1
GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
GODFREY ACQUISITIONS LIMITED - 2004-10-20
HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents, 3 offsprings)
Officer
2004-05-12 ~ 2006-10-31IIF 21 - director → ME
2
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-03-04IIF 18 - director → ME
3
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04IIF 10 - director → ME
4
COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (4 parents)
Officer
2005-02-14 ~ 2007-03-20IIF 5 - director → ME
5
COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents, 2 offsprings)
Officer
2005-02-14 ~ 2007-03-20IIF 6 - director → ME
6
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2007-03-28IIF 23 - director → ME
2004-12-15 ~ 2005-03-04IIF 8 - secretary → ME
7
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2007-03-20IIF 24 - director → ME
2004-12-15 ~ 2005-03-04IIF 7 - secretary → ME
8
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04IIF 11 - director → ME
9
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents)
Officer
2007-04-11 ~ 2008-10-03IIF 9 - director → ME
10
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents, 16 offsprings)
Officer
2005-02-22 ~ 2007-03-20IIF 16 - director → ME
11
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04IIF 19 - director → ME
12
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04IIF 12 - director → ME
13
INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents)
Officer
2005-02-22 ~ 2005-03-04IIF 13 - director → ME
14
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04IIF 17 - director → ME
15
Reykjavikurflugvollur, 101 Reykjavik, Iceland, IcelandCorporate (6 parents)
Officer
2003-08-21 ~ 2005-12-31IIF 4 - director → ME
16
ICE ACQUISITIONS LIMITED - 2020-11-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (5 parents, 4 offsprings)
Officer
2004-12-15 ~ 2007-03-20IIF 22 - director → ME
2004-12-15 ~ 2005-03-04IIF 26 - secretary → ME
17
JULIAN GRAVES LIMITED - 2012-11-02
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2003-12-12 ~ 2007-11-01IIF 15 - director → ME
18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2003-12-12 ~ 2007-12-06IIF 14 - director → ME
19
GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2007-11-13IIF 2 - director → ME
20
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2005-08-02 ~ 2007-11-13IIF 1 - director → ME
21
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireCorporate (5 parents, 3 offsprings)
Officer
2004-05-12 ~ 2009-03-13IIF 20 - director → ME
22
WHITTARD OF CHELSEA LIMITED - 2009-02-10
LETTINT LIMITED - 1988-12-05
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2006-01-06 ~ 2007-11-01IIF 3 - director → ME