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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Stephen

    Related profiles found in government register
  • Henderson, Stephen
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 1

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, England

      IIF 2

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 3 IIF 4
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 82 Spring Bank, Hull, HU3 1AB

      IIF 49
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 50

    • 9 Colmore Court, Colmore Row, Birmingham, B3 2BJ, England

      IIF 51
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 52

    • 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 53

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 54

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 55

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 56

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

      IIF 57 IIF 58

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 59
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 60
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 103

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 104

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 105

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 106
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 107
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 108
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 109
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 110
  • Henderson, Stephen
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

      IIF 136
  • Henderson, Stephen
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr Challoner's High School, Cokes Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QB

      IIF 137
child relation
Offspring entities and appointments
Active 26
  • 1
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED - 2007-08-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 124 - Director → ME
  • 2
    AB WORLD FOODS LIMITED
    - now 01400901 00209659
    PATAK'S FOODS LIMITED - 2008-03-31 00209659
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 117 - Director → ME
  • 3
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 00214377
    ALLIED BAKERIES LIMITED - 2001-09-13 00214377, 00358718
    SUNBLEST BAKERIES LIMITED - 1991-09-15 00358718
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 131 - Director → ME
  • 4
    ACETUM (UK) LIMITED
    - now 00446610
    ALLIED TECHNICAL CENTRE LIMITED
    - 2022-06-10 00446610
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 118 - Director → ME
  • 5
    CAPSICANA LTD
    - now 07096960
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 135 - Director → ME
  • 6
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 128 - Director → ME
  • 7
    ELSENHAM QUALITY FOODS LIMITED
    - now 04271891 00273280, 04265880
    CHARTMARKET LIMITED - 2001-09-13 04265880
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 114 - Director → ME
  • 8
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839, 00683361, NF004183
    CEREAL INDUSTRIES LIMITED - 2001-09-13 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 123 - Director → ME
  • 9
    G. COSTA (HOLDINGS) LIMITED
    - now 03679738
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 127 - Director → ME
  • 10
    G.COSTA AND COMPANY LIMITED
    00130741
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 115 - Director → ME
  • 11
    H 5 LIMITED
    03020972
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 121 - Director → ME
  • 12
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 133 - Director → ME
  • 13
    KORWAY FOODS LIMITED
    - now SC279203 SC176931
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03 SC176931
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 134 - Director → ME
  • 14
    KORWAY HOLDINGS LIMITED
    SC257416
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 125 - Director → ME
  • 15
    LO-DOUGH LIMITED
    - now 09223658
    A TASTE OF THE SEASON LIMITED
    - 2016-12-19 09223658
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    2015-11-02 ~ now
    IIF 2 - Director → ME
  • 16
    PATAK (SPICES) LIMITED
    00602700
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 119 - Director → ME
  • 17
    PATAK FOOD LIMITED
    05137759
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 122 - Director → ME
  • 18
    PATAK'S BREADS LIMITED
    - now 03385960
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ now
    IIF 129 - Director → ME
  • 19
    PATAK'S CHILLED FOODS LIMITED
    - now SC176931 SC279203
    KORWAY FOODS LIMITED - 2005-10-03 SC279203
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 112 - Director → ME
  • 20
    PATAK'S FOODS 2008 LIMITED
    - now 00209659 01400901
    AB WORLD FOODS LIMITED - 2008-03-31 01400901
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 130 - Director → ME
  • 21
    PATAK'S FROZEN FOODS LIMITED
    - now SC087013
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 126 - Director → ME
  • 22
    REFLEX NUTRITION LIMITED
    03292172
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 113 - Director → ME
  • 23
    THE JORDANS & RYVITA COMPANY LIMITED
    - now 00245345
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 120 - Director → ME
  • 24
    W. JORDAN & SON (SILO) LIMITED
    00572391
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 116 - Director → ME
  • 25
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 111 - Director → ME
  • 26
    WORLDWING INVESTMENTS LIMITED
    02778854
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 132 - Director → ME
Ceased 107
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20 00339801, 00474138, 01055136... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-18 ~ 2013-05-16
    IIF 56 - Director → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    IIF 27 - Director → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 26 - Director → ME
  • 4
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24 00339801, 00474138, 01055136... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-15 ~ 2014-08-01
    IIF 19 - Director → ME
  • 5
    2 SISTERS FISH LIMITED - now
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 59 - Director → ME
  • 6
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 72 - Director → ME
  • 7
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED
    - 2013-03-14 SC440782
    DUNWILCO (1787) LIMITED - 2013-02-25 03202645, 03316660, 03321835... (more)
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 57 - Director → ME
  • 8
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18 00339801, 00474138, 01055136... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 24 - Director → ME
  • 9
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-08-01
    IIF 104 - Director → ME
  • 10
    AMBER FOOD MACHINERY LIMITED
    09885830
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 33 - Director → ME
  • 11
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 106 - Director → ME
  • 12
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED
    - 2014-03-24 07712455
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 105 - Director → ME
  • 13
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 29 - Director → ME
  • 14
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 1 - Director → ME
  • 15
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 31 - Director → ME
  • 16
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED
    - 2016-02-02 07191982
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-04 ~ 2025-01-09
    IIF 32 - Director → ME
  • 17
    BERNARD MATTHEWS FOODS (DERBY) LIMITED - now
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED
    - 2021-09-16 11899591
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2019-08-06
    IIF 52 - Director → ME
  • 18
    BERNARD MATTHEWS FOODS LIMITED
    - now 10036286
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-08-06
    IIF 30 - Director → ME
  • 19
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-16 ~ 2014-08-01
    IIF 69 - Director → ME
  • 20
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 8 - Director → ME
  • 21
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 7 - Director → ME
  • 22
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 6 - Director → ME
  • 23
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    FC025018
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 5 - Director → ME
  • 24
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 88 - Director → ME
  • 25
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-08-01
    IIF 62 - Director → ME
  • 26
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-07-23 ~ 2014-08-01
    IIF 71 - Director → ME
    2011-06-01 ~ 2014-08-01
    IIF 109 - Secretary → ME
  • 27
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 17 - Director → ME
  • 28
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 73 - Director → ME
  • 29
    BOPARAN PRIVATE OFFICE LIMITED
    - now 13499409
    BOPARAN PRIVATE INVESTMENTS LIMITED
    - 2022-08-05 13499409
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2022-08-04 ~ 2025-01-09
    IIF 50 - Director → ME
  • 30
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    IIF 45 - Director → ME
  • 31
    BOPARAN VENTURES LIMITED - now 05597459
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED
    - 2017-01-03 10417098 10417091, 10535454, 10551486
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2016-10-07 ~ 2019-08-04
    IIF 44 - Director → ME
  • 32
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761, 12900055
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19 00313761
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 70 - Director → ME
  • 33
    BUFFALOAD LOGISTICS (CREWE) LIMITED - now
    FRIARS 721 LIMITED
    - 2017-01-06 10535454 10417091, 10417098, 10551486
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 40 - Director → ME
    2016-12-21 ~ 2017-05-01
    IIF 43 - Director → ME
  • 34
    BUFFALOAD LOGISTICS LIMITED
    - now 05382156
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    13,170,630 GBP2024-12-30
    Officer
    2016-01-14 ~ 2016-12-22
    IIF 53 - Director → ME
  • 35
    BUXTED CHICKEN LIMITED - now 00612004, 04067821
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 81 - Director → ME
  • 36
    BUXTED CHICKEN LTD
    - now 04067821 00612004, 03055284
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 23 - Director → ME
  • 37
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 14 - Director → ME
  • 38
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01 03131485
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 79 - Director → ME
  • 39
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 93 - Director → ME
  • 40
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED
    - 2007-01-16 00488384 00255912
    F.W. FARNSWORTH LIMITED - 1990-07-25 00255912
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 80 - Director → ME
  • 41
    CENTURY WAY (NUMBER SEVEN) LIMITED
    - now 00438130
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    2013-12-03 ~ 2014-08-01
    IIF 108 - Director → ME
  • 42
    CENTURY WAY (WILTSHIRE) LIMITED
    - now 00035245
    BOWYERS (WILTSHIRE) LIMITED
    - 2007-01-22 00035245
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 75 - Director → ME
  • 43
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 67 - Director → ME
  • 44
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED
    - 2010-08-26 03131485 01357837
    DALEPAK FOODS PLC
    - 2006-08-16 03131485 01357837
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 96 - Director → ME
  • 45
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 25 - Director → ME
  • 46
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    - 2016-03-07 09950317 10192508
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-08-06
    IIF 46 - Director → ME
  • 47
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 97 - Director → ME
  • 48
    CORKERS CRISPS LTD
    - now 06242337
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,849 GBP2024-12-28
    Officer
    2016-01-14 ~ 2019-08-06
    IIF 54 - Director → ME
  • 49
    CRAWSHAW GROUP PLC
    - now 04755803 06024932
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    IIF 55 - Director → ME
  • 50
    DAVIS HAULAGE LIMITED
    - now 10551486
    FRIARS 723 LIMITED
    - 2017-02-10 10551486 10417091, 10417098, 10535454
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-06 ~ 2019-08-06
    IIF 38 - Director → ME
  • 51
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2014-09-23 ~ 2019-08-23
    IIF 60 - Director → ME
  • 52
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 22 - Director → ME
  • 53
    DR CHALLONER'S HIGH SCHOOL
    - now 07694530
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2017-01-25 ~ 2017-09-20
    IIF 137 - Director → ME
  • 54
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 102 - Director → ME
  • 55
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 78 - Director → ME
  • 56
    ED'S EASY DINER GROUP LIMITED
    - now 10417091
    FRIARS 718 LIMITED
    - 2016-10-14 10417091 10417098, 10535454, 10551486
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-08-06
    IIF 47 - Director → ME
  • 57
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 36 - Director → ME
  • 58
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 34 - Director → ME
  • 59
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 39 - Director → ME
  • 60
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 82 - Director → ME
  • 61
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-11-21 ~ 2014-08-01
    IIF 13 - Director → ME
  • 62
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25 00488384
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 95 - Director → ME
  • 63
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 94 - Director → ME
  • 64
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 4 - Director → ME
  • 65
    FLETCHERS BAKERIES LIMITED
    00249790
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2006-03-07 ~ 2007-01-13
    IIF 77 - Director → ME
  • 66
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 107 - Director → ME
  • 67
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31 00772317
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 65 - Director → ME
  • 68
    GERMANDER MANAGEMENT LIMITED
    03521655
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-21 ~ 2006-02-07
    IIF 136 - Director → ME
  • 69
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    IIF 48 - Director → ME
    2016-06-10 ~ 2019-08-04
    IIF 41 - Director → ME
  • 70
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 85 - Director → ME
  • 71
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 76 - Director → ME
  • 72
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 35 - Director → ME
  • 73
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 3 - Director → ME
  • 74
    INVEST CO 1 LIMITED
    09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-09-17 ~ 2025-01-09
    IIF 37 - Director → ME
  • 75
    ISLAND WHARF (100) LIMITED
    04541503 04541509, 04541512, 04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 98 - Director → ME
  • 76
    ISLAND WHARF (300) LIMITED
    04541512 04541503, 04541509, 04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 86 - Director → ME
  • 77
    ISLAND WHARF (600) LIMITED
    04541548 04541503, 04541509, 04541512
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 99 - Director → ME
  • 78
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2014-08-01
    IIF 16 - Director → ME
  • 79
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 10 - Director → ME
  • 80
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED
    - 2013-03-14 SC440783
    DUNWILCO (1788) LIMITED - 2013-02-25 03202645, 03316660, 03321835... (more)
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 58 - Director → ME
  • 81
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 18 - Director → ME
  • 82
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 87 - Director → ME
  • 83
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 110 - Director → ME
  • 84
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 61 - Director → ME
  • 85
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 74 - Director → ME
  • 86
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 64 - Director → ME
  • 87
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 83 - Director → ME
  • 88
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19 02327356, 12900055
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 91 - Director → ME
  • 89
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2011-05-25 ~ 2014-08-01
    IIF 66 - Director → ME
  • 90
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10 02770890, 02788651, 02863986... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 20 - Director → ME
  • 91
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10 02770890, 02788651, 02863986... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 28 - Director → ME
  • 92
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 101 - Director → ME
    2014-08-02 ~ 2019-08-06
    IIF 103 - Director → ME
  • 93
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 9 - Director → ME
  • 94
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 15 - Director → ME
  • 95
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 21 - Director → ME
  • 96
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-08-01
    IIF 11 - Director → ME
  • 97
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 100 - Director → ME
  • 98
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 02977580, 03200414, 03279387... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 42 - Director → ME
  • 99
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17 SC119790, SC121108, SC121926... (more)
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 12 - Director → ME
  • 100
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 90 - Director → ME
  • 101
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2014-08-04
    IIF 84 - Director → ME
  • 102
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 92 - Director → ME
  • 103
    TABLE ART LIMITED
    - now 07496575
    WOW TABLE ART LIMITED
    - 2017-09-28 07496575
    Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    958,687 GBP2024-12-31
    Officer
    2017-07-31 ~ 2019-10-08
    IIF 51 - Director → ME
  • 104
    THE ALCOHOL AND DRUG SERVICE
    05375809
    82 Spring Bank, Hull
    Active Corporate (8 parents)
    Officer
    2005-02-25 ~ 2017-06-21
    IIF 49 - Director → ME
  • 105
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 68 - Director → ME
  • 106
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 89 - Director → ME
  • 107
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 63 - Director → ME

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