1
ANDERTON BOARD AND PACKAGING LIMITED - now
DORIC ANDERTON LIMITED
- 2019-08-07
05019441W.H. ANDERTON & SONS LIMITED - 2005-09-01
MINMAR (671) LIMITED - 2004-03-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-02-27 ~ 2019-05-30
IIF 36 - Director → ME
2
Park House, Wilmslow Park South, Wilmslow, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lon Golff, Morfa Nefyn, Gwynedd, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-28 ~ now
IIF 24 - Director → ME
4
Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
Active Corporate (22 parents)
Officer
2016-07-22 ~ 2022-05-06
IIF 18 - Director → ME
2016-07-22 ~ 2022-05-06
IIF 50 - Secretary → ME
5
CRIMPED PAPER LIMITED
- 2012-01-17
07404814AGHOCO 1043 LIMITED
- 2011-01-11
07404814 Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-01-06 ~ 2022-05-06
IIF 20 - Director → ME
6
DORIC CRIMPED PROPERTIES LIMITED
09944727 Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
Active Corporate (13 parents)
Officer
2016-01-11 ~ 2022-05-06
IIF 19 - Director → ME
2016-01-11 ~ 2022-05-06
IIF 51 - Secretary → ME
7
FOOD PACKAGING AND CAKEBOARDS LIMITED
- 2012-01-17
06956605INHOCO 3526 LIMITED
- 2009-10-07
06956605 Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-02 ~ 2022-05-06
IIF 17 - Director → ME
8
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-05-30 ~ 2022-05-06
IIF 34 - Director → ME
9
Wright Robinson College, Abbey Hey Lane, Gorton, United Kingdom
Active Corporate (16 parents)
Officer
2025-11-28 ~ now
IIF 23 - Director → ME
10
FOOD INNOVATIONS (MANUFACTURING) LIMITED
- now 08929434CAKE AND BISCUIT LIMITED
- 2016-09-01
08929434CAKE AND BISCUIT NEWCO LIMITED
- 2014-06-10
08929434 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
2014-03-07 ~ 2022-05-06
IIF 38 - Director → ME
2014-03-07 ~ 2022-05-06
IIF 54 - Secretary → ME
11
FOOD INNOVATIONS BAKING GROUP LIMITED
- now 11399845DORIC BAKING GROUP LIMITED
- 2018-10-26
11399845 Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2018-06-06 ~ 2022-05-06
IIF 43 - Director → ME
Person with significant control
2018-06-06 ~ 2019-05-30
IIF 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
12
FOOD INNOVATIONS HOLDINGS LIMITED
- now 08927292FOOD INNOVATIONS NEWCO HOLDINGS LIMITED
- 2014-06-26
08927292 C/o Frp Advisory Trading Ltd,4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-03-07 ~ 2022-05-06
IIF 37 - Director → ME
2014-03-07 ~ 2022-05-06
IIF 52 - Secretary → ME
13
St. Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Officer
2023-02-05 ~ now
IIF 15 - Director → ME
14
HMG (KING STREET) LIMITED
- now 06544665MARPLACE (NUMBER 736) LIMITED - 2008-07-30
St. Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2023-02-05 ~ now
IIF 4 - Director → ME
15
St Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
16
St. Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Officer
2023-02-05 ~ now
IIF 14 - Director → ME
17
HMG (SANDYCROFT) LIMITED - 2022-05-27
St. Johns House, Barrington Road, Altrincham, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
18
HMG ASHTON-IN-MAKERFIELD LIMITED - 2009-10-31
MARPLACE (NUMBER 706) LIMITED - 2007-11-01
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (12 parents)
Officer
2023-02-05 ~ now
IIF 10 - Director → ME
19
MANCHESTER ASSETS LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2023-02-05 ~ now
IIF 6 - Director → ME
20
HMG INVESTMENT HOLDINGS LIMITED
- now 02471971THE HOLLINS MURRAY GROUP LIMITED
- 2013-02-11
02471971REALTAPE LIMITED - 1990-04-27
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
21
NORTHERN REALTY COMPANY LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
2019-07-08 ~ now
IIF 9 - Director → ME
22
HOLLINS MURRAY LIMITED - 1999-02-16
HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2023-02-05 ~ now
IIF 8 - Director → ME
23
MARPLACE (NUMBER 693) LIMITED - 2007-01-26
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2023-02-05 ~ now
IIF 7 - Director → ME
24
GREEN MOUNT ESTATE COMPANY LIMITED(THE) - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2023-02-05 ~ now
IIF 5 - Director → ME
25
HMG (UK) LIMITED - 2013-07-12
MARPLACE (NUMBER 735) LIMITED - 2008-07-14
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (12 parents, 7 offsprings)
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
26
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 27 - Director → ME
27
AGHOCO 2189 LIMITED - 2022-07-08
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 28 - Director → ME
28
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 26 - Director → ME
29
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 30 - Director → ME
30
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 29 - Director → ME
31
SLATERSHELFCO 170 LIMITED - 1989-03-09
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (13 parents)
Officer
2023-02-05 ~ now
IIF 2 - Director → ME
32
LADY BARN HOUSE SCHOOL LIMITED
- now 02986515L B H S LIMITED - 1995-01-17
Schools Hill, Cheadle, Cheshire
Active Corporate (36 parents)
Officer
2013-01-21 ~ 2021-11-27
IIF 21 - Director → ME
33
LADY BARN PROPERTIES LIMITED
- now 00501962LADY BARN HOUSE SCHOOL LIMITED - 1995-01-17
Schools Hill, Cheadle, Cheshire
Dissolved Corporate (25 parents)
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
34
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-30 ~ 2022-05-06
IIF 33 - Director → ME
2015-03-04 ~ 2016-03-05
IIF 42 - Director → ME
35
Europa Business Park 67 Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (13 parents)
Officer
2023-02-05 ~ now
IIF 11 - Director → ME
37
ROC HOLDINGS (EOT) TRUSTEE LIMITED
15947689 Roc House Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE HOLLINS MURRAY GROUP LIMITED
- now 08273718HMG HOLDCO LIMITED
- 2013-02-11
08273718 St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-22 ~ now
IIF 12 - Director → ME
39
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
W H A REALISATIONS LIMITED
- now 00234767W.H.ANDERTON & SONS,LIMITED - 2004-03-26
Anderton House, Fifth Avenue, Trafford Park, Manchester
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ dissolved
IIF 35 - Director → ME
41
W H ANDERTON & SONS LIMITED - now
RDW76 LIMITED - 2021-12-14
DORIC GROUP LIMITED
- 2019-08-07
08468323 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2013-04-02 ~ 2019-05-30
IIF 41 - Director → ME
2013-04-02 ~ 2019-05-30
IIF 53 - Secretary → ME
42
W.H. ANDERTON & SONS HOLDINGS LIMITED
11400424 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-06 ~ 2019-05-30
IIF 39 - Director → ME
Person with significant control
2018-06-06 ~ 2019-05-30
IIF 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