1
ADELIE FOODS BIDCO LIMITED
- now 09453988HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-02-26
IIF 10 - Director → ME
2
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-02-26
IIF 6 - Director → ME
3
IHC HOLDCO UK LIMITED - 2015-05-22
DE FACTO 1947 LIMITED - 2012-03-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-02-26
IIF 5 - Director → ME
4
ADELIE INVESTCO UK LIMITED
- now 07964346IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-02-26
IIF 7 - Director → ME
5
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 47 - Director → ME
6
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 12 - Director → ME
7
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 34 - Director → ME
8
ROSSFISH LIMITED - 1997-09-17
BLUECREST CHILLED FISH LIMITED - 1994-03-08
ROSSFISH LIMITED - 1993-01-13
506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 23 - Director → ME
9
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 40 - Director → ME
10
BLUECREST FREEBOOTER LIMITED
- now 01298504BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (25 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 14 - Director → ME
11
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2015-11-19 ~ 2016-02-26
IIF 8 - Director → ME
12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 54 - Director → ME
13
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 56 - Director → ME
14
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 53 - Director → ME
15
ENGLISH SEAFOODS LIMITED - now
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31
IIF 46 - Director → ME
16
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2006-07-11 ~ 2009-07-31
IIF 60 - Director → ME
17
FRASERBURGH SMOKEHOUSE LIMITED
- now 01361833STRATHAIRD FOODS LIMITED - 2006-04-25
SKYE SALMON LIMITED - 2001-01-26
STRATHAIRD FARMS LIMITED - 2000-12-14
1 St. Peters Square, Manchester
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 11 - Director → ME
18
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 45 - Director → ME
19
GREENCORE FOOD TO GO LIMITED - now
UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIQ FOODS LIMITED - 2003-11-28
UNIGATE (UK) LIMITED
- 2000-09-29
00721411CLEAR SIGNS LIMITED - 1986-11-04
MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (34 parents, 2 offsprings)
Officer
1998-11-01 ~ 2000-03-23
IIF 62 - Director → ME
20
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-05 ~ 2016-02-26
IIF 50 - Director → ME
21
HARVEST INTERMEDIATE HOLDCO LIMITED
09453652 10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-05 ~ 2016-02-26
IIF 9 - Director → ME
22
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-11-05 ~ 2016-02-26
IIF 51 - Director → ME
23
2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ 2016-02-26
IIF 52 - Director → ME
24
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 18 - Director → ME
25
LIGHTHOUSE EBT TRUSTEES LIMITED - now
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED
- 2010-06-29
04417061BROOMCO (2911) LIMITED - 2002-08-06
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (15 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 43 - Director → ME
26
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31
IIF 22 - Director → ME
27
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31
IIF 19 - Director → ME
28
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31
IIF 32 - Director → ME
29
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FINDUS GROUP LIMITED
- 2015-11-16
05586358BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-03-17 ~ 2009-07-31
IIF 59 - Director → ME
30
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED
- 2010-08-12
04298007YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31
IIF 28 - Director → ME
31
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED
- 2010-06-29
04345741YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
FOODVEST LIMITED - 2005-11-08
YOUNG'S SEAFOOD LIMITED - 2004-10-12
YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
EVER 1696 LIMITED - 2002-04-02
Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31
IIF 37 - Director → ME
32
LIGHTHOUSE UKCO 7 LIMITED - now
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 20 - Director → ME
33
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-06-30
IIF 2 - Director → ME
34
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 15 - Director → ME
35
MACRAE FOOD GROUP LIMITED
- now SC233980MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 36 - Director → ME
36
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 27 - Director → ME
37
MACRAE FRASERBURGH LIMITED
- now SC231785PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 25 - Director → ME
38
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 48 - Director → ME
39
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 26 - Director → ME
40
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 1 offspring)
Officer
2015-02-23 ~ 2020-08-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 66 - Right to appoint or remove directors → OE
41
MAKE-A-WISH PROMOTIONS LIMITED
- now 04015443ENFRANCHISE 387 LIMITED - 2000-08-03
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
2015-11-26 ~ 2020-08-03
IIF 4 - Director → ME
42
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
03252848 Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (14 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 42 - Director → ME
43
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 13 - Director → ME
44
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 24 - Director → ME
45
NEPTUNE HOLDINGS UK LIMITED
- now SC210905TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 35 - Director → ME
46
PAN EUROPEAN SEAFOODS UK LIMITED
04032203 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 16 - Director → ME
47
PINNEYS OF SCOTLAND LIMITED - now
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 39 - Director → ME
48
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 38 - Director → ME
49
The Harbour, Kilkeel, Co.down
Converted / Closed Corporate (8 parents)
Officer
2008-10-13 ~ now
IIF 61 - Director → ME
50
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 17 - Director → ME
51
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 30 - Director → ME
52
STRATHAIRD SALMON LIMITED
- now SC112895STRATHAIRD LIMITED - 1996-05-13
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
MITRESHELF 47 LIMITED - 1988-10-13
319 St. Vincent Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 29 - Director → ME
53
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-01 ~ 2023-11-29
IIF 63 - Director → ME
54
TANGERINE CONFECTIONERY HOLDING LIMITED - now
TOMS UK HOLDING LIMITED
- 2006-02-27
03417210BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-08-24 ~ 2004-04-23
IIF 58 - Director → ME
55
TARGET GROWTH CONSULTING LIMITED
09686963 24 Old Queen Street, London, Westminster, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,352 GBP2024-04-30
Officer
2015-07-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more → OE
56
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 31 - Director → ME
57
THE SALMON POACHERS LIMITED
- now 02297923SURGETRIM LIMITED - 1988-11-21
SURGETRIM LIMITED - 1988-11-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 41 - Director → ME
58
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2008-10-13 ~ 2009-07-31
IIF 33 - Director → ME
59
THE SPEY VALLEY SMOKEHOUSE LIMITED
- now SC112034BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 44 - Director → ME
60
UCC COFFEE UK LIMITED - now
FIRST CHOICE COFFEE LTD.
- 2013-09-03
02159182FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1987-10-23
PASTJEWEL LIMITED - 1987-10-02
2 Bradbourne Drive, Tilbrook, Milton Keynes
Active Corporate (25 parents)
Officer
2009-09-01 ~ 2013-01-23
IIF 1 - Director → ME
61
UCC EUROPE FINANCE LIMITED - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 55 - Director → ME
62
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED
- 2006-02-21
02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2001-10-17 ~ 2004-04-23
IIF 57 - Director → ME
63
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED
- 2010-08-12
03628503YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2008-10-13 ~ 2009-07-31
IIF 49 - Director → ME
64
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
2008-10-13 ~ 2009-07-31
IIF 21 - Director → ME