1
49 Henbury Gardens, Appleton, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-11 ~ nowIIF 115 - Director → ME
2
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-07 ~ nowIIF 49 - Director → ME
3
ETHEL AUSTIN (III) LIMITED - 2008-12-04
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-06-07 ~ nowIIF 32 - Director → ME
4
PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ nowIIF 28 - Director → ME
5
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 3 offsprings)
Officer
2005-03-04 ~ nowIIF 43 - Director → ME
6
SEVECO (5047) LIMITED - 2010-12-29
1 St Paul's Square, LiverpoolDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
7
No. 1 St Paul's Square, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)
Officer
2009-12-18 ~ nowIIF 98 - Director → ME
8
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolvedIIF 30 - Director → ME
9
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2016-06-08 ~ dissolvedIIF 129 - Has significant influence or control → OE
10
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
491,004 GBP2024-12-31
Officer
2013-05-15 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
11
46 James Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,837 GBP2017-12-31
Officer
2011-05-12 ~ dissolvedIIF 84 - Director → ME
12
COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 27 - Director → ME
13
COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)
Officer
2006-04-03 ~ nowIIF 19 - Director → ME
14
SUMMERPOINT LIMITED - 2001-06-13
COOLTRADER LIMITED - 2012-10-12
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents, 1 offspring)
Officer
2007-03-28 ~ nowIIF 99 - Director → ME
15
CHESTER MEDISPA LIMITED - 2019-04-08
Frodsham Court, Frodsham Street, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-509,711 GBP2021-03-31
Officer
2017-12-08 ~ nowIIF 12 - Director → ME
16
WIZARD WINES LIMITED - 1986-03-25
WIZARD WINE LIMITED - 1989-05-04
FINDNEW LIMITED - 2007-02-08
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ nowIIF 25 - Director → ME
17
Second Avenue Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
18
Douglas Bank House, Wigan Lane, Wigan, LancashireActive Corporate (4 parents)
Equity (Company account)
-191,670 GBP2024-01-30
Officer
2018-01-05 ~ nowIIF 93 - Director → ME
19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents)
Officer
2008-10-03 ~ nowIIF 36 - Director → ME
20
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolvedIIF 21 - Director → ME
21
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolvedIIF 26 - Director → ME
22
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolvedIIF 33 - Director → ME
23
OSWESTRY ACQUICO LIMITED - 2013-06-20
ALNERY NO. 3013 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents, 1 offspring)
Officer
2012-02-17 ~ nowIIF 35 - Director → ME
24
STRETFORD 79 PLC - 2014-09-24
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents)
Officer
2014-06-12 ~ nowIIF 51 - Director → ME
25
Second Avenue Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolvedIIF 73 - Director → ME
26
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents)
Officer
2007-02-07 ~ nowIIF 37 - Director → ME
27
ICELAND 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, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolvedIIF 34 - Director → ME
28
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents, 16 offsprings)
Officer
2005-03-04 ~ nowIIF 42 - Director → ME
29
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolvedIIF 40 - Director → ME
30
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ nowIIF 31 - Director → ME
31
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, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolvedIIF 29 - Director → ME
32
ALNERY NO. 3068 LIMITED - 2012-10-09
Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, ClwydDissolved Corporate (3 parents)
Officer
2012-10-05 ~ dissolvedIIF 8 - Director → ME
33
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Officer
2021-06-14 ~ nowIIF 53 - Director → ME
34
INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents)
Officer
2005-03-04 ~ nowIIF 74 - Director → ME
35
ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ nowIIF 22 - Director → ME
36
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (5 parents)
Officer
2005-03-04 ~ dissolvedIIF 20 - Director → ME
37
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ nowIIF 23 - Director → ME
38
OSWESTRY VLNCO LIMITED - 2013-06-20
ALNERY NO. 3014 LIMITED - 2012-03-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents, 2 offsprings)
Officer
2012-03-06 ~ nowIIF 52 - Director → ME
39
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 4 offsprings)
Officer
2011-06-22 ~ dissolvedIIF 96 - Director → ME
40
ICE ACQUISITIONS LIMITED - 2020-11-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (5 parents, 4 offsprings)
Officer
2004-12-15 ~ nowIIF 39 - Director → ME
41
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 4 offsprings)
Officer
2017-06-01 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
42
LOXTONS LIMITED - 1990-11-22
ICELAND MANUFACTURING LIMITED - 2023-12-18
TOTEFIELD LIMITED - 1989-03-31
LOXTON FOODS LIMITED - 2013-03-20
Hammerstone Road, Gorton, Manchester, EnglandActive Corporate (4 parents)
Officer
2012-08-22 ~ nowIIF 7 - Director → ME
43
MOLCHAR LIMITED - 2020-11-26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (5 parents)
Officer
2020-11-19 ~ nowIIF 50 - Director → ME
44
GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED - 2022-01-18
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-283,169 GBP2020-03-30
Officer
2020-09-16 ~ dissolvedIIF 14 - Director → ME
45
GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED - 2022-01-18
Gladstone House, 77-79 High Street, Egham, SurreyLiquidation Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 15 - Director → ME
46
INTERNATIONAL TRADE AND EXPORTS LIMITED - 2023-07-31
6 Drakes Meadow, Penny Lane, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
133,718 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 90 - Director → ME
47
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2012-03-19 ~ nowIIF 24 - Director → ME
48
OSWESTRY TOPCO LIMITED - 2013-06-19
ICELAND TOPCO LIMITED - 2020-09-17
ALNERY NO. 3008 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents, 1 offspring)
Officer
2012-02-17 ~ nowIIF 48 - Director → ME
49
Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents, 1 offspring)
Officer
2012-08-22 ~ nowIIF 72 - Director → ME
50
Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,521 GBP2021-05-31
Officer
2017-12-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
51
DENISE DUKE LIMITED - 2017-11-17
57 Frodsham Street, Chester, CheshireActive Corporate (2 parents)
Equity (Company account)
-221,146 GBP2021-03-31
Officer
2017-11-02 ~ nowIIF 57 - Director → ME
52
NEW KEE CO LIMITED - 2016-03-03
Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-633,264 GBP2024-03-31
Officer
2016-07-12 ~ nowIIF 9 - Director → ME
53
LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
736,771 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
55
C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 83 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
56
STORMFORD LIMITED - 2020-11-26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (5 parents)
Officer
2020-11-19 ~ nowIIF 47 - Director → ME
57
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-09-22 ~ nowIIF 133 - Has significant influence or control → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% → OE
IIF 133 - Ownership of shares - More than 25% → OE
58
PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ nowIIF 41 - Director → ME
59
RESTAURANT BAR AND GRILL LIMITED - 2021-01-12
METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
ESTPRESSO LIMITED - 2001-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-16 ~ dissolvedIIF 11 - Director → ME
60
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (4 parents)
Officer
2022-09-18 ~ nowIIF 45 - Director → ME
61
Hammerstone Road, Gorton, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 87 - Director → ME
62
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, LiverpoolDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
63
Second Avenue Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
64
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (2 parents)
Officer
2017-03-29 ~ nowIIF 104 - Director → ME
65
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2015-08-28 ~ dissolvedIIF 4 - Director → ME
66
Medispa Chester Frodsham Court, Frodsham Street, ChesterDissolved Corporate (2 parents)
Equity (Company account)
-56,250 GBP2021-12-31
Officer
2018-02-09 ~ dissolvedIIF 13 - Director → ME
67
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (2 parents)
Officer
2009-02-25 ~ dissolvedIIF 102 - LLP Designated Member → ME
68
1 St. Pauls Square, LiverpoolActive Corporate (3 parents, 1 offspring)
Officer
2006-05-12 ~ nowIIF 101 - LLP Designated Member → ME
69
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (5 parents)
Officer
2017-09-21 ~ nowIIF 44 - Director → ME
70
NOAMAX LIMITED - 2021-01-12
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (5 parents)
Officer
2020-11-19 ~ nowIIF 55 - Director → ME
71
ALNERY NO. 2959 LIMITED - 2011-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ dissolvedIIF 94 - Director → ME
72
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2020-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
73
ICELAND MIDCO LIMITED - 2023-11-13
OSWESTRY MIDCO LIMITED - 2013-06-20
ALNERY NO. 3012 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents, 3 offsprings)
Officer
2012-02-17 ~ nowIIF 38 - Director → ME
74
Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolvedIIF 86 - Director → ME
75
PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
2021-02-22 ~ dissolvedIIF 54 - Director → ME