1
ANNS2 LIMITED
NI615891 NI637259, NI616045, NI614694Warning 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 Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast, Co.antrim
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 13 - Director → ME
2
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
4
GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED
08159313 Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2012-07-27 ~ 2025-12-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GARISH LION UNDERWRITING LLP - 2013-01-10
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2013-04-16 ~ 2025-11-30
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
HILTON FOOD GROUP (EUROPE) LIMITED
- now NI043899LEDLEY LIMITED - 2003-01-27
Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2012-05-16
IIF 7 - Director → ME
7
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2012-05-16
IIF 6 - Director → ME
8
COPPERBEECH LIMITED
- 2000-06-27
NI038029 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2000-06-22 ~ 2012-05-16
IIF 9 - Director → ME
9
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (18 parents, 16 offsprings)
Officer
1999-05-24 ~ 2012-05-16
IIF 15 - Director → ME
10
HILTON FOODS UK LIMITED - now
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
1992-09-11 ~ 2012-05-16
IIF 14 - Director → ME
11
Oonagh Chesney Fane Valley Co-op Soc Ltd, Units 1-2 Glenavy Road Business Park 20, Glenavy Road, Moira, Craigavon, County Armagh, Northern Ireland
Active Corporate (16 parents)
Officer
1984-12-21 ~ 2005-05-23
IIF 16 - Director → ME
12
HILTON MEATS (COOKSTOWN) LIMITED
- now NI017248COOKSTOWN MEATS LIMITED
- 1989-03-06
NI017248 52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1984-02-15 ~ 2015-09-04
IIF 10 - Director → ME
13
C/o Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
1987-07-24 ~ dissolved
IIF 11 - Director → ME
14
HILTON MEATS (INTERNATIONAL) LIMITED
FC015592 NI020740, NI616045, NI020740Warning 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) Mr Colin Patten, 61 South Drive, Warley Brentwood, Essex, Northern Ireland
Converted / Closed Corporate (2 parents)
Officer
1990-08-07 ~ now
IIF 20 - Director → ME
15
N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
Converted / Closed Corporate (6 parents)
Officer
1995-05-24 ~ now
IIF 19 - Director → ME
16
HILTON MEATS HOLLAND LIMITED
- now NI036526 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1999-08-16 ~ 2012-05-16
IIF 8 - Director → ME
17
Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 12 - Director → ME
18
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2012-12-13 ~ 2025-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
NOMINA NO 312 LLP
OC330423 OC330558, OC330058, OC330162Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-01-04 ~ now
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NOMINA NO 343 LLP
OC330554 OC330424, OC330936, OC330789Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE