1
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2007-08-02 ~ 2008-08-21
IIF 31 - Director → ME
2
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
2002-02-01 ~ 2008-08-21
IIF 5 - Director → ME
3
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
2002-02-01 ~ 2008-08-21
IIF 14 - Director → ME
4
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
1999-10-12 ~ 2008-08-21
IIF 24 - Director → ME
5
BLUECREST FREEBOOTER LIMITED
- now 01298504BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (25 parents)
Officer
1999-10-12 ~ 2008-08-21
IIF 16 - Director → ME
6
Hawerby Hall, Barton Street, North Thoresby, Lincolnshire England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 27 - Director → ME
7
Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
2,021,468 GBP2024-09-30
Officer
2013-09-20 ~ now
IIF 2 - Director → ME
2013-09-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-03
IIF 35 - Has significant influence or control → OE
8
EDUCATERING (G.I) LIMITED
- now 04192462FOOD TECHNOLOGY ADVISORY SERVICE (HUMBER) LTD
- 2008-08-26
04192462FOOD TECHNOPOLE (2001) LIMITED - 2004-04-23
WILCHAP 214 LIMITED - 2001-06-29
Grimsby Institution, Nuns Corner, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2005-09-27 ~ 2008-10-15
IIF 28 - Director → ME
9
ENGLISH SEAFOODS LIMITED - now
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-10-09 ~ 2008-08-21
IIF 4 - Director → ME
10
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2003-08-20 ~ 2005-02-23
IIF 21 - Director → ME
11
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (19 parents)
Officer
1999-10-12 ~ 2008-08-21
IIF 19 - Director → ME
12
Ship Inn Main Road, Barnoldby-le-beck, Grimsby, South Humberside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2010-10-25
IIF 3 - Director → ME
2009-10-30 ~ 2010-10-25
IIF 32 - Secretary → ME
13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-02-01 ~ 2008-08-21
IIF 10 - Director → ME
14
LIGHTHOUSE EBT TRUSTEES LIMITED - now
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED
- 2010-06-29
04417061BROOMCO (2911) LIMITED
- 2002-08-06
04417061 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (15 parents)
Officer
2002-08-05 ~ 2008-08-21
IIF 13 - Director → ME
15
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FINDUS GROUP LIMITED - 2015-11-16
BROOMCO (3920) LIMITED
- 2005-11-08
05586358 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-11-04 ~ 2008-08-21
IIF 17 - Director → ME
16
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED
- 2010-08-12
04298007EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2002-03-19 ~ 2008-08-21
IIF 7 - Director → ME
17
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED
- 2010-06-29
04345741YOUNG'S BLUECREST NUMBER TWO LIMITED
- 2006-04-21
04345741YOUNG'S BLUECREST GRIMSBY LIMITED
- 2002-05-24
04345741EVER 1696 LIMITED
- 2002-04-02
04345741 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-28 ~ 2008-08-21
IIF 8 - Director → ME
18
LIGHTHOUSE UKCO 7 LIMITED - now
FINDUS LIMITED - 2015-11-19
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-02-01 ~ 2008-08-21
IIF 9 - Director → ME
19
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
03252848 Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2008-08-21
IIF 6 - Director → ME
20
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2003-10-09 ~ 2008-08-21
IIF 11 - Director → ME
21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2008-08-21
IIF 12 - Director → ME
22
PINNEYS OF SCOTLAND LIMITED - now
WEST GEORGE STREET (328) LIMITED
- 2004-10-14
SC099651 319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-10-12 ~ 2008-08-21
IIF 22 - Director → ME
23
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
1999-10-28 ~ 2008-08-21
IIF 23 - Director → ME
24
POTATO PROCESSORS ASSOCIATION LTD - now
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
- 2018-02-09
01725421 6th Floor 10 Bloomsbury Way, London, United Kingdom
Active Corporate (65 parents)
Net Assets/Liabilities (Company account)
271,688 GBP2024-12-31
Officer
1997-07-09 ~ 1999-08-16
IIF 26 - Director → ME
25
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-08-17 ~ 2008-08-21
IIF 18 - Director → ME
26
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2007-08-02 ~ 2008-08-21
IIF 30 - Director → ME
27
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2007-08-02 ~ 2008-08-21
IIF 29 - Director → ME
28
THE SEAFOOD PROCESSORS' ASSOCIATION LIMITED
03214178 David B Cheeseman Fcca, 15 Lichfield Close, Beverley, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-06-19 ~ 1997-09-02
IIF 25 - Director → ME
29
Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
24,939 GBP2024-04-30
Officer
2014-11-06 ~ now
IIF 1 - Director → ME
2014-11-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED
- 2010-08-12
03628503YOUNG'S SEAFOOD GROUP LIMITED
- 2008-04-07
03628503YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
- 2006-04-21
03628503YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
- 2001-07-31
03628503INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
1999-07-02 ~ 2008-08-21
IIF 15 - Director → ME
31
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
1999-07-02 ~ 2008-08-21
IIF 20 - Director → ME