    - now 09393845
    ASTUTE INVESTMENT MANAGEMENT LIMITED
    - 2018-07-03 09393845
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 31
    BURLEY ROAD LIMITED
    10065386
    Insolvency (Case 1) In administration
    Administration started on 2026-03-24 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (7 parents)
    Officer
    2021-08-26 ~ now
    IIF 91 - Director → ME
  • 32
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (28 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 28 - Director → ME
  • 33
    CHURCHFIELDS DAIRIES (1995) LIMITED
    - now 02595001 01208752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2015-11-17
    AVONMORE DAIRIES LIMITED - 1995-01-03
    ADVISER (180) LIMITED - 1991-04-25
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 33 - Director → ME
  • 34
    CLARENCE STREET YORK LIMITED
    - now 12768854
    BONDGATE (LTD) LIMITED
    - 2021-02-22 12768854
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-07-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 35
    CLOVERCO LIMITED
    13904638
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 96 - Director → ME
  • 36
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED
    - 1988-10-21 02226886
    NEATSINGLE LIMITED
    - 1988-08-09 02226886
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-03-28
    IIF 46 - Director → ME
  • 37
    COUNTRYLARGE (CANAL MILLS) LIMITED
    - now 09179134 16413041
    LEEDS CANAL MILLS LIMITED
    - 2022-11-29 09179134
    KHALSMITH PROPERTIES LIMITED
    - 2022-11-24 09179134
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 150 - Ownership of shares – 75% or more → OE
  • 38
    COUNTRYLARGE (GLOBE WORKS) LIMITED
    - now 10750567
    COUNTRYLARGE (4) LIMITED
    - 2022-08-03 10750567 11513091... (more)
    STAKE HOLDINGS LIMITED
    - 2022-04-01 10750567
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 39
    COUNTRYLARGE (KIRKSTALL ROAD) LTD
    - now 11277118
    ELLERBY ROAD LIMITED
    - 2023-08-23 11277118
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 40
    COUNTRYLARGE (SAYNER LANE) LIMITED
    - now 11513091
    COUNTRYLARGE (44) LIMITED
    - 2023-01-09 11513091 10750567... (more)
    LANNISTER GROUP LIMITED
    - 2022-04-01 11513091
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    COUNTRYLARGE (WRAYS) LTD
    - now 12983475
    BONDGATE GROUP LIMITED
    - 2023-04-17 12983475
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    COUNTRYLARGE 444 LIMITED
    - now 11369968 10750567... (more)
    ASTUTE REAL ESTATE LIMITED
    - 2022-04-05 11369968
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 43
    COUNTRYLARGE AIRE PLACE MILLS LIMITED
    16413041 09179134
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 44
    COUNTRYLARGE CC LIMITED
    - now 13904643
    FIFTH AVENUE YORK LIMITED
    - 2023-03-10 13904643
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 83 - Director → ME
  • 45
    COUNTRYLARGE DEVELOPMENTS LIMITED
    16322927
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 69 - Director → ME
    2025-03-18 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 136 - Ownership of voting rights - 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 → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    COUNTRYLARGE ESTATES LIMITED
    09431727
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2026-02-12
    IIF 93 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-12
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 107 - Director → ME
    2010-11-02 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 48
    COUNTRYLARGE PORTFOLIO LIMITED
    - now 09204744
    LIVERPOOL FLEET STREET LIMITED
    - 2018-03-26 09204744
    COUNTRYLARGE PORTFOLIO LIMITED
    - 2016-12-20 09204744
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-09-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 49
    COUNTRYLARGE PROPERTIES LIMITED
    10923803
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 50
    COUNTRYSTAR LIMITED
    13969079
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 53 - Director → ME
  • 51
    CRAVEN DAIRIES LIMITED
    02193800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 23 - Director → ME
  • 52
    CRAVENDALE FOODS LIMITED
    - now 02264509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    SIMCO 239 LIMITED - 1988-10-13
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 32 - Director → ME
  • 53
    CRIBS (UK) LIMITED
    07461265
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 128 - Director → ME
  • 54
    CROSS GREEN (LEEDS) LTD
    09934931
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 55
    DAIRY UK LIMITED
    - now 01971245 05172436
    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 (127 parents, 8 offsprings)
    Officer
    2005-06-01 ~ 2007-06-27
    IIF 41 - Director → ME
  • 56
    EDULET LIMITED
    07924435
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 57
    EMERALD DEBTCO LIMITED - now
    ARLA FOODS MILK PARTNERSHIP LIMITED
    - 2013-12-12 02779206
    EXPRESS MILK PARTNERSHIP LIMITED
    - 2004-12-01 02779206
    THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
    PROJECTRULE LIMITED - 1993-01-15
    One, Glass Wharf, Bristol
    Dissolved Corporate (61 parents)
    Officer
    2002-11-07 ~ 2007-04-20
    IIF 14 - Director → ME
  • 58
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 56 - Director → ME
  • 59
    FARM AFRICA LIMITED
    - now 01926828 09052387
    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 (78 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2024-03-22
    IIF 45 - Director → ME
  • 60
    FINLAW PROPERTY LIMITED
    SC570539
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 59 - Director → ME
  • 61
    FUT COINS LIMITED
    08066064
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 62
    GAYHURST LIMITED
    - now 11276822
    LANNISTER ESTATES LIMITED
    - 2019-06-25 11276822
    ASTUTE CAPITAL HOLDINGS LIMITED
    - 2019-06-18 11276822
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 101 - Director → ME
  • 63
    GEDI ENTERPRISES LIMITED
    - now 02320061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 29 - Director → ME
  • 64
    GREENHILL SMITH LIMITED
    11114598
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 126 - Director → ME
  • 65
    H.T.WEBB AND COMPANY LIMITED
    00575309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 35 - Director → ME
  • 66
    HANDSWORTH DAIRIES LIMITED
    00215631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-29
    Dissolved on 2009-06-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 21 - Director → ME
  • 67
    HARROWELLS (NO224) LTD
    13547967 13195493... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 54 - Director → ME
  • 68
    HEALDS FOODS LIMITED
    - now 00211249
    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 (39 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 10 - Director → ME
  • 69
    HIBERNIA FOODS BAKERIES LIMITED - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-03-28
    SARA LEE BAKERIES UK LIMITED
    - 2001-06-04 00850883
    KITCHENS OF SARA LEE - UK LIMITED
    - 1999-05-04 00850883
    SARA LEE LIMITED - 1977-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 1999-10-11
    IIF 47 - Director → ME
  • 70
    HOLBEACH MARSH CO-OPERATIVE LIMITED
    - now 02880419
    BLAZEPORT LIMITED - 1994-04-18
    Bga House, Nottingham Road, Louth, England
    Active Corporate (28 parents)
    Officer
    1994-05-31 ~ 1994-09-28
    IIF 40 - Director → ME
  • 71
    HOLBECK ESTATES LIMITED
    - now 11709620
    STOX LEEDS LIMITED
    - 2020-01-24 11709620
    FREDERICK ROAD SALFORD LIMITED
    - 2019-02-27 11709620
    1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 75 - Director → ME
    2018-12-04 ~ dissolved
    IIF 175 - Secretary → ME
  • 72
    HORSFORTH MILL LIMITED
    09432619 17164130
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 120 - Director → ME
  • 73
    IMPROVE LIMITED
    - now 06340937 04768495
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK
    - 2015-06-04 06340937 04768495... (more)
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
    - 2011-05-11 06340937 04768495... (more)
    The Catalyst, Baird Lane, York
    Dissolved Corporate (23 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 74
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 125 - Director → ME
  • 75
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 168 - Has significant influence or control → OE
  • 76
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED
    - 2009-11-04 05282501
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 80 - Has significant influence or control → OE
  • 78
    LANDSTOCK CONSTRUCTION LTD
    05248419
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ 2026-03-05
    IIF 108 - Director → ME
  • 79
    LOST GARDENS MANCHESTER DEVCO LTD - now
    NORTHSIDE (MANCHESTER) LIMITED
    - 2025-01-13 13866536
    109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-12 ~ 2023-12-31
    IIF 142 - Director → ME
    2023-12-31 ~ 2024-08-16
    IIF 141 - Director → ME
  • 80
    LOWER BRUNSWICK LIMITED
    12979863
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-28
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-28 ~ 2022-04-06
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    M-BOX LIMITED
    03901206
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-07-04
    IIF 25 - Director → ME
  • 82
    MCTRADE RETAIL LTD
    - now 08779381
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MD FOODS LIMITED
    - now 03880181 02143253
    ARLA FOODS LIMITED - 2000-06-02
    PRINTFINISH LIMITED - 2000-01-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 27 - Director → ME
  • 84
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
    - now 04768495 06340937... (more)
    IMPROVE LIMITED
    - 2015-06-04 04768495 06340937
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2020-03-30
    IIF 4 - Director → ME
  • 85
    NORTH PARK ROAD LIMITED
    12985677
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 86
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-11-23
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 16 - Director → ME
  • 87
    PALACE STREET (SW1) LIMITED
    05381785
    9a Macklin Street, London
    Active Corporate (25 parents)
    Officer
    2017-02-27 ~ 2022-05-26
    IIF 2 - Director → ME
  • 88
    PAM GROUP LIMITED
    - now 06458900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-09-17
    IIF 43 - Director → ME
  • 89
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 132 - Director → ME
  • 90
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 68 - Director → ME
  • 91
    PERCY L.RIGBY AND SON LIMITED
    00378180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 11 - Director → ME
  • 92
    POSITIV WORLDWIDE LTD
    10092691
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 121 - Director → ME
  • 93
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-11-22
    IIF 42 - Director → ME
  • 94
    PRET PARENT HOLDING LIMITED
    13383544
    75b Verde 10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 1 - Director → ME
  • 95
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 124 - Director → ME
  • 96
    QV REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-06-10
    Administration ended on 2024-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-10
    A H WORTH LIMITED - 2024-06-10
    Insolvency (Case 1) In administration
    Administration started on 2024-06-10
    Q V FOODS LIMITED
    - 2019-09-25 02267537 02894917
    QV LIMITED - 1994-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 7 offsprings)
    Officer
    1994-02-01 ~ 2005-12-19
    IIF 44 - Director → ME
  • 97
    RESIDENTIAL CAPITAL (HENRY STREET) LLP
    OC426208
    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 135 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
  • 98
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 55 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 99
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED
    09825580 08906583
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 100
    SOUTH PARK ROAD LIMITED
    09828988
    43 Park Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2015-10-16 ~ 2016-09-15
    IIF 94 - Director → ME
    2019-03-29 ~ 2021-08-25
    IIF 90 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 101
    SPRD MANCO LIMITED
    12316436
    43 Park Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 73 - Director → ME
  • 102
    ST GEORGES HARROGATE LIMITED
    13894831
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 65 - Director → ME
  • 103
    STAR DAIRIES FOOD SERVICES LIMITED
    02823385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-11-23
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 8 - Director → ME
  • 104
    STOX APARTMENTS LIMITED
    12271248
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 86 - Director → ME
  • 105
    STUART HOUSE MH LTD
    16306432
    39 Dover Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 51 - Director → ME
  • 106
    THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
    - 2002-03-26 00328538
    210 High Holborn, London
    Active Corporate (80 parents)
    Officer
    2000-06-07 ~ 2002-03-20
    IIF 38 - Director → ME
  • 107
    THE WOODGATE FARMS DAIRY LIMITED
    - now 00721687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-09-30 ~ 2008-02-26
    IIF 13 - Director → ME
  • 108
    TIM J SMITH CONSULTING LIMITED
    10623929
    Flat 104 20 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 109
    TS KNOWSTHORPE LIMITED
    11114594
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 110
    TSAR INVESTMENTS LIMITED
    12316433
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 111
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 116 - Director → ME
  • 112
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 115 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 162 - Has significant influence or control → OE
  • 113
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 64 - Director → ME
  • 114
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 61 - Director → ME
  • 115
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 62 - Director → ME
  • 116
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 133 - Director → ME
  • 117
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 118 - Director → ME
  • 118
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 122 - Director → ME
  • 119
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
    - 2020-11-10 11221307
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 117 - Director → ME
  • 120
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 63 - Director → ME
  • 121
    URBANITE (YORK) LIMITED
    - now 10950417 13130285
    RESIDENTIAL CAPITAL (YORK) LIMITED
    - 2020-11-05 10950417
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 109 - Director → ME
    2017-09-07 ~ 2025-12-04
    IIF 111 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 165 - Has significant influence or control → OE
  • 122
    URBANITE LIVING LIMITED
    11005848 11006713... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 110 - Director → ME
  • 123
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 131 - Director → ME
  • 124
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2025-03-31
    IIF 119 - Director → ME
  • 125
    WEBB GLOBAL LIMITED
    03641660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-10-27 ~ 2008-02-26
    IIF 6 - Director → ME
  • 126
    WESTEROS SECURITIES LIMITED
    - now 11278382
    AXE CAPITAL FINANCE LIMITED
    - 2019-06-18 11278382
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 127
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2021-02-08 ~ now
    IIF 139 - Director → ME
  • 128
    YORKSHIRE RESIDENTIAL LIMITED
    - now 05480317
    GREYSTONE PROPERTY (NO1) LIMITED
    - 2009-04-27 05480317
    REGENT PROPERTIES (NO 6) LIMITED - 2007-04-25
    Cubic Business Centre, 533 Stanningley Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.