1
AMPLIFY LIFE LIMITED
- 2020-09-24
09495037KICKSTART LIFE LTD - 2016-01-26
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (10 parents)
Officer
2017-09-11 ~ 2022-04-27
IIF 5 - Director → ME
2
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 44 - Director → ME
3
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 32 - Director → ME
4
TNP NO32 LIMITED - 2013-12-09
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 62 - Director → ME
5
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-08-31
IIF 59 - Director → ME
6
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2014-01-20 ~ 2016-08-31
IIF 56 - Director → ME
7
1 St. Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-18 ~ 2012-12-18
IIF 7 - Director → ME
8
Boots - North 3rd Floor, 79-91 High Street, Falkirk
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
9
B&B INVESTMENT PARTNERS LLP
- now OC384184B & B CAPITAL MANAGEMENT LLP
- 2013-09-05
OC384184 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-04-09 ~ 2016-08-31
IIF 66 - LLP Designated Member → ME
10
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 34 - Director → ME
11
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
2009-08-17 ~ 2012-12-18
IIF 24 - Director → ME
12
BLUECREST FOODS LIMITED
- now 01477891 01298504, 03628503, 01700359Warning 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)PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 16 - Director → ME
13
BLUECREST FREEBOOTER LIMITED
- now 01298504BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (25 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 37 - Director → ME
14
THE NATURAL BRANDS COMPANY LIMITED - 2013-07-12
BOUNCE SNACK FOODS (UK) LIMITED - 2009-06-27
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2014-02-07 ~ 2019-03-11
IIF 63 - Director → ME
15
DS SMITH LIMITED - now
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 (49 parents, 4 offsprings)
Officer
2013-03-06 ~ 2020-09-08
IIF 4 - Director → ME
16
ELLA'S KITCHEN (BRANDS) LIMITED
- now 05183743C2'S PRODUCTIONS LIMITED - 2005-04-06
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (25 parents)
Officer
2009-09-18 ~ 2013-05-02
IIF 55 - Director → ME
17
1 St Andrew's Hill, London
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 8 - Director → ME
18
ELLA'S KITCHEN GROUP LIMITED
- now 06792345STARPORT ASSOCIATES LIMITED
- 2009-09-14
06792345 Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-07-17 ~ 2013-05-02
IIF 21 - Director → ME
19
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 33 - Director → ME
20
Yvhq Rhodyate, Blagdon, Somerset, England
Active Corporate (12 parents)
Officer
2023-10-27 ~ 2025-03-10
IIF 3 - Director → ME
21
EPICUREAN DAIRY 1 LIMITED - 2011-05-17
Yvhq Rhodyate, Blagdon, Somerset, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-02 ~ 2025-03-10
IIF 72 - Director → ME
22
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
2009-08-17 ~ 2012-12-18
IIF 18 - Director → ME
23
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
2009-08-17 ~ 2012-12-18
IIF 19 - Director → ME
24
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (19 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 20 - Director → ME
25
Boot House, Fore Street, Calstock, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-20 ~ 2018-05-08
IIF 77 - Has significant influence or control → OE
26
GREEN PARK SNACKS LIMITED
- now 09304849GREEN PARK SNAKES LIMITED - 2016-02-03
BRANDSINVEST LIMITED - 2016-02-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-04 ~ 2023-12-15
IIF 2 - Director → ME
27
VESCOR GROUP LIMITED - 2023-04-26
One Glass Wharf, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-10-01 ~ 2026-01-08
IIF 1 - Director → ME
28
Nexus Discovery Way, University Of Leeds, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 70 - Director → ME
29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 39 - Director → ME
30
LIGHTHOUSE EBT TRUSTEES LIMITED - now
FINDUS EBT TRUSTEES LIMITED
- 2015-11-13
04417061YOUNG'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
2009-08-17 ~ 2012-12-18
IIF 50 - Director → ME
31
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
2009-08-17 ~ 2012-12-18
IIF 49 - Director → ME
32
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
2009-08-17 ~ 2012-12-18
IIF 29 - Director → ME
33
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
2009-08-17 ~ 2012-12-18
IIF 51 - Director → ME
34
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FINDUS GROUP LIMITED
- 2015-11-16
05586358FOODVEST 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 (25 parents, 2 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 35 - Director → ME
35
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED
- 2015-11-16
04298007FOODVEST 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
2009-08-17 ~ 2012-12-18
IIF 14 - Director → ME
36
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED
- 2015-11-13
04345741FOODVEST 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
2009-08-17 ~ 2012-12-18
IIF 48 - Director → ME
37
LIGHTHOUSE UKCO 7 LIMITED - now
ENGLISH SEAFOODS LIMITED - 2009-06-05
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 28 - Director → ME
38
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 36 - Director → ME
39
MACRAE FOOD GROUP LIMITED
- now SC233980MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2012-12-18
IIF 6 - Director → ME
40
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 46 - Director → ME
41
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
2009-08-17 ~ 2012-12-18
IIF 38 - Director → ME
42
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 47 - Director → ME
43
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 54 - Director → ME
44
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
03252848 Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (14 parents)
Officer
2009-08-17 ~ 2012-12-24
IIF 42 - Director → ME
45
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 26 - Director → ME
46
C/o Boot House, Fore Street, Calstock, Cornwall
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2020-06-16
IIF 11 - Director → ME
Person with significant control
2018-02-01 ~ 2020-06-16
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
47
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 27 - Director → ME
48
Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
Active Corporate (8 parents)
Officer
2018-12-21 ~ now
IIF 67 - Director → ME
49
YANKEE TOPCO LIMITED
- 2013-11-18
08244607DE FACTO 1992 LIMITED - 2012-11-08
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-12 ~ 2019-05-05
IIF 64 - Director → ME
50
NEPTUNE HOLDINGS UK LIMITED
- now SC210905TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 23 - Director → ME
51
3 Park Square East, Leeds, England
Active Corporate (10 parents)
Officer
2019-06-10 ~ now
IIF 68 - Director → ME
52
PAN EUROPEAN SEAFOODS UK LIMITED
04032203 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 25 - Director → ME
53
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 69 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PARSLEY BOX GROUP LIMITED - now
PARSLEY BOX GROUP PLC
- 2023-01-11
SC685656PARSLEY BOX GROUP LIMITED - 2021-03-03
PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-12-30
IIF 71 - Director → ME
55
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-29 ~ 2016-08-31
IIF 61 - Director → ME
56
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-29 ~ 2016-08-31
IIF 58 - Director → ME
57
PINNEYS OF SCOTLAND LIMITED
- now SC099651YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 52 - Director → ME
58
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 45 - Director → ME
59
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 53 - Director → ME
60
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2014-10-28 ~ 2016-12-31
IIF 60 - Director → ME
61
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-10-28 ~ 2016-08-31
IIF 57 - Director → ME
62
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 40 - Director → ME
63
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
2009-08-17 ~ 2012-12-18
IIF 30 - Director → ME
64
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 22 - Director → ME
65
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
2009-08-17 ~ 2012-12-18
IIF 15 - Director → ME
66
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 31 - Director → ME
67
THE SPEY VALLEY SMOKEHOUSE LIMITED
- now SC112034BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 43 - Director → ME
68
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-08-31
IIF 9 - Director → ME
69
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-08-31
IIF 10 - Director → ME
70
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-11-06
IIF 12 - Director → ME
71
Unit 35 The Artworks, Elephant Road, London
Dissolved Corporate (5 parents)
Officer
2018-01-16 ~ dissolved
IIF 13 - Director → ME
72
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
- now 05616355OVAL (2073) LIMITED
- 2005-12-15
05616355 05525931, 05656969, 05656953Warning 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) 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2005-12-15 ~ 2007-11-30
IIF 65 - Director → ME
73
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED
- 2015-11-04
03628503FOODVEST 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
2009-08-17 ~ 2012-12-18
IIF 17 - Director → ME
74
YOUNG'S SEAFOOD LIMITED
- now 03751665 04345741, 03628503, SC099651Warning 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)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
2009-08-17 ~ 2012-12-18
IIF 41 - Director → ME