1
GWECO 564 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
GWECO 565 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GWECO 602 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 9 - Has significant influence or control over the trustees of a trust → OE
4
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
1993-08-31 ~ 2008-03-13
IIF 23 - Director → ME
6
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
01368153 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2008-03-13
IIF 27 - Director → ME
8
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
M1 DISCOUNT STORES LIMITED
- now 02047550BELRAYNE PROPERTIES LIMITED
- 1991-05-20
02047550 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2008-03-13
IIF 22 - Director → ME
10
Myton Hall Farms Haddocks Lane, Myton On Swale, York
Dissolved Corporate (6 parents)
Equity (Company account)
-151,787 GBP2022-03-31
Officer
2015-01-19 ~ 2017-02-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 16 - Ownership of shares – 75% or more → OE
11
MYTON FOOD GROUP LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
~ 2008-03-13
IIF 25 - Director → ME
12
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (35 parents, 1 offspring)
Officer
2005-10-19 ~ 2008-03-13
IIF 20 - Director → ME
13
NUMBER EIGHTEEN INVESTMENTS
- now 08584255GWECO 574 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
NUMBER FIFTEEN INVESTMENTS
- now 08713484GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
NUMBER FOURTEEN INVESTMENTS
- now 08584252GWECO 569 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
GWECO 568 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
NUMBER NINETEEN INVESTMENTS
- now 08713508GWECO 601 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
GWECO 576 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
GWECO 567 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2004-03-08 ~ 2008-03-13
IIF 19 - Director → ME
22
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
WM MORRISON PRODUCE LIMITED
- now 00776224HOUSEHOLD POTATOES LIMITED
- 1997-07-03
00776224 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 5 offsprings)
Officer
~ 2008-03-13
IIF 24 - Director → ME
25
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
~ 2008-03-13
IIF 26 - Director → ME
26
YORKSHIRE EVENT CENTRE LIMITED
- now 02589617YORKSHIRE AGRICULTURAL ENTERPRISES LIMITED - 2003-05-29
TASKHOLD LIMITED - 1991-05-24
Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
Active Corporate (34 parents)
Officer
2009-10-02 ~ 2017-02-01
IIF 18 - Director → ME