1
197 QUEEN'S GATE (MANAGEMENT) LIMITED
02871208 9 13 Swiss Terrace, Swiss Cottage, London
Dissolved Corporate (12 parents)
Officer
1998-02-27 ~ 2000-03-02
IIF 33 - Director → ME
2
ALTOCRAIG LIMITED - 1996-03-12
Racks, Collin, Dumfries, Dumfriesshire
Active Corporate (19 parents)
Officer
1998-09-16 ~ 2002-02-05
IIF 12 - Director → ME
3
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Officer
(before 1992-05-11) ~ 1997-04-25
IIF 10 - Director → ME
4
ARYZTA UK HOLDINGS LIMITED - now
IAWS UK HOLDINGS LIMITED - 2012-05-24
R. & H. (HOLDINGS) LIMITED
- 2007-04-02
NI006802 C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1966-09-22 ~ 2004-12-23
IIF 6 - Director → ME
5
BARNETT & HALL HOLDINGS LIMITED
- 1999-09-20
NI031884 35-39 York Road, Belfast
Active Corporate (24 parents, 7 offsprings)
Officer
1997-01-30 ~ 2004-12-23
IIF 17 - Director → ME
6
BALLYHOLLAND LIMITED
- 1997-03-14
NI031416 35-39 York Road, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
1996-10-10 ~ 2004-12-23
IIF 8 - Director → ME
7
Pinsent Masons, 1 Lanyon Place, Belfast
Active Corporate (21 parents)
Officer
1997-01-27 ~ 2004-12-23
IIF 9 - Director → ME
8
CUISINE DE FRANCE (UK) LIMITED
- now NI025449IAWS FOODS (UK) LIMITED
- 2002-10-28
NI025449CUISINE DE FRANCE LIMITED
- 2002-07-29
NI025449 Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (21 parents)
Officer
1991-04-23 ~ 2004-12-23
IIF 5 - Director → ME
9
D.T. RUSSELL & BAIRD (IRELAND) LIMITED
NI007409 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (15 parents)
Officer
(before 2000-09-30) ~ 2004-12-23
IIF 18 - Director → ME
10
DELICE DE FRANCE LIMITED - now
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
1999-07-23 ~ 2004-09-04
IIF 15 - Director → ME
11
1 Chesterfield Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 28 - LLP Member → ME
12
GFP (GRIMSBY FISH PRODUCTS) LTD
- now 02733748G.F.P. (GRIMSBY FISH PRODUCTS) LIMITED - 1994-03-08
Gilbey Road, Grimsby, South Humberside
Active Corporate (24 parents)
Officer
1996-08-23 ~ 2008-05-29
IIF 14 - Director → ME
13
GLASSDON - 2006-06-21
40 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2006-06-22 ~ 2010-02-02
IIF 24 - Director → ME
14
GRIMSBY FISH MEAL COMPANY
- now 01216842GRIMSBY FISH MEAL SUPPLIERS LIMITED - 1976-12-31
Gilbey Road, Grimsby, South Humberside
Active Corporate (26 parents)
Officer
1996-08-23 ~ 2004-12-30
IIF 11 - Director → ME
15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ dissolved
IIF 35 - LLP Member → ME
16
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Officer
1991-06-24 ~ 2004-12-23
IIF 7 - Director → ME
17
110 Trewmont Road, Killyman, Dungannon
Dissolved Corporate (10 parents)
Officer
1983-06-30 ~ dissolved
IIF 3 - Director → ME
18
Unit C Printworks, 22 Amelia Street, London
Dissolved Corporate (75 parents)
Officer
1993-01-02 ~ 2005-08-11
IIF 30 - Director → ME
19
JAMES ALLEN AND COMPANY (BELFAST) LIMITED
NI001191 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (16 parents)
Officer
~ 2004-12-23
IIF 21 - Director → ME
20
35-39 York Road, Belfast, N. Ireland
Active Corporate (17 parents)
Officer
1919-10-02 ~ 2004-12-23
IIF 20 - Director → ME
21
35/39 York Road, Belfast
Active Corporate (33 parents, 8 offsprings)
Officer
1906-06-22 ~ 2004-12-24
IIF 31 - Director → ME
22
LEHMAN BROTHERS (INDONESIA) LIMITED
- now 02143862PAMCO (NO 2) LIMITED - 1998-08-14
SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
HACKREMCO (NO.341) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
1998-10-19 ~ 2002-06-26
IIF 34 - Director → ME
23
MCCAUGHEY, RUSSELL & BAIRD LIMITED
- now R0000381JAMES MCCAUGHEY & CO LIMITED
- 1988-02-29
R0000381 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (16 parents)
Officer
~ 2004-12-23
IIF 19 - Director → ME
24
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (15 parents, 2 offsprings)
Officer
1980-01-08 ~ 2004-12-23
IIF 22 - Director → ME
25
ORIGIN UK OPERATIONS LIMITED - now
ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
IAWS FERTILISERS (UK) LIMITED
- 2008-06-23
02465499INDEPENDENT FERTILISERS (SOLENT) LIMITED
- 1998-01-14
02465499INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED
- 1993-08-24
02465499HACKREMCO (NO.557) LIMITED
- 1990-04-23
02465499 02474897, 02465524, 02567001Warning 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) 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (30 parents, 17 offsprings)
Officer
~ 2004-12-23
IIF 13 - Director → ME
26
PELAGIA (UK) LIMITED - now
FISH INDUSTRIES UK LIMITED
- 1997-04-21
02746845MUTANDERIS (161) LIMITED
- 1993-03-12
02746845 02769324, 03253690, 02677280Warning 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) Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire
Active Corporate (19 parents, 7 offsprings)
Officer
1992-12-21 ~ 2004-12-30
IIF 16 - Director → ME
27
PERMANENT TSB P.L.C. - now
IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY
- 2012-07-11
FC023407 56-59 St Stephens Green, Dublin 2, Ireland
Converted / Closed Corporate (39 parents)
Officer
2003-03-04 ~ 2005-05-20
IIF 26 - Director → ME
28
PLUNKETT HOLDINGS UK LIMITED - now
WEEE RECYCLERS UK LIMITED
- 2006-08-23
05763069 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-02 ~ 2006-08-10
IIF 25 - Director → ME
29
Gilbert Mclaughlin, 17 Clooney Park West, Derry, Co.londonderry
Active Corporate (5 parents)
Officer
1933-01-26 ~ now
IIF 29 - Director → ME
30
Unit 4a Campsie Real Estate, Mc Lean Road, Derry
Converted / Closed Corporate (5 parents)
Officer
1995-04-20 ~ now
IIF 1 - Director → ME
31
STEM CAPITAL PARTNERS GROUP LTD
13264233 3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
40 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ 2011-07-01
IIF 4 - Director → ME
33
THE FINE AND RARE SPIRITS COMPANY LIMITED
14478944 Groomsland Cottage, Parbrook, Billingshurst, England
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2023-01-31
IIF 32 - Director → ME
34
1 Angel Lane, London
Active Corporate (32 parents)
Officer
2009-09-16 ~ 2012-07-26
IIF 37 - Director → ME
35
Greenwell Place, East Tullos, Aberdeen
Active Corporate (31 parents)
Officer
1994-11-25 ~ 2004-12-30
IIF 23 - Director → ME
36
Mc Caughey Road, Belfast
Active Corporate (24 parents)
Officer
1991-03-22 ~ 2004-12-23
IIF 2 - Director → ME