1
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (3 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 49 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 7 - Secretary → ME
2
Bromich Hardy, The Cobalt Centre Siskin Parkway East Middlemarch Business Park, Coventry, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2007-03-31 ~ 2007-11-08
IIF 23 - Secretary → ME
3
CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (3 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 47 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 30 - Secretary → ME
4
1 Spirit Quay, London
Dissolved Corporate (2 parents)
Officer
2003-10-24 ~ 2010-04-30
IIF 28 - Secretary → ME
5
COLCHESTER HOLIDAY PARK LIMITED - 2015-12-31
COLCHESTER CARAVAN PARK LIMITED - 2005-10-13
1 Spirit Quay, London
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2010-04-30
IIF 9 - Secretary → ME
6
MARTSURE LIMITED - 1994-05-27
Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 15 - Secretary → ME
7
JEBSENS (U.K.) LIMITED - 1994-05-03
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 2 - Secretary → ME
8
JEBSENS SHIPPING LIMITED - 1995-01-13
PACNORSE SHIPPING (UK) LIMITED - 1981-12-31
JEBSEN DILLINGHAM SHIPPING LIMITED - 1980-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 26 - Secretary → ME
9
PLACESCHEME LIMITED - 1991-03-01
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 45 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 35 - Secretary → ME
10
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-25 ~ 2000-09-07
IIF 37 - Secretary → ME
11
LOGICDOUBLE LIMITED - 1991-09-12
Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1996-10-25 ~ 2000-09-07
IIF 10 - Secretary → ME
12
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 2000-09-07
IIF 41 - Director → ME
~ 2000-09-07
IIF 21 - Secretary → ME
13
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (6 parents, 16 offsprings)
Officer
1994-12-01 ~ 2000-09-07
IIF 5 - Secretary → ME
14
Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
1998-07-31 ~ 2000-09-07
IIF 4 - Secretary → ME
15
W.J.PEARSON & SONS LIMITED - 2001-08-23
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents, 6 offsprings)
Officer
1994-12-01 ~ 2000-09-07
IIF 13 - Secretary → ME
16
FYFFES MULTIFRESH LIMITED - 2001-09-26
MEGAFINE LIMITED - 1996-02-02
Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-01-11 ~ 1996-08-21
IIF 33 - Secretary → ME
17
MULTIFRESH PROPERTIES LIMITED - 2001-09-25
VITALKEEN LIMITED - 1992-12-15
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1993-01-15 ~ 2000-09-07
IIF 40 - Director → ME
1992-11-18 ~ 2000-09-07
IIF 22 - Secretary → ME
18
GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (3 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 25 - Secretary → ME
19
Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (3 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 3 - Secretary → ME
20
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2000-09-07
IIF 27 - Secretary → ME
21
AWARDHOUND LIMITED - 1995-12-01
62 Beaumont Street, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2008-09-29
IIF 14 - Secretary → ME
22
OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1995-03-29 ~ 1995-03-31
IIF 50 - Director → ME
1993-12-22 ~ 1995-03-31
IIF 31 - Secretary → ME
23
DIDDOS AGENCIES LIMITED - 1997-12-09
C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-11-02 ~ 2000-09-07
IIF 18 - Secretary → ME
24
Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
1998-10-28 ~ 2000-09-07
IIF 8 - Secretary → ME
25
M. PADWA LIMITED - 2000-03-17
1 Spirit Quay, London
Dissolved Corporate (2 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 11 - Secretary → ME
26
HART & PADWA PROPERTIES LIMITED - 1978-12-31
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 2000-09-07
IIF 44 - Director → ME
1992-03-31 ~ 2000-09-07
IIF 1 - Secretary → ME
27
CRYSTALRED LIMITED - 2007-01-24
Old Barn Englands Road, Porlock, Minehead, Somerset
Active Corporate (1 parent)
Equity (Company account)
140 GBP2024-10-31
Officer
2007-09-13 ~ 2008-11-25
IIF 36 - Secretary → ME
28
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (3 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 39 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 29 - Secretary → ME
29
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
1994-12-01 ~ 2000-09-07
IIF 34 - Secretary → ME
30
GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
REFAL 361 LIMITED - 1992-08-27
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-16 ~ 2010-04-30
IIF 24 - Secretary → ME
1993-08-02 ~ 1994-03-23
IIF 32 - Secretary → ME
31
19 Devonshire Road, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
-91,155 GBP2024-03-31
Officer
2020-01-24 ~ 2024-01-24
IIF 38 - Director → ME
32
POWERFILE LIMITED - 1990-02-21
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 2000-09-07
IIF 43 - Director → ME
1992-03-31 ~ 2000-09-07
IIF 16 - Secretary → ME
33
GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1994-01-25 ~ 2000-09-07
IIF 46 - Director → ME
~ 2000-09-07
IIF 19 - Secretary → ME
34
WALPOLE GROUP PLC - 2010-08-06
SHIPMEADE LIMITED - 1999-10-28
DRAYCOURT HOLDINGS LIMITED - 1998-04-14
FOCUSHIGH LIMITED - 1990-02-22
Foden Bank, Ibstone, High Wycombe, England
Dissolved Corporate (3 parents)
Equity (Company account)
241,784 GBP2023-09-30
Officer
1993-08-02 ~ 1994-09-01
IIF 20 - Secretary → ME
2003-06-16 ~ 2010-04-30
IIF 6 - Secretary → ME
35
WEST GEORGE STREET (285) LIMITED - 1986-02-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (3 parents, 1 offspring)
Officer
1994-12-01 ~ 2000-09-07
IIF 17 - Secretary → ME
36
HART & FRIEDMANN LIMITED - 1998-06-16
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 2000-09-07
IIF 42 - Director → ME
1992-03-31 ~ 2000-09-07
IIF 12 - Secretary → ME