1
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED - 2008-12-04
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2014-12-12 ~ now
IIF 7 - Director → ME
2014-12-12 ~ now
IIF 37 - Secretary → ME
2
BEJAM FREEZER FOOD CENTRES LIMITED
- now 02317998PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2014-12-12 ~ now
IIF 3 - Director → ME
2014-12-12 ~ now
IIF 49 - Secretary → ME
3
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2014-12-12 ~ now
IIF 4 - Director → ME
2014-12-12 ~ now
IIF 33 - Secretary → ME
4
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2014-12-12 ~ dissolved
IIF 15 - Director → ME
2014-12-12 ~ dissolved
IIF 28 - Secretary → ME
5
CT ICE (HOLDINGS) LIMITED
- now 05094965COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 50 - Secretary → ME
6
CT ICE ACQUISITIONS LIMITED
- now 05323800COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2014-12-12 ~ now
IIF 6 - Director → ME
2014-12-12 ~ now
IIF 45 - Secretary → ME
7
COOLTRADER LIMITED - 2012-10-12
SUMMERPOINT LIMITED - 2001-06-13
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 35 - Secretary → ME
8
FINDNEW LIMITED - 2007-02-08
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2014-12-12 ~ now
IIF 8 - Director → ME
2014-12-12 ~ now
IIF 46 - Secretary → ME
9
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (13 parents)
Officer
2014-12-31 ~ now
IIF 24 - Secretary → ME
10
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 39 - Secretary → ME
11
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 30 - Secretary → ME
12
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2014-12-12 ~ dissolved
IIF 17 - Director → ME
2014-12-12 ~ dissolved
IIF 34 - Secretary → ME
13
OSWESTRY ACQUICO LIMITED - 2013-06-20
ALNERY NO. 3013 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 29 - Secretary → ME
14
STRETFORD 79 PLC - 2014-09-24
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (7 parents)
Officer
2014-12-31 ~ now
IIF 53 - Secretary → ME
15
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (6 parents)
Officer
2014-12-31 ~ dissolved
IIF 56 - Secretary → ME
16
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2014-12-31 ~ now
IIF 40 - Secretary → ME
17
ICELAND FOODS HOLDINGS LIMITED
- now 01145614ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2014-12-12 ~ dissolved
IIF 14 - Director → ME
2014-12-12 ~ dissolved
IIF 47 - Secretary → ME
18
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2014-12-31 ~ now
IIF 43 - Secretary → ME
19
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2014-12-12 ~ dissolved
IIF 16 - Director → ME
2014-12-12 ~ dissolved
IIF 41 - Secretary → ME
20
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2014-12-12 ~ now
IIF 10 - Director → ME
2014-12-12 ~ now
IIF 59 - Secretary → ME
21
THE BIG FOOD GROUP LIMITED - 2002-02-28
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
2014-12-12 ~ dissolved
IIF 12 - Director → ME
2014-12-12 ~ dissolved
IIF 27 - Secretary → ME
22
ICELAND IN ICELAND LIMITED
- now 08220911ALNERY NO. 3068 LIMITED - 2012-10-09
Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
Dissolved Corporate (7 parents)
Officer
2014-12-12 ~ dissolved
IIF 11 - Director → ME
2014-12-12 ~ dissolved
IIF 20 - Secretary → ME
23
ICELAND INTERNATIONAL LIMITED
- now 03520993INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2014-12-31 ~ now
IIF 55 - Secretary → ME
24
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08
01113387MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents)
Officer
2014-12-12 ~ now
IIF 2 - Director → ME
2014-12-12 ~ now
IIF 25 - Secretary → ME
25
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2014-12-12 ~ 2015-11-24
IIF 13 - Director → ME
2014-12-12 ~ dissolved
IIF 32 - Secretary → ME
26
SWIFT STORES LIMITED
- 2023-12-18
12902761 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 52 - Secretary → ME
27
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
2014-12-12 ~ now
IIF 31 - Secretary → ME
28
OSWESTRY VLNCO LIMITED - 2013-06-20
ALNERY NO. 3014 LIMITED - 2012-03-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 3 offsprings)
Officer
2014-12-31 ~ now
IIF 36 - Secretary → ME
29
INDIVIDUAL RESTAURANTS (IRC) LIMITED
- now 05274867ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 5 offsprings)
Officer
2014-12-31 ~ now
IIF 48 - Secretary → ME
30
INSPIRED GLOBAL CUISINE LTD
- now 01905169LOXTON FOODS LIMITED - 2013-03-20
LOXTONS LIMITED - 1990-11-22
TOTEFIELD LIMITED - 1989-03-31
Hammerstone Road, Gorton, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 58 - Secretary → ME
31
MOLCHAR LIMITED - 2020-11-26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 23 - Secretary → ME
32
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents)
Officer
2014-12-12 ~ now
IIF 9 - Director → ME
2014-12-12 ~ now
IIF 26 - Secretary → ME
33
ICELAND TOPCO LIMITED
- 2020-09-17
07875222OSWESTRY TOPCO LIMITED - 2013-06-19
ALNERY NO. 3008 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (23 parents, 3 offsprings)
Officer
2014-12-31 ~ now
IIF 44 - Secretary → ME
34
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 57 - Secretary → ME
35
The Old Bakery, Victoria Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2019-05-16 ~ 2019-06-25
IIF 54 - Secretary → ME
36
4 Church Terrace, Shap, Penrith, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
37
PICCOLINO RESTAURANTS LIMITED
- now 13030554STORMFORD LIMITED - 2020-11-26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-03 ~ now
IIF 22 - Secretary → ME
38
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
- now 02480480PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2014-12-12 ~ now
IIF 5 - Director → ME
2014-12-12 ~ now
IIF 38 - Secretary → ME
39
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 51 - Secretary → ME
40
THE RESTAURANT BAR AND GRILL LIMITED
- now 13030654 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-03 ~ now
IIF 21 - Secretary → ME
41
ICELAND MIDCO LIMITED
- 2023-11-13
07912960OSWESTRY MIDCO LIMITED - 2013-06-20
ALNERY NO. 3012 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (8 parents, 15 offsprings)
Officer
2014-12-31 ~ now
IIF 42 - Secretary → ME