1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
1998-08-24 ~ 2003-10-31
IIF 53 - Director → ME
2000-09-08 ~ 2003-10-31
IIF 28 - Secretary → ME
2
Regus House, Fairbourne Drive, Atterbury, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 67 - Director → ME
3
BLACKROCK LAND (UK) LIMITED
- 2010-10-14
05839598B.I.L. DEVELOPMENTS (UK) LIMITED
- 2006-11-23
05839598 Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes
Active Corporate (9 parents)
Officer
2006-06-08 ~ 2023-12-31
IIF 58 - Director → ME
2006-06-08 ~ 2023-12-31
IIF 38 - Secretary → ME
4
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2023-12-31
IIF 63 - Director → ME
2022-02-14 ~ 2023-12-31
IIF 22 - Secretary → ME
5
BALMORAL LAND UK FINANCE LIMITED
13907719 Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-10 ~ 2023-12-31
IIF 62 - Director → ME
2022-02-10 ~ 2023-12-31
IIF 21 - Secretary → ME
6
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-29 ~ 2023-12-31
IIF 59 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 3 - Secretary → ME
7
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-29 ~ 2023-12-31
IIF 61 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 2 - Secretary → ME
8
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (8 parents)
Officer
2006-11-29 ~ 2023-12-31
IIF 60 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 1 - Secretary → ME
9
BL WEST FARM COMMERCIAL LIMITED
SC491582 28 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2023-12-31
IIF 65 - Director → ME
2014-11-19 ~ 2023-12-31
IIF 5 - Secretary → ME
10
BL WEST FARM RESIDENTIAL LIMITED
SC491581 28 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2023-12-31
IIF 64 - Director → ME
2014-11-19 ~ 2023-12-31
IIF 6 - Secretary → ME
11
CENTRAL FLOWER MARKET LIMITED
- now SC015511CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (26 parents)
Officer
1998-08-24 ~ 2003-10-31
IIF 49 - Director → ME
2000-09-08 ~ 2003-10-31
IIF 23 - Secretary → ME
12
MARTSURE LIMITED - 1994-05-27
Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 32 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-13
Dissolved on 2017-12-07
JEBSENS (U.K.) LIMITED - 1994-05-03
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2001-03-29 ~ 2006-04-20
IIF 46 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 27 - Secretary → ME
14
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 (17 parents)
Officer
2001-01-29 ~ 2006-04-20
IIF 44 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 18 - Secretary → ME
15
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
2004-01-15 ~ 2006-08-31
IIF 54 - Director → ME
16
ELDERS AND FYFFES LIMITED
- now 02582343PLACESCHEME LIMITED - 1991-03-01
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (18 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 14 - Secretary → ME
17
ENFRANCHISE 513 LIMITED
05671275 03198046, 05877264, 05991941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Springfield House, Hayes End Road, Hayes
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ 2008-01-10
IIF 33 - Secretary → ME
18
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 15 - Secretary → ME
19
FRUIT MARKET DEVELOPMENTS LIMITED
- now SC266352BLP 2004-40 LIMITED
- 2004-05-10
SC266352 SC267137, SC266888, SC271258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-05-05
IIF 55 - Director → ME
2004-04-30 ~ 2006-05-05
IIF 40 - Secretary → ME
20
LOGICDOUBLE LIMITED - 1991-09-12
Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 16 - Secretary → ME
21
FYFFES DISTRIBUTION SERVICES LIMITED
02742283 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
1998-08-24 ~ 2006-04-20
IIF 50 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 10 - Secretary → ME
22
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
2000-09-08 ~ 2006-04-20
IIF 24 - Secretary → ME
23
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04
Dissolved on 2017-04-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-06-29 ~ 2006-10-10
IIF 31 - Secretary → ME
24
W.J.PEARSON & SONS LIMITED
- 2001-08-23
00322336 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 6 offsprings)
Officer
2000-09-08 ~ 2003-10-31
IIF 12 - Secretary → ME
25
FYFFES MULTIFRESH LIMITED
- 2001-09-26
03139956MEGAFINE LIMITED - 1996-02-02
Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-09-21 ~ 2006-04-20
IIF 35 - Secretary → ME
26
FYFFES SPALDING PROPERTIES LIMITED
- now 02763504MULTIFRESH PROPERTIES LIMITED
- 2001-09-25
02763504VITALKEEN LIMITED - 1992-12-15
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 17 - Secretary → ME
27
GLASS GLOVER (EDINBURGH) LIMITED
- now SC027278GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (27 parents)
Officer
2000-09-08 ~ 2003-10-31
IIF 20 - Secretary → ME
28
Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (21 parents)
Officer
2000-09-08 ~ 2003-10-31
IIF 11 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04
Dissolved on 2017-04-16
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 30 - Secretary → ME
30
HUTCHISON ROAD DEVELOPMENTS LIMITED
- now SC270885BLP 2004-73 LIMITED
- 2004-08-31
SC270885 SC270888, SC270881, SC270882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
Dissolved Corporate (12 parents)
Officer
2004-08-27 ~ 2006-05-05
IIF 56 - Director → ME
2004-08-27 ~ 2006-05-05
IIF 42 - Secretary → ME
31
JOHN MURRAY (IMPORTS) LIMITED
- now 03438117DIDDOS AGENCIES LIMITED - 1997-12-09
C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 26 - Secretary → ME
32
LONDON PROPERTY FINDERS LIMITED
04528337 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-06 ~ 2006-06-16
IIF 39 - Secretary → ME
33
Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 9 - Secretary → ME
34
OVERTON FARM DEVELOPMENTS LIMITED
SC303610 28 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2023-12-31
IIF 66 - Director → ME
2014-06-24 ~ 2023-12-31
IIF 8 - Secretary → ME
35
PADWAY PROPERTIES LIMITED
- now 00515787HART & PADWA PROPERTIES LIMITED - 1978-12-31
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-08-24 ~ 2006-04-20
IIF 52 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 34 - Secretary → ME
36
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2003-10-31
IIF 51 - Director → ME
2000-09-08 ~ 2003-10-31
IIF 19 - Secretary → ME
37
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 45 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 13 - Secretary → ME
38
SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
- now SC317955BELSCO 1034 LIMITED - 2007-09-03
28 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-02-17 ~ 2023-12-31
IIF 7 - Secretary → ME
39
POWERFILE LIMITED - 1990-02-21
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 47 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 37 - Secretary → ME
40
GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 48 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 36 - Secretary → ME
41
C/o Balmoral International Land Uk Ltd Suite C, 226 Regency Court, Upper Fifth Street, Central Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-02 ~ 2023-12-31
IIF 43 - Director → ME
2019-05-02 ~ 2023-12-31
IIF 4 - Secretary → ME
42
C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2006-10-25
IIF 57 - Director → ME
2005-11-01 ~ 2006-10-25
IIF 41 - Secretary → ME
43
WEST GEORGE STREET (285) LIMITED - 1986-02-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (21 parents, 1 offspring)
Officer
2000-09-08 ~ 2003-10-31
IIF 29 - Secretary → ME
44
HART & FRIEDMANN LIMITED - 1998-06-16
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 25 - Secretary → ME