1
01613643 LIMITED - now
VICTORIA FOODS LIMITED
- 2023-03-03
01613643 Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
Active Corporate (19 parents)
Officer
2016-10-17 ~ 2019-09-27
IIF 9 - Director → ME
2
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
~ 1994-09-02
IIF 19 - Director → ME
3
HACKREMCO (NO. 2508) LIMITED - 2007-09-07
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-09-27
IIF 14 - Director → ME
4
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-09-27
IIF 11 - Director → ME
5
HACKREMCO (NO. 2507) LIMITED - 2007-09-07
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-09-27
IIF 13 - Director → ME
6
BRAND PARTNERSHIP (HOLDINGS) LIMITED
- now 03974927BROOMCO (2189) LIMITED - 2000-09-08
Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2016-10-17 ~ 2019-09-27
IIF 1 - Director → ME
7
BRAND PARTNERSHIP GROUP LIMITED
- now 05796998PIMCO 2475 LIMITED - 2006-07-13
Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-09-27
IIF 4 - Director → ME
8
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
Dissolved Corporate (13 parents)
Officer
2016-10-17 ~ 2019-09-27
IIF 3 - Director → ME
10
SPEEDBOAT ACQUISITIONCO LIMITED
08075568 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-10-17 ~ 2019-09-27
IIF 12 - Director → ME
11
C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2016-10-17 ~ 2019-09-27
IIF 8 - Director → ME
12
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-09-27
IIF 2 - Director → ME
13
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-09-27
IIF 6 - Director → ME
14
Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-17 ~ 2019-09-27
IIF 15 - Director → ME
15
BRAND PARTNERSHIP LIMITED - 2006-12-18
Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2016-10-17 ~ 2019-09-27
IIF 5 - Director → ME
16
Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-10-17 ~ 2019-09-27
IIF 7 - Director → ME
17
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
1993-09-13 ~ 1994-03-14
IIF 20 - Director → ME
18
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
~ 1994-09-02
IIF 18 - Director → ME
19
WILLIAM RODGERS (FOODS) LIMITED
- now 01144561COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, Leeds
Dissolved Corporate (33 parents)
Officer
2016-10-17 ~ 2019-09-27
IIF 16 - Director → ME
20
WILLIAM RODGERS HOLDINGS LIMITED
- now 04573709HAMSARD 2606 LIMITED - 2003-04-08
C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (17 parents)
Officer
2016-10-17 ~ 2019-09-27
IIF 10 - Director → ME