1
HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (1 parent, 1 offspring)
Officer
2015-11-05 ~ 2016-02-26IIF 9 - director → ME
2
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsCorporate (1 parent)
Officer
2015-11-19 ~ 2016-02-26IIF 5 - director → ME
3
IHC HOLDCO UK LIMITED - 2015-05-22
DE FACTO 1947 LIMITED - 2012-03-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (1 parent, 1 offspring)
Officer
2015-11-12 ~ 2016-02-26IIF 4 - director → ME
4
IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent, 1 offspring)
Officer
2015-11-12 ~ 2016-02-26IIF 6 - director → ME
5
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 46 - director → ME
6
1 The Embankment, Neville Street, LeedsDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 11 - director → ME
7
LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 33 - director → ME
8
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, LeedsDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 22 - director → ME
9
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 39 - director → ME
10
BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, MerseysideCorporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 13 - director → ME
11
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2015-11-19 ~ 2016-02-26IIF 7 - director → ME
12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-07-19 ~ 2013-01-22IIF 54 - director → ME
13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-07-19 ~ 2013-01-22IIF 56 - director → ME
14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-07-19 ~ 2013-01-22IIF 53 - director → ME
15
PINEGAIN LIMITED - 2010-08-02
1 St. Peters Square, ManchesterDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 45 - director → ME
16
HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2006-07-11 ~ 2009-07-31IIF 60 - director → ME
17
STRATHAIRD FOODS LIMITED - 2006-04-25
SKYE SALMON LIMITED - 2001-01-26
STRATHAIRD FARMS LIMITED - 2000-12-14
1 St. Peters Square, ManchesterDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 10 - director → ME
18
1 The Embankment, Neville Street, LeedsDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 44 - director → ME
19
UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIQ FOODS LIMITED - 2003-11-28
UNIGATE (UK) LIMITED - 2000-09-29
CLEAR SIGNS LIMITED - 1986-11-04
MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 1 offspring)
Officer
1998-11-01 ~ 2000-03-23IIF 62 - director → ME
20
10 Grosvenor Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-03-05 ~ 2016-02-26IIF 50 - director → ME
21
10 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-05 ~ 2016-02-26IIF 8 - director → ME
22
2 The Square, Southall Lane, Southall, Middlesex, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2015-11-05 ~ 2016-02-26IIF 51 - director → ME
23
2 The Square, Southall Lane, Southall, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-10-07 ~ 2016-02-26IIF 52 - director → ME
24
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 17 - director → ME
25
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
BROOMCO (2911) LIMITED - 2002-08-06
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved corporate (4 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 42 - director → ME
26
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31IIF 21 - director → ME
27
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31IIF 18 - director → ME
28
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31IIF 31 - director → ME
29
FINDUS GROUP LIMITED - 2015-11-16
FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-03-17 ~ 2009-07-31IIF 59 - director → ME
30
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East LincolnshireCorporate (5 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31IIF 27 - director → ME
31
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
FOODVEST LIMITED - 2005-11-08
YOUNG'S SEAFOOD LIMITED - 2004-10-12
YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
EVER 1696 LIMITED - 2002-04-02
Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31IIF 36 - director → ME
32
FINDUS LIMITED - 2015-11-19
ENGLISH SEAFOODS LIMITED - 2009-06-05
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, ManchesterDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 19 - director → ME
33
SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-06-30IIF 2 - director → ME
34
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 14 - director → ME
35
MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 35 - director → ME
36
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 26 - director → ME
37
PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 24 - director → ME
38
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 47 - director → ME
39
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 25 - director → ME
40
MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, EnglandCorporate (10 parents, 1 offspring)
Officer
2015-02-23 ~ 2020-08-03IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2020-08-03IIF 65 - Right to appoint or remove directors → OE
41
ENFRANCHISE 387 LIMITED - 2000-08-03
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, EnglandCorporate (3 parents)
Officer
2015-11-26 ~ 2020-08-03IIF 3 - director → ME
42
Ross House, Wickham Road, Grimsby, N E LincsDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 41 - director → ME
43
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 12 - director → ME
44
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 23 - director → ME
45
TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 34 - director → ME
46
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 15 - director → ME
47
YOUNG'S BLUECREST LIMITED - 2010-07-13
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 38 - director → ME
48
1 St. Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 37 - director → ME
49
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 16 - director → ME
50
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 29 - director → ME
51
STRATHAIRD LIMITED - 1996-05-13
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
MITRESHELF 47 LIMITED - 1988-10-13
319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 28 - director → ME
52
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2023-11-29IIF 63 - director → ME
53
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2000-08-24 ~ 2004-04-23IIF 58 - director → ME
54
1 St. Peters Square, ManchesterDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 30 - director → ME
55
SURGETRIM LIMITED - 1988-11-21
SURGETRIM LIMITED - 1988-11-15
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 40 - director → ME
56
1 St. Peters Square, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31IIF 32 - director → ME
57
BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-07-31IIF 43 - director → ME
58
FIRST CHOICE COFFEE LTD. - 2013-09-03
FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1987-10-23
PASTJEWEL LIMITED - 1987-10-02
2 Bradbourne Drive, Tilbrook, Milton KeynesCorporate (2 parents)
Officer
2009-09-01 ~ 2013-01-23IIF 49 - director → ME
59
CAFE 2011 FINANCE 3 LIMITED - 2013-09-13
13th Floor One Angel Court, London, United KingdomCorporate (6 parents)
Officer
2011-07-19 ~ 2013-01-22IIF 55 - director → ME
60
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 8 offsprings)
Officer
2001-10-17 ~ 2004-04-23IIF 57 - director → ME
61
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents, 3 offsprings)
Officer
2008-10-13 ~ 2009-07-31IIF 48 - director → ME
62
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, EnglandCorporate (6 parents, 17 offsprings)
Officer
2008-10-13 ~ 2009-07-31IIF 20 - director → ME