1
BAR LANE PROPERTIES LIMITED
- now 05279411GWECO 243 LIMITED - 2004-12-01
29 Park Square West, Leeds
Liquidation Corporate (9 parents)
Officer
2006-11-29 ~ 2021-01-05
IIF 22 - Director → ME
2006-11-29 ~ now
IIF 11 - Director → ME
2006-11-29 ~ 2023-10-06
IIF 46 - Secretary → ME
2
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, United Kingdom
Active Corporate (34 parents)
Officer
1998-05-01 ~ 2010-10-25
IIF 32 - Director → ME
2020-07-28 ~ 2021-12-01
IIF 37 - Director → ME
3
BERMERSIDE HOUSE MANAGEMENT LIMITED
- now 04157786GWECO 154 LIMITED
- 2001-12-07
04157786 04157789, 08395031, 03599898Warning 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) Bermerside House, Greenroyd Close, Halifax, England
Active Corporate (21 parents)
Officer
2001-12-07 ~ 2020-06-23
IIF 34 - Director → ME
4
Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
Active Corporate (11 parents)
Officer
(before 1991-10-17) ~ 2021-01-05
IIF 39 - Director → ME
2004-03-31 ~ now
IIF 16 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 55 - Secretary → ME
5
BRITISH TURKEY FEDERATION LIMITED(THE)
00588123 Europoint House, 5 Lavington Street, London
Dissolved Corporate (58 parents)
Officer
(before 1991-05-17) ~ 1994-04-20
IIF 31 - Director → ME
6
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-23 ~ now
IIF 14 - Director → ME
7
COD BECK BLENDERS LIMITED
- now 02291054GALLOWS GREEN SERVICES LIMITED
- 2016-09-07
02291054 Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-31 ~ now
IIF 13 - Director → ME
(before 1992-10-17) ~ 2021-01-05
IIF 26 - Director → ME
2003-12-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2021-01-05
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 19 - Director → ME
IIF 35 - Director → ME
2004-03-29 ~ dissolved
IIF 52 - Secretary → ME
9
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (41 parents)
Officer
(before 1991-08-24) ~ 1995-11-21
IIF 38 - Director → ME
10
FORTI8 MINERAL COMPANY LIMITED
- now 07236732GWECO 475 LIMITED - 2010-05-10
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-07-07 ~ 2021-01-05
IIF 27 - Director → ME
2010-07-07 ~ dissolved
IIF 18 - Director → ME
2010-07-07 ~ dissolved
IIF 57 - Secretary → ME
11
REED BOARDALL TRANSPORT INTERNATIONAL LIMITED
- 2014-02-12
01897891WILSON INTERNATIONAL LIMITED
- 1992-08-25
01897891 Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
Active Corporate (7 parents)
Officer
~ 2021-01-05
IIF 41 - Director → ME
2004-03-31 ~ now
IIF 12 - Director → ME
2003-12-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUMPHREY FEEDS LIMITED - now
S.J.D.HUMPHREY HOLDINGS LIMITED
- 2000-06-30
00884405 Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
Active Corporate (24 parents)
Officer
~ 2001-03-31
IIF 28 - Director → ME
13
FARMERS GLORY LIMITED
- 1992-11-10
01270781ALLERTON INTERNATIONAL FOODS LIMITED
- 1981-12-31
01270781STALWARDENE LIMITED
- 1980-12-31
01270781 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (6 parents)
Officer
~ 2021-01-05
IIF 30 - Director → ME
2004-03-31 ~ now
IIF 15 - Director → ME
~ 2003-12-01
IIF 44 - Secretary → ME
2003-12-01 ~ 2023-10-06
IIF 54 - Secretary → ME
14
REED BOARDALL COLD STORAGE LIMITED
- now 00995076REED BOARDALL STORAGE LIMITED
- 1992-09-07
00995076ALLERTON COLD STORAGE LIMITED
- 1992-08-24
00995076 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (10 parents)
Officer
~ 2021-01-05
IIF 25 - Director → ME
2004-03-31 ~ now
IIF 8 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 50 - Secretary → ME
~ 2003-12-01
IIF 45 - Secretary → ME
15
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-03-01 ~ now
IIF 9 - Director → ME
2007-03-01 ~ 2021-01-05
IIF 23 - Director → ME
2007-03-01 ~ 2023-10-06
IIF 49 - Secretary → ME
16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01
00575278 Bar Lane, Boroughbridge, York
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-31 ~ now
IIF 17 - Director → ME
~ 2021-01-05
IIF 40 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 56 - Secretary → ME
17
REED BOARDALL TRANSPORT LIMITED
- now 01897313 Bar Lane, Roecliffe, Boroughbridge, North Yorks
Active Corporate (12 parents)
Officer
~ 2021-01-05
IIF 36 - Director → ME
2004-03-31 ~ now
IIF 7 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 48 - Secretary → ME
18
The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 20 - Director → ME
(before 1991-06-15) ~ dissolved
IIF 29 - Director → ME
19
SOVEREIGN CHICKEN GROUP LIMITED
- 1993-06-22
01273984FAVOR PARKER CHICKENS LIMITED
- 1983-08-15
01273984SPILLERS-PARKER LIMITED
- 1980-12-31
01273984TINY TIM PETFOODS LIMITED
- 1977-12-31
01273984 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-09-06) ~ 1994-12-22
IIF 21 - Director → ME
20
STEAN BECK LLP - now
HOW STEAN GORGE LLP
- 2022-03-29
OC328658 29 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2021-01-05
IIF 43 - LLP Designated Member → ME
21
3 Cartledge Close, Cuddington, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
1994-11-25 ~ 2000-05-25
IIF 42 - Director → ME
22
GWECO 387 LIMITED
- 2008-04-02
06509923 08659660, 06086786, 06509919Warning 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) Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2021-01-05
IIF 24 - Director → ME
2008-04-01 ~ now
IIF 10 - Director → ME
2008-04-01 ~ 2023-10-06
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
YUMMY FOODS LIMITED - now
KNOW-HOW LICENSORS LIMITED
- 2006-10-31
02340644 Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
(before 1992-08-13) ~ 2000-12-01
IIF 33 - Director → ME