1
HOOK 2 SISTERS LIMITED - 2025-08-05
BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-16 ~ 2015-10-01
IIF 9 - Director → ME
2018-06-01 ~ 2024-07-26
IIF 17 - Director → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 74 - Director → ME
3
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 71 - Director → ME
4
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
2018-06-30 ~ 2024-07-26
IIF 60 - Director → ME
5
VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 83 - Director → ME
6
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 91 - Director → ME
7
OAKTCO LIMITED - 2019-04-16
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2019-10-26
IIF 56 - Director → ME
8
SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
THYME FOOD UK LIMITED - 2021-09-16
TEMP CO 1 LIMITED - 2016-07-13
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
31 GBP2019-12-29
Officer
2015-07-16 ~ 2021-01-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-17
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
9
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 54 - Director → ME
10
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 86 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 6 - Secretary → ME
11
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 85 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 4 - Secretary → ME
12
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 84 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 5 - Secretary → ME
13
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 87 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 3 - Secretary → ME
14
DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 43 - Director → ME
15
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, Wakefield
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 21 - Director → ME
16
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 69 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 1 - Secretary → ME
17
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 76 - Director → ME
18
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
2018-06-30 ~ 2024-07-26
IIF 66 - Director → ME
19
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 22 - Director → ME
20
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 31 - Director → ME
21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 23 - Director → ME
22
DALEPAK FOODS LIMITED - 2010-08-26
01357837DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 27 - Director → ME
23
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 75 - Director → ME
24
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
2018-06-30 ~ 2024-07-26
IIF 48 - Director → ME
25
BOPARAN VENTURES LIMITED - 2019-09-19
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
2011-09-01 ~ 2014-03-19
IIF 11 - Director → ME
26
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 30 - Director → ME
27
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 20 - Director → ME
28
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 19 - Director → ME
29
PORK FARMS LIMITED - 1990-07-25
00488384 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 35 - Director → ME
30
CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 44 - Director → ME
31
BRAVO 1 HOLDCO LIMITED - 2020-11-23
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
2020-09-23 ~ 2020-10-31
IIF 14 - Director → ME
32
SPICE HOLDCO LIMITED - 2023-04-03
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2023-04-01
IIF 13 - Director → ME
33
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (2 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 89 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 2 - Secretary → ME
34
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 36 - Director → ME
35
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 38 - Director → ME
36
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 73 - Director → ME
37
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 78 - Director → ME
38
2 SISTERS RED MEAT LIMITED - 2018-07-31
VION RED MEAT LIMITED - 2013-03-14
DUNWILCO (1788) LIMITED - 2013-02-25
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2018-06-30 ~ 2018-07-28
IIF 79 - Director → ME
39
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 59 - Director → ME
40
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-06-28 ~ 2019-01-26
IIF 16 - Director → ME
41
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 37 - Director → ME
42
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
2018-06-30 ~ 2024-07-26
IIF 90 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 7 - Secretary → ME
43
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
2018-06-30 ~ 2024-07-26
IIF 28 - Director → ME
44
FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 46 - Director → ME
45
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 41 - Director → ME
46
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 24 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 26 - Director → ME
47
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-06-27 ~ 2013-02-19
IIF 10 - Director → ME
48
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 88 - Director → ME
2018-06-30 ~ 2024-07-26
IIF 8 - Secretary → ME
49
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-10 ~ 2024-07-26
IIF 15 - Director → ME
50
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2024-07-26
IIF 53 - Director → ME
51
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-30 ~ 2024-07-26
IIF 77 - Director → ME
52
PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 34 - Director → ME
53
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-07-26
IIF 52 - Director → ME