1
2 AGRICULTURE GROWING LIMITED - now
HOOK 2 SISTERS LIMITED
- 2025-08-05
05969169BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-01 ~ 2025-08-01
IIF 70 - Director → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2025-02-01 ~ now
IIF 24 - Director → ME
3
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2025-02-01 ~ now
IIF 23 - Director → ME
4
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 72 - Director → ME
5
2 SISTERS MEAL SOLUTIONS LIMITED
- now 159743542 SISTERS MEAL SOLUTIONS LTD
- 2025-05-13
15974354 Trinity Park House, Fox Way, Wakefield, England
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 4 - Director → ME
6
2 SISTERS POULTRY LIMITED
- now SC440782VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (25 parents)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
7
Trinity Park House Trinity Business Park, Fox Way, Wakefield, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 21 - Director → ME
8
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 29 - Director → ME
9
61 Goldhurst Terrace, London, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 39 - Director → ME
11
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2014-07-10 ~ 2015-06-05
IIF 46 - Director → ME
12
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 12 - Director → ME
13
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 33 - Director → ME
14
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 35 - Director → ME
15
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 32 - Director → ME
16
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 34 - Director → ME
17
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 18 - Director → ME
18
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, Wakefield
Active Corporate (13 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
19
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2025-02-01 ~ now
IIF 26 - Director → ME
2024-12-31 ~ now
IIF 75 - Secretary → ME
20
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2025-02-01 ~ now
IIF 28 - Director → ME
21
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2025-02-01 ~ now
IIF 27 - Director → ME
22
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 17 - Director → ME
23
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2025-02-01 ~ now
IIF 10 - Director → ME
24
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
2025-02-01 ~ now
IIF 20 - Director → ME
25
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FOODS PLC - 2006-08-16
DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 9 - Director → ME
26
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2025-02-01 ~ now
IIF 73 - Director → ME
27
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
2025-02-01 ~ now
IIF 15 - Director → ME
28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
29
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 2 - Director → ME
30
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (29 parents)
Officer
2025-02-01 ~ now
IIF 63 - Director → ME
31
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
2025-02-01 ~ now
IIF 14 - Director → ME
32
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
33
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2025-02-01 ~ now
IIF 37 - Director → ME
34
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2025-02-01 ~ now
IIF 67 - Director → ME
35
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2025-02-01 ~ now
IIF 64 - Director → ME
36
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2025-02-01 ~ now
IIF 22 - Director → ME
37
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (27 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 69 - Director → ME
38
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2025-02-01 ~ now
IIF 25 - Director → ME
39
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2007-07-16 ~ 2008-04-02
IIF 40 - Director → ME
40
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 55 - Director → ME
41
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 43 - Director → ME
42
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 50 - Director → ME
43
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 51 - Director → ME
44
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 54 - Director → ME
45
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 47 - Director → ME
46
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 48 - Director → ME
47
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 59 - Director → ME
48
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 62 - Director → ME
49
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 45 - Director → ME
50
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 53 - Director → ME
51
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 57 - Director → ME
52
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 60 - Director → ME
53
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 56 - Director → ME
54
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2014-07-10 ~ 2015-06-05
IIF 58 - Director → ME
55
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2009-09-17 ~ 2011-03-31
IIF 41 - Director → ME
56
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-07-10 ~ 2015-06-05
IIF 49 - Director → ME
57
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2011-11-21 ~ 2015-06-05
IIF 42 - Director → ME
58
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
2025-02-01 ~ now
IIF 66 - Director → ME
59
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (21 parents)
Officer
2025-02-01 ~ now
IIF 38 - Director → ME
60
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 65 - Director → ME
61
NORTHERN FOODS FINANCE LIMITED
- now 03945309FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2025-02-01 ~ now
IIF 11 - Director → ME
62
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 8 - Director → ME
63
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2025-02-01 ~ now
IIF 16 - Director → ME
64
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 36 - Director → ME
65
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-02-01 ~ dissolved
IIF 68 - Director → ME
66
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2025-02-01 ~ now
IIF 5 - Director → ME
67
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2025-02-01 ~ now
IIF 30 - Director → ME
68
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 52 - Director → ME
69
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-07-10 ~ 2015-06-05
IIF 61 - Director → ME
70
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 13 - Director → ME
71
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 7 - Director → ME
72
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 44 - Director → ME
73
Waterside House, North Wharf Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-826,326 GBP2022-03-31
Officer
2022-02-15 ~ 2022-08-06
IIF 71 - Director → ME