1
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2007-08-02 ~ 2008-09-24
IIF 39 - Director → ME
2
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
1998-10-25 ~ 2008-09-24
IIF 6 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 67 - Secretary → ME
3
1 St. Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-10-09 ~ 2008-09-24
IIF 8 - Director → ME
4
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 41 - Director → ME
5
ROSSFISH LIMITED - 1997-09-17
BLUECREST CHILLED FISH LIMITED
- 1994-03-08
02392771506TH SHELF TRADING COMPANY LIMITED
- 1989-10-02
02392771 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (26 parents)
Officer
1998-10-25 ~ 2008-09-24
IIF 10 - Director → ME
~ 1994-01-14
IIF 17 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 64 - Secretary → ME
6
PEARCE & WALKER LIMITED
- 1997-04-03
01477891KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
1999-06-28 ~ 2008-09-24
IIF 14 - Director → ME
1993-12-03 ~ 1994-07-31
IIF 55 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 63 - Secretary → ME
7
BLUECREST FREEBOOTER LIMITED
- now 01298504BLUECREST FOODS LIMITED
- 1996-12-30
01298504 8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (25 parents)
Officer
1994-01-14 ~ 2008-09-24
IIF 19 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 66 - Secretary → ME
8
BOOKER LIMITED - now
BOOKER CASH & CARRY LTD - 2005-06-27
BOOKER BELMONT WHOLESALE LIMITED
- 2000-03-31
00197380CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
1996-09-03 ~ 1998-10-23
IIF 2 - Director → ME
9
Walkington Grange Farm, Hunsley Road, Walkington, East Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
2-5 Humber Street, Hull, England
Active Corporate (19 parents)
Officer
2014-12-20 ~ 2019-04-30
IIF 50 - Director → ME
11
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-02 ~ 2019-05-15
IIF 52 - Director → ME
12
ENGLISH SEAFOODS LIMITED - now
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-10-09 ~ 2008-09-24
IIF 5 - Director → ME
13
CHANNEL 7 TELEVISION COMMUNITY INTEREST COMPANY - 2013-09-03
Nuns Corner, Nuns Corner, Laceby Road, Grimsby, North East Lincolnshire
Dissolved Corporate (21 parents)
Officer
2017-04-26 ~ dissolved
IIF 22 - Director → ME
14
FRASERBURGH SMOKEHOUSE LIMITED
- now 01361833STRATHAIRD FOODS LIMITED
- 2006-04-25
01361833SKYE SALMON LIMITED - 2001-01-26
STRATHAIRD FARMS LIMITED - 2000-12-14
1 St. Peters Square, Manchester
Dissolved Corporate (19 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 35 - Director → ME
15
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (19 parents)
Officer
1998-10-25 ~ 2008-09-24
IIF 4 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 62 - Secretary → ME
16
GRIMSBY FISH MERCHANT'S ASSOCIATION LIMITED
00115504 Office F6, The Enterprise Village, Prince Albert Gardens, Grimsby, England
Active Corporate (38 parents, 1 offspring)
Officer
1998-04-21 ~ 2001-11-13
IIF 54 - Director → ME
17
Cartergate House Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, England
Active Corporate (20 parents)
Officer
2022-09-07 ~ now
IIF 59 - Director → ME
18
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD - now
HEY LEP LTD - 2021-06-08
HUMBER LEP LIMITED
- 2021-05-31
07988601 The Guildhall, Alfred Gelder Street, Kingston Upon Hull
Active Corporate (57 parents)
Officer
2013-09-01 ~ 2016-07-08
IIF 56 - Director → ME
19
HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION
05826791 Kingston Communications Stadium, West Park, Hull, Humberside
Active Corporate (18 parents)
Officer
2016-07-21 ~ 2022-01-05
IIF 51 - Director → ME
20
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2008-09-24
IIF 12 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 65 - Secretary → ME
21
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 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (15 parents)
Officer
2002-08-05 ~ 2008-09-24
IIF 11 - Director → ME
22
LIGHTHOUSE UKCO 1 LIMITED
- now 06025239HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-09-24
IIF 30 - Director → ME
23
LIGHTHOUSE UKCO 2 LIMITED
- now 06025306HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-16 ~ 2008-09-23
IIF 48 - Director → ME
24
LIGHTHOUSE UKCO 3 LIMITED
- now 06025321HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-09-24
IIF 43 - Director → ME
25
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FINDUS GROUP LIMITED - 2015-11-16
BROOMCO (3920) LIMITED
- 2005-11-08
05586358 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-11-04 ~ 2008-09-24
IIF 24 - Director → ME
26
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED
- 2010-08-12
04298007YOUNG'S BLUECREST LIMITED
- 2006-04-21
04298007EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2002-03-19 ~ 2008-09-24
IIF 15 - Director → ME
2002-03-19 ~ 2004-02-23
IIF 72 - Secretary → ME
27
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 SEAFOOD LIMITED
- 2004-10-12
04345741YOUNG'S BLUECREST GRIMSBY LIMITED
- 2002-05-24
04345741 Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-28 ~ 2008-09-24
IIF 3 - Director → ME
2002-03-28 ~ 2004-04-02
IIF 73 - Secretary → ME
28
LIGHTHOUSE UKCO 7 LIMITED - now
FINDUS LIMITED - 2015-11-19
ENGLISH SEAFOODS LIMITED
- 2009-06-05
02017367TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
1998-10-25 ~ 2008-09-24
IIF 9 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 70 - Secretary → ME
29
LODENSTONE OXFORD LIMITED - 2012-01-13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-01 ~ 2018-02-06
IIF 49 - Director → ME
30
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 32 - Director → ME
31
MACRAE FOOD GROUP LIMITED
- now SC233980MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 45 - Director → ME
32
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 47 - Director → ME
33
MACRAE FRASERBURGH LIMITED
- now SC231785PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 46 - Director → ME
34
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 23 - Director → ME
35
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 33 - Director → ME
36
1 Snow Hill, London
Active Corporate (75 parents, 2 offsprings)
Officer
1999-11-01 ~ 2010-12-02
IIF 29 - Director → ME
37
MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
- now 03486485HAPPY FISH INTERNATIONAL LIMITED - 1998-11-27
1 Snow Hill, London
Active Corporate (34 parents)
Officer
2000-02-14 ~ 2010-01-27
IIF 37 - Director → ME
38
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
03252848 Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2008-09-24
IIF 18 - Director → ME
39
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2003-10-09 ~ 2008-09-24
IIF 16 - Director → ME
40
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2008-09-24
IIF 20 - Director → ME
41
NEPTUNE HOLDINGS UK LIMITED
- now SC210905TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 26 - Director → ME
42
PAN EUROPEAN SEAFOODS UK LIMITED
04032203 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 31 - Director → ME
43
PINNEYS OF SCOTLAND LIMITED - now
YOUNG'S BLUECREST LIMITED
- 2010-07-13
SC099651YOUNG'S SEAFOOD LIMITED
- 2006-04-21
SC099651WEST GEORGE STREET (328) LIMITED
- 2004-10-14
SC099651 319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
1998-10-25 ~ 2008-09-24
IIF 21 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 68 - Secretary → ME
44
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-11-17 ~ 2008-09-24
IIF 7 - Director → ME
2002-04-15 ~ 2002-09-24
IIF 69 - Secretary → ME
45
PROSP PUBLISHING LIMITED - now
PROSPECT PUBLISHING LIMITED
- 2016-04-07
03013949 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2011-07-14 ~ 2012-03-22
IIF 58 - Director → ME
46
PROSPECT PUBLISHING LIMITED
- now 09850521PROSP PUBLISHING LIMITED
- 2016-04-07
09850521 2 Queen Anne's Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-22 ~ 2022-09-12
IIF 57 - Director → ME
47
The Harbour, Kilkeel, Co.down
Converted / Closed Corporate (8 parents)
Officer
1993-04-28 ~ now
IIF 74 - Secretary → ME
48
SCOTTISH SEAFOODS LIMITED
- now SC118977M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-10-25 ~ 2008-09-24
IIF 25 - Director → ME
49
SHETLAND SEAFOODS LIMITED
- now 02392476FOUR HUNDRED AND SEVENTY FIRST SHELF TRADING COMPANY LIMITED
- 1989-10-02
02392476 C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, England
Active Corporate (12 parents)
Officer
~ 1993-08-16
IIF 13 - Director → ME
50
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 42 - Director → ME
51
STRATHAIRD SALMON LIMITED
- now SC112895STRATHAIRD LIMITED - 1996-05-13
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
MITRESHELF 47 LIMITED - 1988-10-13
319 St. Vincent Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 28 - Director → ME
52
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2007-08-02 ~ 2008-09-24
IIF 34 - Director → ME
53
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED - now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE)
- 2021-05-17
00034760 Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (40 parents)
Officer
2009-11-10 ~ 2011-03-01
IIF 53 - Director → ME
54
THE SALMON POACHERS LIMITED
- now 02297923SURGETRIM LIMITED - 1988-11-21
SURGETRIM LIMITED - 1988-11-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 38 - Director → ME
55
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2007-08-02 ~ 2008-09-24
IIF 44 - Director → ME
56
THE SPEY VALLEY SMOKEHOUSE LIMITED
- now SC112034BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-29 ~ 2008-09-24
IIF 40 - Director → ME
57
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 SEAFOOD LIMITED
- 2007-08-29
03628503YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
- 2006-04-21
03628503YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
- 2001-07-31
03628503YOUNGS BLUECREST SEAFOOD LIMITED
- 2000-12-29
03628503BLUECREST SEAFOOD LIMITED
- 1999-07-22
03628503INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
1998-10-23 ~ 2008-09-24
IIF 27 - Director → ME
2001-12-27 ~ 2002-06-18
IIF 60 - Secretary → ME
58
YOUNG'S BLUECREST SEAFOOD LIMITED
- 2007-08-29
03751665YOUNGS BLUECREST SEAFOOD LIMITED
- 2001-07-31
03751665YOUNG'S SEAFOOD LIMITED
- 2000-12-29
03751665INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
1999-06-15 ~ 2008-09-24
IIF 36 - Director → ME
2002-04-15 ~ 2002-06-18
IIF 61 - Secretary → ME