1
MEDIALEND LIMITED - 1998-11-20
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-11-27 ~ 2008-12-02
IIF 12 - Director → ME
2
CANADA BREAD UK LIMITED - now
MAPLE LEAF BAKERY UK LIMITED
- 2007-05-29
03631450 Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-07-01 ~ 2006-12-05
IIF 21 - Secretary → ME
3
The Willows, Went Edge Road Kirk Smeaton, Pontefract, North Yorkshire
Active Corporate (2 parents)
Officer
2012-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
FRENCH CROISSANT COMPANY LIMITED(THE)
01018579 Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-27 ~ 2008-12-02
IIF 15 - Director → ME
5
FULCRUM CONNECTIONS LIMITED
- now 06228720FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-24 ~ 2011-03-18
IIF 5 - Director → ME
6
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-08-24 ~ 2011-03-18
IIF 6 - Director → ME
7
FULCRUM GROUP HOLDINGS LIMITED
- now 03705715FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2009-05-15 ~ 2010-07-08
IIF 8 - Director → ME
2010-08-24 ~ 2011-03-18
IIF 3 - Director → ME
8
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-24 ~ 2011-03-18
IIF 4 - Director → ME
9
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-08-24 ~ 2011-03-18
IIF 7 - Director → ME
10
GRUPO BIMBO UK LIMITED - now
NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
MAPLE LEAF BAKERY UK LIMITED
- 2014-05-27
04571039CANADA BREAD UK LIMITED
- 2007-05-29
04571039HALLCO 834 LIMITED - 2002-11-07
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2007-05-26 ~ 2008-12-02
IIF 10 - Director → ME
2006-07-01 ~ 2006-12-05
IIF 23 - Secretary → ME
11
HCUK RESOURCING LTD - now
Hull College Queens Gardens, Wilberforce Drive, Hull, East Yorkshire
Active Corporate (23 parents)
Officer
2013-04-16 ~ 2014-05-31
IIF 19 - Director → ME
12
Hull College Queens Gardens, Wilberforce Drive, Hull
Dissolved Corporate (9 parents)
Officer
2013-04-10 ~ 2014-05-31
IIF 18 - Director → ME
13
HULL COLLEGE ENTERPRISES LTD
- now 04732909HULL COLLEGE - SCHOLARS GYM LIMITED
- 2013-04-16
04732909 Finance Dept Queens Gardens, Wilberforce Drive, Hull, East Yorkshire
Active Corporate (30 parents)
Officer
2013-04-16 ~ 2014-05-31
IIF 16 - Director → ME
14
KELZED LIMITED - 1996-04-02
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-08-17 ~ 2009-01-30
IIF 14 - Director → ME
15
MAPLE LEAF FOODS UK LIMITED
- now 00730830MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-06-30 ~ 2008-12-02
IIF 11 - Director → ME
2008-10-15 ~ 2008-12-02
IIF 24 - Secretary → ME
16
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
- now 02375398MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-06-30 ~ 2008-12-02
IIF 13 - Director → ME
17
NEW YORK BAGEL CO. LIMITED
- now 02473099SKILLDAY LIMITED - 1991-12-04
C/o Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-07-01 ~ 2008-05-08
IIF 20 - Secretary → ME
2008-10-15 ~ 2008-12-02
IIF 22 - Secretary → ME
18
25 Stonelaw Road, Glasgow, Strathclyde, Scotland
Active Corporate (14 parents)
Officer
2013-04-10 ~ 2014-05-30
IIF 17 - Director → ME
19
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-08-17 ~ 2009-01-30
IIF 9 - Director → ME