1
CONSTELLATION COLD LOGISTICS UK LIMITED
- now 04874009 00553154, 13076994, 15784145Warning 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)HSH COLD STORES LIMITED
- 2023-05-12
04874009 Birchin Way, Grimsby, N E Lincolnshire
Active Corporate (12 parents, 3 offsprings)
Officer
2003-08-21 ~ 2024-10-31
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2021-01-12
IIF 20 - Has significant influence or control → OE
2
CONSTELLATION COLD LOGISTICS UK 2 LIMITED
- now 00553154 04874009, 13076994, 13041894Warning 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)ASSOCIATED COLD STORES & TRANSPORT LIMITED
- 2023-06-22
00553154ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
Birchin Way, Grimsby, N E Lincolnshire, England
Active Corporate (35 parents)
Officer
2023-06-19 ~ 2024-10-31
IIF 14 - Director → ME
2023-01-10 ~ 2023-04-21
IIF 10 - Director → ME
3
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
- now 13041894 15784145, 13076994, 00553154Warning 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)HSH HOLDINGS LIMITED
- 2023-05-16
13041894IDUNA HOLDINGS LIMITED
- 2021-01-19
13041894 Birchin Way, Birchin Way, Grimsby, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-12 ~ 2024-10-31
IIF 2 - Director → ME
4
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
- now 13076994 00553154, 04874009, 13041894Warning 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)IDUNA MIDCO LIMITED - 2021-01-19
Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-24 ~ 2024-10-31
IIF 3 - Director → ME
5
C/o Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby, England
Active Corporate (12 parents)
Officer
2012-04-10 ~ 2024-10-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
TRENDWEAVE LIMITED - 2003-01-22
Unit 7 Peryton Park Peryton Way, Europarc, Grimsby, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-15 ~ 2015-11-01
IIF 8 - Director → ME
7
H F REFRIDGERATION LTD
- 2008-07-22
06644963 250 King Edward Street, Grimsby, England
Active Corporate (5 parents)
Officer
2008-07-14 ~ 2011-02-21
IIF 13 - Director → ME
8
Walkerley House Waltham Road, Barnoldby-le-beck, Grimsby, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston
In Administration Corporate (7 parents)
Officer
2013-03-04 ~ 2020-06-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 17 - Has significant influence or control → OE
10
Birchin Way, Birchin Way, Grimsby, North East Lincs
Active Corporate (10 parents)
Officer
2000-12-05 ~ 2024-10-31
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2020-12-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SPIRE WINDOW SYSTEMS LIMITED - 2003-05-15
SPECKEY LIMITED - 1989-06-26
Tattershall Way, Fairfield Industrial Estate, Louth, Lincs
Active Corporate (7 parents)
Officer
2017-05-15 ~ now
IIF 6 - Director → ME
12
THE ORIGINAL FIT FACTORY LTD
- now SC541304CFI AT HOME LIMITED - 2018-01-31
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2018-10-16 ~ 2025-08-08
IIF 12 - Director → ME
13
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE