1
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2018-04-05 ~ now
IIF 33 - Director → ME
2
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 46 - Director → ME
3
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-16 ~ now
IIF 45 - Director → ME
4
Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
Active Corporate (16 parents)
Officer
2002-03-31 ~ now
IIF 6 - Director → ME
5
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (44 parents)
Officer
2010-01-11 ~ 2019-11-21
IIF 11 - Director → ME
6
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 27 - Director → ME
7
GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2018-04-05 ~ now
IIF 44 - Director → ME
1998-09-17 ~ 1999-04-21
IIF 3 - Director → ME
8
HENRY WALKER (RETAIL) LIMITED
- now 03039920HILLBID LIMITED - 1995-07-04
1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2018-04-05 ~ now
IIF 35 - Director → ME
9
HICORP 70 LIMITED
07111325 07165818, 07111349, 06835348Warning 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) 3rd Floor Two, Colton Square, Leicester
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 17 - Director → ME
2010-02-09 ~ dissolved
IIF 1 - Secretary → ME
10
MOSS SIDE PRODUCTS LIMITED
- 2024-09-30
01259981FOODS (CORNWALL) LIMITED - 1989-10-16
ACTIVEGLASS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
1998-09-17 ~ 1999-04-21
IIF 2 - Director → ME
2018-04-06 ~ now
IIF 14 - Director → ME
11
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Officer
2026-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
MARKED TERRITORY LIMITED - 1998-07-06
Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2018-04-05 ~ now
IIF 40 - Director → ME
13
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-01 ~ now
IIF 21 - Director → ME
14
CLEAREVIDENCE LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2018-04-05 ~ now
IIF 42 - Director → ME
15
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 19 - Director → ME
16
MRS BEETON'S FOODS LIMITED
- now 03120557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2014-02-11 during the appointment or period of control
STATPART LIMITED - 1996-02-05
2 Merus Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2002-03-31 ~ dissolved
IIF 8 - Director → ME
2010-02-12 ~ dissolved
IIF 48 - Secretary → ME
17
MRS BEETON'S REDISCOVERED LIMITED
- now 05765815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2014-02-11 during the appointment or period of control
LUPFAW 216 LIMITED - 2007-03-15
2 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 10 - Director → ME
2010-02-12 ~ dissolved
IIF 4 - Secretary → ME
18
MRS KING'S PORK PIES LIMITED
- now 06430584THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2018-04-05 ~ now
IIF 38 - Director → ME
19
BROOMCO (4316) LIMITED
- 2021-05-03
13348002 05838576, 11830478, 07176911Warning 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) Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 22 - Director → ME
20
REVOLUTION KITCHEN LIMITED
- now 08272154BROOKSBY FOODS LIMITED
- 2022-01-31
08272154 Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 28 - Director → ME
21
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
1996-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-03-10
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 9 - Director → ME
23
SAMWORTH BROTHERS DISTRIBUTION LIMITED
- now 03225244HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
CARGOSHIFTER LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (17 parents)
Officer
2018-04-05 ~ now
IIF 25 - Director → ME
24
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED - now
THE DESSERT SOLUTIONS COMPANY LIMITED
- 2019-10-18
05201999LUPFAW 167 LIMITED - 2004-11-16
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (17 parents)
Officer
2018-04-05 ~ 2019-10-02
IIF 30 - Director → ME
25
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 34 offsprings)
Officer
1996-02-12 ~ now
IIF 7 - Director → ME
26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2019-03-11 ~ now
IIF 18 - Director → ME
27
47 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-08-12 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
28
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-17 ~ 2024-10-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
GIBBS ACTIVE LIMITED - 2014-02-14
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2018-04-05 ~ now
IIF 37 - Director → ME
30
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SCI-MX NUTRITION LIMITED
- 2021-07-27
09763616NUT BIDCO LIMITED - 2015-10-01
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
2018-04-05 ~ now
IIF 34 - Director → ME
32
ENDUREMAIN LIMITED - 1998-11-28
Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
Active Corporate (15 parents)
Officer
2018-04-05 ~ now
IIF 36 - Director → ME
33
Millfield Cottage, Tithby Road, Cropwell Butler, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 12 - Director → ME
34
THE SANDWICH CENTRE LIMITED
- 2022-01-31
05539239NO. 582 LEICESTER LIMITED - 2005-09-09
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2018-04-06 ~ now
IIF 16 - Director → ME
35
SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
G.B. SKELSTON FOODS LIMITED - 1986-01-15
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (12 parents)
Officer
2018-04-05 ~ now
IIF 31 - Director → ME
36
1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2018-04-05 ~ now
IIF 26 - Director → ME
37
BENNION LIMITED - 1998-12-01
WALKERS (LEICESTER) LIMITED - 1998-01-01
CELLOBAR LIMITED - 1992-02-14
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (21 parents)
Officer
2018-04-05 ~ now
IIF 29 - Director → ME
38
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-31 ~ now
IIF 23 - Director → ME
2018-04-05 ~ 2019-06-29
IIF 41 - Director → ME
39
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2026-01-01 ~ now
IIF 24 - Director → ME
2018-04-05 ~ 2019-06-29
IIF 43 - Director → ME
40
WEST CORNWALL PASTY COMPANY FRANCHISE LTD
- now 03207294KENSEY FOODS LIMITED
- 2022-05-05
03207294CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
41
WESTWARD LABORATORIES LIMITED
- now 00733178GINSTERS FOODS LIMITED - 1992-04-07
FOODS (CORNWALL) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (18 parents)
Officer
2018-04-05 ~ now
IIF 39 - Director → ME