1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-11
Commencement of winding up on 2025-10-14
Ridgefield House 4th Floor, John Dalton Street, Manchester, England
Liquidation Corporate (9 parents)
Officer
2015-07-16 ~ 2015-07-21
IIF 142 - Director → ME
2020-09-29 ~ 2021-11-16
IIF 104 - Director → ME
2
49 Henbury Gardens, Appleton, Warrington, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 26 - Director → ME
3
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 64 - Director → ME
4
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-06-07 ~ now
IIF 49 - Director → ME
5
BEJAM FREEZER FOOD CENTRES LIMITED
- now 02317998PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 128 - Director → ME
2005-03-04 ~ now
IIF 47 - Director → ME
6
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-03-04 ~ now
IIF 58 - Director → ME
7
BF FIRST IN FOODSERVICE LIMITED - now
3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
ICELAND FOODS PENSIONS LIMITED
- 2005-06-30
01493156ICELAND FROZEN FOODS PENSIONS LIMITED
- 2000-08-22
01493156 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 73 - Director → ME
8
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
1999-06-30 ~ 2002-01-25
IIF 72 - Director → ME
9
BFG WHOLESALE LIMITED - now
FABULOUS FISH LIMITED
- 2007-12-12
05278511 Denmark House, Parkway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ 2008-07-23
IIF 88 - Director → ME
2004-11-04 ~ 2007-08-15
IIF 28 - Secretary → ME
10
BIG PROPERTY COMPANY LIMITED
- now 07464409SEVECO (5047) LIMITED
- 2010-12-29
07464409 1 St Paul's Square, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-18 ~ now
IIF 37 - Director → ME
12
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 123 - Director → ME
2005-03-04 ~ dissolved
IIF 112 - Director → ME
13
BYWATER CAPITAL (CHESTER OV) LIMITED
09200751 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-08 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-05-15 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-06 ~ 2013-04-09
IIF 106 - Director → ME
16
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ 2016-04-01
IIF 34 - LLP Member → ME
17
46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 139 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2017-12-20 ~ 2018-02-27
IIF 7 - Has significant influence or control → OE
19
24 Blythswood Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-09-26 ~ dissolved
IIF 81 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2011-02-24
Administration ended on 2012-08-24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2002-04-03 ~ 2004-08-10
IIF 97 - Director → ME
21
CT ICE (HOLDINGS) LIMITED
- now 05094965COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16
05094965BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 110 - Director → ME
22
CT ICE ACQUISITIONS LIMITED
- now 05323800COOLTRADER ACQUISITIONS LIMITED
- 2012-10-12
05323800HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-03 ~ now
IIF 42 - Director → ME
23
COOLTRADER LIMITED
- 2012-10-12
04173030SUMMERPOINT LIMITED - 2001-06-13
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-28 ~ now
IIF 52 - Director → ME
24
DALTON HOUSE APPLIANCES LIMITED
05648331 Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ 2009-09-25
IIF 83 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2012-03-27
Administration ended on 2014-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
2007-08-07 ~ 2012-03-12
IIF 144 - Director → ME
26
CHESTER MEDISPA LIMITED
- 2019-04-08
10186629 Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-08 ~ now
IIF 39 - Director → ME
Person with significant control
2019-04-05 ~ 2021-08-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ 2018-02-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
CHESTER FM LIMITED - 2002-09-20
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (21 parents, 7 offsprings)
Officer
2003-09-01 ~ 2004-07-31
IIF 95 - Director → ME
28
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2005-03-04 ~ now
IIF 46 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 74 - Director → ME
29
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
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2008-09-26 ~ 2010-08-02
IIF 132 - Director → ME
30
24 Blythswood Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-09-26 ~ dissolved
IIF 87 - Director → ME
31
LONDON & PALATINE (PINE OPTION) LIMITED - 2005-04-21
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-06-07 ~ 2008-10-01
IIF 86 - Director → ME
32
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ 2008-10-01
IIF 79 - Director → ME
33
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2005-03-04 ~ dissolved
IIF 80 - Director → ME
34
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2005-03-04 ~ 2009-06-22
IIF 137 - Director → ME
35
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 40 - Director → ME
36
Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
37
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-14 ~ 2019-08-29
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2019-08-29
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
38
19 Copse Road, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-10-13 ~ 2008-07-23
IIF 85 - Director → ME
2004-10-13 ~ 2006-05-01
IIF 29 - Secretary → ME
39
H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
09189628 Douglas Bank House, Wigan Lane, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2025-12-10
IIF 93 - Director → ME
40
HELSHAW GRANGE STUD LIMITED
- now 03532947TRANSKEY LIMITED - 1998-04-14
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2004-09-30
IIF 98 - Director → ME
2002-05-09 ~ 2004-09-30
IIF 30 - Secretary → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-09-11
GOODSPORT LIMITED - 2002-03-26
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-10-04 ~ 2004-08-10
IIF 94 - Director → ME
2002-10-04 ~ 2004-08-10
IIF 32 - Secretary → ME
42
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (13 parents)
Officer
2008-10-03 ~ now
IIF 51 - Director → ME
43
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2004-12-15 ~ dissolved
IIF 108 - Director → ME
44
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ dissolved
IIF 109 - Director → ME
45
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED
- 2000-08-22
02128385DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 127 - Director → ME
2005-03-04 ~ dissolved
IIF 113 - Director → ME
46
OSWESTRY ACQUICO LIMITED
- 2013-06-20
07939278ALNERY NO. 3013 LIMITED
- 2012-02-17
07939278 07944092, 07944082, 07890627Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-17 ~ now
IIF 50 - Director → ME
47
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (7 parents)
Officer
2014-06-12 ~ now
IIF 66 - Director → ME
48
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (6 parents)
Officer
2012-11-28 ~ dissolved
IIF 131 - Director → ME
49
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
11062843 Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2018-04-17
IIF 71 - Director → ME
50
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-07 ~ now
IIF 53 - Director → ME
51
ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 121 - Director → ME
2005-03-04 ~ dissolved
IIF 114 - Director → ME
52
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 20 offsprings)
Officer
1998-09-11 ~ 2002-01-25
IIF 126 - Director → ME
2005-03-04 ~ now
IIF 57 - Director → ME
53
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 120 - Director → ME
2005-03-04 ~ dissolved
IIF 115 - Director → ME
54
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2005-03-04 ~ now
IIF 48 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 146 - Director → ME
55
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
- 2001-06-14
03079606PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
2005-03-04 ~ dissolved
IIF 111 - Director → ME
1999-06-30 ~ 2001-06-19
IIF 122 - Director → ME
56
ICELAND IN ICELAND LIMITED
- now 08220911ALNERY NO. 3068 LIMITED
- 2012-10-09
08220911 08127135, 08085710, 02586446Warning 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) Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ dissolved
IIF 99 - Director → ME
57
ICELAND INTERNATIONAL DISTRIBUTION LIMITED
13454538 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 68 - Director → ME
58
ICELAND INTERNATIONAL LIMITED
- now 03520993INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29
03520993 Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2005-03-04 ~ now
IIF 76 - Director → ME
59
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08
01113387MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents)
Officer
1996-02-15 ~ 2002-01-25
IIF 148 - Director → ME
2005-03-04 ~ now
IIF 43 - Director → ME
60
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
1999-06-30 ~ 2002-01-25
IIF 125 - Director → ME
2005-03-04 ~ dissolved
IIF 107 - Director → ME
61
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2005-03-04 ~ now
IIF 44 - Director → ME
1999-06-30 ~ 2002-01-25
IIF 124 - Director → ME
62
OSWESTRY VLNCO LIMITED
- 2013-06-20
07939288ALNERY NO. 3014 LIMITED
- 2012-03-07
07939288 08448078, 08124852, 07890627Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 3 offsprings)
Officer
2012-03-06 ~ now
IIF 67 - Director → ME
63
Insolvency (Case 1) In administration
Administration started on 2020-11-25 during the appointment or period of control
Administration ended on 2023-11-22 during the appointment or period of control
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-06-22 ~ dissolved
IIF 147 - Director → ME
64
INDIVIDUAL RESTAURANTS (IRC) LIMITED
- now 05274867ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-15 ~ now
IIF 55 - Director → ME
65
INDIVIDUAL RESTAURANTS GROUP LIMITED
10799037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Dissolved on 2024-08-17 during the appointment or period of control
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2017-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
66
INSPIRED GLOBAL CUISINE LTD
- now 01905169LOXTON FOODS LIMITED
- 2013-03-20
01905169LOXTONS LIMITED - 1990-11-22
TOTEFIELD LIMITED - 1989-03-31
Hammerstone Road, Gorton, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 91 - Director → ME
67
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 65 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-11 during the appointment or period of control
Dissolved on 2023-12-15 during the appointment or period of control
GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
- 2022-01-18
11024636 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2020-09-16 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-10-20 ~ 2019-08-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-11 during the appointment or period of control
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (11 parents)
Officer
2020-09-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
70
INTERNATIONAL TRADE AND EXPORTS LIMITED
- 2023-07-31
14976454 6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 92 - Director → ME
71
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents)
Officer
2012-03-19 ~ now
IIF 45 - Director → ME
72
ICELAND TOPCO LIMITED
- 2020-09-17
07875222OSWESTRY TOPCO LIMITED
- 2013-06-19
07875222ALNERY NO. 3008 LIMITED
- 2012-02-17
07875222 07804418, 08085710, 08180541Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (23 parents, 3 offsprings)
Officer
2012-02-17 ~ now
IIF 63 - Director → ME
73
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 75 - Director → ME
74
Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2017-12-08 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
75
DENISE DUKE LIMITED
- 2017-11-17
05989150 57 Frodsham Street, Chester, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
76
NEW KEE CO LIMITED - 2016-03-03
Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-12 ~ now
IIF 38 - Director → ME
77
The Old Bakery, Victoria Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2019-05-16 ~ 2019-06-25
IIF 129 - Director → ME
2020-09-08 ~ 2021-03-08
IIF 116 - Director → ME
Person with significant control
2020-09-23 ~ 2020-12-18
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
78
NORTH WEST INDUSTRIAL ESTATES LIMITED
- now 03135216LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
79
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
80
C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 89 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
81
PICCOLINO RESTAURANTS LIMITED
- now 13030554 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 61 - Director → ME
82
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-09-22 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
83
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
- now 02480480PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2005-03-04 ~ now
IIF 56 - Director → ME
84
RBG REALISATIONS 2020 LIMITED
- now 03610858Insolvency (Case 1) In administration
Administration ended on 2023-11-22 during the appointment or period of control
RESTAURANT BAR AND GRILL LIMITED
- 2021-01-12
03610858Insolvency (Case 1) In administration
Administration started on 2020-11-25 during the appointment or period of control
METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
ESTPRESSO LIMITED - 2001-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-09-16 ~ dissolved
IIF 101 - Director → ME
85
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-09-18 ~ now
IIF 60 - Director → ME
2017-06-19 ~ 2022-09-16
IIF 141 - Director → ME
86
C/o Igc Oldham Lydia Becker Way, Oldham, Greater Manchester
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 77 - Director → ME
87
Unit 13 Trade Park, Ingot Way, Tonbridge, England
Active Corporate (7 parents, 8 offsprings)
Officer
2017-12-14 ~ 2020-09-24
IIF 100 - Director → ME
88
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
89
Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
90
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 24 - Director → ME
91
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 96 - Director → ME
92
Medispa Chester Frodsham Court, Frodsham Street, Chester
Dissolved Corporate (5 parents)
Officer
2018-02-09 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-02-09 ~ 2018-04-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
SYKES MANUFACTURING LIMITED - now
SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
Unit 1 Omega Boulevard, Warrington, England
Active Corporate (13 parents)
Officer
2002-10-09 ~ 2003-01-13
IIF 31 - Secretary → ME
94
THAI CHILLI CRISPIE COMPANY LTD - now
IRC CUCINA MANUFACTURING LIMITED
- 2025-01-10
14674035 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-03 ~ 2025-01-09
IIF 118 - Director → ME
95
THE BIG FISH GROUP LIMITED
- now 05136629Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-04-21
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-06-07 ~ 2008-07-23
IIF 134 - Director → ME
2004-06-07 ~ 2009-03-04
IIF 33 - Secretary → ME
96
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ dissolved
IIF 36 - LLP Designated Member → ME
97
THE BIG PROPERTY PARTNERSHIP LLP
OC319705 1 St. Pauls Square, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-12 ~ now
IIF 35 - LLP Designated Member → ME
98
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 59 - Director → ME
99
THE RESTAURANT BAR AND GRILL LIMITED
- now 13030654 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 69 - Director → ME
100
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2012-03-12
IIF 143 - Director → ME
101
W F GROUP HOLDINGS LIMITED
- now 05495240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2018-05-02
GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-06-26 ~ 2010-08-02
IIF 136 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2018-04-19
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-06-26 ~ 2010-08-02
IIF 135 - Director → ME
103
Insolvency (Case 1) In administration
Administration started on 2020-11-25 during the appointment or period of control
Administration ended on 2023-11-22 during the appointment or period of control
ALNERY NO. 2959 LIMITED
- 2011-04-01
07520075 06859942, 07493526, 07802314Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
104
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2020-05-30 ~ now
IIF 62 - Director → ME
Person with significant control
2020-05-30 ~ 2026-01-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ICELAND MIDCO LIMITED
- 2023-11-13
07912960OSWESTRY MIDCO LIMITED
- 2013-06-20
07912960ALNERY NO. 3012 LIMITED
- 2012-02-17
07912960 08180545, 07944082, 07890627Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 15 offsprings)
Officer
2012-02-17 ~ now
IIF 54 - Director → ME
106
GW 1017 LIMITED - 2005-09-23
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ dissolved
IIF 78 - Director → ME
107
CATERFISH LIMITED - 2007-12-12
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2008-09-26 ~ dissolved
IIF 84 - Director → ME
108
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ dissolved
IIF 82 - Director → ME
109
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
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
2007-07-30 ~ 2008-09-26
IIF 133 - Director → ME
110
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2013-10-08 during the appointment or period of control
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ dissolved
IIF 140 - Director → ME
111
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-02-22 ~ dissolved
IIF 117 - Director → ME