1
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (15 parents)
Officer
2019-10-29 ~ dissolved
IIF 19 - Director → ME
2
ANDERSONS (WHOLESALE) LIMITED
- now 00543036ANDERSONS (TOBACCONISTS) LIMITED - 1997-04-14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
3
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
4
AUTOMATIC RETAILING (NORTHERN) LIMITED
02330059 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (13 parents)
Officer
2011-09-30 ~ 2024-03-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
5
CARMINE ICE CREAM COMPANY LIMITED - 2005-04-11
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ dissolved
IIF 41 - Director → ME
6
CENTRAL SUPPLIES (BRIERLEY HILL) LTD
02867452 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-05 ~ 2024-03-22
IIF 47 - Director → ME
7
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
8
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-18 ~ 2024-03-22
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ 2021-05-24
IIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
9
DAVID MILLER FROZEN FOODS LIMITED
03422267 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (18 parents, 2 offsprings)
Officer
2015-06-30 ~ 2024-03-22
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
10
MARTPARK LIMITED - 1987-11-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (11 parents)
Officer
2014-02-28 ~ 2014-07-30
IIF 32 - Director → ME
2015-02-28 ~ dissolved
IIF 12 - Director → ME
11
CASTLE EDEN EGGS LIMITED - 1988-03-08
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (15 parents, 2 offsprings)
Officer
2014-02-28 ~ 2016-01-08
IIF 45 - Director → ME
2014-03-01 ~ 2024-03-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
12
EDEN FARMS (FROZEN FOODS) LIMITED
01562022 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2014-02-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
13
HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
01901433 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-18 ~ 2024-03-22
IIF 25 - Director → ME
14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-01 ~ 2024-03-22
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
15
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
16
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-18 ~ 2024-03-22
IIF 29 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
17
H.B.CLARK & CO.(SUCCESSORS)LIMITED
00130435 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2016-11-18 ~ 2024-03-22
IIF 21 - Director → ME
Person with significant control
2016-11-29 ~ 2016-11-29
IIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
18
HULLEY'S(FROZEN CONFECTIONERY)LIMITED
00900940 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
19
KITWAVE GROUP LIMITED
- 2021-05-05
09892174TIMEC 1535 LIMITED
- 2016-04-02
09892174 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22
IIF 23 - Director → ME
Person with significant control
2016-04-26 ~ 2021-05-24
IIF 73 - Ownership of shares – 75% or more → OE
20
KITWAVE INVESTMENTS LIMITED
- now 09891335TIMEC 1534 LIMITED
- 2016-04-02
09891335 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
21
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (16 parents, 16 offsprings)
Officer
~ 2024-03-22
IIF 2 - Director → ME
~ 2015-02-03
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
22
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-14 ~ 2024-03-22
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
23
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (10 parents)
Officer
~ 2024-03-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
24
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
9,991,969 GBP2021-12-31
Officer
2022-02-10 ~ 2024-03-22
IIF 22 - Director → ME
25
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 33 - Director → ME
26
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
27
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
28
NATIONAL WHOLESALE CONFECTIONERS LIMITED
01793651 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
972,916 GBP2024-12-31
Officer
2006-09-18 ~ 2011-04-04
IIF 9 - Director → ME
29
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
903,774 GBP2015-09-30
Officer
2016-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
30
SPEEDISERVE (ICE-CREAM AND FROZEN FOODS) LIMITED - 1991-03-06
ELANCRAFT LIMITED - 1986-02-13
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 37 - Director → ME
31
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 13 - Director → ME
2003-06-10 ~ dissolved
IIF 78 - Secretary → ME
32
DARTEX LIMITED - 2007-05-23
Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-01-30 ~ 2024-03-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
33
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
150,740 GBP2024-12-31
Officer
2006-09-18 ~ 2011-04-04
IIF 8 - Director → ME
34
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
130,486 GBP2024-12-31
Officer
2007-03-14 ~ 2011-04-04
IIF 5 - Director → ME
35
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2015-06-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
36
AMBERMATCH LIMITED - 2000-10-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2024-03-22
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
37
POSTGLIDE LIMITED - 2000-10-17
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (11 parents)
Officer
2012-11-30 ~ 2024-03-22
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
38
THORNE LICENCE WHOLESALE LIMITED
09921345 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
39
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2024-03-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
40
TURNER AND WRIGHTS LIMITED - 2001-06-08
FIVE STAR FOODS LIMITED - 2001-05-01
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2006-09-01 ~ 2024-03-22
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
41
RUNGIS DIRECT LTD - 2021-01-20
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-12-09 ~ dissolved
IIF 16 - Director → ME
42
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-12-09 ~ dissolved
IIF 14 - Director → ME
43
WESTCOUNTRY FOOD HOLDINGS LTD
- now 04126070 S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-12-09 ~ 2024-03-22
IIF 15 - Director → ME
44
WESTCOUNTRY FRUIT SALES LIMITED
- now 00980586WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2022-12-09 ~ 2024-03-22
IIF 3 - Director → ME
45
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-12-09 ~ dissolved
IIF 20 - Director → ME
46
BROOKLANDS HOLDINGS 2006 LIMITED - 2008-08-05
WHOLESALES IE LIMITED - 2008-05-06
Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 30 - Director → ME
47
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (9 parents)
Officer
2009-08-21 ~ 2024-03-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE