1
BFG WHOLESALE LIMITED - now
FABULOUS FISH LIMITED
- 2007-12-12
05278511 Denmark House, Parkway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ 2008-07-23
IIF 27 - Director → ME
2
BLACKFRIARS HOUSE MANAGEMENT COMPANY LIMITED
11459365 Millennium Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-11 ~ 2020-07-31
IIF 33 - Director → ME
Person with significant control
2018-07-11 ~ 2020-07-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
BOOK A CHEF (CHESHIRE) LTD - now
BOOK A TEACHER LTD
- 2024-09-30
11607986 Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (5 parents)
Officer
2018-10-05 ~ 2022-09-30
IIF 40 - Director → ME
4
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-04 ~ 2022-09-30
IIF 39 - Director → ME
5
Frogg Manor Nantwich Road, Broxton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CATERFORCE LIMITED - now
THE INDEPENDENT FROZEN FOOD WHOLESALERS CONSORTIUM LIMITED
- 1999-01-05
02677400 2nd Floor Fence House, Fence Avenue, Macclesfield, Cheshire
Active Corporate (31 parents)
Officer
(before 1993-01-14) ~ 1997-02-18
IIF 49 - Director → ME
7
Frogg Manor Old Coach Road, Broxton, Chester, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2022-09-30
IIF 34 - Director → ME
Person with significant control
2017-05-10 ~ 2022-09-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Blythswood Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 20 - Director → ME
1999-10-25 ~ 2002-08-05
IIF 29 - Director → ME
10
DBC FOOD MARKETING SERVICES LIMITED
- now 00885673DANISH FOOD MARKETING SERVICES LIMITED - 2006-08-31
SELBY FOOD PACKERS LIMITED - 1985-06-20
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 14 - Director → ME
11
DBC FOODSERVICE (INDUSTRIES) LIMITED
- now 00468722DANISH BACON COMPANY (INDUSTRIES) LIMITED - 2006-08-31
HEYSON HOLDINGS LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 15 - Director → ME
12
DBC FOODSERVICE (WHOLESALE) LIMITED
- now 00910945DANISH BACON COMPANY (WHOLESALE) LIMITED - 2006-08-31
HEYDAY HOUSE LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 16 - Director → ME
13
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 48 - Director → ME
14
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
1999-10-25 ~ 2002-08-05
IIF 35 - Director → ME
2007-05-23 ~ 2008-09-26
IIF 47 - Director → ME
15
24 Blythswood Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 18 - Director → ME
1999-10-25 ~ 2002-08-05
IIF 23 - Director → ME
16
19 Copse Road, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-10-13 ~ 2008-07-23
IIF 24 - Director → ME
17
HEYWOOD,SCHALBURG,PEDERSEN,LIMITED
00700229 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 19 - Director → ME
18
SCHALBURG & CO. (MANCHESTER) LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 22 - Director → ME
19
RECRUITMENT AGENCY SUPPORT LIMITED
12115784 Richmond House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2022-10-10
IIF 38 - Director → ME
Person with significant control
2019-07-22 ~ 2022-10-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-10 ~ 2022-04-28
IIF 37 - Director → ME
21
DANISH POULTRY PRODUCTS LIMITED - 1988-06-06
SCHALBURG & CO.LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 17 - Director → ME
22
THE BIG FISH GROUP LIMITED
- now 05136629 Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-06-07 ~ 2008-07-23
IIF 43 - Director → ME
23
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 46 - Director → ME
24
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 44 - Director → ME
25
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 41 - Director → ME
26
THE CELTIC ARMS (NORTHOP) LIMITED
- 2018-04-13
09655911 67 High Street, Tarporley, Cheshire, England
Active Corporate (4 parents)
Officer
2015-06-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
27
GW 1017 LIMITED - 2005-09-23
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 21 - Director → ME
28
WOODWARD & BARLOW MANAGEMENT LIMITED
13060174 Frogg Manor Old Coach Road, Broxton, Chester, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
WOODWARD & FALCONER MANAGEMENT CO LIMITED
09655720 67 High Street, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
WOODWARD & FALCONER PROPERTY LTD
09564018 67 High Street, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
WOODWARD & FALCONER PUBS CO. LTD
- now 04405591WOODWARD PUB COMPANY LIMITED
- 2009-12-22
04405591 The Beer Studio, 30 Kansas Avenue, Salford, England
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2015-09-22
IIF 36 - Director → ME
2002-03-27 ~ 2006-12-13
IIF 50 - Secretary → ME
32
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 30 - Director → ME
1998-10-30 ~ 2002-08-05
IIF 26 - Director → ME
33
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
1998-02-24 ~ 2002-08-05
IIF 25 - Director → ME
2007-05-23 ~ 2008-09-26
IIF 28 - Director → ME
34
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED
- 1997-08-02
01786682WOODWARD FROZEN FOODS (RHYL) LIMITED
- 1997-07-21
01786682WOODWARDS FROZEN FOODS (RHYL) LIMITED
- 1984-04-05
01786682QUESTWEAVE LIMITED
- 1984-03-23
01786682 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 42 - Director → ME
(before 1991-01-25) ~ 2002-08-05
IIF 45 - Director → ME