1
HILTON ALTERNATIVE PROTEIN UK LIMITED - 2021-12-15
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 5 - Director → ME
2
7 Main Street, Donaghmore, Co. Tyrone
Active Corporate (1 parent)
Officer
2014-12-23 ~ now
IIF 43 - Director → ME
2014-12-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-11-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2025-11-14 ~ 2025-11-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-11-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-24 ~ now
IIF 7 - Director → ME
4
ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
ARCHCRAVE LIMITED - 1996-04-04
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-20 ~ 2021-01-05
IIF 13 - Director → ME
5
52 Doogary Road, Omagh, Northern Ireland
Active Corporate (11 parents)
Officer
2009-04-21 ~ now
IIF 2 - Director → ME
6
Ivybank House, 7 Main Street, Donaghmore, Co Tyrone
Dissolved Corporate (7 parents)
Officer
1999-07-15 ~ 2016-12-12
IIF 14 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-03-17 ~ now
IIF 3 - Director → ME
8
EVOLVE 4 LIMITED
12515946 09589411, 05971129, 13670699Warning 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) 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
9
2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-17 ~ now
IIF 6 - Director → ME
10
MEAT CONNECTED LTD - 2016-10-17
City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland
Active Corporate (16 parents)
Officer
2017-05-12 ~ 2021-01-05
IIF 29 - Director → ME
11
FOYLE FOOD GROUP HOLDINGS LIMITED - now
52 Doogary Road, Omagh, Northern Ireland
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-22 ~ 2009-04-21
IIF 1 - Director → ME
2007-02-22 ~ 2009-04-21
IIF 35 - Secretary → ME
12
FOYLE FOOD LIMITED
- 2000-09-07
NI034218 52 Doogary Road, Omagh, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
1998-05-18 ~ 2007-06-01
IIF 34 - Director → ME
1998-05-18 ~ 2009-04-21
IIF 40 - Secretary → ME
13
FOYLE MEATS LIMITED - 1998-04-01
52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-04-30
IIF 18 - Director → ME
14
52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2001-08-24 ~ 2009-04-21
IIF 28 - Director → ME
2001-08-24 ~ 2009-04-21
IIF 37 - Secretary → ME
15
HILTON FOOD GROUP (EUROPE) LIMITED
- now NI043899 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2002-10-24 ~ 2021-01-05
IIF 23 - Director → ME
16
LAW 2461 LIMITED
- 2007-04-17
06165540 06572926, 06866440, 02519424Warning 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) 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2024-12-31
IIF 19 - Director → ME
17
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-09 ~ 2018-08-01
IIF 21 - Director → ME
18
COPPERBEECH LIMITED
- 2000-06-27
NI038029 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2000-06-22 ~ 2021-01-05
IIF 25 - Director → ME
19
HILTON FOODS ASIA PACIFIC LIMITED
08298339 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
Active Corporate (13 parents)
Officer
2012-11-19 ~ 2021-01-05
IIF 20 - Director → ME
20
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (18 parents, 16 offsprings)
Officer
1999-05-24 ~ 2021-01-05
IIF 26 - Director → ME
21
OSTROV LIMITED - 1992-11-05
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2018-08-01
IIF 22 - Director → ME
22
HILTON MEATS (COOKSTOWN) LIMITED
- now NI017248COOKSTOWN MEATS LIMITED
- 1989-03-06
NI017248 52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1984-02-15 ~ 2009-04-21
IIF 44 - Secretary → ME
23
HILTON MEATS HOLLAND LIMITED
- now NI036526 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1999-08-16 ~ 2021-01-05
IIF 24 - Director → ME
24
1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
1998-06-04 ~ 2012-03-09
IIF 27 - Director → ME
1998-06-04 ~ 2012-03-09
IIF 36 - Secretary → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
ICELANDIC FREEZING PLANTS LIMITED - 1998-05-29
COLDWATER SEAFOODS UK LIMITED - 1996-09-30
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (24 parents)
Officer
2017-11-20 ~ 2021-01-05
IIF 12 - Director → ME
26
Belfast Mills, 71-75 Percy Street, Belfast
Active Corporate (36 parents)
Officer
1997-02-18 ~ 2006-12-01
IIF 15 - Director → ME
27
52 Doogaryroad, Omagh, Co Tyrone
Dissolved Corporate (9 parents, 1 offspring)
Officer
1991-03-14 ~ 2009-04-21
IIF 16 - Director → ME
28
52 Doogary Road, Omagh, Co Tyrone
Dissolved Corporate (8 parents)
Officer
1992-06-23 ~ 2009-04-21
IIF 17 - Director → ME
29
Open Suite 2 - Spaces - The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-20 ~ 2021-01-05
IIF 11 - Director → ME
31
ICELANDIC GROUP UK LIMITED
- 2017-12-15
00481280IFP HOLDINGS LIMITED - 2005-09-14
ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
SNAX (ROSS) LIMITED - 1983-01-17
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2017-11-07 ~ 2018-08-01
IIF 10 - Director → ME
32
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
33
DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2021-04-01 ~ 2025-12-01
IIF 8 - Director → ME