1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 59 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 7 - Secretary → ME
2
BUDBROOKE MANAGEMENT COMPANY LIMITED
04202246 Bromich Hardy, The Cobalt Centre Siskin Parkway East Middlemarch Business Park, Coventry, Warwickshire
Active Corporate (15 parents)
Officer
2007-03-31 ~ 2007-11-08
IIF 32 - Secretary → ME
3
CENTRAL FLOWER MARKET LIMITED
- now SC015511CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (26 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 57 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 40 - Secretary → ME
4
1 Spirit Quay, London
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ 2010-04-30
IIF 38 - Secretary → ME
5
CYMBELINE LTD - now
COLCHESTER HOLIDAY PARK LIMITED
- 2015-12-31
05509575COLCHESTER CARAVAN PARK LIMITED
- 2005-10-13
05509575 1 Spirit Quay, London
Dissolved Corporate (8 parents)
Officer
2005-07-15 ~ 2010-04-30
IIF 12 - Secretary → ME
6
MARTSURE LIMITED - 1994-05-27
Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 18 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-13
Dissolved on 2017-12-07
JEBSENS (U.K.) LIMITED - 1994-05-03
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 2 - Secretary → ME
8
JEBSENS SHIPPING LIMITED
- 1995-01-13
00244198PACNORSE SHIPPING (UK) LIMITED - 1981-12-31
JEBSEN DILLINGHAM SHIPPING LIMITED - 1980-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (17 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 35 - Secretary → ME
9
ELDERS AND FYFFES LIMITED
- now 02582343PLACESCHEME LIMITED - 1991-03-01
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (18 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 55 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 45 - Secretary → ME
10
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ dissolved
IIF 11 - Secretary → ME
11
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-10-25 ~ 2000-09-07
IIF 47 - Secretary → ME
12
LOGICDOUBLE LIMITED - 1991-09-12
Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
1996-10-25 ~ 2000-09-07
IIF 13 - Secretary → ME
13
FYFFES DISTRIBUTION SERVICES LIMITED
02742283 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
~ 2000-09-07
IIF 51 - Director → ME
~ 2000-09-07
IIF 27 - Secretary → ME
14
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
1994-12-01 ~ 2000-09-07
IIF 5 - Secretary → ME
15
FYFFES GROUP NOMINEE HOLDINGS LIMITED
00758927 Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1998-07-31 ~ 2000-09-07
IIF 4 - Secretary → ME
16
FYFFES SCOTLAND LIMITED - now
W.J.PEARSON & SONS LIMITED
- 2001-08-23
00322336 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 6 offsprings)
Officer
1994-12-01 ~ 2000-09-07
IIF 16 - Secretary → ME
17
FYFFES SPALDING LIMITED - now
FYFFES MULTIFRESH LIMITED
- 2001-09-26
03139956 Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1996-01-11 ~ 1996-08-21
IIF 43 - Secretary → ME
18
FYFFES SPALDING PROPERTIES LIMITED - now
MULTIFRESH PROPERTIES LIMITED
- 2001-09-25
02763504 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (16 parents)
Officer
1993-01-15 ~ 2000-09-07
IIF 50 - Director → ME
1992-11-18 ~ 2000-09-07
IIF 31 - Secretary → ME
19
GLASS GLOVER (EDINBURGH) LIMITED
- now SC027278GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (27 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 34 - Secretary → ME
20
Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (21 parents)
Officer
1994-12-01 ~ 2000-09-07
IIF 3 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04
Dissolved on 2017-04-16
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-09-30 ~ 2000-09-07
IIF 36 - Secretary → ME
22
HYNARDS WINE COMPANY LIMITED
- now 03109062AWARDHOUND LIMITED - 1995-12-01
62 Beaumont Street, Oadby, Leicester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-09-12 ~ 2008-09-29
IIF 17 - Secretary → ME
23
J SAINSBURY DISTRIBUTION LIMITED - now
OBJECTREVISE LIMITED
- 1995-09-15
02653788 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
1995-03-29 ~ 1995-03-31
IIF 60 - Director → ME
1993-12-22 ~ 1995-03-31
IIF 41 - Secretary → ME
24
JERIC INVESTMENTS LIMITED
- now 02814114REFAL 394 LIMITED - 1993-09-07
1 Doughty Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 30 - Secretary → ME
25
JOHN MURRAY (IMPORTS) LIMITED
- now 03438117DIDDOS AGENCIES LIMITED - 1997-12-09
C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-11-02 ~ 2000-09-07
IIF 21 - Secretary → ME
26
Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
1998-10-28 ~ 2000-09-07
IIF 10 - Secretary → ME
27
M. PADWA LIMITED - 2000-03-17
1 Spirit Quay, London
Dissolved Corporate (8 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 14 - Secretary → ME
28
PADWAY PROPERTIES LIMITED
- now 00515787HART & PADWA PROPERTIES LIMITED
- 1978-12-31
00515787 C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
(before 1991-10-31) ~ 2000-09-07
IIF 54 - Director → ME
1992-03-31 ~ 2000-09-07
IIF 1 - Secretary → ME
29
PREMIER COURT MANAGEMENT COMPANY (ALCOMBE) LIMITED
- now 05970405CRYSTALRED LIMITED - 2007-01-24
Old Barn Englands Road, Porlock, Minehead, Somerset
Active Corporate (10 parents)
Officer
2007-09-13 ~ 2008-11-25
IIF 46 - Secretary → ME
30
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
1997-08-22 ~ 2000-09-07
IIF 49 - Director → ME
1994-12-01 ~ 2000-09-07
IIF 39 - Secretary → ME
31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
1994-12-01 ~ 2000-09-07
IIF 44 - Secretary → ME
32
SEAVIEW HOLIDAY PARK LIMITED
- now 02726169GLYNIAN (LEISURE PARKS) LIMITED
- 2003-02-06
02726169REFAL 361 LIMITED - 1992-08-27
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents)
Officer
1993-08-02 ~ 1994-03-23
IIF 42 - Secretary → ME
2003-06-16 ~ 2010-04-30
IIF 33 - Secretary → ME
33
SHIPMEADE (AYLESBURY) LIMITED
- now 02615217LATHAM PROPERTY INVESTMENTS LIMITED - 1998-04-14
1 Doughty Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 26 - Secretary → ME
34
SHIPMEADE (PLYMOUTH) LIMITED
- now 02662301WESTMINSTER PROPERTY CORPORATION LIMITED - 1998-04-14
1 Doughty Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 28 - Secretary → ME
35
M.P. BROWNLOW PROPERTIES LIMITED - 1998-05-12
1 Spirit Quay, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 24 - Secretary → ME
36
19 Devonshire Road, Sutton, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2024-01-24
IIF 48 - Director → ME
37
SUTTON HARD COURT CLUB(1928),LIMITED
00227943 19 St. Martins Avenue, Epsom, England
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 58 - Director → ME
38
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 2000-09-07
IIF 53 - Director → ME
1992-03-31 ~ 2000-09-07
IIF 19 - Secretary → ME
39
GEORGE BATES (LIVERPOOL) LIMITED
- 1981-12-31
00576075 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (14 parents)
Officer
1994-01-25 ~ 2000-09-07
IIF 56 - Director → ME
(before 1992-10-31) ~ 2000-09-07
IIF 23 - Secretary → ME
40
WALPOLE GROUP LIMITED - now
SHIPMEADE LIMITED - 1999-10-28
DRAYCOURT HOLDINGS LIMITED
- 1998-04-14
02452734FOCUSHIGH LIMITED - 1990-02-22
Foden Bank, Ibstone, High Wycombe, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-08-02 ~ 1994-09-01
IIF 25 - Secretary → ME
2003-06-16 ~ 2010-04-30
IIF 6 - Secretary → ME
41
WALPOLE GROUP WINES LIMITED
- now 00490990JR WINE PORTFOLIO LIMITED
- 2006-10-04
00490990 1 Doughty Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-16 ~ 2010-04-30
IIF 29 - Secretary → ME
1994-02-28 ~ 1994-03-23
IIF 22 - Secretary → ME
42
WEST GEORGE STREET (285) LIMITED - 1986-02-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (21 parents, 1 offspring)
Officer
1994-12-01 ~ 2000-09-07
IIF 20 - Secretary → ME
43
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 8 - Secretary → ME
44
WORLD WINE AGENCIES LIMITED
- now 04943152RM WINES (LONDON) LIMITED
- 2005-05-16
04943152 1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ dissolved
IIF 9 - Secretary → ME
45
WROTHAM HILL CARAVAN PARK LIMITED
- now 05445696THRIFTWOOD HOLIDAY PARK LIMITED
- 2009-06-19
05445696WROTHAM HILL CARAVAN PARK LIMITED
- 2005-08-15
05445696 1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ 2010-04-30
IIF 37 - Secretary → ME
46
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
(before 1990-12-01) ~ 2000-09-07
IIF 52 - Director → ME
1992-03-31 ~ 2000-09-07
IIF 15 - Secretary → ME