1
BAR LANE PROPERTIES LIMITED
- now 05279411GWECO 243 LIMITED - 2004-12-01
29 Park Square West, Leeds
Liquidation Corporate (9 parents)
Officer
2006-11-29 ~ 2021-01-05
IIF 8 - Director → ME
2006-11-29 ~ now
IIF 32 - Director → ME
2006-11-29 ~ 2023-10-06
IIF 44 - Secretary → ME
2
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, United Kingdom
Active Corporate (34 parents)
Officer
1998-05-01 ~ 2010-10-25
IIF 18 - Director → ME
2020-07-28 ~ 2021-12-01
IIF 23 - Director → ME
3
BERMERSIDE HOUSE MANAGEMENT LIMITED
- now 04157786GWECO 154 LIMITED
- 2001-12-07
04157786 04157789, 08395031, 03599898Warning 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) Bermerside House, Greenroyd Close, Halifax, England
Active Corporate (21 parents)
Officer
2001-12-07 ~ 2020-06-23
IIF 20 - Director → ME
4
Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
Active Corporate (11 parents)
Officer
(before 1991-10-17) ~ 2021-01-05
IIF 25 - Director → ME
2004-03-31 ~ now
IIF 37 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 53 - Secretary → ME
5
BRITISH TURKEY FEDERATION LIMITED(THE)
00588123 Europoint House, 5 Lavington Street, London
Dissolved Corporate (58 parents)
Officer
(before 1991-05-17) ~ 1994-04-20
IIF 17 - Director → ME
6
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-23 ~ now
IIF 35 - Director → ME
7
COD BECK BLENDERS LIMITED
- now 02291054GALLOWS GREEN SERVICES LIMITED
- 2016-09-07
02291054 Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-31 ~ now
IIF 34 - Director → ME
(before 1992-10-17) ~ 2021-01-05
IIF 12 - Director → ME
2003-12-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2021-01-05
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 40 - Director → ME
IIF 21 - Director → ME
2004-03-29 ~ dissolved
IIF 50 - Secretary → ME
9
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (41 parents)
Officer
(before 1991-08-24) ~ 1995-11-21
IIF 24 - Director → ME
10
FORTI8 MINERAL COMPANY LIMITED
- now 07236732GWECO 475 LIMITED - 2010-05-10
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-07-07 ~ 2021-01-05
IIF 13 - Director → ME
2010-07-07 ~ dissolved
IIF 39 - Director → ME
2010-07-07 ~ dissolved
IIF 43 - Secretary → ME
11
REED BOARDALL TRANSPORT INTERNATIONAL LIMITED
- 2014-02-12
01897891WILSON INTERNATIONAL LIMITED
- 1992-08-25
01897891 Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
Active Corporate (7 parents)
Officer
~ 2021-01-05
IIF 27 - Director → ME
2004-03-31 ~ now
IIF 33 - Director → ME
2003-12-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUMPHREY FEEDS LIMITED - now
S.J.D.HUMPHREY HOLDINGS LIMITED
- 2000-06-30
00884405 Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
Active Corporate (24 parents)
Officer
~ 2001-03-31
IIF 14 - Director → ME
13
FARMERS GLORY LIMITED
- 1992-11-10
01270781ALLERTON INTERNATIONAL FOODS LIMITED
- 1981-12-31
01270781STALWARDENE LIMITED
- 1980-12-31
01270781 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (6 parents)
Officer
~ 2021-01-05
IIF 16 - Director → ME
2004-03-31 ~ now
IIF 36 - Director → ME
~ 2003-12-01
IIF 55 - Secretary → ME
2003-12-01 ~ 2023-10-06
IIF 52 - Secretary → ME
14
REED BOARDALL COLD STORAGE LIMITED
- now 00995076REED BOARDALL STORAGE LIMITED
- 1992-09-07
00995076ALLERTON COLD STORAGE LIMITED
- 1992-08-24
00995076 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (10 parents)
Officer
~ 2021-01-05
IIF 11 - Director → ME
2004-03-31 ~ now
IIF 29 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 48 - Secretary → ME
~ 2003-12-01
IIF 56 - Secretary → ME
15
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-03-01 ~ now
IIF 30 - Director → ME
2007-03-01 ~ 2021-01-05
IIF 9 - Director → ME
2007-03-01 ~ 2023-10-06
IIF 47 - Secretary → ME
16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01
00575278 Bar Lane, Boroughbridge, York
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-31 ~ now
IIF 38 - Director → ME
~ 2021-01-05
IIF 26 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 54 - Secretary → ME
17
REED BOARDALL TRANSPORT LIMITED
- now 01897313 Bar Lane, Roecliffe, Boroughbridge, North Yorks
Active Corporate (12 parents)
Officer
~ 2021-01-05
IIF 22 - Director → ME
2004-03-31 ~ now
IIF 28 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 46 - Secretary → ME
18
The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 41 - Director → ME
(before 1991-06-15) ~ dissolved
IIF 15 - Director → ME
19
SOVEREIGN CHICKEN GROUP LIMITED
- 1993-06-22
01273984FAVOR PARKER CHICKENS LIMITED
- 1983-08-15
01273984SPILLERS-PARKER LIMITED
- 1980-12-31
01273984TINY TIM PETFOODS LIMITED
- 1977-12-31
01273984 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-09-06) ~ 1994-12-22
IIF 7 - Director → ME
20
STEAN BECK LLP - now
HOW STEAN GORGE LLP
- 2022-03-29
OC328658 29 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2021-01-05
IIF 42 - LLP Designated Member → ME
21
3 Cartledge Close, Cuddington, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
1994-11-25 ~ 2000-05-25
IIF 57 - Director → ME
22
GWECO 387 LIMITED
- 2008-04-02
06509923 08659660, 06086786, 06509919Warning 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) Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2021-01-05
IIF 10 - Director → ME
2008-04-01 ~ now
IIF 31 - Director → ME
2008-04-01 ~ 2023-10-06
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
YUMMY FOODS LIMITED - now
KNOW-HOW LICENSORS LIMITED
- 2006-10-31
02340644 Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
(before 1992-08-13) ~ 2000-12-01
IIF 19 - Director → ME