1
ONE UP (RETAIL) LIMITED - 1999-03-24
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (29 parents)
Officer
2001-08-15 ~ 2002-01-02
IIF 39 - Director → ME
2
ALPHA CEREALS UNLIMITED - now
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-20 ~ 1998-03-25
IIF 61 - Director → ME
3
APTUNION INDUSTRIES LIMITED - 1984-05-18
REFAL 65 LIMITED - 1983-06-07
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-07-11 ~ 2002-01-02
IIF 68 - Director → ME
4
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2024-07-31 ~ dissolved
IIF 24 - Director → ME
5
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
6
ARAHILL LIMITED - now
E M DENNY (HOLDINGS) LIMITED
- 2022-08-19
00207620 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2002-01-02
IIF 62 - Director → ME
7
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
1993-10-08 ~ 2005-02-23
IIF 20 - Director → ME
2010-02-23 ~ 2012-08-02
IIF 46 - Director → ME
8
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04
02792285 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
1993-06-24 ~ 2012-01-25
IIF 48 - Director → ME
9
BIA INVESTMENTS UK LIMITED
- now 05290318 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2012-08-02
IIF 50 - Director → ME
10
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1991-01-07 ~ 2002-01-02
IIF 21 - Director → ME
11
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - now
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2006-01-01
IIF 14 - Director → ME
12
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 38 - Director → ME
13
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 40 - Director → ME
14
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 36 - Director → ME
15
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 44 - Director → ME
16
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-06-16 ~ 2009-01-21
IIF 45 - Director → ME
17
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11
02006031MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1993-10-08 ~ 2005-02-23
IIF 13 - Director → ME
18
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1994-04-01 ~ 2005-02-23
IIF 17 - Director → ME
19
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-07-01 ~ 2005-03-01
IIF 35 - Director → ME
20
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
~ 1993-03-03
IIF 55 - Director → ME
21
DRIEDALE LIMITED - now
. Millburn Road, Coleraine, Londonderry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1987-03-23 ~ 2002-01-02
IIF 54 - Director → ME
22
FOOD FOR THOUGHT (NORTH) LTD. - 1996-05-01
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 33 - Director → ME
23
G.R. SPINKS & COMPANY LIMITED
- now 02231766MAGICTASK LIMITED - 1988-05-10
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 2002-01-02
IIF 70 - Director → ME
24
GLANUA INDUSTRIAL UK LIMITED
- now 09676045MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED
- 2022-04-28
09676045 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 75 - Has significant influence or control → OE
25
GLAN AGUA (UK) LIMITED
- 2023-05-31
09676285 Brew House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 74 - Has significant influence or control → OE
26
GROVE INVESTMENTS UK LIMITED
- now 05120722EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-15 ~ 2012-08-02
IIF 51 - Director → ME
27
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-04 ~ 2021-12-09
IIF 30 - Director → ME
28
KEDLESTON (HIGH PEAK SCHOOL) LIMITED
- now 08871805HIGH PEAK SCHOOL LIMITED
- 2016-05-25
08871805 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2020-12-30
IIF 52 - Director → ME
29
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-09 ~ 2020-12-30
IIF 10 - Director → ME
30
OLSEN HOUSE LIMITED
- 2016-05-26
07008349 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2013-04-09 ~ 2020-12-30
IIF 11 - Director → ME
31
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-14 ~ 2020-12-30
IIF 27 - Director → ME
32
WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 32 - Director → ME
33
KYANITE ACQUISITIONS LIMITED
- 2012-12-14
08176758 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 5 - Director → ME
34
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED - 2007-01-26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 29 - Director → ME
35
OSE (HOOD LANE) LIMITED - 2010-04-27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 25 - Director → ME
36
KEDLESTON SCHOOLS LIMITED
- now 05779536KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED - 2007-02-05
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2011-12-14 ~ 2020-12-30
IIF 26 - Director → ME
37
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED - 2008-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-14 ~ 2020-12-30
IIF 31 - Director → ME
38
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
1993-07-13 ~ 2002-01-02
IIF 64 - Director → ME
39
KERRY FOODS (N.I.) LIMITED
- now NI020523CYPRESS AGENCIES LIMITED
- 2000-01-01
NI020523 . Millburn Road, Coleraine, Londonderry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1987-05-29 ~ 2002-01-02
IIF 53 - Director → ME
40
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1991-07-16 ~ 2002-01-02
IIF 15 - Director → ME
41
KERRY HOLDINGS (U.K.) LIMITED
- now 01663249 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
~ 2002-01-02
IIF 60 - Director → ME
42
Temple Co, 76 Townsend Lane, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ 1997-12-19
IIF 73 - Director → ME
43
DCA INDUSTRIES LIMITED
- 1995-07-06
00329695 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (24 parents)
Officer
1994-12-29 ~ 2002-01-02
IIF 56 - Director → ME
44
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED
- now 01341723KERRYKREEM FOOD PRODUCTS LIMITED
- 1991-12-10
01341723 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (17 parents, 13 offsprings)
Officer
~ 2002-01-02
IIF 72 - Director → ME
45
KERRY POULTRY (UK) LTD - now
A.E. BUTTON & SONS LIMITED
- 2007-01-03
01010571 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2002-01-02
IIF 18 - Director → ME
46
KERRY SAVOURY FOODS LIMITED
- now 02594161KERRY FROZEN FOODS (UK) LIMITED
- 1998-02-04
02594161DENNY INTERNATIONAL LIMITED
- 1995-07-14
02594161 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
1995-06-27 ~ 2002-01-02
IIF 71 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 8 - Director → ME
48
2nd Floor One The Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2012-09-06 ~ now
IIF 76 - Has significant influence or control → OE
49
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2002-01-02
IIF 3 - Director → ME
50
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-02 ~ now
IIF 9 - Director → ME
51
EASTLEIGH FLAVOURS LIMITED
- 1995-01-18
01570164EASTLEIGH FLAVOURS LIMITED
- 1987-03-12
01570164 Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2002-01-02
IIF 57 - Director → ME
52
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
1992-02-14 ~ 1993-04-15
IIF 16 - Director → ME
53
MOSSIL LIMITED - now
E.M. DENNY & CO LIMITED
- 2022-08-23
00235401 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2002-01-02
IIF 69 - Director → ME
54
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 63 - Director → ME
55
NIRROL LIMITED - now
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
~ 2002-01-02
IIF 66 - Director → ME
56
4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (11 parents)
Officer
2001-01-03 ~ 2002-01-02
IIF 67 - Director → ME
57
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey.
Dissolved Corporate (7 parents)
Officer
~ 2002-01-02
IIF 58 - Director → ME
58
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942 05105798, 05619157, 05205197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13
05163942 05619157, 02765282, 05105798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-28 ~ 2005-02-23
IIF 37 - Director → ME
59
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798 02765282, 05163942, 05205197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 02765282, 05163942, 05163942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2004-08-31 ~ 2005-03-03
IIF 23 - Director → ME
2006-10-18 ~ 2012-08-02
IIF 49 - Director → ME
60
ROBERTS & BIRCH LIMITED
- 1976-01-01
00234897ROBERTS & BIRCH (BURTON) LIMITED
- 1971-04-13
00234897 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2002-01-02
IIF 22 - Director → ME
61
ROCKHOPPER CHILDREN'S SERVICES LIMITED - now
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
- 2025-06-24
00966484WOOD GROVE (CHILDCARE) LIMITED
- 2016-05-25
00966484DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 28 - Director → ME
62
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED
- 2006-07-04
05699641 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ 2012-06-18
IIF 47 - Director → ME
63
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (16 parents)
Officer
2011-12-14 ~ 2016-06-07
IIF 1 - Director → ME
64
SWANTON CARE & COMMUNITY LIMITED
- now 05789785 04536431, 05705303, 03943086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-09-13 ~ 2007-04-19
IIF 19 - Director → ME
65
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Officer
2011-12-14 ~ 2016-06-07
IIF 12 - Director → ME
66
VOYAGER FOODS (HOLDINGS) LIMITED
- now 02568052FOOD FOR THOUGHT (HOLDINGS) LIMITED - 1999-01-14
LEAGUENEAT LIMITED - 1991-04-17
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 34 - Director → ME
67
VOYAGER FOODS GROUP LIMITED
- now 03191538VOYAGER FOODS LIMITED - 1999-01-15
INHOCO 501 LIMITED - 1997-02-26
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-09-29 ~ 2002-01-02
IIF 2 - Director → ME
68
FOOD FOR THOUGHT (U.K.) LTD. - 1999-01-26
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 43 - Director → ME
69
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 41 - Director → ME
70
YORK DRAGEE COMPANY LIMITED
- now 02150602MARPLACE (NUMBER 140) LIMITED - 1987-08-25
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2002-01-02
IIF 65 - Director → ME
71
YORK DRAGEE HOLDINGS LIMITED
- now 03886910MARPLACE (NUMBER 481) LIMITED - 2000-04-12
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ 2002-01-02
IIF 59 - Director → ME
72
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 42 - Director → ME