1
BECAP SPICERS (UK) LIMITED
- now 07596413BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-01-22
IIF 6 - Director → ME
2
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2014-04-01 ~ 2017-03-31
IIF 18 - LLP Member → ME
3
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 1 - Director → ME
4
1-3 College Yard, Worcester, England
Active Corporate (9 parents)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
5
CALYX MANAGED SERVICES LIMITED
- now 07246110BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2013-12-20 ~ 2015-02-21
IIF 12 - Director → ME
6
20-22 Wenlock Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-17 ~ 2022-09-09
IIF 33 - Director → ME
7
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-02-28
IIF 3 - Director → ME
8
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-02-28
IIF 2 - Director → ME
9
FAIRLINE BOATS ACQUISITION LIMITED
- 2015-10-01
05459712DE FACTO 1254 LIMITED - 2005-05-25
Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-21 ~ 2014-08-20
IIF 15 - Director → ME
2015-02-27 ~ 2015-10-15
IIF 11 - Director → ME
10
FBL REALISATIONS LIMITED - now
FAIRLINE BOATS LIMITED
- 2016-01-26
00939223FAIRLINE BOATS P.L.C. - 2005-05-25
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-21 ~ 2014-08-20
IIF 14 - Director → ME
2015-02-27 ~ 2015-09-28
IIF 13 - Director → ME
11
Mendip Centre Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 23 - Director → ME
12
Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
Active Corporate (15 parents)
Officer
2022-08-12 ~ 2024-04-26
IIF 37 - Director → ME
13
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ now
IIF 21 - Director → ME
14
Valley View Highfield Lane, Compton Martin, Bristol, Somerset, England
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 20 - Director → ME
16
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-20 ~ 2017-02-24
IIF 17 - Director → ME
17
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2017-02-24
IIF 16 - Director → ME
18
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2014-05-23 ~ 2015-10-15
IIF 10 - Director → ME
19
MAXIMA MDMSI LIMITED - 2012-03-09
Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 7 - Director → ME
20
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 28 - Director → ME
21
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-07-05 ~ now
IIF 27 - Director → ME
22
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 24 - Director → ME
23
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 25 - Director → ME
24
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
25
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 22 - Director → ME
26
OMNICO GROUP HOLDINGS LIMITED
- now 03914814CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15
03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2015-11-24 ~ 2017-02-28
IIF 4 - Director → ME
27
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 19 - Director → ME
28
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (52 parents)
Officer
2013-11-19 ~ 2014-01-22
IIF 5 - Director → ME
29
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808 12 Wellington Place, Leeds
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2014-07-23 ~ 2014-09-02
IIF 9 - Director → ME
2016-01-27 ~ 2017-02-20
IIF 8 - Director → ME
30
Yvhq Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-06 ~ 2025-05-31
IIF 31 - Director → ME
31
Yvhq Rhodyate, Blagdon, Bristol, England
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2025-05-31
IIF 30 - Director → ME
32
Yvhq Rhodyate, Blagdon, Bristol, Somerset, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2021-09-01 ~ 2025-05-31
IIF 39 - Director → ME
33
YEO VALLEY FARMS LIMITED
- 2022-04-25
11897141YEO VALLEY 2019 LIMITED - 2019-03-28
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2021-10-06 ~ 2025-05-02
IIF 35 - Director → ME
34
YEO VALLEY ORGANIC LIMITED
- now 10743193YEO MARKETING LIMITED
- 2022-04-25
10743193 Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-06 ~ 2025-05-31
IIF 36 - Director → ME
35
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-06 ~ 2025-05-31
IIF 34 - Director → ME
36
YEO VALLEY SERVICES LIMITED
- now 05041399YEO VALLEY LIMITED
- 2022-04-25
05041399YEO VALLEY GROUP LIMITED - 2020-04-21
QUAYSHELFCO 1069 LIMITED - 2004-04-21
Yvhq Rhodyate, Blagdon, Bristol, Somerset
Active Corporate (13 parents, 7 offsprings)
Officer
2021-10-06 ~ 2025-05-31
IIF 38 - Director → ME
37
142a Gloucester Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2025-03-04 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE