1
ACEDA DEVELOPMENTS LIMITED - now
Ellerbeck House Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2005-12-07
IIF 15 - Director → ME
2
Fouth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2017-08-18 ~ 2019-09-14
IIF 23 - Director → ME
3
ANDREW JAMES FULFILMENT LTD
- 2018-08-25
08662458ANDREW JAMES FULFILMENT & DISTRIBUTION LTD
- 2017-02-17
08662458ANDREW JAMES FINE FOODS LIMITED
- 2017-01-17
08662458 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-01-03 ~ 2019-09-14
IIF 21 - Director → ME
4
ADEPT PROFESSIONAL SERVICES LTD
- now 08679037ANDREW JAMES HOUSEHOLD LIMITED
- 2018-08-25
08679037ANDREW JAMES BAKEWARE LIMITED - 2014-11-19
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2019-09-14
IIF 22 - Director → ME
5
AJUK REALISATIONS LIMITED - now
ANDREW JAMES UK LTD
- 2020-10-21
05604979 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2017-01-03 ~ 2019-09-14
IIF 7 - Director → ME
6
Fourth Toronto Square Toronto Street, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2019-09-14
IIF 24 - Director → ME
7
37-38 Market Street, Ferryhill, Co Durham
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ dissolved
IIF 14 - Director → ME
8
37-38 Market Street, Ferryhill, County Durham
Active Corporate (8 parents, 16 offsprings)
Officer
2003-11-12 ~ 2025-10-20
IIF 9 - Director → ME
9
37-38 Market Street, Ferryhill, County Durham
Active Corporate (8 parents)
Officer
2015-03-03 ~ 2025-10-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FOURWARD DEVELOPMENTS (UK) LIMITED
02843423 37-38 Market Street, Ferryhill, County Durham
Active Corporate (6 parents)
Officer
1994-11-30 ~ 2025-10-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ANDREW JAMES PROPERTY MANAGEMENT LTD
- 2018-08-25
08958165 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ 2018-12-21
IIF 20 - Director → ME
12
PRIME NORTH EAST DEVELOPMENTS LTD
08841309 37-38 Market Street, Ferryhill, Co Durham
Active Corporate (2 parents)
Officer
2014-01-13 ~ 2025-10-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
37-38 Market Street, Ferryhill, County Durham
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-21 ~ 2025-10-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
WESTSIDE PROPERTIES & DEVELOPMENTS LIMITED
08239509 37-38 Market Street, Ferryhill, Co Durham
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ 2022-11-29
IIF 16 - Director → ME
2018-02-01 ~ 2018-02-12
IIF 19 - Director → ME
15
37-38 Market Street, Ferryhill, County Durham
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 17 - Director → ME
2013-05-03 ~ 2015-04-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
37-38 Market Street, Ferryhill, England
Active Corporate (1 parent)
Officer
2020-08-27 ~ 2025-10-20
IIF 13 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE