1
BROOMCO (4043) LIMITED - 2006-12-20
HOOK 2 SISTERS LIMITED - 2025-08-05
 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Officer
 2024-09-20 ~ 2024-12-19IIF 41  - Director →  ME
2
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 20  - Director →  ME
3
TEMP 1 LIMITED - 2010-04-08
FIVE STAR FISH LIMITED - 2019-09-11
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 21  - Director →  ME
4
BADGESURVEY TRADING LIMITED - 1993-07-21
2 SISTERS FOOD PRODUCTS LIMITED  - 2004-07-28
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (5 parents, 3 offsprings)
Officer
 2024-07-26 ~ 2024-12-31IIF 23  - Director →  ME
5
2 SISTERS MEAL SOLUTIONS LTD - 2025-05-13
 Trinity Park House, Fox Way, Wakefield, EnglandActive Corporate (3 parents)
Officer
 2024-09-24 ~ 2024-12-31IIF 32  - Director →  ME
6
VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
 George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 30  - Director →  ME
7
 Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 39  - Director →  ME
8
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
 2024-07-26 ~ 2024-12-31IIF 17  - Director →  ME
9
 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 33  - Director →  ME
 2024-07-26 ~ 2024-12-31IIF 58  - Secretary →  ME
10
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2025-01-06IIF 35  - Director →  ME
 2024-07-26 ~ 2025-01-06IIF 51  - Secretary →  ME
11
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2025-01-06IIF 37  - Director →  ME
 2024-07-26 ~ 2025-01-06IIF 57  - Secretary →  ME
12
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 34  - Director →  ME
 2024-07-26 ~ 2025-01-06IIF 52  - Secretary →  ME
13
DATEVITAL LIMITED - 1990-05-29
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
 2024-07-26 ~ 2024-12-31IIF 4  - Director →  ME
14
BOPARAN BIDCO LIMITED - 2011-01-18
 Trinity Park House, Fox Way, WakefieldActive Corporate (4 parents, 1 offspring)
Officer
 2024-07-26 ~ 2024-12-31IIF 3  - Director →  ME
15
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 22  - Director →  ME
 2024-07-26 ~ 2024-12-31IIF 54  - Secretary →  ME
16
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 28  - Director →  ME
17
2 SISTERS HOLDINGS LIMITED - 1999-07-30
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (8 parents, 15 offsprings)
Officer
 2024-07-26 ~ 2024-12-31IIF 24  - Director →  ME
18
DRESSADMIRE LIMITED - 2022-10-21
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 5  - Director →  ME
19
DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 3 offsprings)
Officer
 2024-07-26 ~ 2024-12-31IIF 7  - Director →  ME
20
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FOODS PLC - 2006-08-16
DALEPAK FROZEN FOODS PLC - 1995-12-01
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 11  - Director →  ME
21
PLANE CLAIM LIMITED - 2001-09-28
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 27  - Director →  ME
22
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 13  - Director →  ME
23
 Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 1  - Director →  ME
24
CASHFORD LIMITED - 1993-01-05
 Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 2  - Director →  ME
25
CHARTBETTER LIMITED - 1990-05-29
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 10  - Director →  ME
26
 Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (2 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 36  - Director →  ME
 2024-07-26 ~ 2024-12-31IIF 56  - Secretary →  ME
27
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 9  - Director →  ME
28
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 15  - Director →  ME
29
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 25  - Director →  ME
30
 George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 29  - Director →  ME
31
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 26  - Director →  ME
32
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 14  - Director →  ME
33
CAYNOR LIMITED - 1984-04-25
 Po Box 309  Ugland House, South Church Street, Grand Cayman  Cayman Islands, British West Indies, Cayman IslandsActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 38  - Director →  ME
34
WALKER AND MARTIN LIMITED - 1977-12-31
NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 18  - Director →  ME
35
FIREREALM LIMITED - 2001-08-28
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 6  - Director →  ME
36
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents, 24 offsprings)
Officer
 2024-07-26 ~ 2024-12-31IIF 8  - Director →  ME
37
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 40  - Director →  ME
 2024-07-26 ~ 2024-12-31IIF 53  - Secretary →  ME
38
 Trinity Park House, Fox Way, Wakefield, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 19  - Director →  ME
39
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2024-07-26 ~ 2024-12-31IIF 16  - Director →  ME
40
WJB (439) LIMITED - 1997-02-17
 George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents, 3 offsprings)
Officer
 2024-07-26 ~ 2024-12-31IIF 31  - Director →  ME
41
PRINTANY LIMITED - 1994-06-01
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
 2024-07-26 ~ 2024-12-31IIF 12  - Director →  ME
42
 Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2010-09-15 ~ 2015-05-01IIF 44  - Director →  ME
43
STRENDELL LIMITED - 1994-11-16
SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
 Building 4 Chiswick Park Chiswick High Road, LondonActive Corporate (4 parents)
Officer
 2009-10-30 ~ 2015-05-01IIF 43  - Director →  ME
44
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
SEATTLE COFFEE HOLDINGS LIMITED  - 1998-09-01
 Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
 2009-10-30 ~ 2015-05-01IIF 45  - Director →  ME
45
TORZ AND MACTONIA LIMITED - 1994-12-08
 Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2009-10-30 ~ 2015-05-01IIF 42  - Director →  ME