1
MACSCO 54 LIMITED - 2013-09-30
Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (4 parents)
Officer
2013-11-15 ~ dissolvedIIF 34 - director → ME
2
Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomCorporate (3 parents)
Officer
2023-10-23 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomDissolved corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 40 - director → ME
4
HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (4 parents)
Officer
2013-11-15 ~ dissolvedIIF 31 - director → ME
5
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2013-11-15 ~ nowIIF 32 - director → ME
6
Mendip Centre Rhodyate, Blagdon, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
-68,471 GBP2021-05-31
Officer
2019-03-21 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
-491,429 GBP2022-05-31
Officer
2021-03-17 ~ nowIIF 6 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomCorporate (4 parents)
Officer
2023-08-04 ~ nowIIF 7 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandCorporate (3 parents)
Officer
2024-06-03 ~ nowIIF 20 - director → ME
10
The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandCorporate (4 parents)
Officer
2024-07-05 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
11
The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandCorporate (4 parents)
Officer
2024-11-26 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
12
The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandCorporate (4 parents)
Officer
2025-04-23 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
13
MOODOLOGY LIMITED - 2019-03-15
Mendip Centre, Rhodyate, Blagdon, Bristol, EnglandDissolved corporate (5 parents)
Officer
2019-01-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 43 - Has significant influence or control → OE
14
The Mendip Centre Rhodyate, Blagdon, Bristol, EnglandCorporate (4 parents)
Officer
2024-04-09 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
Yvhq, Rhodyate, Blagdon, Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
-44,170 GBP2021-05-31
Officer
2020-06-01 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Yvhq, Rhodyate, Blagdon, North Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
-3,804 GBP2023-05-31
Officer
2021-12-22 ~ nowIIF 4 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
17
THE YEO VALLEY ORGANIC COMPANY LTD. - 2007-04-04
Yeo Valley Hq Rhodyate, Blagdon, BristolDissolved corporate (4 parents)
Officer
2016-11-01 ~ dissolvedIIF 23 - director → ME
18
YEO VALLEY FARMS LIMITED - 2019-03-28
QUAYSHELFCO 381 LIMITED - 1991-10-31
Yvhq Rhodyate, Blagdon, BristolCorporate (4 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-11-01 ~ nowIIF 25 - director → ME
19
Yvhq Rhodyate, Blagdon, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
-1,167,729 GBP2021-05-31
Officer
2018-01-22 ~ nowIIF 27 - director → ME
20
Yvhq Rhodyate, Blagdon, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-09-12 ~ nowIIF 26 - director → ME
21
Yvhq Rhodyate, Blagdon, Bristol, Somerset, United KingdomCorporate (4 parents, 11 offsprings)
Equity (Company account)
-1,398,648 GBP2021-05-31
Officer
2016-07-25 ~ nowIIF 28 - director → ME
22
HOLT FARMS LIMITED - 2022-04-25
OTTER LAND LIMITED - 2006-07-13
QUAYSHELFCO 182 LIMITED - 1991-03-07
Yeo Valley Hq Rhodyate, Blagdon, Bristol, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
22,126,522 GBP2019-05-31
Officer
2016-09-07 ~ nowIIF 24 - director → ME
23
QUAYSHELFCO 1071 LIMITED - 2004-04-14
Yvhq Rhodyate, Blagdon, Bristol, SomersetDissolved corporate (5 parents)
Officer
2016-08-12 ~ dissolvedIIF 30 - director → ME
24
YEO VALLEY FARMS LIMITED - 2022-04-25
YEO VALLEY 2019 LIMITED - 2019-03-28
Yvhq, Rhodyate, Blagdon, Somerset, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2019-03-21 ~ nowIIF 8 - director → ME
25
YEO MARKETING LIMITED - 2022-04-25
Yvhq, Rhodyate, Blagdon, Somerset, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-93,792 GBP2021-05-31
Officer
2017-04-27 ~ nowIIF 12 - director → ME
26
Yvhq, Rhodyate, Blagdon, Somerset, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2019-04-18 ~ nowIIF 13 - director → ME
27
Yvhq, Rhodyate, Blagdon, Somerset, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,330,420 GBP2021-05-31
Officer
2018-04-05 ~ nowIIF 9 - director → ME
28
YEO VALLEY LIMITED - 2022-04-25
YEO VALLEY GROUP LIMITED - 2020-04-21
QUAYSHELFCO 1069 LIMITED - 2004-04-21
Yvhq Rhodyate, Blagdon, Bristol, SomersetCorporate (5 parents)
Equity (Company account)
42,966,992 GBP2021-05-31
Officer
2016-08-12 ~ nowIIF 29 - director → ME
29
Yvhq, Rhodyate, Blagdon, Somerset, United KingdomCorporate (4 parents)
Officer
2019-11-29 ~ nowIIF 10 - director → ME
30
142a Gloucester Avenue, London, United KingdomCorporate (2 parents)
Officer
2025-03-04 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2025-03-04 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
31
YEO VENTURES LIMITED - 2025-03-03
The Mendip Centre Rhodyate, Blagdon, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-10-20 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE