1
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-03-09 ~ 2010-04-19
IIF 12 - Secretary → ME
2
ARYZTA UK HOLDINGS LIMITED - now
IAWS UK HOLDINGS LIMITED
- 2012-05-24
NI006802R. & H. (HOLDINGS) LIMITED
- 2007-04-02
NI006802 C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2007-03-09 ~ 2009-02-15
IIF 2 - Director → ME
2007-03-09 ~ 2009-02-15
IIF 17 - Secretary → ME
2007-03-09 ~ 2007-03-09
IIF 15 - Secretary → ME
3
CUISINE DE FRANCE (UK) LIMITED
- now NI025449IAWS FOODS (UK) LIMITED - 2002-10-28
CUISINE DE FRANCE LIMITED - 2002-07-29
Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2009-02-24
IIF 20 - Secretary → ME
4
DELICE DE FRANCE (UK) LIMITED - now
HIESTAND (UK) LIMITED
- 2009-02-19
03525810 149 Brent Road, Southall, Middlesex
Dissolved Corporate (18 parents)
Officer
2007-03-09 ~ 2009-02-15
IIF 8 - Secretary → ME
5
DELICE DE FRANCE LIMITED - now
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
2007-03-09 ~ 2009-02-15
IIF 9 - Secretary → ME
6
GRIMSBY FISH MEAL COMPANY
- now 01216842GRIMSBY FISH MEAL SUPPLIERS LIMITED - 1976-12-31
Gilbey Road, Grimsby, South Humberside
Active Corporate (26 parents)
Officer
2007-03-09 ~ 2007-07-24
IIF 5 - Director → ME
7
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-09 ~ 2007-07-24
IIF 7 - Director → ME
2007-03-09 ~ 2010-04-19
IIF 18 - Secretary → ME
8
IAWS UK MANAGEMENT SERVICES LIMITED
- now 03895778R & H (MANAGEMENT SERVICES) LIMITED
- 2008-12-05
03895778MOTORCYCLE CITY (MANAGEMENT SERVICES) LIMITED - 2000-03-10
LAWRENCE MANAGEMENT SERVICES (NO.14) LIMITED - 1999-12-30
Delice House, 149 Brent Road, Southall, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-03-09 ~ 2009-04-07
IIF 1 - Director → ME
2008-05-29 ~ 2009-04-07
IIF 13 - Secretary → ME
9
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-11 ~ 2025-12-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (26 parents, 11 offsprings)
Officer
2007-03-09 ~ 2010-04-19
IIF 19 - Secretary → ME
11
Orchard Road, Royston, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-12-20 ~ 2010-04-19
IIF 11 - Secretary → ME
12
ORIGIN NORTHERN IRELAND LIMITED
- now 01938123SIDNEY CATER & CO. LIMITED - 1991-04-16
TULKINGHORN TRADING LIMITED - 1986-09-17
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (20 parents)
Officer
2007-03-09 ~ 2007-07-24
IIF 4 - Director → ME
2007-03-09 ~ 2010-04-19
IIF 16 - Secretary → ME
13
OTIS SPUNKMEYER EUROPE LIMITED
- now 02706145EFFECTQUICK LIMITED - 1992-07-17
Unit 9 Avonbridge Trading Estate, Atlantic Road Avonmouth, Bristol
Dissolved Corporate (15 parents)
Officer
2007-06-21 ~ dissolved
IIF 10 - Secretary → ME
14
PELAGIA (UK) LIMITED - now
FISH INDUSTRIES UK LIMITED - 1997-04-21
MUTANDERIS (161) LIMITED - 1993-03-12
Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire
Active Corporate (19 parents, 7 offsprings)
Officer
2007-03-09 ~ 2007-07-24
IIF 6 - Director → ME
15
R & H HALL TRADING LIMITED
- now NI059022R&H HALL (TRADING) LIMITED - 2006-06-21
L&B (NO 107) LIMITED - 2006-06-07
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (12 parents)
Officer
2007-11-27 ~ 2010-04-19
IIF 21 - Secretary → ME
16
Greenwell Place, East Tullos, Aberdeen
Active Corporate (31 parents)
Officer
2007-03-09 ~ 2007-07-24
IIF 3 - Director → ME