1
ALLIED BAKERIES LIMITED - 2001-09-13
SUNBLEST BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (50 parents, 7 offsprings)
Officer
2014-09-14 ~ 2021-02-01
IIF 21 - Director → ME
2
INVERTEX LIMITED - 1993-03-08
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (26 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
3
AUGHRIM QUARRIES (2005) LIMITED - 2005-07-19
WOODEND CONTRACTORS LIMITED - 2005-07-08
41 Dobbin Road, Portadown, Craigavon, Co Armagh
Active Corporate (8 parents)
Person with significant control
2018-12-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
BACARDI GLOBAL BRANDS LIMITED
- now 03651489BACARDI CONSULTING LIMITED - 1999-08-12
TRACELINE LIMITED - 1998-11-16
The Steward Building, 12 Steward Street, London, England
Active Corporate (35 parents)
Officer
1999-10-04 ~ 2002-09-30
IIF 28 - Director → ME
5
BREAKFAST CEREALS UK LIMITED - now
ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
- 2019-12-09
00550594 6th Floor 10 Bloomsbury Way, London
Dissolved Corporate (65 parents)
Officer
2011-12-08 ~ 2018-12-12
IIF 25 - Director → ME
6
41 Dobbin Road, Portadown, Co.armagh
Active Corporate (10 parents)
Officer
2008-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLEARWAY HOLDINGS LIMITED
- now NI054289EDFIELD TRADING LIMTIED - 2005-05-11
41 Dobbin Road, Portadown, Craigavon
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2014-10-20 ~ 2021-03-08
IIF 22 - Director → ME
9
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2011-12-08 ~ 2013-10-04
IIF 26 - Director → ME
10
JACKSONS INNS & TAVERNS LIMITED
- now 00379244DRIVE INNS LIMITED - 2006-02-22
N.E.SALES LIMITED - 1998-07-31
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (17 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
11
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-01 ~ 2010-09-01
IIF 17 - Director → ME
12
NAMBARRIE TEA COMPANY LIMITED
- now NI001317NAMOSA LIMITED - 1997-10-30
21 Victoria Street, Belfast
Dissolved Corporate (7 parents)
Officer
2003-02-01 ~ dissolved
IIF 18 - Director → ME
13
PIPER ACQUISITIONS LIMITED
- now 11273213AGHOCO 1676 LIMITED - 2018-05-15
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
14
AGHOCO 1661 LIMITED - 2018-05-15
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 16 - Director → ME
15
550 Valley Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,509 GBP2022-11-30
Officer
2020-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AGHOCO 1368 LIMITED - 2016-02-08
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
17
THE JORDANS & RYVITA COMPANY LIMITED
- now 00245345RYVITA COMPANY,LIMITED(THE)
- 2009-03-24
00245345 Weston Centre, 10 Grosvenor Street, London
Active Corporate (44 parents)
Officer
2008-08-29 ~ 2021-03-08
IIF 19 - Director → ME
18
THE LIMELIGHT ORCHESTRA LIMITED
13074728 550 Valley Road, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,541 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
THE ROYAL COUNTRYSIDE FUND - now
THE PRINCE'S COUNTRYSIDE FUND
- 2023-08-21
07240359 13th Floor 33 Cavendish Square, London, England
Active Corporate (36 parents)
Officer
2010-06-02 ~ 2020-01-22
IIF 24 - Director → ME
20
16 St. James's Street, Nottingham, England
Active Corporate (46 parents)
Total Assets Less Current Liabilities (Company account)
52,354 GBP2016-03-31
Officer
2014-09-29 ~ 2023-10-18
IIF 29 - Director → ME
21
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD - now
THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
TEA COUNCIL LIMITED(THE)
- 2005-10-31
00885183 10 Bloomsbury Way, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
312,346 GBP2024-12-31
Officer
2004-03-23 ~ 2005-06-07
IIF 27 - Director → ME
22
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-24 ~ 2021-03-08
IIF 23 - Director → ME
23
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2010-03-24 ~ 2021-03-08
IIF 20 - Director → ME
24
WJFG DORMANT LIMITED - 2020-10-03
HAZELDENE FOODS LIMITED - 2017-08-18
RAPID 8672 LIMITED - 1989-09-22
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (31 parents)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
25
WILLIAM JACKSON & SON RECREATION CLUB LIMITED
- now 01785391PEAKPURE LIMITED - 1984-12-07
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (16 parents)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
26
WILLIAM JACKSON BAKERY (EXPORT) LIMITED
- now 00367860BARKERS (GROCERS) LIMITED - 1999-05-18
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (20 parents)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
27
WILLIAM JACKSON FOOD GROUP LIMITED
- now 03974470WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (29 parents, 20 offsprings)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
28
WILLIAM JACKSON FOODS LIMITED
- now 11273230AGHOCO 1677 LIMITED - 2018-05-10
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
29
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (18 parents, 30 offsprings)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
30
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (12 parents)
Officer
2025-04-28 ~ now
IIF 11 - Director → ME
31
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (18 parents)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
32
THE FOOD DOCTOR LIMITED - 2020-07-24
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
123,130 GBP2016-03-31
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
33
ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
DE FACTO 1537 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (20 parents)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
34
ROLCO 265 LIMITED - 2007-03-16
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
35
NOTTINGHAMSHIRE YMCA
- 2021-10-15
00310342NOTTINGHAM Y.M.C.A.(INCORPORATED (THE) - 2004-06-17
16 St. James's Street, Nottingham, England
Active Corporate (79 parents, 2 offsprings)
Officer
2014-09-29 ~ 2023-10-18
IIF 32 - Director → ME