1
Ridgefield House 4th Floor, John Dalton Street, Manchester, England
Active Corporate (8 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 103 - Director → ME
2020-09-29 ~ 2021-11-16
IIF 63 - Director → ME
2
49 Henbury Gardens, Appleton, Warrington, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 8 - Director → ME
3
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 37 - Director → ME
4
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-06-07 ~ now
IIF 23 - Director → ME
5
BEJAM FREEZER FOOD CENTRES LIMITED
- now 02317998PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2005-03-04 ~ now
IIF 21 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 88 - Director → ME
6
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-03-04 ~ now
IIF 31 - Director → ME
7
BIG PROPERTY COMPANY LIMITED
- now 07464409SEVECO (5047) LIMITED
- 2010-12-29
07464409 1 St Paul's Square, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
8
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-18 ~ now
IIF 12 - Director → ME
9
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-03-04 ~ dissolved
IIF 71 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 82 - Director → ME
10
BYWATER CAPITAL (CHESTER OV) LIMITED
09200751 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-08 ~ dissolved
IIF 119 - Has significant influence or control → OE
11
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
12
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
BYWATER PROPERTIES POLAND LIMITED
- 2013-04-12
05753011ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-06 ~ 2013-04-09
IIF 65 - Director → ME
13
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
OC388556 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ 2016-04-01
IIF 9 - LLP Member → ME
14
BYWATER PROPERTIES POLAND HOLDINGS LIMITED
07632629 46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 100 - Director → ME
15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2017-12-20 ~ 2018-02-27
IIF 118 - Has significant influence or control → OE
16
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2002-04-03 ~ 2004-08-10
IIF 56 - Director → ME
17
CT ICE (HOLDINGS) LIMITED
- now 05094965COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16
05094965BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 69 - Director → ME
18
CT ICE ACQUISITIONS LIMITED
- now 05323800COOLTRADER ACQUISITIONS LIMITED
- 2012-10-12
05323800HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-03 ~ now
IIF 16 - Director → ME
19
COOLTRADER LIMITED
- 2012-10-12
04173030SUMMERPOINT LIMITED - 2001-06-13
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-28 ~ now
IIF 110 - Director → ME
20
DALTON HOUSE APPLIANCES LIMITED
05648331 Aston House, Cornwall Avenue, London
Active Corporate (9 parents)
Officer
2005-12-07 ~ 2009-09-25
IIF 94 - Director → ME
21
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (56 parents)
Officer
2007-08-07 ~ 2012-03-12
IIF 105 - Director → ME
22
CHESTER MEDISPA LIMITED
- 2019-04-08
10186629 Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-08 ~ 2018-02-09
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-05 ~ 2021-08-10
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
23
CHESTER FM LIMITED - 2002-09-20
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (21 parents, 6 offsprings)
Officer
2003-09-01 ~ 2004-07-31
IIF 54 - Director → ME
24
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2005-03-04 ~ now
IIF 20 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 86 - Director → ME
25
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-09-26 ~ 2010-08-02
IIF 92 - Director → ME
26
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2005-03-04 ~ 2009-06-22
IIF 98 - Director → ME
27
Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-14 ~ 2019-08-29
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2019-08-29
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove members → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
09189628 Douglas Bank House, Wigan Lane, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2025-12-10
IIF 52 - Director → ME
30
HELSHAW GRANGE STUD LIMITED
- now 03532947TRANSKEY LIMITED - 1998-04-14
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2004-09-30
IIF 57 - Director → ME
2002-05-09 ~ 2004-09-30
IIF 1 - Secretary → ME
31
GOODSPORT LIMITED - 2002-03-26
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2002-10-04 ~ 2004-08-10
IIF 53 - Director → ME
2002-10-04 ~ 2004-08-10
IIF 3 - Secretary → ME
32
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (13 parents)
Officer
2008-10-03 ~ now
IIF 25 - Director → ME
33
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2004-12-15 ~ dissolved
IIF 67 - Director → ME
34
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ dissolved
IIF 68 - Director → ME
35
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED
- 2000-08-22
02128385DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 87 - Director → ME
2005-03-04 ~ dissolved
IIF 72 - Director → ME
36
OSWESTRY ACQUICO LIMITED
- 2013-06-20
07939278ALNERY NO. 3013 LIMITED
- 2012-02-17
07939278 07939299, 07943604, 08324648Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-17 ~ now
IIF 24 - Director → ME
37
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (7 parents)
Officer
2014-06-12 ~ now
IIF 39 - Director → ME
38
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (6 parents)
Officer
2012-11-28 ~ dissolved
IIF 91 - Director → ME
39
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
11062843 Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2018-04-17
IIF 44 - Director → ME
40
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2007-02-07 ~ now
IIF 26 - Director → ME
41
ICELAND FOODS HOLDINGS LIMITED
- now 01145614ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ dissolved
IIF 73 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 80 - Director → ME
42
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2005-03-04 ~ now
IIF 30 - Director → ME
1998-09-11 ~ 2002-01-25
IIF 85 - Director → ME
43
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2005-03-04 ~ dissolved
IIF 74 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 79 - Director → ME
44
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 107 - Director → ME
2005-03-04 ~ now
IIF 22 - Director → ME
45
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
- 2001-06-14
03079606PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
1999-06-30 ~ 2001-06-19
IIF 81 - Director → ME
2005-03-04 ~ dissolved
IIF 70 - Director → ME
46
ICELAND IN ICELAND LIMITED
- now 08220911ALNERY NO. 3068 LIMITED
- 2012-10-09
08220911 08202436, 08221064, 08180545Warning 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) Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ dissolved
IIF 58 - Director → ME
47
ICELAND INTERNATIONAL DISTRIBUTION LIMITED
13454538 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 41 - Director → ME
48
ICELAND INTERNATIONAL LIMITED
- now 03520993INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29
03520993 Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2005-03-04 ~ now
IIF 46 - Director → ME
49
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08
01113387MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents)
Officer
1996-02-15 ~ 2002-01-25
IIF 109 - Director → ME
2005-03-04 ~ now
IIF 17 - Director → ME
50
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2005-03-04 ~ dissolved
IIF 66 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 84 - Director → ME
51
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 83 - Director → ME
2005-03-04 ~ now
IIF 18 - Director → ME
52
OSWESTRY VLNCO LIMITED
- 2013-06-20
07939288ALNERY NO. 3014 LIMITED
- 2012-03-07
07939288 07943605, 07939278, 08124852Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 3 offsprings)
Officer
2012-03-06 ~ now
IIF 40 - Director → ME
53
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2011-06-22 ~ dissolved
IIF 108 - Director → ME
54
INDIVIDUAL RESTAURANTS (IRC) LIMITED
- now 05274867ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 5 offsprings)
Officer
2004-12-15 ~ now
IIF 28 - Director → ME
55
INDIVIDUAL RESTAURANTS GROUP LIMITED
10799037 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
INSPIRED GLOBAL CUISINE LTD
- now 01905169LOXTON FOODS LIMITED
- 2013-03-20
01905169LOXTONS LIMITED - 1990-11-22
TOTEFIELD LIMITED - 1989-03-31
Hammerstone Road, Gorton, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 49 - Director → ME
57
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 38 - Director → ME
58
GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
- 2022-01-18
11024636 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2020-09-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-10-20 ~ 2019-08-29
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
59
GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
- 2022-01-18
09696503 Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (7 parents)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
60
INTERNATIONAL TRADE AND EXPORTS LIMITED
- 2023-07-31
14976454 6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 51 - Director → ME
61
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents)
Officer
2012-03-19 ~ now
IIF 19 - Director → ME
62
ICELAND TOPCO LIMITED
- 2020-09-17
07875222OSWESTRY TOPCO LIMITED
- 2013-06-19
07875222ALNERY NO. 3008 LIMITED
- 2012-02-17
07875222 07818839, 07875201, 08180541Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (23 parents, 3 offsprings)
Officer
2012-02-17 ~ now
IIF 36 - Director → ME
63
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 45 - Director → ME
64
Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2017-12-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
65
DENISE DUKE LIMITED
- 2017-11-17
05989150 57 Frodsham Street, Chester, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
NEW KEE CO LIMITED - 2016-03-03
Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-12 ~ now
IIF 13 - Director → ME
67
The Old Bakery, Victoria Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2020-09-08 ~ 2021-03-08
IIF 75 - Director → ME
2019-05-16 ~ 2019-06-25
IIF 89 - Director → ME
Person with significant control
2020-09-23 ~ 2020-12-18
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
NORTH WEST INDUSTRIAL ESTATES LIMITED
- now 03135216LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
69
NORTH WEST RETAIL INVESTMENTS LIMITED
- now 03592364MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
70
C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
PICCOLINO RESTAURANTS LIMITED
- now 13030554 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 34 - Director → ME
72
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-09-22 ~ now
IIF 111 - Ownership of voting rights - More than 25% → OE
IIF 111 - Ownership of shares - More than 25% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Has significant influence or control → OE
73
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
- now 02480480PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2005-03-04 ~ now
IIF 29 - Director → ME
74
RBG REALISATIONS 2020 LIMITED
- now 03610858RESTAURANT BAR AND GRILL LIMITED
- 2021-01-12
03610858METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
ESTPRESSO LIMITED - 2001-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-09-16 ~ dissolved
IIF 60 - Director → ME
75
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-09-18 ~ now
IIF 33 - Director → ME
2017-06-19 ~ 2022-09-16
IIF 102 - Director → ME
76
Hammerstone Road, Gorton, Manchester, England
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 50 - Director → ME
77
Unit 13 Trade Park, Ingot Way, Tonbridge, England
Active Corporate (7 parents, 8 offsprings)
Officer
2017-12-14 ~ 2020-09-24
IIF 59 - Director → ME
78
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
79
Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
80
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 6 - Director → ME
81
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 55 - Director → ME
82
Medispa Chester Frodsham Court, Frodsham Street, Chester
Dissolved Corporate (5 parents)
Officer
2018-02-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-09 ~ 2018-04-04
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
83
SYKES MANUFACTURING LIMITED - now
SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
Unit 1 Omega Boulevard, Warrington, England
Active Corporate (13 parents)
Officer
2002-10-09 ~ 2003-01-13
IIF 2 - Secretary → ME
84
THAI CHILLI CRISPIE COMPANY LTD - now
IRC CUCINA MANUFACTURING LIMITED
- 2025-01-10
14674035 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-03 ~ 2025-01-09
IIF 77 - Director → ME
85
THE BIG FISH GROUP LIMITED
- now 05136629 Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-06-07 ~ 2008-07-23
IIF 95 - Director → ME
2004-06-07 ~ 2009-03-04
IIF 4 - Secretary → ME
86
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ dissolved
IIF 11 - LLP Designated Member → ME
87
THE BIG PROPERTY PARTNERSHIP LLP
OC319705 1 St. Pauls Square, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-12 ~ now
IIF 10 - LLP Designated Member → ME
88
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 32 - Director → ME
89
THE RESTAURANT BAR AND GRILL LIMITED
- now 13030654 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 42 - Director → ME
90
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2012-03-12
IIF 104 - Director → ME
91
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-06-26 ~ 2010-08-02
IIF 97 - Director → ME
92
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-06-26 ~ 2010-08-02
IIF 96 - Director → ME
93
ALNERY NO. 2959 LIMITED
- 2011-04-01
07520075 07435839, 07671099, 06032206Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
94
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2020-05-30 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-30 ~ 2026-01-12
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
95
ICELAND MIDCO LIMITED
- 2023-11-13
07912960OSWESTRY MIDCO LIMITED
- 2013-06-20
07912960ALNERY NO. 3012 LIMITED
- 2012-02-17
07912960 07943605, 07944092, 08180545Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 15 offsprings)
Officer
2012-02-17 ~ now
IIF 27 - Director → ME
96
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2007-07-30 ~ 2008-09-26
IIF 93 - Director → ME
97
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 101 - Director → ME
98
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-02-22 ~ dissolved
IIF 76 - Director → ME