logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, John Graham

    Related profiles found in government register
  • Berry, John Graham
    born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars, Darland Lane, Darland, Rossett, Wrexham, LL12 0BA, Wales

      IIF 1

    • The Poplars Darland Lane, Launter, Rossett, LL12 0BA

      IIF 2 IIF 3

    • The Poplars, Darland Lane, Launter, Rossett, Wrexham, LL12 0BA, United Kingdom

      IIF 4
  • Berry, John Graham
    British born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Berry, John Graham
    British co secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 24
  • Berry, John Graham
    British comp sec born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 25
  • Berry, John Graham
    British company director born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 26
  • Berry, John Graham
    British company director/secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 27
  • Berry, John Graham
    British company secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Berry, John Graham
    British director born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 104, Watergate Street, Chester, CH1 2LF, England

      IIF 45

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 46

    • 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL73BT, United Kingdom

      IIF 47

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54
  • Berry, John Graham
    British director/secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA

      IIF 55
  • Berry, John Graham
    British secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 56
  • Berry, John Graham

    Registered addresses and corresponding companies

    • The Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA

      IIF 57

    • 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, United Kingdom

      IIF 58
  • Berry, John Graham
    British

    Registered addresses and corresponding companies
  • Berry, John Graham
    British comp sec

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 116
  • Berry, John Graham
    British company secretary

    Registered addresses and corresponding companies
  • Berry, John Graham
    British director

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 122 IIF 123
  • Berry, John Graham
    British secretary

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 124
  • Mr John Graham Berry
    British born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 104, Watergate Street, Chester, CH1 2LF, England

      IIF 125

    • 2, City Road, Chester, CH1 3AE

      IIF 126

    • Frogg Manor, Nantwich Road, Broxton, Chester, CH3 9JH, United Kingdom

      IIF 127

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 128

    • The Office, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG, United Kingdom

      IIF 129 IIF 130
  • Berry, John Graham
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 131
  • Berry, John Graham
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales

      IIF 132
  • Mr John Graham Berry
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales

      IIF 133
child relation
Offspring entities and appointments 85
  • 1
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2009-01-14 ~ 2011-04-01
    IIF 115 - Secretary → ME
  • 2
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED
    - 1991-06-19 02317998 02313954... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 38 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 100 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 112 - Secretary → ME
  • 3
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 44 - Director → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 78 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 67 - Secretary → ME
  • 4
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED
    - 2000-08-22 01493156
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 19 - Director → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 98 - Secretary → ME
  • 5
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-21 ~ 2001-09-04
    IIF 8 - Director → ME
    1997-07-21 ~ 2001-09-04
    IIF 74 - Secretary → ME
  • 6
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2001-06-26 ~ 2001-09-04
    IIF 18 - Director → ME
  • 7
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 13 - Director → ME
  • 8
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 122 - Secretary → ME
  • 9
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 54 - Director → ME
  • 10
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 7 - Director → ME
  • 11
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 52 - Director → ME
  • 12
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-05-02 ~ 2001-09-04
    IIF 43 - Director → ME
  • 13
    BOOKER UK AD1 LIMITED
    - now 00554627
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1979-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 50 - Director → ME
  • 14
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2000-09-01 ~ 2001-09-04
    IIF 24 - Director → ME
  • 15
    BOOMSLANG PROPERTIES (NO 2) LIMITED
    09655404
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 16
    BOOMSLANG PROPERTIES LIMITED
    08870515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-23 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    2 City Road, Chester
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BROXTON PROPERTIES LIMITED
    14573954
    Frogg Manor Nantwich Road, Broxton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED
    - 1989-08-15 02133016
    WARMBRIM LIMITED
    - 1987-08-28 02133016
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-24) ~ 2001-09-04
    IIF 31 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 79 - Secretary → ME
    (before 1992-05-24) ~ 1998-02-03
    IIF 96 - Secretary → ME
  • 19
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 15 - Director → ME
  • 20
    CT ICE (HOLDINGS) LIMITED - now
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-04-01
    IIF 93 - Secretary → ME
  • 21
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2011-04-01
    IIF 60 - Secretary → ME
  • 22
    CT ICE LIMITED - now
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-04-01
    IIF 61 - Secretary → ME
  • 23
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 21 - Director → ME
    2005-12-07 ~ 2009-09-25
    IIF 65 - Secretary → ME
  • 24
    DBC FOOD SOLUTIONS LIMITED
    - now 07910228
    PURPLE TOTAL SOLUTIONS LIMITED
    - 2012-06-20 07910228
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 25
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED
    - 1989-05-04 01595739
    WIZARD WINES LIMITED
    - 1986-03-25 01595739
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 14 - Director → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 99 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 102 - Secretary → ME
  • 26
    DF SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 32 - Director → ME
  • 27
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 9 - Director → ME
  • 28
    ENPO MEDIA LTD
    09446396
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 29
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2001-09-04
    IIF 11 - Director → ME
    1996-07-01 ~ 1998-09-22
    IIF 6 - Director → ME
    1996-07-01 ~ 1998-09-22
    IIF 92 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 80 - Secretary → ME
  • 30
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-01 ~ 2001-09-04
    IIF 17 - Director → ME
  • 31
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1997-10-01 ~ 1998-09-22
    IIF 41 - Director → ME
    1999-11-05 ~ 2001-09-04
    IIF 48 - Director → ME
    2005-03-04 ~ 2009-06-22
    IIF 69 - Secretary → ME
    1997-10-01 ~ 1998-09-22
    IIF 118 - Secretary → ME
  • 32
    FLAXTON CAPITAL LLP - now
    N.H.L. INVESTMENTS (NO3) LLP
    - 2016-07-16 OC320383 OC309446
    Hollycroft Farm Chevin End, Menston, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2016-04-29
    IIF 2 - LLP Designated Member → ME
  • 33
    GAME ON EVENT MANAGEMENT LLP
    OC379821
    89 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-31 ~ 2015-04-01
    IIF 1 - LLP Designated Member → ME
  • 34
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 123 - Secretary → ME
  • 35
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 70 - Secretary → ME
  • 36
    HURLSTON HALL SPORT AND LEISURE LIMITED
    12596456
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ now
    IIF 131 - Director → ME
  • 37
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 106 - Secretary → ME
  • 38
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 94 - Secretary → ME
  • 39
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED
    - 1989-09-27 02128385
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 42 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 73 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 87 - Secretary → ME
  • 40
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2011-04-01
    IIF 117 - Secretary → ME
  • 41
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED
    - 1993-06-01 01145614 03079606... (more)
    BEJAM INSURANCE COMPANY LIMITED
    - 1993-03-03 01145614
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 30 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 113 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 86 - Secretary → ME
  • 42
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-09-04
    IIF 27 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 76 - Secretary → ME
    (before 1992-05-24) ~ 2001-09-04
    IIF 89 - Secretary → ME
  • 43
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED
    - 1993-02-18 00917394
    HOME TRADING POST LIMITED
    - 1987-09-03 00917394
    BEJAM PRODUCE LIMITED
    - 1981-12-31 00917394
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 40 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 95 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 91 - Secretary → ME
  • 44
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1996-11-28 ~ 2001-09-04
    IIF 25 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 81 - Secretary → ME
    1996-11-28 ~ 2001-09-04
    IIF 116 - Secretary → ME
  • 45
    ICELAND FROZEN FOODS PLC
    NF003271 01107406... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 55 - Director → ME
    1996-05-22 ~ now
    IIF 57 - Secretary → ME
  • 46
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED
    - 1996-02-06 03079606 02991093... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-18 ~ 2001-09-04
    IIF 35 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 90 - Secretary → ME
    1996-01-18 ~ 2001-09-04
    IIF 119 - Secretary → ME
  • 47
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-09-04
    IIF 37 - Director → ME
    1998-03-03 ~ 2001-09-04
    IIF 121 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 64 - Secretary → ME
  • 48
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED
    - 1993-06-15 01113387
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    ~ 1994-01-28
    IIF 36 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 71 - Secretary → ME
    ~ 1994-01-28
    IIF 109 - Secretary → ME
  • 49
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED
    - 1993-04-19 02800588
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    1993-03-30 ~ 2001-09-04
    IIF 56 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 62 - Secretary → ME
    1993-03-30 ~ 2001-09-04
    IIF 124 - Secretary → ME
  • 50
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED
    - 1991-12-06 02652556
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1991-11-07 ~ 2001-09-04
    IIF 34 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 97 - Secretary → ME
    1991-11-07 ~ 2001-09-04
    IIF 120 - Secretary → ME
  • 51
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 105 - Secretary → ME
  • 52
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2001-04-17 ~ 2001-09-04
    IIF 39 - Director → ME
  • 53
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 20 - Director → ME
  • 54
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 53 - Director → ME
  • 55
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 49 - Director → ME
  • 56
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 83 - Secretary → ME
  • 57
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 16 - Director → ME
  • 58
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ 2011-04-01
    IIF 63 - Secretary → ME
  • 59
    LEE COOPER (UK) LIMITED
    - now 00574307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-23
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 111 - Secretary → ME
  • 60
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (44 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 103 - Secretary → ME
  • 61
    LEE COOPER INTERNATIONAL LIMITED
    - now 00808494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-09
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 77 - Secretary → ME
  • 62
    LEE COOPER LIMITED
    - now 00574308 00574307
    LEE COOPER SPORTSWEAR LIMITED - 1989-01-27
    LEE COOPER (HELSTON) LIMITED - 1985-12-12
    LEE COOPER (EXPORT) LIMITED - 1984-01-23
    First Floor, 6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 110 - Secretary → ME
  • 63
    LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED
    00574296
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 114 - Secretary → ME
  • 64
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED
    - 2001-12-18 04250515
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 88 - Secretary → ME
  • 65
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 72 - Secretary → ME
  • 66
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 108 - Secretary → ME
  • 67
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 85 - Secretary → ME
  • 68
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 84 - Secretary → ME
  • 69
    N.H.L. INVESTMENTS (NO 2) LLP
    OC309446 OC320383
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    N.H.L. INVESTMENTS LLP
    OC305080
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 71
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2001-06-26 ~ 2001-09-04
    IIF 12 - Director → ME
  • 72
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 10 - Director → ME
    2000-10-13 ~ 2001-09-04
    IIF 75 - Secretary → ME
  • 73
    PURPLE FOODSERVICE SOLUTIONS LIMITED
    - now 05460707
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-05-06 ~ 2014-01-15
    IIF 29 - Director → ME
  • 74
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED
    - 1990-05-15 02480480
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    ~ 2001-09-04
    IIF 33 - Director → ME
    ~ 2001-09-04
    IIF 68 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 101 - Secretary → ME
  • 75
    RECRUITMENT AGENCY SUPPORT LIMITED
    12115784
    Richmond House Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ 2022-08-25
    IIF 132 - Director → ME
    Person with significant control
    2019-07-22 ~ 2022-08-25
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    1994-05-20 ~ 1996-03-07
    IIF 82 - Secretary → ME
  • 77
    STAFF 86 LIMITED
    13533843
    The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ 2022-04-28
    IIF 45 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-04-28
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 78
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614... (more)
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-09-04
    IIF 107 - Secretary → ME
  • 79
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 80
    VIVAT HOLDINGS LIMITED
    - now 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-09
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 66 - Secretary → ME
  • 81
    W2D2 LIMITED
    - now 07520075
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25
    Administration ended on 2023-11-22
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-01-05
    IIF 59 - Secretary → ME
  • 82
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2002-04-24 ~ 2005-04-01
    IIF 104 - Secretary → ME
  • 83
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    1998-10-30 ~ 2001-09-04
    IIF 22 - Director → ME
  • 84
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    1998-02-24 ~ 2001-09-04
    IIF 23 - Director → ME
  • 85
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-08-02 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-07-21 01786682
    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
    1997-03-24 ~ 2001-09-04
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.