1
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-03-01 ~ dissolved
IIF 22 - Director → ME
2003-03-01 ~ dissolved
IIF 44 - Secretary → ME
2
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-03-01 ~ dissolved
IIF 21 - Director → ME
2003-03-01 ~ dissolved
IIF 46 - Secretary → ME
3
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-03-01 ~ dissolved
IIF 24 - Director → ME
2003-03-01 ~ dissolved
IIF 49 - Secretary → ME
4
Building 3 Croxley Park, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2023-03-29
IIF 1 - Director → ME
5
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (27 parents)
Officer
2014-01-31 ~ 2016-06-30
IIF 37 - Director → ME
2014-06-12 ~ 2015-07-01
IIF 56 - Secretary → ME
6
DANIELS CHILLED FOODS LIMITED
- now 03102559JOHNSONS FRESH PRODUCTS LIMITED
- 2000-12-04
03102559INTSYS LIMITED - 1998-12-31
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
2007-12-05 ~ 2016-06-30
IIF 32 - Director → ME
2000-11-01 ~ 2015-07-01
IIF 39 - Secretary → ME
7
KANDYMAN LIMITED - 1997-04-08
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
2003-03-01 ~ 2016-06-30
IIF 28 - Director → ME
2003-03-01 ~ 2015-07-01
IIF 51 - Secretary → ME
8
EAST END FOODS HOLDINGS LIMITED
07812840 East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-25 ~ 2023-03-29
IIF 18 - Director → ME
9
TRS INTERNATIONAL FOODS LIMITED
- 2021-08-31
00938359EVEREST CASH & CARRY LIMITED - 1983-03-16
KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
2019-11-25 ~ 2023-03-29
IIF 15 - Director → ME
10
EAST END FOODS PROPERTIES LIMITED
07813491 East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (14 parents)
Officer
2019-11-25 ~ 2023-03-29
IIF 19 - Director → ME
11
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2021-07-08 ~ 2023-03-29
IIF 13 - Director → ME
12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (24 parents)
Officer
2008-01-01 ~ 2016-06-30
IIF 33 - Director → ME
2006-10-26 ~ 2015-07-01
IIF 52 - Secretary → ME
13
Building 3 Croxley Park, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-19 ~ 2023-03-29
IIF 16 - Director → ME
14
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-03-01 ~ dissolved
IIF 23 - Director → ME
2003-03-01 ~ dissolved
IIF 50 - Secretary → ME
15
HAIN CELESTIAL (C & S) LIMITED
- now 08047531HAIN CELESTIAL IRELAND LIMITED
- 2016-02-27
08047531 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2015-03-26 ~ 2016-06-30
IIF 3 - Director → ME
16
HAIN CELESTIAL UK LIMITED - now
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED
- 2024-08-23
07958787BASIC BUSINESS COMPANY LIMITED - 2012-08-17
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (23 parents)
Officer
2012-10-27 ~ 2016-06-30
IIF 26 - Director → ME
2012-10-27 ~ 2015-07-01
IIF 40 - Secretary → ME
17
HAIN FOODS LIMITED - now
HAIN CELESTIAL UK LIMITED
- 2024-08-20
05792038 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-06-30
IIF 25 - Director → ME
2014-06-12 ~ 2015-07-01
IIF 58 - Secretary → ME
18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (25 parents, 6 offsprings)
Officer
2014-01-11 ~ 2016-06-30
IIF 36 - Director → ME
2014-06-12 ~ 2015-07-01
IIF 59 - Secretary → ME
19
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 2021-01-28
01947157INTSYS LIMITED - 2000-12-04
JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-03-01 ~ 2016-06-30
IIF 29 - Director → ME
2003-03-01 ~ 2015-07-01
IIF 42 - Secretary → ME
20
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
- 2021-01-28
02041117JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2003-03-01 ~ 2016-06-30
IIF 30 - Director → ME
2003-03-01 ~ 2015-07-01
IIF 48 - Secretary → ME
21
COFRESH SNACK FOODS LIMITED - 2010-08-03
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-07-08 ~ 2022-07-29
IIF 9 - Director → ME
22
Holme Farm Barn The Summer House, Darley, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-03 ~ dissolved
IIF 6 - Director → ME
23
LIONCROFT WHOLESALE LIMITED
- now 12363134COLOUR NEWCO LIMITED
- 2020-02-12
12363134 Lioncroft Wholesale Limited 5 Upper Thomas Street, Aston Cross, Birmingham, England
Active Corporate (5 parents)
Officer
2019-12-13 ~ 2020-06-30
IIF 4 - Director → ME
24
Holme Farm Barn, Darley, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-13 ~ 2025-04-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
2021-07-08 ~ 2023-03-29
IIF 8 - Director → ME
26
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
2003-03-01 ~ 2016-06-30
IIF 38 - Director → ME
2000-09-29 ~ 2015-07-01
IIF 41 - Secretary → ME
27
PODIUM BUSINESS INTELLIGENCE LIMITED
15047506 Holme Farm Barn - The Summer House, Darley, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-03 ~ 2025-04-10
IIF 5 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
2008-03-25 ~ 2016-06-30
IIF 31 - Director → ME
2003-02-28 ~ 2015-08-10
IIF 47 - Secretary → ME
29
SPICE & SEASONING INTERNATIONAL LTD
09078673 Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
Active Corporate (19 parents)
Officer
2019-11-25 ~ 2023-03-29
IIF 7 - Director → ME
30
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
2003-03-01 ~ 2016-06-30
IIF 27 - Director → ME
2003-03-01 ~ 2015-07-01
IIF 45 - Secretary → ME
31
THE HAIN DANIELS GROUP LIMITED
- now 05830615HAIN HOLDINGS UK LIMITED
- 2015-07-10
05830615 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-01-31 ~ 2016-06-30
IIF 34 - Director → ME
2014-06-14 ~ 2015-07-01
IIF 57 - Secretary → ME
32
THE NEW COVENT GARDEN FOOD COMPANY LIMITED
- now 02345325KENT SEAL FOODS LIMITED - 2002-09-04
ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
2003-03-01 ~ 2016-06-30
IIF 35 - Director → ME
2003-03-01 ~ 2015-07-01
IIF 43 - Secretary → ME
33
TRAINING PARTNER NUTRITION LIMITED
10380165 Holme Farm Barn - The Summer House, Darley, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
34
T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2019-11-25 ~ 2023-03-29
IIF 10 - Director → ME
35
TRS WHOLESALE CO. LIMITED
- now 02108436GALLANTBUY LIMITED - 1987-04-24
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-03-29
IIF 11 - Director → ME
36
EAST END FOODS LIMITED
- 2021-08-31
01159183EAST END FOODS PLC - 2019-11-18
EAST END FOODS (MIDLANDS) LIMITED - 1994-10-07
East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-03-29
IIF 17 - Director → ME
37
CRICKET DEBTCO LIMITED
- 2020-06-26
11995066 Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-25 ~ 2023-03-29
IIF 12 - Director → ME
38
CRICKET MIDCO LIMITED
- 2020-06-26
11995118 Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-03-29
IIF 14 - Director → ME