1
AMPLIFY LIFE LIMITED
- 2020-09-24
09495037KICKSTART LIFE LTD - 2016-01-26
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (10 parents)
Officer
2017-09-11 ~ 2022-04-27
IIF 14 - Director → ME
2
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 52 - Director → ME
3
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 40 - Director → ME
4
TNP NO32 LIMITED - 2013-12-09
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 70 - Director → ME
5
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-08-31
IIF 67 - Director → ME
6
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2014-01-20 ~ 2016-08-31
IIF 64 - Director → ME
7
1 St. Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-18 ~ 2012-12-18
IIF 16 - Director → ME
8
Boots - North 3rd Floor, 79-91 High Street, Falkirk
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
9
B&B INVESTMENT PARTNERS LLP
- now OC384184B & B CAPITAL MANAGEMENT LLP
- 2013-09-05
OC384184 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-04-09 ~ 2016-08-31
IIF 8 - LLP Designated Member → ME
10
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 42 - Director → ME
11
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
2009-08-17 ~ 2012-12-18
IIF 32 - Director → ME
12
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 25 - Director → ME
13
BLUECREST FREEBOOTER LIMITED
- now 01298504BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (25 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 45 - Director → ME
14
THE NATURAL BRANDS COMPANY LIMITED - 2013-07-12
BOUNCE SNACK FOODS (UK) LIMITED - 2009-06-27
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2014-02-07 ~ 2019-03-11
IIF 71 - Director → ME
15
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2013-03-06 ~ 2020-09-08
IIF 13 - Director → ME
16
ELLA'S KITCHEN (BRANDS) LIMITED
- now 05183743C2'S PRODUCTIONS LIMITED - 2005-04-06
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (25 parents)
Officer
2009-09-18 ~ 2013-05-02
IIF 63 - Director → ME
17
1 St Andrew's Hill, London
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 17 - Director → ME
18
ELLA'S KITCHEN GROUP LIMITED
- now 06792345STARPORT ASSOCIATES LIMITED
- 2009-09-14
06792345 Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-07-17 ~ 2013-05-02
IIF 10 - Director → ME
19
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 41 - Director → ME
20
Yvhq Rhodyate, Blagdon, Somerset, England
Active Corporate (12 parents)
Officer
2023-10-27 ~ 2025-03-10
IIF 12 - Director → ME
21
EPICUREAN DAIRY 1 LIMITED - 2011-05-17
Yvhq Rhodyate, Blagdon, Somerset, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-02 ~ 2025-03-10
IIF 6 - Director → ME
22
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 27 - Director → ME
23
FRASERBURGH SMOKEHOUSE LIMITED
- now 01361833STRATHAIRD FOODS LIMITED - 2006-04-25
SKYE SALMON LIMITED - 2001-01-26
STRATHAIRD FARMS LIMITED - 2000-12-14
1 St. Peters Square, Manchester
Dissolved Corporate (19 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 28 - Director → ME
24
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (19 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 29 - Director → ME
25
Boot House, Fore Street, Calstock, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-20 ~ 2018-05-08
IIF 75 - Has significant influence or control → OE
26
GREEN PARK SNACKS LIMITED
- now 09304849GREEN PARK SNAKES LIMITED - 2016-02-03
BRANDSINVEST LIMITED - 2016-02-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-04 ~ 2023-12-15
IIF 11 - Director → ME
27
VESCOR GROUP LIMITED - 2023-04-26
C/o Interpath Ltd 1, Marsden Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2023-10-01 ~ 2026-01-08
IIF 9 - Director → ME
28
Nexus Discovery Way, University Of Leeds, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 47 - Director → ME
30
LIGHTHOUSE EBT TRUSTEES LIMITED - now
FINDUS EBT TRUSTEES LIMITED
- 2015-11-13
04417061YOUNG'S BLUECREST EBT TRUSTEES LIMITED
- 2010-06-29
04417061BROOMCO (2911) LIMITED - 2002-08-06
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (15 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 58 - Director → ME
31
HACKREMCO (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
2009-08-17 ~ 2012-12-18
IIF 57 - Director → ME
32
HACKREMCO (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
2009-08-17 ~ 2012-12-18
IIF 37 - Director → ME
33
HACKREMCO (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
2009-08-17 ~ 2012-12-18
IIF 59 - Director → ME
34
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 43 - Director → ME
35
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED
- 2015-11-16
04298007FOODVEST HOLDINGS LIMITED
- 2010-08-12
04298007YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 23 - Director → ME
36
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED
- 2015-11-13
04345741FOODVEST GLOBAL HOLDINGS LIMITED
- 2010-06-29
04345741YOUNG'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, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-17 ~ 2012-12-18
IIF 56 - Director → ME
37
LIGHTHOUSE UKCO 7 LIMITED - now
ENGLISH SEAFOODS LIMITED - 2009-06-05
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 36 - Director → ME
38
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 44 - Director → ME
39
MACRAE FOOD GROUP LIMITED
- now SC233980MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2012-12-18
IIF 15 - Director → ME
40
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 54 - Director → ME
41
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
2009-08-17 ~ 2012-12-18
IIF 46 - Director → ME
42
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 55 - Director → ME
43
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 62 - Director → ME
44
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
03252848 Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (14 parents)
Officer
2009-08-17 ~ 2012-12-24
IIF 50 - Director → ME
45
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 34 - Director → ME
46
C/o Boot House, Fore Street, Calstock, Cornwall
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2020-06-16
IIF 20 - Director → ME
Person with significant control
2018-02-01 ~ 2020-06-16
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
47
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 35 - Director → ME
48
Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
Active Corporate (8 parents)
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
49
YANKEE TOPCO LIMITED
- 2013-11-18
08244607DE FACTO 1992 LIMITED - 2012-11-08
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-12 ~ 2019-05-05
IIF 72 - Director → ME
50
NEPTUNE HOLDINGS UK LIMITED
- now SC210905TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 31 - Director → ME
51
3 Park Square East, Leeds, England
Active Corporate (10 parents)
Officer
2019-06-10 ~ now
IIF 2 - Director → ME
52
PAN EUROPEAN SEAFOODS UK LIMITED
04032203 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 33 - Director → ME
53
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PARSLEY BOX GROUP LIMITED - now
PARSLEY BOX GROUP PLC
- 2023-01-11
SC685656PARSLEY BOX GROUP LIMITED - 2021-03-03
PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-12-30
IIF 5 - Director → ME
55
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-29 ~ 2016-08-31
IIF 69 - Director → ME
56
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-29 ~ 2016-08-31
IIF 66 - Director → ME
57
PINNEYS OF SCOTLAND LIMITED
- now SC099651YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 60 - Director → ME
58
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 53 - Director → ME
59
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 61 - Director → ME
60
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2014-10-28 ~ 2016-12-31
IIF 68 - Director → ME
61
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-10-28 ~ 2016-08-31
IIF 65 - Director → ME
62
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 48 - Director → ME
63
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
2009-08-17 ~ 2012-12-18
IIF 38 - Director → ME
64
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 30 - Director → ME
65
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
2009-08-17 ~ 2012-12-18
IIF 24 - Director → ME
66
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 39 - Director → ME
67
THE SPEY VALLEY SMOKEHOUSE LIMITED
- now SC112034BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2012-12-18
IIF 51 - Director → ME
68
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-08-31
IIF 18 - Director → ME
69
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-15 ~ 2016-08-31
IIF 19 - Director → ME
70
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-11-06
IIF 21 - Director → ME
71
Unit 35 The Artworks, Elephant Road, London
Dissolved Corporate (5 parents)
Officer
2018-01-16 ~ dissolved
IIF 22 - Director → ME
72
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
- now 05616355OVAL (2073) LIMITED
- 2005-12-15
05616355 05298211, 05415757, 05656968Warning 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) 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2005-12-15 ~ 2007-11-30
IIF 73 - Director → ME
73
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FOODVEST UK LIMITED
- 2010-08-12
03628503YOUNG'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, England
Active Corporate (43 parents, 3 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 26 - Director → ME
74
YOUNG'S SEAFOOD LIMITED
- now 03751665 03628503, 04345741, SC099651Warning 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)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, England
Active Corporate (39 parents, 17 offsprings)
Officer
2009-08-17 ~ 2012-12-18
IIF 49 - Director → ME