1
14 Basing Hill, LondonActive Corporate (5 parents)
Equity (Company account)
34,297 GBP2025-03-31
Officer
2000-08-10 ~ 2003-09-14IIF 4 - Director → ME
2008-01-17 ~ 2024-06-25IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-25IIF 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
2
DROVESTEM LIMITED - 2007-10-10
Lowton Business Park Newton Road, Lowton, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05IIF 21 - Director → ME
3
DERIVEHAPPY LIMITED - 1991-04-15
A T GROUP LIMITED - 2000-03-03
A T CONTROLS (NORTH) LIMITED - 1994-05-16
Lowton Business Park Newton Road, Lowton, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
3,141,068 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05IIF 22 - Director → ME
4
BROOMCO (1960) LIMITED - 2000-02-15
Lowton Business Park Newton Road, Lowton, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
1,540,700 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05IIF 20 - Director → ME
5
PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
SOLANUM LIMITED - 2003-03-18
PRODUCE WORLD LIMITED - 2014-09-10
SUTTON BRIDGE LIMITED - 2000-05-09
Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (4 parents)
Officer
2008-07-21 ~ 2010-02-28IIF 7 - Director → ME
6
SHOO 255 LIMITED - 2006-07-07
Kings Meadow Campus, Lenton Lane, Nottingham, NottinghamshireActive Corporate (2 parents, 3 offsprings)
Officer
2012-11-23 ~ 2015-02-09IIF 5 - Director → ME
7
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)
Officer
1998-01-26 ~ 2006-12-06IIF 8 - Director → ME
8
HOLSA LIMITED - 2023-08-15
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)
Officer
2005-10-19 ~ 2006-12-06IIF 25 - Director → ME
9
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2002-01-30 ~ 2006-12-06IIF 10 - Director → ME
10
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)
Officer
2004-03-11 ~ 2006-12-06IIF 14 - Director → ME
11
BOYDBRUSH LIMITED - 1977-12-31
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents, 5 offsprings)
Officer
2004-03-08 ~ 2006-12-06IIF 17 - Director → ME
12
CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
2004-03-11 ~ 2006-12-06IIF 18 - Director → ME
13
FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)
Officer
2004-03-11 ~ 2006-12-06IIF 16 - Director → ME
14
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
SAFEWAY STORES PLC - 2004-05-18
SAFEWAY PLC - 1992-06-01
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (5 parents, 9 offsprings)
Officer
2004-03-09 ~ 2006-12-06IIF 19 - Director → ME
15
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
BELLSTRAW LIMITED - 1983-03-31
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
PURDY CAKES LIMITED - 1991-12-04
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2005-06-24 ~ 2006-12-06IIF 9 - Director → ME
16
KITEPIN LIMITED - 2005-05-24
Lowton Business Park Newton Road, Lowton, WarringtonActive Corporate (5 parents)
Equity (Company account)
3,573,514 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-05IIF 23 - Director → ME
17
HOUSEHOLD POTATOES LIMITED - 1997-07-03
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents, 5 offsprings)
Officer
~ 2006-12-06IIF 11 - Director → ME
18
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents, 81 offsprings)
Officer
1993-08-25 ~ 2006-12-06IIF 15 - Director → ME