1
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 5 - Director → ME
2
39 Hanby Close, Fenay Bridge, Huddersfield, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Officer
2026-01-17 ~ now
IIF 3 - Director → ME
4
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-01-17 ~ now
IIF 4 - Director → ME
5
11 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 6 - Director → ME
6
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-11-05
IIF 8 - Director → ME
7
HOLME VALLEY CONSULTANCY LIMITED
11137801 12 Broadacres, Honley, Holmfirth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents, 1 offspring)
Officer
2026-01-17 ~ now
IIF 2 - Director → ME
9
YGL18 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10
Dissolved on 2020-06-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-06
Date of completion or termination of CVA on 2017-06-08
GLEN FOODS LIMITED - 1989-06-08
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (12 parents)
Officer
2014-08-07 ~ 2014-08-07
IIF 10 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2018-05-25 during the appointment or period of control
Administration ended on 2019-04-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE