1
HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 85 - director → ME
1994-07-31 ~ 2003-07-01IIF 21 - secretary → ME
2
HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01
HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13
HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 105 - director → ME
1994-07-31 ~ 2003-07-01IIF 5 - secretary → ME
3
GRIMSBY COLD STORES LIMITED - 1996-03-12
GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 65 - director → ME
1994-07-31 ~ 2003-07-01IIF 34 - secretary → ME
4
SEAMER TRANSPORT LIMITED - 1994-01-01
SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 53 - director → ME
1994-07-31 ~ 2003-07-01IIF 48 - secretary → ME
5
TEWKESBURY COLD STORES,LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 73 - director → ME
1994-07-31 ~ 2003-07-01IIF 26 - secretary → ME
6
WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 67 - director → ME
1994-07-31 ~ 2003-07-01IIF 28 - secretary → ME
7
Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
~ 2003-07-01IIF 19 - secretary → ME
8
Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, EnglandCorporate (4 parents)
Equity (Company account)
1,061,382 GBP2023-12-31
Officer
~ 2003-07-01IIF 30 - secretary → ME
9
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, AberdeenCorporate (7 parents, 1 offspring)
Officer
1994-07-31 ~ 2003-07-01IIF 16 - secretary → ME
10
AFFISH LIMITED - 2019-03-18
YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 57 - director → ME
1994-07-31 ~ 2003-07-01IIF 49 - secretary → ME
11
CALEY FISHERIES GROUP LIMITED - 1996-01-19
THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
1995-12-22 ~ 2003-11-30IIF 68 - director → ME
1994-07-31 ~ 2003-07-01IIF 27 - secretary → ME
12
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 20 offsprings)
Officer
2000-02-10 ~ 2003-11-30IIF 81 - director → ME
1994-07-31 ~ 2003-07-01IIF 25 - secretary → ME
13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
~ 2003-11-30IIF 56 - director → ME
~ 2003-07-01IIF 42 - secretary → ME
14
JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 86 - director → ME
1994-07-31 ~ 2003-07-01IIF 1 - secretary → ME
15
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 80 - director → ME
1994-07-31 ~ 2003-07-01IIF 29 - secretary → ME
16
C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, AberdeenCorporate (4 parents)
Officer
1992-02-06 ~ 2003-11-30IIF 51 - director → ME
1992-12-01 ~ 2003-07-01IIF 37 - secretary → ME
17
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 12 offsprings)
Officer
~ 2003-11-30IIF 104 - director → ME
~ 2003-07-01IIF 22 - secretary → ME
18
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 3 offsprings)
Officer
1994-01-04 ~ 2003-11-30IIF 64 - director → ME
19
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-01-04 ~ 2003-11-30IIF 61 - director → ME
20
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
~ 2003-11-30IIF 96 - director → ME
~ 2003-07-01IIF 10 - secretary → ME
21
UNOCHROME LIMITED - 1986-11-05
40 Battery Road, Great Yarmouth, NorfolkCorporate (2 parents)
Officer
~ 2003-11-30IIF 58 - director → ME
1995-06-27 ~ 2003-07-01IIF 38 - secretary → ME
22
The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 106 - director → ME
1994-07-31 ~ 2003-07-01IIF 2 - secretary → ME
23
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 69 - director → ME
1994-07-31 ~ 2003-07-01IIF 39 - secretary → ME
24
5-8 Bridge Street, Peterhead, ScotlandCorporate (4 parents)
Officer
1994-07-31 ~ 1995-12-22IIF 32 - secretary → ME
25
5-8 Bridge Street, Peterhead, ScotlandCorporate (4 parents)
Officer
1995-02-13 ~ 1995-12-22IIF 90 - director → ME
1994-07-31 ~ 1995-12-22IIF 33 - secretary → ME
26
CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
CALEY FISHERIES GROUP LIMITED - 1978-01-20
CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
5-8 Bridge Street, Peterhead, ScotlandCorporate (4 parents, 33 offsprings)
Equity (Company account)
18,931,799 GBP2024-03-31
Officer
1994-07-31 ~ 1995-12-22IIF 44 - secretary → ME
27
RACEMILL LIMITED - 1983-09-12
C/o Andrew Marr International Limited, Livingstone Road, Hessle, EnglandCorporate (4 parents)
Officer
1994-07-31 ~ 1995-12-22IIF 20 - secretary → ME
28
CALEY OILS (PETERHEAD) LIMITED - 1997-06-02
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (1 parent)
Officer
1994-07-31 ~ 1997-03-03IIF 17 - secretary → ME
29
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 54 - director → ME
~ 2003-07-01IIF 45 - secretary → ME
30
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents)
Officer
~ 2003-11-30IIF 108 - director → ME
1992-12-01 ~ 2003-07-01IIF 15 - secretary → ME
31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 84 - director → ME
1992-12-01 ~ 2003-07-01IIF 14 - secretary → ME
32
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 93 - director → ME
~ 2003-07-01IIF 9 - secretary → ME
33
ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
Birchin Way, Grimsby, N E Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
9,679,477 GBP2023-12-31
Officer
1994-07-31 ~ 2003-07-01IIF 6 - secretary → ME
34
CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 99 - director → ME
1992-12-01 ~ 2003-07-01IIF 43 - secretary → ME
35
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30IIF 88 - director → ME
~ 2003-07-01IIF 123 - secretary → ME
36
SAYAMA HOLDINGS LIMITED - 1979-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 8 offsprings)
Officer
~ 2003-11-30IIF 94 - director → ME
~ 2003-07-01IIF 120 - secretary → ME
37
W.G. WHITE LIMITED - 2004-02-23
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-07-01IIF 8 - secretary → ME
38
W G WHITE WINE AGENCIES LIMITED - 2004-02-23
LINTON PARK WINES LIMITED - 2002-09-24
NBW FINE FOODS LIMITED - 2000-05-09
WINTER & MG IMPORTS LIMITED - 1996-11-20
SEAFOODS LIMITED - 1993-06-03
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2002-09-24IIF 107 - director → ME
1994-07-31 ~ 2003-07-01IIF 31 - secretary → ME
39
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonCorporate (4 parents)
Officer
~ 2003-11-30IIF 100 - director → ME
1995-06-27 ~ 2003-07-01IIF 18 - secretary → ME
40
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 103 - director → ME
1994-07-31 ~ 2003-07-01IIF 13 - secretary → ME
41
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-01-04 ~ 2003-11-30IIF 62 - director → ME
42
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 75 - director → ME
1994-07-31 ~ 2003-07-01IIF 41 - secretary → ME
43
GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14
Unit 9 First Avenue, Poynton, Stockport, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Officer
~ 2003-07-01IIF 114 - secretary → ME
44
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 97 - director → ME
~ 2003-07-01IIF 118 - secretary → ME
45
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 87 - director → ME
1994-07-31 ~ 2003-07-01IIF 112 - secretary → ME
46
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (8 parents, 7 offsprings)
Equity (Company account)
30,687,633 GBP2023-12-31
Officer
1994-07-31 ~ 2001-05-17IIF 113 - secretary → ME
47
C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 95 - director → ME
1994-07-31 ~ 2003-07-01IIF 50 - secretary → ME
48
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 76 - director → ME
1994-07-31 ~ 2003-07-01IIF 111 - secretary → ME
49
C/o Mazars Llp 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30IIF 101 - director → ME
1994-07-31 ~ 2003-07-01IIF 46 - secretary → ME
50
Office 10, Billingsgate Market, Trafalgar Way Poplar, LondonCorporate (3 parents)
Equity (Company account)
6,551,213 GBP2023-12-31
Officer
1994-07-31 ~ 1998-08-07IIF 109 - secretary → ME
51
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 7 offsprings)
Officer
~ 2003-11-30IIF 78 - director → ME
~ 2003-07-01IIF 121 - secretary → ME
52
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 89 - director → ME
~ 2003-07-01IIF 124 - secretary → ME
53
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 60 - director → ME
~ 2003-07-01IIF 122 - secretary → ME
54
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1994-01-04 ~ 2003-11-30IIF 63 - director → ME
55
DE FACTO 1827 LIMITED - 2011-03-03
Wrotham Place, Bull Lane, Wrotham, Kent, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-02-07 ~ 2018-11-21IIF 126 - director → ME
56
EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (5 parents, 3 offsprings)
Officer
~ 2003-11-30IIF 72 - director → ME
~ 2003-07-01IIF 117 - secretary → ME
57
WESTERNRATE LIMITED - 1993-04-22
C/o Mazars Llp Tower Bridge House, St Katherine's Way, LondonDissolved corporate (4 parents)
Officer
1999-03-02 ~ 2003-11-30IIF 66 - director → ME
1997-11-28 ~ 2003-07-01IIF 4 - secretary → ME
58
ROBERT HUDSON LIMITED - 1989-10-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
~ 2003-11-30IIF 77 - director → ME
~ 2003-07-01IIF 23 - secretary → ME
59
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30IIF 79 - director → ME
~ 2003-07-01IIF 119 - secretary → ME
60
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30IIF 74 - director → ME
1992-12-01 ~ 2003-07-01IIF 116 - secretary → ME
61
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30IIF 83 - director → ME
1992-12-01 ~ 2003-07-01IIF 115 - secretary → ME
62
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30IIF 55 - director → ME
1992-12-01 ~ 2003-07-01IIF 110 - secretary → ME
63
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 102 - director → ME
~ 2003-07-01IIF 125 - secretary → ME
64
JOSEPH GILLOTT & SONS LIMITED - 1979-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 92 - director → ME
~ 2003-07-01IIF 12 - secretary → ME
65
Wood Lane, Erdington, B'hamCorporate (4 parents)
Net Assets/Liabilities (Company account)
901,379 GBP2021-10-31
Officer
1992-07-01 ~ 1995-02-09IIF 52 - director → ME
1992-07-01 ~ 1995-02-09IIF 47 - secretary → ME
66
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 98 - director → ME
~ 2003-07-01IIF 24 - secretary → ME
67
5-8 Bridge Street, Peterhead, ScotlandCorporate (4 parents)
Officer
1995-02-13 ~ 1995-12-22IIF 70 - director → ME
1994-07-31 ~ 1995-12-22IIF 36 - secretary → ME
68
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 82 - director → ME
~ 2003-07-01IIF 40 - secretary → ME
69
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Officer
~ 2003-11-30IIF 91 - director → ME
~ 2003-07-01IIF 11 - secretary → ME
70
UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 3 offsprings)
Officer
1993-04-29 ~ 2003-11-30IIF 71 - director → ME
~ 2003-07-01IIF 3 - secretary → ME
71
WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2001-05-17IIF 35 - secretary → ME