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
2012-06-19 ~ 2016-10-17
IIF 67 - Director → ME
2
2 AGRICULTURE LIMITED - now
VION AGRICULTURE LIMITED - 2013-03-14
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2003-06-01 ~ 2005-09-13
IIF 41 - Director → ME
3
ARLA FOODS LIMITED - now
ASSOCIATED DAIRIES LIMITED - 1992-03-02
LUSHJUST LIMITED - 1987-08-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Active Corporate (66 parents, 17 offsprings)
Officer
1995-08-01 ~ 2003-05-30
IIF 73 - Director → ME
4
ARLA FOODS UK INVESTMENTS LIMITED - now
EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (37 parents, 4 offsprings)
Officer
~ 1995-05-01
IIF 79 - Director → ME
5
ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04
00473089MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
EXPRESS FOODS LIMITED - 1989-08-25
EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (40 parents)
Officer
1992-02-03 ~ 1995-05-01
IIF 82 - Director → ME
6
ARLA FOODS UK SERVICES LTD. - now
EXPRESS LIMITED - 2006-08-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1995-05-01
IIF 72 - Director → ME
7
Millstones Linton Hills Road, Linton, Wetherby, England
Active Corporate (5 parents)
Officer
2007-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BAIN 1 LIMITED - now
55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 56 - Director → ME
9
HACKREMCO (NO. 2508) LIMITED - 2007-09-07
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-09-10 ~ 2016-10-17
IIF 65 - Director → ME
2007-09-10 ~ 2016-10-17
IIF 92 - Secretary → ME
10
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-09-10 ~ 2016-10-17
IIF 60 - Director → ME
2007-09-10 ~ 2016-10-17
IIF 96 - Secretary → ME
11
HACKREMCO (NO. 2507) LIMITED - 2007-09-07
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-09-10 ~ 2016-10-17
IIF 63 - Director → ME
2007-09-10 ~ 2016-10-17
IIF 91 - Secretary → ME
12
BRAMBLE FOODS GROUP LIMITED
- now 13028707ENSCO 1389 LIMITED - 2022-01-25
Crosby Road, Market Harborough, Leicestershire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-01-30 ~ now
IIF 11 - Director → ME
13
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
2007-09-14 ~ 2016-10-17
IIF 59 - Director → ME
2007-09-14 ~ 2016-10-17
IIF 97 - Secretary → ME
14
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
2007-09-14 ~ 2016-10-17
IIF 64 - Director → ME
2007-09-14 ~ 2016-10-17
IIF 98 - Secretary → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-23 ~ 2006-11-01
IIF 90 - LLP Member → ME
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-12-12 ~ 2025-04-05
IIF 89 - LLP Member → ME
17
The Old Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 84 - Director → ME
18
J. MARREN LIMITED - 1996-11-29
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2017-04-10 ~ now
IIF 8 - Director → ME
19
COOPLAND & SON (SCARBOROUGH) LIMITED
00465947 Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 9 - Director → ME
2019-12-09 ~ 2021-10-02
IIF 10 - Director → ME
20
COOPLAND HOLDINGS LIMITED
- now 16702900THYME NEWCO LIMITED
- 2025-10-17
16702900 Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-08 ~ 2025-10-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
COUNTRY CHICKEN FOODS LIMITED - now
Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 49 - Director → ME
22
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-11-28
IIF 16 - Director → ME
2025-10-01 ~ now
IIF 15 - Director → ME
23
Millstones Linton Hills Road, Linton, Wetherby, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 17 - Director → ME
24
CYMRU COUNTRY FEEDS LIMITED
- now SC146668ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 48 - Director → ME
25
CYMRU COUNTRY PRODUCE LIMITED
- now SC155351WELSH COUNTRY FOODS LIMITED - 1995-04-24
ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 33 - Director → ME
26
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Officer
2018-04-05 ~ 2018-12-01
IIF 29 - Director → ME
27
11 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 7 - Director → ME
28
EDEN VALE FOOD INGREDIENTS LIMITED
00377641 Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
1992-02-03 ~ 1995-05-01
IIF 78 - Director → ME
29
EG SUBCO LIMITED - now
CS FOOD GROUP HOLDINGS LIMITED
- 2025-10-03
12967479 Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-11-28 ~ 2021-10-02
IIF 70 - Director → ME
30
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (40 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 37 - Director → ME
31
FLORA FOOD SALES UK LIMITED - now
UPFIELD FOODS UK LIMITED
- 2024-10-14
09521994UNILEVER BCS UK LIMITED - 2018-08-03
14-21 Rushworth Street, London, England
Active Corporate (28 parents)
Officer
2018-08-20 ~ 2020-02-24
IIF 85 - Director → ME
32
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-03-28 ~ 2020-08-31
IIF 87 - LLP Member → ME
33
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
00635964 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 38 - Director → ME
34
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 52 - Director → ME
35
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-04-26 ~ 2005-09-13
IIF 55 - Director → ME
36
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
2002-11-06 ~ 2003-05-20
IIF 74 - Director → ME
37
HYDRATE DRINKS GROUP LIMITED
- now 10843995HAPPY DRINKS GROUP LIMITED
- 2025-03-06
10843995HAPPY DRINKS CO LIMITED - 2023-04-14
SKINNY DRINKS GROUP LIMITED - 2022-03-04
SKINNY TONIC LIMITED - 2021-03-28
HALO DRINKS COMPANY LIMITED - 2019-05-15
HALO CAPITAL LIMITED - 2018-07-09
C/o Begbies Traynor (central) Llp No 1, Old Hall Street, Liverpool
In Administration Corporate (15 parents, 4 offsprings)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
38
Unit 4 Mersey Reach, Dunnings Bridge Road, Merseyside, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-06 ~ now
IIF 13 - Director → ME
39
JR (YORKSHIRE) LTD - now
WENSLEYDALE DAIRY PRODUCTS LIMITED
- 2021-08-09
02735431PACKCHAIN LIMITED - 1992-12-02
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-03-12
IIF 22 - Director → ME
40
KARRO FOOD LIMITED - now
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000 00530916, SC069321, SC030981Warning 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)ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 43 - Director → ME
41
KELDA GROUP LIMITED - now
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2000-10-02 ~ 2008-02-13
IIF 27 - Director → ME
42
Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
Dissolved Corporate (13 parents)
Officer
2011-07-08 ~ 2016-10-17
IIF 66 - Director → ME
43
MAYHEW COUNTRY CHICKENS LIMITED
SC151553 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 45 - Director → ME
44
PX HOLDCO4 LIMITED - now
PX UK HOLDCO4 LIMITED - 2021-06-22
CROSSCO (1041) LIMITED - 2008-03-19
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-09-18 ~ 2016-03-31
IIF 76 - Director → ME
45
Millstones, Linton Hills Road Linton Hills Road, Linton, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
Millstones Linton Hills Road, Linton, Wetherby
Dissolved Corporate (6 parents)
Officer
2015-03-17 ~ 2016-02-01
IIF 80 - Director → ME
47
Unit 4 Mersey Reach, Dunnings Bridge Road, Merseyside, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 86 - Director → ME
48
SOVEREIGN CHICKEN LIMITED - 1993-10-25
WELLS GRAIN SILOS LIMITED - 1987-02-02
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 54 - Director → ME
49
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
2012-05-31 ~ 2016-10-17
IIF 25 - Director → ME
50
C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2012-05-31 ~ 2016-10-17
IIF 26 - Director → ME
51
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-17
IIF 24 - Director → ME
52
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-10-17
IIF 23 - Director → ME
53
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-03-24 ~ 2025-04-05
IIF 88 - LLP Member → ME
54
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1992-02-03 ~ 1995-05-01
IIF 75 - Director → ME
55
Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-03 ~ 2016-10-17
IIF 68 - Director → ME
56
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
2007-09-14 ~ 2016-10-17
IIF 58 - Director → ME
2007-09-14 ~ 2016-10-17
IIF 95 - Secretary → ME
57
Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2007-09-14 ~ 2016-10-17
IIF 62 - Director → ME
2007-09-14 ~ 2016-10-17
IIF 93 - Secretary → ME
58
THE BRANDED FOOD GROUP (BFG) LIMITED
- now 11401521 2 Brockamin Court Dingle Road, Leigh, Worcester, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-27 ~ now
IIF 20 - Director → ME
59
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-02-01 ~ 2025-08-14
IIF 30 - Director → ME
2018-04-05 ~ 2018-12-01
IIF 28 - Director → ME
60
THE GRAMMAR SCHOOL AT LEEDS - now
The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
Active Corporate (60 parents, 1 offspring)
Officer
2001-10-17 ~ 2005-06-15
IIF 21 - Director → ME
61
THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
- 2002-03-26
00328538 210 High Holborn, London
Active Corporate (80 parents)
Officer
~ 1995-06-20
IIF 36 - Director → ME
62
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (20 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 39 - Director → ME
63
TYSON FOODS SCOTLAND EUROPE LIMITED - now
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED
- 2009-11-12
SC223817ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2003-06-01 ~ 2005-09-13
IIF 50 - Director → ME
64
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED
- 2009-11-12
SC224503ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (38 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 35 - Director → ME
65
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981 05566168, 00530916, SC220000Warning 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)DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (44 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 42 - Director → ME
66
VION SUBCO GCC LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 51 - Director → ME
67
VION SUBCO GCCB LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 47 - Director → ME
68
VION SUBCO GCF LIMITED - now
GRAMPIAN COUNTRY FEEDS LIMITED
- 2013-04-04
SC096093 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 44 - Director → ME
69
VION SUBCO GCFI LIMITED - now
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
- 2013-04-04
SC224504ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 53 - Director → ME
70
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321 SC030981, 05566168, 00530916Warning 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)GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 46 - Director → ME
71
VION SUBCO MD LIMITED - now
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 40 - Director → ME
72
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Active Corporate (43 parents)
Officer
2003-06-01 ~ 2005-09-13
IIF 32 - Director → ME
73
VIREOL BIO ENERGY HOLDINGS LIMITED
08802790 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-12-04 ~ dissolved
IIF 83 - Director → ME
74
VIREOL BIO-INDUSTRIES PLC
- now 05576758VIREOL PUBLIC LIMITED COMPANY
- 2010-07-30
05576758NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
Suite 3 Sandown House, Sandbeck Way, Wetherby, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2020-10-23
IIF 31 - Director → ME
75
ETHANOL VENTURES GRIMSBY LIMITED
- 2010-07-30
06448126 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (17 parents)
Officer
2008-01-10 ~ now
IIF 81 - Director → ME
76
VIREOL MANAGEMENT SERVICES LIMITED
08897241 Suite 3 Sandown House, Sandbeck Way, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 71 - Director → ME
77
W&WE (WALES AND WEST ENGLAND) LIMITED - now
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2003-11-07 ~ 2005-09-13
IIF 34 - Director → ME
78
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-11-06 ~ 2003-05-20
IIF 77 - Director → ME
79
Millstones Linton Hills Road, Linton, Wetherby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
80
WILLIAM RODGERS (FOODS) LIMITED
- now 01144561COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, Leeds
Dissolved Corporate (33 parents)
Officer
2007-09-14 ~ 2016-10-17
IIF 57 - Director → ME
2007-09-14 ~ 2016-10-17
IIF 94 - Secretary → ME
81
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
2007-09-14 ~ 2016-10-17
IIF 61 - Director → ME
2007-09-14 ~ 2016-10-17
IIF 99 - Secretary → ME
82
YORKSHIRE FINANCIAL MANAGEMENT LIMITED
03298877 Millstones Linton Hills Road, Linton, Wetherby, England
Active Corporate (4 parents)
Officer
1996-12-30 ~ now
IIF 18 - Director → ME
83
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2017-01-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE