1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
1990-02-14 ~ 1992-02-28
IIF 14 - Secretary → ME
2
CENTRAL FLOWER MARKET LIMITED
- now SC015511CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (26 parents)
Officer
1990-02-14 ~ 1992-02-28
IIF 8 - Secretary → ME
3
1 Spirit Quay, London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 34 - Director → ME
4
CYMBELINE LTD - now
COLCHESTER HOLIDAY PARK LIMITED
- 2015-12-31
05509575COLCHESTER CARAVAN PARK LIMITED
- 2005-10-13
05509575 1 Spirit Quay, London
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 32 - Director → ME
5
ELDERS AND FYFFES LIMITED
- now 02582343PLACESCHEME LIMITED
- 1991-03-01
02582343 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (18 parents)
Officer
1991-02-21 ~ 1992-02-28
IIF 21 - Secretary → ME
6
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ 2006-03-28
IIF 9 - Secretary → ME
7
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
(before 1991-09-03) ~ 1992-02-28
IIF 11 - Secretary → ME
8
FYFFES SCOTLAND LIMITED - now
W.J.PEARSON & SONS LIMITED
- 2001-08-23
00322336 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 6 offsprings)
Officer
~ 1992-02-28
IIF 18 - Secretary → ME
9
GEO. MONRO (FLOWERS) LIMITED - now
PLACERECORD LIMITED
- 1991-12-16
02657037 Gills Lap Bell Lane, Nutley, Uckfield, East Sussex
Dissolved Corporate (17 parents)
Officer
1991-11-26 ~ 1991-12-14
IIF 15 - Secretary → ME
10
GLASS GLOVER (EDINBURGH) LIMITED
- now SC027278GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (27 parents)
Officer
1990-02-14 ~ 1992-02-28
IIF 17 - Secretary → ME
11
HYNARDS WINE COMPANY LIMITED
- now 03109062AWARDHOUND LIMITED - 1995-12-01
62 Beaumont Street, Oadby, Leicester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-01 ~ 2008-09-29
IIF 33 - Director → ME
12
JERIC INVESTMENTS LIMITED
- now 02814114REFAL 394 LIMITED - 1993-09-07
1 Doughty Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 22 - Director → ME
1994-03-10 ~ 2005-09-30
IIF 1 - Secretary → ME
13
M. PADWA LIMITED - 2000-03-17
1 Spirit Quay, London
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 35 - Director → ME
2002-03-26 ~ 2005-09-30
IIF 10 - Secretary → ME
14
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
1990-02-14 ~ 1992-02-28
IIF 19 - Secretary → ME
15
SEAVIEW HOLIDAY PARK LIMITED
- now 02726169GLYNIAN (LEISURE PARKS) LIMITED
- 2003-02-06
02726169REFAL 361 LIMITED - 1992-08-27
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 31 - Director → ME
1994-03-23 ~ 2005-09-30
IIF 20 - Secretary → ME
16
SHIPMEADE (AYLESBURY) LIMITED
- now 02615217LATHAM PROPERTY INVESTMENTS LIMITED
- 1998-04-14
02615217 1 Doughty Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 28 - Director → ME
2002-03-26 ~ 2005-09-30
IIF 3 - Secretary → ME
1998-02-21 ~ 2000-03-28
IIF 7 - Secretary → ME
17
SHIPMEADE (PLYMOUTH) LIMITED
- now 02662301WESTMINSTER PROPERTY CORPORATION LIMITED
- 1998-04-14
02662301 1 Doughty Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 26 - Director → ME
1998-02-21 ~ 2000-03-28
IIF 6 - Secretary → ME
2004-11-09 ~ 2005-09-30
IIF 2 - Secretary → ME
18
M.P. BROWNLOW PROPERTIES LIMITED
- 1998-05-12
03481508 1 Spirit Quay, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 24 - Director → ME
2002-03-26 ~ 2005-09-30
IIF 13 - Secretary → ME
1998-04-21 ~ 2000-03-28
IIF 4 - Secretary → ME
19
DRAYCOURT HOLDINGS LIMITED
- 1998-04-14
02452734FOCUSHIGH LIMITED - 1990-02-22
Foden Bank, Ibstone, High Wycombe, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-01 ~ 2010-09-08
IIF 30 - Director → ME
1994-09-01 ~ 2005-09-30
IIF 16 - Secretary → ME
20
WALPOLE GROUP WINES LIMITED
- now 00490990JR WINE PORTFOLIO LIMITED
- 2006-10-04
00490990 1 Doughty Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 29 - Director → ME
1994-03-23 ~ 2005-09-30
IIF 5 - Secretary → ME
21
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ dissolved
IIF 25 - Director → ME
2005-03-29 ~ 2006-03-28
IIF 12 - Secretary → ME
22
WORLD WINE AGENCIES LIMITED
- now 04943152RM WINES (LONDON) LIMITED - 2005-05-16
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 23 - Director → ME
23
WROTHAM HILL CARAVAN PARK LIMITED
- now 05445696THRIFTWOOD HOLIDAY PARK LIMITED
- 2009-06-19
05445696WROTHAM HILL CARAVAN PARK LIMITED - 2005-08-15
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ 2010-09-08
IIF 27 - Director → ME