1
A.C.S. & T. GLOUCESTER LTD.
- now 00232074HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 23 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 2 - Secretary → ME
2
HUMBER TRANSPORT & WAREHOUSING LIMITED
- 1994-01-01
00515144HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED
- 1984-07-13
00515144 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
~ 1994-07-31
IIF 31 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 3 - Secretary → ME
3
A.C.S. & T. HUMBERSIDE LIMITED - now
GRIMSBY COLD STORES LIMITED
- 1996-03-12
00280752GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 39 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 13 - Secretary → ME
4
SEAMER TRANSPORT LIMITED - 1994-01-01
SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 29 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 1 - Secretary → ME
5
A.C.S. & T. TEWKESBURY LIMITED - now
TEWKESBURY COLD STORES,LIMITED
- 1996-03-12
00909411 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 33 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 9 - Secretary → ME
6
A.C.S. & T. WOLVERHAMPTON LIMITED - now
WOLVERHAMPTON COLD STORES LIMITED
- 1996-03-12
00969498 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 32 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 14 - Secretary → ME
7
ABERDEEN JIG AND TOOL COMPANY LIMITED
- 1988-11-18
SC026598 Craigshaw Crescent, West Tullos, Aberdeen
Active Corporate (32 parents, 1 offspring)
Officer
~ 1994-07-31
IIF 51 - Director → ME
8
ASSOCIATED FISHERIES (EUROPE) LIMITED - now
YOUNGASSIST ENTERPRISES LIMITED
- 1993-07-02
02820418 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
1993-06-14 ~ 1994-07-31
IIF 50 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 15 - Secretary → ME
9
ASSOCIATED FISHERIES (SCOTLAND) LIMITED - now
THE CALEDONIAN FISHING COMPANY LIMITED
- 1978-01-20
SC017970 C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
~ 1994-07-31
IIF 48 - Director → ME
10
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (19 parents, 21 offsprings)
Equity (Company account)
17,075,988 GBP2024-12-31
Officer
~ 1994-07-31
IIF 44 - Director → ME
~ 1994-07-31
IIF 7 - Secretary → ME
11
B.U.T. ENGINEERS (FLEETWOOD) LIMITED
- now 00097729JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED
- 1983-10-19
00097729 C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 24 - Director → ME
~ 1994-07-31
IIF 6 - Secretary → ME
12
B.U.T.ENGINEERS(GRIMSBY)LIMITED
00493477 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (17 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 46 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 8 - Secretary → ME
13
BRITISH UNITED TRAWLERS (GRIMSBY) LIMITED
00332220 The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
~ 1994-07-31
IIF 42 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 5 - Secretary → ME
14
BRITISH UNITED TRAWLERS LIMITED
00333979 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
~ 1994-07-31
IIF 36 - Director → ME
1994-04-18 ~ 1994-07-31
IIF 12 - Secretary → ME
15
CALEY FISHERIES (GRANTON) LIMITED
SC037122 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (15 parents)
Officer
1994-02-08 ~ 1994-07-31
IIF 43 - Director → ME
16
CALEY FISHERIES (PARTNERSHIPS) LIMITED
SC067774 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (17 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 38 - Director → ME
17
CALEY FISHERIES LIMITED - now
CALEY FISHERIES (PETERHEAD) LIMITED
- 1996-09-03
SC019185CALEY FISHERIES GROUP LIMITED - 1978-01-20
SC017970CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (23 parents, 40 offsprings)
Equity (Company account)
18,931,799 GBP2024-03-31
Officer
1994-02-08 ~ 1994-07-31
IIF 28 - Director → ME
18
CALEY INTERNATIONAL LIMITED
- now 01738287 C/o Andrew Marr International Limited, Livingstone Road, Hessle, England
Active Corporate (16 parents)
Officer
~ 1994-07-31
IIF 26 - Director → ME
19
CALEY OILS LIMITED - now
CALEY OILS (PETERHEAD) LIMITED
- 1997-06-02
SC030337 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 40 - Director → ME
20
FELTHAM TWO LIMITED - now
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
00354948 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
~ 1994-07-31
IIF 35 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 19 - Secretary → ME
21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 21 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 16 - Secretary → ME
22
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 41 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 10 - Secretary → ME
23
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
~ 1994-07-31
IIF 25 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 53 - Secretary → ME
24
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (26 parents, 9 offsprings)
Equity (Company account)
34,719,357 GBP2024-12-31
Officer
~ 1994-07-31
IIF 47 - Director → ME
25
HUDSON BROTHERS TRAWLERS LIMITED
00240664 C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (12 parents)
Officer
~ 1994-03-18
IIF 45 - Director → ME
1992-04-17 ~ 1994-07-31
IIF 22 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 18 - Secretary → ME
26
HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED
00413574 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
~ 1994-07-31
IIF 20 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 55 - Secretary → ME
27
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (14 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 30 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 17 - Secretary → ME
28
JUSTICE (1996) - 1997-11-21
CHARIS (57) LIMITED - 1996-10-07
1 Paternoster Lane, London, England
Active Corporate (65 parents)
Officer
1998-11-03 ~ 2000-05-31
IIF 52 - Director → ME
29
LONDON COLD STORAGE COMPANY LIMITED(THE)
00162352 Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (6 parents)
Officer
1994-03-18 ~ 1994-07-31
IIF 37 - Director → ME
1994-03-18 ~ 1994-07-31
IIF 11 - Secretary → ME
30
28 Albert Embankment, London, England
Active Corporate (39 parents)
Equity (Company account)
24,590 GBP2023-03-31
Officer
1997-09-30 ~ 1999-05-20
IIF 49 - Director → ME
1994-11-30 ~ 1999-05-20
IIF 54 - Secretary → ME
31
28 Albert Embankment, London, England
Active Corporate (137 parents, 2 offsprings)
Officer
1994-11-30 ~ 1998-02-02
IIF 4 - Secretary → ME
32
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED
SC009788 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (17 parents)
Officer
1991-07-01 ~ 1994-07-31
IIF 27 - Director → ME
33
WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1994-01-31 ~ 1994-07-31
IIF 34 - Director → ME