1
STEVTON (NO.663) LIMITED - 2016-09-20
Related registrations:
05905081,
05980241,
06172804,
06287016,
06425507,
06479159,
06587726,
06653393,
06653407,
06653415,
06695758,
06695787,
06695822,
06695836,
06722195,
06722265,
06722274,
06786651,
06787065,
06787072,
06787100,
06869088,
06873059,
06873065,
06906790,
06906823,
06906850,
06993603,
07017786,
07022292,
07058988,
07072501,
07077192,
07126716,
07219458,
07267436,
07292949,
07292977,
07293003,
07293039,
07378257,
07378290,
07492051,
07503120,
07591602,
07621335,
07702034,
07703760,
07703768,
07703773,
07703783,
07703791,
07735510,
07735587,
07735603,
07848456,
07848486,
07848498,
04105828,
04233301,
04281378,
04301763,
04326044,
04370886,
04370896,
04395856,
04459438,
04489060,
04489270,
04548387,
04548410,
04590203,
04590212,
04590326,
04630959,
04630966,
04672724,
04672751,
04672770,
04672774,
04779659,
04779693,
04831795,
04831814,
04868268,
04916849,
04916861,
04954436,
04980790,
04980802,
04981653,
04998735,
04998761,
05015913,
05060606,
05060687,
05159903,
05270160,
05429160,
05429215,
05479198,
05515954,
05515962,
05673526,
05724937,
05724955,
05760969,
05760984,
05760990,
05814266,
05814294,
05814316,
05814335,
08068794,
08068855,
08068917,
08106079,
08106155,
08106219,
08156736,
08164755,
08164907,
08164913,
08164949,
08224532,
08224658,
08224668,
08224680,
08282914,
08283155,
08283366,
08283604,
08327237,
08327291,
08368866,
08368884,
08482456,
08482471,
08482480,
08490722,
08490735,
08490746,
08542292,
08542364,
08548257,
08548271,
08548278,
08548287,
08548296,
08550171,
08550184,
08550204,
08636407,
08706867,
08713809,
08728426,
08728475,
08745800,
08763551,
11054494,
11054566,
SC236062,
03508815,
03508816,
03734993,
03834440,
10376414 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-16 ~ now
IIF 24 - Director → ME
2
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 15 - Director → ME
3
ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Kings Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 6 - Director → ME
4
VITALTRIPLE LIMITED - 1987-09-23
1 Kings Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 9 - Director → ME
5
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-30 ~ now
IIF 31 - Director → ME
6
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
7
DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,277,130 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 37 - Director → ME
8
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 25 - Director → ME
9
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (8 parents)
Equity (Company account)
-48,882 GBP2024-08-31
Officer
2013-08-14 ~ now
IIF 4 - Director → ME
10
STEVTON (NO.662) LIMITED - 2016-09-20
Related registrations:
05905081,
05980241,
06172804,
06287016,
06425507,
06479159,
06587726,
06653393,
06653407,
06653415,
06695758,
06695787,
06695822,
06695836,
06722195,
06722265,
06722274,
06786651,
06787065,
06787072,
06787100,
06869088,
06873059,
06873065,
06906790,
06906823,
06906850,
06993603,
07017786,
07022292,
07058988,
07072501,
07077192,
07126716,
07219458,
07267436,
07292949,
07292977,
07293003,
07293039,
07378257,
07378290,
07492051,
07503120,
07591602,
07621335,
07702034,
07703760,
07703768,
07703773,
07703783,
07703791,
07735510,
07735587,
07735603,
07848456,
07848486,
07848498,
04105828,
04233301,
04281378,
04301763,
04326044,
04370886,
04370896,
04395856,
04459438,
04489060,
04489270,
04548387,
04548410,
04590203,
04590212,
04590326,
04630959,
04630966,
04672724,
04672751,
04672770,
04672774,
04779659,
04779693,
04831795,
04831814,
04868268,
04916849,
04916861,
04954436,
04980790,
04980802,
04981653,
04998735,
04998761,
05015913,
05060606,
05060687,
05159903,
05270160,
05429160,
05429215,
05479198,
05515954,
05515962,
05673526,
05724937,
05724955,
05760969,
05760984,
05760990,
05814266,
05814294,
05814316,
05814335,
08068794,
08068855,
08068917,
08106079,
08106155,
08106219,
08156736,
08164755,
08164907,
08164913,
08164949,
08224532,
08224658,
08224668,
08224680,
08282914,
08283155,
08283366,
08283604,
08327237,
08327291,
08368866,
08368884,
08482456,
08482471,
08482480,
08490722,
08490735,
08490746,
08542292,
08542364,
08548257,
08548271,
08548278,
08548287,
08548296,
08550171,
08550184,
08550204,
08636407,
08706867,
08713809,
08728426,
08728475,
08745800,
08763551,
11054494,
11054566,
SC236062,
03508815,
03508816,
03734993,
03834440,
10379589 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
4,692,779 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 33 - Director → ME
11
VESTEY FF LIMITED - 2015-11-26
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,425,312 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 34 - Director → ME
12
FINEFRANCE UK LIMITED - 2025-09-22
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 22 - Director → ME
13
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Equity (Company account)
21,329 GBP2024-03-31
Officer
2013-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
14
1 Kings Arms Yard, London
Active Corporate (4 parents)
Officer
2006-12-31 ~ now
IIF 12 - Director → ME
15
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-50,213 GBP2024-03-31
Officer
2013-05-21 ~ now
IIF 5 - Director → ME
16
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
990,329 GBP2024-03-31
Officer
2020-01-03 ~ now
IIF 10 - Director → ME
17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 26 - Director → ME
18
THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (10 parents)
Officer
2018-09-24 ~ now
IIF 11 - Director → ME
19
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ dissolved
IIF 40 - Director → ME
20
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
21
HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,149 GBP2024-12-31
Officer
2004-09-30 ~ now
IIF 21 - Director → ME
22
TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
5,184,469 GBP2024-04-05
Officer
2010-03-22 ~ now
IIF 2 - Director → ME
23
TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (5 parents)
Equity (Company account)
50,926 GBP2024-03-31
Officer
2008-10-20 ~ now
IIF 8 - Director → ME
24
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
2019-02-15 ~ now
IIF 29 - Director → ME
25
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-47,160 GBP2024-12-31
Officer
2014-10-15 ~ now
IIF 36 - Director → ME
26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 14 - Director → ME
27
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
2007-09-11 ~ now
IIF 23 - Director → ME
28
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-292,027 GBP2024-12-31
Officer
2014-10-06 ~ now
IIF 27 - Director → ME
29
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
2011-11-01 ~ now
IIF 13 - Director → ME
30
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
Related registrations:
03977454,
03998320,
03998353,
04033317,
04033331,
04033332,
04033334,
04033335,
04044818,
04080260,
04080267,
04140621,
04176007,
04178124,
04178128,
04178178,
04178424,
04178425,
04178542,
04178549,
04178662,
04178664,
04235934,
04257144,
04296663,
04296685,
04325074,
04325289,
04358329,
04371448,
04434150,
04454018,
04454028,
04454031,
04462555,
04462632,
04641384,
03644914,
03674664,
03699279,
03699291,
03699333,
03699359,
03750590,
03851509,
03870776,
03908227,
03908235,
03908236,
03943297,
03943300,
03943326,
03943330,
03943342,
03943933,
03943943 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-04-07 ~ now
IIF 17 - Director → ME
31
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2000-06-30 ~ now
IIF 32 - Director → ME
32
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ dissolved
IIF 44 - Director → ME
33
VESTEY BROTHERS LIMITED - 2014-10-03
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED - 1990-07-16
1 Kings Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-24 ~ now
IIF 30 - Director → ME
35
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 16 - Director → ME
36
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-8,720 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 35 - Director → ME
37
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-07-12 ~ now
IIF 20 - Director → ME
38
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-205,447 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 19 - Director → ME