1
AMPLIFY LIFE LIMITED - 2020-09-24
KICKSTART LIFE LTD - 2016-01-26
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate
Profit/Loss (Company account)
-2,268,735 GBP2021-04-01 ~ 2022-03-31
Officer
2017-09-11 ~ 2022-04-27
IIF 17 - Director → ME
2
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 56 - Director → ME
3
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 44 - Director → ME
4
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2014-01-17 ~ 2016-08-31
IIF 71 - Director → ME
5
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2016-08-31
IIF 68 - Director → ME
6
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2012-12-18
IIF 19 - Director → ME
7
B & B CAPITAL MANAGEMENT LLP - 2013-09-05
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-09 ~ 2016-08-31
IIF 12 - LLP Designated Member → ME
8
LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 46 - Director → ME
9
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 (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 36 - Director → ME
10
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (5 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 28 - Director → ME
11
BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 49 - Director → ME
12
THE NATURAL BRANDS COMPANY LIMITED - 2013-07-12
BOUNCE SNACK FOODS (UK) LIMITED - 2009-06-27
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,855,417 GBP2017-12-31
Officer
2014-02-07 ~ 2019-03-11
IIF 75 - Director → ME
13
DS SMITH PLC - 2025-02-05
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-03-06 ~ 2020-09-08
IIF 16 - Director → ME
14
C2'S PRODUCTIONS LIMITED - 2005-04-06
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-09-18 ~ 2013-05-02
IIF 67 - Director → ME
15
STARPORT ASSOCIATES LIMITED - 2009-09-14
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-17 ~ 2013-05-02
IIF 33 - Director → ME
16
PINEGAIN LIMITED - 2010-08-02
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 45 - Director → ME
17
Yvhq Rhodyate, Blagdon, Somerset, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2025-03-10
IIF 15 - Director → ME
18
EPICUREAN DAIRY 1 LIMITED - 2011-05-17
Yvhq Rhodyate, Blagdon, Somerset, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-02 ~ 2025-03-10
IIF 10 - Director → ME
19
HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 30 - Director → ME
20
STRATHAIRD FOODS LIMITED - 2006-04-25
SKYE SALMON LIMITED - 2001-01-26
STRATHAIRD FARMS LIMITED - 2000-12-14
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 31 - Director → ME
21
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 32 - Director → ME
22
Boot House, Fore Street, Calstock, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,001,877 GBP2018-12-31
Person with significant control
2017-09-20 ~ 2018-05-08
IIF 2 - Has significant influence or control → OE
23
GREEN PARK SNAKES LIMITED - 2016-02-03
BRANDSINVEST LIMITED - 2016-02-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-790,454 GBP2024-01-01 ~ 2024-12-31
Officer
2016-05-04 ~ 2023-12-15
IIF 14 - Director → ME
24
VESCOR GROUP LIMITED - 2023-04-26
One Glass Wharf, Bristol, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-5,015,333 GBP2024-01-01 ~ 2024-12-31
Officer
2023-10-01 ~ 2026-01-08
IIF 13 - Director → ME
25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 51 - Director → ME
26
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
BROOMCO (2911) LIMITED - 2002-08-06
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 62 - Director → ME
27
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 61 - Director → ME
28
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 41 - Director → ME
29
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 63 - Director → ME
30
FINDUS GROUP LIMITED - 2015-11-16
FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 47 - Director → ME
31
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 26 - Director → ME
32
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'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 (5 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 60 - Director → ME
33
FINDUS LIMITED - 2015-11-19
ENGLISH SEAFOODS LIMITED - 2009-06-05
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 40 - Director → ME
34
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 48 - Director → ME
35
MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2012-12-18
IIF 18 - Director → ME
36
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 58 - Director → ME
37
PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 50 - Director → ME
38
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 59 - Director → ME
39
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 66 - Director → ME
40
Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-24
IIF 54 - Director → ME
41
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 38 - Director → ME
42
C/o Boot House, Fore Street, Calstock, Cornwall
Dissolved Corporate (2 parents)
Equity (Company account)
691,104 GBP2018-12-31
Officer
2018-02-01 ~ 2020-06-16
IIF 23 - Director → ME
Person with significant control
2018-02-01 ~ 2020-06-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
43
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 39 - Director → ME
44
YANKEE TOPCO LIMITED - 2013-11-18
DE FACTO 1992 LIMITED - 2012-11-08
20 Old Bailey, London
Dissolved Corporate (1 offspring)
Officer
2013-04-12 ~ 2019-05-05
IIF 76 - Director → ME
45
TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 35 - Director → ME
46
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 37 - Director → ME
47
PARSLEY BOX GROUP PLC - 2023-01-11
PARSLEY BOX GROUP LIMITED - 2021-03-03
PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-12-30
IIF 9 - Director → ME
48
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ 2016-08-31
IIF 73 - Director → ME
49
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ 2016-08-31
IIF 70 - Director → ME
50
YOUNG'S BLUECREST LIMITED - 2010-07-13
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 64 - Director → ME
51
1 St. Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 57 - Director → ME
52
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 65 - Director → ME
53
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2014-10-28 ~ 2016-12-31
IIF 72 - Director → ME
54
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ 2016-08-31
IIF 69 - Director → ME
55
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 52 - Director → ME
56
STRATHAIRD 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 (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 42 - Director → ME
57
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 34 - Director → ME
58
SURGETRIM LIMITED - 1988-11-21
SURGETRIM LIMITED - 1988-11-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 27 - Director → ME
59
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 43 - Director → ME
60
BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 55 - Director → ME
61
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2016-08-31
IIF 21 - Director → ME
62
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2016-08-31
IIF 22 - Director → ME
63
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-517,501 GBP2020-01-01 ~ 2020-12-31
Officer
2017-02-27 ~ 2019-11-06
IIF 24 - Director → ME
64
OVAL (2073) LIMITED - 2005-12-15
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2005-12-15 ~ 2007-11-30
IIF 77 - Director → ME
65
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'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 (5 parents, 3 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 29 - Director → ME
66
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 (6 parents, 17 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 53 - Director → ME