1
CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents)
Officer
1999-06-28 ~ 2005-06-01
IIF 21 - Director → ME
2
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2005-06-01
IIF 9 - Director → ME
3
ARLA FOODS HOLDINGS COMPANY LIMITED - now
EXPRESS (HOLDINGS) LIMITED
- 2006-08-31
00851853BODFARI (HOLDINGS) LIMITED
- 1998-03-06
00851853BODFARI CREAMERY LIMITED
- 1988-08-18
00851853 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
~ 2005-06-01
IIF 32 - Director → ME
4
MD FOODS PLC - 2000-06-02
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
2003-10-22 ~ 2005-06-01
IIF 43 - Director → ME
5
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - now
EXPRESS DAIRIES INGREDIENTS LIMITED
- 2006-09-01
00930906SWEETS DAIRIES LIMITED
- 1998-03-12
00930906TODAYS EGG & POULTRY (PULFORD) LIMITED
- 1993-06-16
00930906 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
~ 2005-06-01
IIF 28 - Director → ME
6
ARLA FOODS UK INVESTMENTS LIMITED - now
EXPRESS (INVESTMENTS) LIMITED
- 2006-09-04
00375763 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (37 parents, 4 offsprings)
Officer
~ 2005-06-01
IIF 31 - Director → ME
7
FUTURESTRONG PUBLIC LIMITED COMPANY
- 1998-02-25
03487778 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (54 parents, 5 offsprings)
Officer
1998-02-24 ~ 2005-06-01
IIF 29 - Director → ME
8
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
1998-03-06 ~ 2005-06-01
IIF 15 - Director → ME
9
ARLA FOODS UK SERVICES LTD. - now
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 2005-06-01
IIF 34 - Director → ME
10
ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 41 - Director → ME
11
36 Frederick Street, Loughborough, England
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
12
36 Frederick Street, Loughborough, England
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
13
Unit 1 Blossom Avenue, Humberston, Grimsby, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-12-08 ~ 2010-03-31
IIF 17 - Director → ME
14
AVONMORE DAIRIES LIMITED - 1995-01-03
ADVISER (180) LIMITED - 1991-04-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-06-28 ~ 2005-06-01
IIF 19 - Director → ME
15
COMPETITION LAW PROCESS MANAGEMENT LIMITED
06502114 20 Rossmore Court, Park Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ dissolved
IIF 16 - Director → ME
16
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 39 - Director → ME
17
SIMCO 239 LIMITED - 1988-10-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 45 - Director → ME
18
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Officer
2013-12-23 ~ dissolved
IIF 10 - Director → ME
19
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
2004-10-01 ~ 2005-06-01
IIF 42 - Director → ME
20
DALE FARM DAIRIES LIMITED
- now NI039269LIBRA GENERAL TRADING LTD - 2001-01-18
Dale Farm House, 15 Dargan Road, Belfast
Active Corporate (25 parents)
Officer
2001-02-16 ~ 2001-11-02
IIF 53 - Director → ME
21
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 OC316489, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2024-02-09
IIF 49 - LLP Member → ME
22
EMERALD DEBTCO LIMITED - now
ARLA FOODS MILK PARTNERSHIP LIMITED
- 2013-12-12
02779206EXPRESS MILK PARTNERSHIP LIMITED
- 2004-12-01
02779206THE NORTHERN MILK PARTNERSHIP LIMITED
- 1998-11-11
02779206PROJECTRULE LIMITED - 1993-01-15
One, Glass Wharf, Bristol
Dissolved Corporate (61 parents)
Officer
1995-06-29 ~ 2005-06-01
IIF 24 - Director → ME
23
EMINATE LIMITED
- now 05852142 06718410, 06944532, 06944502Warning 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)SHOO 255 LIMITED - 2006-07-07
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (22 parents, 3 offsprings)
Officer
2011-06-16 ~ 2015-02-09
IIF 48 - Director → ME
24
26 College Street, East Bridgford, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 40 - Director → ME
26
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 44 - Director → ME
27
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-06-28 ~ 2005-06-01
IIF 18 - Director → ME
28
WATERFORD FOODS (UK) LIMITED
- 1999-10-20
00211249HEALDS FOODS LIMITED - 1994-04-07
A.HEALD LIMITED - 1990-11-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (39 parents, 1 offspring)
Officer
1999-06-28 ~ 2005-06-01
IIF 35 - Director → ME
29
Second Floor 26-28 Hammersmith, Grove London
Dissolved Corporate (7 parents)
Officer
2005-06-09 ~ 2012-02-14
IIF 30 - Director → ME
30
Myton Hall Farms Haddocks Lane, Myton On Swale, York
Dissolved Corporate (6 parents)
Officer
2009-12-21 ~ 2015-01-19
IIF 22 - Director → ME
2009-12-21 ~ 2015-01-19
IIF 54 - Secretary → ME
31
ARLA FOODS LIMITED - 2000-06-02
PRINTFINISH LIMITED - 2000-01-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 37 - Director → ME
32
NICKERSON GROUP ROTHWELL LIMITED(THE)
- now 01078540NICKERSON GROUP (MANAGEMENT) LIMITED (THE) - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-08 ~ dissolved
IIF 14 - Director → ME
33
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
1994-08-01 ~ 1998-03-30
IIF 23 - Director → ME
34
NORTHERN RECRUITMENT GROUP LIMITED - now
NORTHERN RECRUITMENT GROUP PLC
- 2009-01-12
01756216 Galago House, 163 Brighton Road, Coulsdon, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-09-22 ~ 2004-10-20
IIF 47 - Director → ME
35
NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED
- now 04549891CROSSCO (705) LIMITED - 2002-10-09
13 Adderstone Crescent, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2004-10-20
IIF 33 - Director → ME
36
DIGITAL NOTTINGHAM LIMITED - 2012-04-11
The Media Group, 1 Wilford Business Park, Ruddington Lane, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2012-08-06 ~ dissolved
IIF 8 - Director → ME
37
49 Heworth Village, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2018-01-01 ~ now
IIF 4 - Director → ME
39
175 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 50 - Director → ME
40
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
1999-06-28 ~ 2005-06-01
IIF 20 - Director → ME
41
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
2004-01-19 ~ 2013-04-18
IIF 36 - Director → ME
42
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2015-06-29 ~ 2017-11-29
IIF 1 - Director → ME
43
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (20 parents)
Officer
2017-09-08 ~ 2018-06-25
IIF 26 - Director → ME
44
The Media Group, Unit 1 Wilford Business Park, Ruddington Lane, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-09 ~ dissolved
IIF 7 - Director → ME
45
49 Heworth Village, York
Active Corporate (12 parents, 2 offsprings)
Officer
2009-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE CRICKETER PUBLISHING LIMITED
- now 00174001SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (29 parents)
Officer
2010-12-21 ~ now
IIF 6 - Director → ME
47
THE INDEPENDENT GROUP (TIG) LTD
- now 11770529GEMINI A LTD - 2019-03-19
Vox Studios 1-45 Durham Street, Vauxhall, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-21 ~ dissolved
IIF 55 - Director → ME
48
SODA LO LIMITED - 2012-09-14
EMINATE 2 LIMITED - 2010-02-23
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2013-07-09 ~ 2018-03-15
IIF 11 - Director → ME
49
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2017-07-01 ~ 2022-07-06
IIF 13 - Director → ME
50
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2017-07-01 ~ 2022-07-06
IIF 12 - Director → ME
51
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-10-27 ~ 2005-06-01
IIF 38 - Director → ME
52
124 Derby Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 27 - Director → ME
53
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2015-10-01 ~ 2020-04-26
IIF 25 - Director → ME
54
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2018-01-01 ~ now
IIF 51 - Director → ME