1
ONE UP (RETAIL) LIMITED - 1999-03-24
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (29 parents)
Officer
2001-08-15 ~ 2002-01-02
IIF 39 - Director → ME
2
ALPHA CEREALS UNLIMITED - now
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-20 ~ 1998-03-25
IIF 61 - Director → ME
3
APTUNION INDUSTRIES LIMITED - 1984-05-18
REFAL 65 LIMITED - 1983-06-07
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-07-11 ~ 2002-01-02
IIF 68 - Director → ME
4
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2024-07-31 ~ dissolved
IIF 24 - Director → ME
5
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
6
ARAHILL LIMITED - now
E M DENNY (HOLDINGS) LIMITED
- 2022-08-19
00207620 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2002-01-02
IIF 62 - Director → ME
7
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2010-02-23 ~ 2012-08-02
IIF 46 - Director → ME
1993-10-08 ~ 2005-02-23
IIF 20 - Director → ME
8
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04
02792285 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1993-06-24 ~ 2012-01-25
IIF 48 - Director → ME
9
BIA INVESTMENTS UK LIMITED
- now 05290318 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2012-08-02
IIF 50 - Director → ME
10
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1991-01-07 ~ 2002-01-02
IIF 21 - Director → ME
11
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - now
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2006-01-01
IIF 14 - Director → ME
12
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 38 - Director → ME
13
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 40 - Director → ME
14
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 36 - Director → ME
15
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 44 - Director → ME
16
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-06-16 ~ 2009-01-21
IIF 45 - Director → ME
17
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11
02006031MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1993-10-08 ~ 2005-02-23
IIF 13 - Director → ME
18
BARCHESTER HEALTHCARE (HULL) LIMITED
- 2000-10-11
02324043 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1994-04-01 ~ 2005-02-23
IIF 17 - Director → ME
19
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-07-01 ~ 2005-03-01
IIF 35 - Director → ME
20
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
~ 1993-03-03
IIF 55 - Director → ME
21
DRIEDALE LIMITED - now
. Millburn Road, Coleraine, Londonderry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1987-03-23 ~ 2002-01-02
IIF 54 - Director → ME
22
FOOD FOR THOUGHT (NORTH) LTD. - 1996-05-01
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 33 - Director → ME
23
G.R. SPINKS & COMPANY LIMITED
- now 02231766MAGICTASK LIMITED - 1988-05-10
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 2002-01-02
IIF 70 - Director → ME
24
GLANUA INDUSTRIAL UK LIMITED
- now 09676045MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED
- 2022-04-28
09676045 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 75 - Has significant influence or control → OE
25
GLAN AGUA (UK) LIMITED
- 2023-05-31
09676285 Brew House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 74 - Has significant influence or control → OE
26
GROVE INVESTMENTS UK LIMITED
- now 05120722EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-15 ~ 2012-08-02
IIF 51 - Director → ME
27
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-04 ~ 2021-12-09
IIF 30 - Director → ME
28
KEDLESTON (HIGH PEAK SCHOOL) LIMITED
- now 08871805HIGH PEAK SCHOOL LIMITED
- 2016-05-25
08871805 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2020-12-30
IIF 52 - Director → ME
29
KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
- now 07007590OLSEN HOUSE HOLDINGS LIMITED
- 2016-05-25
07007590 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-09 ~ 2020-12-30
IIF 10 - Director → ME
30
KEDLESTON (OLSEN HOUSE) LIMITED
- now 07008349OLSEN HOUSE LIMITED
- 2016-05-26
07008349 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2013-04-09 ~ 2020-12-30
IIF 11 - Director → ME
31
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-14 ~ 2020-12-30
IIF 27 - Director → ME
32
KEDLESTON (WINGS EDUCATION) LIMITED
- now 04627039WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 32 - Director → ME
33
KYANITE ACQUISITIONS LIMITED
- 2012-12-14
08176758 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 5 - Director → ME
34
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED - 2007-01-26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 29 - Director → ME
35
OSE (HOOD LANE) LIMITED - 2010-04-27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 25 - Director → ME
36
KEDLESTON SCHOOLS LIMITED
- now 05779536KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED - 2007-02-05
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2011-12-14 ~ 2020-12-30
IIF 26 - Director → ME
37
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED - 2008-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-14 ~ 2020-12-30
IIF 31 - Director → ME
38
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
1993-07-13 ~ 2002-01-02
IIF 64 - Director → ME
39
KERRY FOODS (N.I.) LIMITED
- now NI020523CYPRESS AGENCIES LIMITED
- 2000-01-01
NI020523 . Millburn Road, Coleraine, Londonderry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1987-05-29 ~ 2002-01-02
IIF 53 - Director → ME
40
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1991-07-16 ~ 2002-01-02
IIF 15 - Director → ME
41
KERRY HOLDINGS (U.K.) LIMITED
- now 01663249 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
~ 2002-01-02
IIF 60 - Director → ME
42
Temple Co, 76 Townsend Lane, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ 1997-12-19
IIF 73 - Director → ME
43
DCA INDUSTRIES LIMITED
- 1995-07-06
00329695 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (24 parents)
Officer
1994-12-29 ~ 2002-01-02
IIF 56 - Director → ME
44
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED
- now 01341723KERRYKREEM FOOD PRODUCTS LIMITED
- 1991-12-10
01341723 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (17 parents, 13 offsprings)
Officer
~ 2002-01-02
IIF 72 - Director → ME
45
KERRY POULTRY (UK) LTD - now
A.E. BUTTON & SONS LIMITED
- 2007-01-03
01010571 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2002-01-02
IIF 18 - Director → ME
46
KERRY SAVOURY FOODS LIMITED
- now 02594161KERRY FROZEN FOODS (UK) LIMITED
- 1998-02-04
02594161DENNY INTERNATIONAL LIMITED
- 1995-07-14
02594161 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
1995-06-27 ~ 2002-01-02
IIF 71 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 8 - Director → ME
48
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-09-06 ~ now
IIF 76 - Has significant influence or control → OE
49
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
~ 2002-01-02
IIF 3 - Director → ME
50
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-02 ~ now
IIF 9 - Director → ME
51
EASTLEIGH FLAVOURS LIMITED
- 1995-01-18
01570164EASTLEIGH FLAVOURS LIMITED
- 1987-03-12
01570164 Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2002-01-02
IIF 57 - Director → ME
52
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
1992-02-14 ~ 1993-04-15
IIF 16 - Director → ME
53
MOSSIL LIMITED - now
E.M. DENNY & CO LIMITED
- 2022-08-23
00235401 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2002-01-02
IIF 69 - Director → ME
54
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 63 - Director → ME
55
NIRROL LIMITED - now
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
~ 2002-01-02
IIF 66 - Director → ME
56
4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (11 parents)
Officer
2001-01-03 ~ 2002-01-02
IIF 67 - Director → ME
57
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey.
Dissolved Corporate (7 parents)
Officer
~ 2002-01-02
IIF 58 - Director → ME
58
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13
05163942 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-28 ~ 2005-02-23
IIF 37 - Director → ME
59
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2004-08-31 ~ 2005-03-03
IIF 23 - Director → ME
2006-10-18 ~ 2012-08-02
IIF 49 - Director → ME
60
ROBERTS & BIRCH LIMITED
- 1976-01-01
00234897ROBERTS & BIRCH (BURTON) LIMITED
- 1971-04-13
00234897 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2002-01-02
IIF 22 - Director → ME
61
ROCKHOPPER CHILDREN'S SERVICES LIMITED - now
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
- 2025-06-24
00966484WOOD GROVE (CHILDCARE) LIMITED
- 2016-05-25
00966484DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2011-12-14 ~ 2020-12-30
IIF 28 - Director → ME
62
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED
- 2006-07-04
05699641 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ 2012-06-18
IIF 47 - Director → ME
63
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (16 parents)
Officer
2011-12-14 ~ 2016-06-07
IIF 1 - Director → ME
64
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-09-13 ~ 2007-04-19
IIF 19 - Director → ME
65
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Officer
2011-12-14 ~ 2016-06-07
IIF 12 - Director → ME
66
VOYAGER FOODS (HOLDINGS) LIMITED
- now 02568052FOOD FOR THOUGHT (HOLDINGS) LIMITED - 1999-01-14
LEAGUENEAT LIMITED - 1991-04-17
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 34 - Director → ME
67
VOYAGER FOODS GROUP LIMITED
- now 03191538VOYAGER FOODS LIMITED - 1999-01-15
INHOCO 501 LIMITED - 1997-02-26
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2001-09-29 ~ 2002-01-02
IIF 2 - Director → ME
68
FOOD FOR THOUGHT (U.K.) LTD. - 1999-01-26
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
2001-09-29 ~ 2002-01-02
IIF 43 - Director → ME
69
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 41 - Director → ME
70
YORK DRAGEE COMPANY LIMITED
- now 02150602MARPLACE (NUMBER 140) LIMITED - 1987-08-25
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2002-01-02
IIF 65 - Director → ME
71
YORK DRAGEE HOLDINGS LIMITED
- now 03886910MARPLACE (NUMBER 481) LIMITED - 2000-04-12
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ 2002-01-02
IIF 59 - Director → ME
72
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-07-05 ~ 2009-01-21
IIF 42 - Director → ME