1
HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 102 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 38 - 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, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 122 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 22 - 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, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 82 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 51 - 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 (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 70 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 65 - Secretary → ME
5
TEWKESBURY COLD STORES,LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 90 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 43 - Secretary → ME
6
WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 84 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 45 - Secretary → ME
7
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
~ 2003-07-01
IIF 36 - Secretary → ME
8
Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, England
Active Corporate (4 parents)
Equity (Company account)
1,037,643 GBP2024-12-31
Officer
~ 2003-07-01
IIF 47 - Secretary → ME
9
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, Aberdeen
Active Corporate (6 parents, 1 offspring)
Officer
1994-07-31 ~ 2003-07-01
IIF 33 - Secretary → ME
10
AFFISH LIMITED - 2019-03-18
YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 74 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 66 - 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, Edinburgh
Dissolved Corporate (4 parents)
Officer
1995-12-22 ~ 2003-11-30
IIF 85 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 44 - Secretary → ME
12
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
17,075,988 GBP2024-12-31
Officer
2000-02-10 ~ 2003-11-30
IIF 98 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 42 - Secretary → ME
13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
~ 2003-11-30
IIF 73 - Director → ME
~ 2003-07-01
IIF 59 - Secretary → ME
14
JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 103 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 18 - Secretary → ME
15
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 97 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 46 - Secretary → ME
16
C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, Aberdeen
Active Corporate (4 parents)
Officer
1992-02-06 ~ 2003-11-30
IIF 68 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 54 - Secretary → ME
17
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
5,663,486 GBP2024-12-31
Officer
~ 2003-11-30
IIF 121 - Director → ME
~ 2003-07-01
IIF 39 - Secretary → ME
18
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents, 3 offsprings)
Officer
1994-01-04 ~ 2003-11-30
IIF 81 - Director → ME
19
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-01-04 ~ 2003-11-30
IIF 78 - Director → ME
20
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
~ 2003-11-30
IIF 113 - Director → ME
~ 2003-07-01
IIF 27 - Secretary → ME
21
UNOCHROME LIMITED - 1986-11-05
40 Battery Road, Great Yarmouth, Norfolk
Active Corporate (2 parents)
Officer
~ 2003-11-30
IIF 75 - Director → ME
1995-06-27 ~ 2003-07-01
IIF 55 - Secretary → ME
22
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 123 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 19 - Secretary → ME
23
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 86 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 56 - Secretary → ME
24
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (4 parents)
Officer
1994-07-31 ~ 1995-12-22
IIF 49 - Secretary → ME
25
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (4 parents)
Officer
1995-02-13 ~ 1995-12-22
IIF 107 - Director → ME
1994-07-31 ~ 1995-12-22
IIF 50 - 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, Scotland
Active Corporate (4 parents, 33 offsprings)
Equity (Company account)
18,931,799 GBP2024-03-31
Officer
1994-07-31 ~ 1995-12-22
IIF 61 - Secretary → ME
27
RACEMILL LIMITED - 1983-09-12
C/o Andrew Marr International Limited, Livingstone Road, Hessle, England
Active Corporate (4 parents)
Officer
1994-07-31 ~ 1995-12-22
IIF 37 - Secretary → ME
28
CALEY OILS (PETERHEAD) LIMITED - 1997-06-02
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
1994-07-31 ~ 1997-03-03
IIF 34 - Secretary → ME
29
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 71 - Director → ME
~ 2003-07-01
IIF 62 - Secretary → ME
30
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
~ 2003-11-30
IIF 125 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 32 - Secretary → ME
31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 101 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 31 - Secretary → ME
32
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 110 - Director → ME
~ 2003-07-01
IIF 26 - Secretary → ME
33
ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
Birchin Way, Grimsby, N E Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
9,679,477 GBP2023-12-31
Officer
1994-07-31 ~ 2003-07-01
IIF 23 - Secretary → ME
34
CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 116 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 60 - Secretary → ME
35
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30
IIF 105 - Director → ME
~ 2003-07-01
IIF 15 - Secretary → ME
36
SAYAMA HOLDINGS LIMITED - 1979-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,820,064 GBP2024-12-31
Officer
~ 2003-11-30
IIF 111 - Director → ME
~ 2003-07-01
IIF 12 - Secretary → ME
37
W.G. WHITE LIMITED - 2004-02-23
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-07-01
IIF 25 - 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, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2002-09-24
IIF 124 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 48 - Secretary → ME
39
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Liquidation Corporate (3 parents)
Officer
~ 2003-11-30
IIF 117 - Director → ME
1995-06-27 ~ 2003-07-01
IIF 35 - Secretary → ME
40
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 120 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 30 - Secretary → ME
41
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-01-04 ~ 2003-11-30
IIF 79 - Director → ME
42
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 92 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 58 - Secretary → ME
43
GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14
Unit 9 First Avenue, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
~ 2003-07-01
IIF 6 - Secretary → ME
44
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 114 - Director → ME
~ 2003-07-01
IIF 10 - Secretary → ME
45
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 104 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 4 - Secretary → ME
46
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
34,719,357 GBP2024-12-31
Officer
1994-07-31 ~ 2001-05-17
IIF 5 - Secretary → ME
47
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 112 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 67 - Secretary → ME
48
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 93 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 3 - Secretary → ME
49
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2003-11-30
IIF 118 - Director → ME
1994-07-31 ~ 2003-07-01
IIF 63 - Secretary → ME
50
Office 10, Billingsgate Market, Trafalgar Way Poplar, London
Active Corporate (3 parents)
Equity (Company account)
6,348,569 GBP2024-12-31
Officer
1994-07-31 ~ 1998-08-07
IIF 1 - Secretary → ME
51
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
14,160,065 GBP2024-12-31
Officer
~ 2003-11-30
IIF 95 - Director → ME
~ 2003-07-01
IIF 13 - Secretary → ME
52
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 106 - Director → ME
~ 2003-07-01
IIF 16 - Secretary → ME
53
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 77 - Director → ME
~ 2003-07-01
IIF 14 - Secretary → ME
54
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1994-01-04 ~ 2003-11-30
IIF 80 - Director → ME
55
DE FACTO 1827 LIMITED - 2011-03-03
Related registrations:
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05776834,
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08922444 Wrotham Place, Bull Lane, Wrotham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-07 ~ 2018-11-21
IIF 126 - Director → ME
56
EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2003-11-30
IIF 89 - Director → ME
~ 2003-07-01
IIF 9 - Secretary → ME
57
WESTERNRATE LIMITED - 1993-04-22
C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (4 parents)
Officer
1999-03-02 ~ 2003-11-30
IIF 83 - Director → ME
1997-11-28 ~ 2003-07-01
IIF 21 - Secretary → ME
58
ROBERT HUDSON LIMITED - 1989-10-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
~ 2003-11-30
IIF 94 - Director → ME
~ 2003-07-01
IIF 40 - Secretary → ME
59
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30
IIF 96 - Director → ME
~ 2003-07-01
IIF 11 - Secretary → ME
60
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30
IIF 91 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 8 - Secretary → ME
61
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30
IIF 100 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 7 - Secretary → ME
62
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
1992-12-01 ~ 2003-11-30
IIF 72 - Director → ME
1992-12-01 ~ 2003-07-01
IIF 2 - Secretary → ME
63
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 119 - Director → ME
~ 2003-07-01
IIF 17 - Secretary → ME
64
JOSEPH GILLOTT & SONS LIMITED - 1979-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 109 - Director → ME
~ 2003-07-01
IIF 29 - Secretary → ME
65
Wood Lane, Erdington, B'ham
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
901,379 GBP2021-10-31
Officer
1992-07-01 ~ 1995-02-09
IIF 69 - Director → ME
1992-07-01 ~ 1995-02-09
IIF 64 - Secretary → ME
66
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 115 - Director → ME
~ 2003-07-01
IIF 41 - Secretary → ME
67
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (4 parents)
Officer
1995-02-13 ~ 1995-12-22
IIF 87 - Director → ME
1994-07-31 ~ 1995-12-22
IIF 53 - Secretary → ME
68
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 99 - Director → ME
~ 2003-07-01
IIF 57 - Secretary → ME
69
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 2003-11-30
IIF 108 - Director → ME
~ 2003-07-01
IIF 28 - Secretary → ME
70
UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,988,766 GBP2024-12-31
Officer
1993-04-29 ~ 2003-11-30
IIF 88 - Director → ME
~ 2003-07-01
IIF 20 - Secretary → ME
71
WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2001-05-17
IIF 52 - Secretary → ME