1
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (10 parents)
Officer
~ 1993-09-01
IIF 12 - Director → ME
~ 1993-09-01
IIF 57 - Secretary → ME
2
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-11-27 ~ 2023-09-20
IIF 50 - Director → ME
3
APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
SANDCO 1271 LIMITED - 2013-10-09
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-24 ~ dissolved
IIF 7 - Director → ME
4
L.O. JEFFS (HASKAYNE) LIMITED
- 1995-09-04
00772317 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
1995-08-03 ~ 2004-10-22
IIF 23 - Director → ME
5
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 19 - Director → ME
6
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 39 - Director → ME
7
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 27 - Director → ME
8
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 31 - Director → ME
9
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-02-21 ~ 2004-10-22
IIF 35 - Director → ME
10
BRAVO FB LIMITED - now
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1993-12-10
IIF 16 - Director → ME
~ 1993-12-10
IIF 56 - Secretary → ME
11
BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2004-10-22
IIF 34 - Director → ME
12
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
1998-04-15 ~ 2004-10-22
IIF 38 - Director → ME
13
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 37 - Director → ME
14
CENTURY WAY DALE LIMITED - now
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 13 - Director → ME
15
Unit 1 Blossom Avenue, Humberston, Grimsby, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-01-09 ~ 2010-03-31
IIF 4 - Director → ME
16
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
1995-03-14 ~ 2004-10-22
IIF 18 - Director → ME
1995-03-14 ~ 1998-04-24
IIF 59 - Secretary → ME
17
COWICK HALL TRUSTEES LIMITED
- now 03406630TRUSHELFCO (NO.2278) LIMITED - 1997-10-27
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (23 parents)
Officer
2006-04-01 ~ 2015-01-22
IIF 46 - Director → ME
18
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (11 parents)
Officer
2006-04-01 ~ 2015-01-22
IIF 48 - Director → ME
19
CRODA CHEMICALS INTERNATIONAL LIMITED
- 2012-01-03
00167236CRODA FOOD INGREDIENTS GROUP LIMITED - 1981-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (30 parents, 12 offsprings)
Officer
2006-04-01 ~ 2015-01-22
IIF 49 - Director → ME
20
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2006-04-01 ~ 2015-01-22
IIF 47 - Director → ME
21
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (7 parents)
Equity (Company account)
459,000 GBP2024-12-31
Officer
2012-12-21 ~ 2015-01-22
IIF 54 - Director → ME
22
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-21 ~ 2015-01-22
IIF 53 - Director → ME
23
CRODA JDH LIMITED - now
J.D. HORIZONS LIMITED - 2010-12-31
SWIFTREACTION LIMITED - 1998-12-17
Cowick Hall, Snaith, Goole, North Humberside
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2015-01-22
IIF 55 - Director → ME
24
CRODA OVERSEAS HOLDINGS LIMITED
- now 03360096TRUSHELFCO (NO.2240) LIMITED - 1997-06-24
Cowick Hall, Snaith, Goole
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,820,000 GBP2024-12-31
Officer
2006-04-01 ~ 2015-01-22
IIF 44 - Director → ME
25
CRODA POLYMERS INTERNATIONAL LIMITED
- now 00420175CRODA POLYMERS LIMITED - 1981-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (15 parents)
Officer
2006-04-01 ~ 2015-01-22
IIF 43 - Director → ME
26
CRODA (UPOC) LIMITED - 1981-12-31
CRODA OLEOCHEMICALS GROUP LIMITED - 1977-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (16 parents, 6 offsprings)
Officer
2006-04-01 ~ 2015-01-22
IIF 42 - Director → ME
27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2004-10-22
IIF 22 - Director → ME
28
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1996-10-16 ~ 2004-10-22
IIF 33 - Director → ME
29
EMINATE LIMITED
- now 05852142 06718410, 06944502, 06944532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHOO 255 LIMITED - 2006-07-07
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (22 parents, 3 offsprings)
Officer
2012-11-23 ~ 2015-02-09
IIF 5 - Director → ME
30
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
1999-02-09 ~ 2004-10-22
IIF 15 - Director → ME
31
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 25 - Director → ME
32
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2002-08-28 ~ 2004-10-22
IIF 52 - Director → ME
33
HORTONWOOD BAKERIES LIMITED
- now 01803101NEWDALE BAKERY CO. LIMITED - 1991-06-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 9 - Director → ME
34
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 30 - Director → ME
35
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2003-03-27 ~ 2004-10-22
IIF 32 - Director → ME
36
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2003-03-27 ~ 2004-10-22
IIF 29 - Director → ME
37
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-03-27 ~ 2004-10-22
IIF 11 - Director → ME
38
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618 37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
1999-03-01 ~ 2007-11-27
IIF 6 - Director → ME
39
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 36 - Director → ME
40
NICKERSON GROUP ROTHWELL LIMITED(THE)
- now 01078540NICKERSON GROUP (MANAGEMENT) LIMITED (THE) - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-09 ~ dissolved
IIF 3 - Director → ME
41
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (21 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 21 - Director → ME
42
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 24 - Director → ME
43
NORTHERN FOODS FINANCE LIMITED
- now 03945309 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2000-03-14 ~ 2004-10-22
IIF 41 - Director → ME
44
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
~ 2004-10-22
IIF 14 - Director → ME
~ 1998-04-24
IIF 58 - Secretary → ME
45
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
1996-02-21 ~ 2004-10-22
IIF 28 - Director → ME
46
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2018-09-10 ~ now
IIF 2 - Director → ME
47
Colmore Court, 9 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-07-06 ~ 2004-10-22
IIF 17 - Director → ME
48
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2004-01-30 ~ 2004-10-22
IIF 40 - Director → ME
49
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2016-10-28 ~ 2017-11-29
IIF 1 - Director → ME
50
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2000-10-09 ~ 2004-10-22
IIF 51 - Director → ME
51
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-10-22
IIF 10 - Director → ME
52
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2003-06-30 ~ 2004-10-22
IIF 26 - Director → ME
53
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1996-02-21 ~ 2004-10-22
IIF 20 - Director → ME
54
TURNER & TOWNSEND PLC - 2015-09-08
Low Hall, Calverley Lane, Horsforth, Leeds
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-21 ~ 2021-10-31
IIF 8 - Director → ME
55
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
2006-09-01 ~ 2015-01-22
IIF 45 - Director → ME