1
VALHILLEN INVESTMENTS LIMITED - 2008-05-06
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (4 parents)
Person with significant control
2019-04-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
2
1 Interchange Way, Oakenshaw, Bradford, EnglandActive Corporate (5 parents)
Equity (Company account)
5,088,434 GBP2024-05-31
Person with significant control
2025-10-10 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
BOURDAN LIMITED - 2006-07-25
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (4 parents)
Person with significant control
2019-10-04 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
WILLOUGHBY (18) LIMITED - 1994-10-24
CENTRA FOODMARKETS (UK) LIMITED - 2020-01-28
Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2020-03-27 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
TORAL INVESTMENTS LIMITED - 2004-02-02
Belfast Harbour Estate, 1-19 Dargan Drive, BelfastActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
6
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (5 parents)
Person with significant control
2023-05-05 ~ dissolvedCIF 5 - Has significant influence or control → OE
7
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (5 parents)
Person with significant control
2023-05-05 ~ dissolvedCIF 3 - Has significant influence or control → OE
8
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, United KingdomDissolved Corporate (5 parents)
Person with significant control
2023-05-05 ~ dissolvedCIF 6 - Has significant influence or control → OE
9
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (5 parents)
Person with significant control
2023-05-05 ~ dissolvedCIF 4 - Has significant influence or control → OE
10
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2018-07-23 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
Belfast Harbour Estate, 1/19 Dargan Drive, BelfastDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
12
Belfast Harbour Estate, 1-19 Dargan Drive, BelfastActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
13
MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED - 2004-11-12
SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08
OVIL LIMITED - 1995-07-24
Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (5 parents)
Person with significant control
2019-02-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
15
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
443,455 GBP2024-05-31
Person with significant control
2024-09-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
16
BLAIRDAFF ENTERPRISES LIMITED - 2006-03-24
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,880,095 GBP2024-05-31
Person with significant control
2025-06-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
17
Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
18
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandActive Corporate (7 parents)
Equity (Company account)
3,368,014 GBP2024-06-29
Person with significant control
2024-06-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
19
PERSONAL HYGIENE IRELAND LTD - 2004-07-27
1/19 Dargan Drive, Belfast, Co. AntrimActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
20
LYELL'S OF LONDON LIMITED - 2016-10-03
TOWN & COUNTRY CHOCOLATES LIMITED - 1988-09-12
Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)
Person with significant control
2023-08-11 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE