1
Kingfisher Way, Huntingdon, Cambridgeshire
Active Corporate (29 parents)
Officer
2023-05-03 ~ 2024-02-23
IIF 1 - Director → ME
2
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (8 parents)
Officer
2024-09-25 ~ 2025-02-28
IIF 11 - Director → ME
3
CASTLEAGLE ENTERPRISES LIMITED - 2000-04-06
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co Armagh
Active Corporate (20 parents)
Officer
2023-05-03 ~ 2024-02-23
IIF 8 - Director → ME
4
HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED
- now 00154219PURE PRODUCTS LIMITED - 1980-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (14 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 18 - Director → ME
5
KITCHEN RANGE FOODS LIMITED
- now 01004539KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire
Active Corporate (39 parents, 1 offspring)
Officer
2023-05-03 ~ 2024-02-23
IIF 9 - Director → ME
6
2 Birmingham Road, Kidderminster, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
Active Corporate (20 parents)
Officer
2023-05-03 ~ 2024-02-23
IIF 7 - Director → ME
8
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
Active Corporate (19 parents, 3 offsprings)
Officer
2023-05-03 ~ 2024-02-23
IIF 3 - Director → ME
9
MOY PARK HOLDINGS (EUROPE) LIMITED
- now NI070325KILNWAY LIMITED - 2008-10-21
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
Active Corporate (30 parents, 1 offspring)
Officer
2023-05-03 ~ 2024-02-23
IIF 6 - Director → ME
10
The Food Park, 39 Seagoe Industrial Estate, Craigavon
Active Corporate (42 parents, 4 offsprings)
Officer
2023-05-03 ~ 2024-02-23
IIF 2 - Director → ME
11
O'KANE (BLUE ROSE NEWCO 1) LIMITED
- now NI073153MOYNE SHELF COMPANY (N0. 275) LIMITED - 2010-06-01
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
Active Corporate (27 parents, 1 offspring)
Officer
2023-05-03 ~ 2024-02-23
IIF 5 - Director → ME
12
The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
Active Corporate (39 parents, 1 offspring)
Officer
2023-05-03 ~ 2024-02-23
IIF 4 - Director → ME
13
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 22 - Director → ME
14
PRECISION LIQUIDS LIMITED
- now NI010131ANTHEMION LIMITED - 1988-07-27
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-02-28
IIF 12 - Director → ME
15
PZ CUSSONS (FINANCE) LIMITED
- now 00954969PATERSON,ZOCHONIS(FINANCE)LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (14 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 21 - Director → ME
16
PZ CUSSONS (HOLDINGS) LIMITED
- now 00313993CUSSONS GROUP LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
2008-01-07 ~ 2009-01-21
IIF 15 - Director → ME
17
PZ CUSSONS (INTERNATIONAL) LIMITED
- now 00706511CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (52 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 19 - Director → ME
18
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 20 - Director → ME
19
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-28 ~ 2013-02-28
IIF 10 - LLP Designated Member → ME
20
ROBERTS LABORATORIES LIMITED
- now 00285941BRENTFORD SOAP COMPANY LIMITED - 1977-12-31
3500 Aviator Way, Manchester Business Park, Manchester
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 16 - Director → ME
21
SEVEN SCENT LIMITED - now
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FRAGRANCE CHEMICALS LIMITED - 2002-08-30
ODEX MANUFACTURING LIMITED - 1986-05-08
Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
2008-01-07 ~ 2009-01-21
IIF 17 - Director → ME
22
W & R BARNETT TRADING LIMITED
- now NI057893W & R BARNETT (TRADING) LIMITED - 2006-06-21
L&B (NO 106) LIMITED - 2006-06-07
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2024-09-04 ~ 2025-02-28
IIF 13 - Director → ME