1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
1998-08-24 ~ 2003-10-31
IIF 10 - Director → ME
2000-09-08 ~ 2003-10-31
IIF 20 - Secretary → ME
2
Regus House, Fairbourne Drive, Atterbury, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 43 - Director → ME
3
BLACKROCK LAND (UK) LIMITED
- 2010-10-14
05839598B.I.L. DEVELOPMENTS (UK) LIMITED
- 2006-11-23
05839598 Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes
Active Corporate (9 parents)
Officer
2006-06-08 ~ 2023-12-31
IIF 34 - Director → ME
2006-06-08 ~ 2023-12-31
IIF 29 - Secretary → ME
4
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2023-12-31
IIF 39 - Director → ME
2022-02-14 ~ 2023-12-31
IIF 57 - Secretary → ME
5
BALMORAL LAND UK FINANCE LIMITED
13907719 Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-10 ~ 2023-12-31
IIF 38 - Director → ME
2022-02-10 ~ 2023-12-31
IIF 56 - Secretary → ME
6
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-29 ~ 2023-12-31
IIF 35 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 63 - Secretary → ME
7
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (9 parents)
Officer
2006-11-29 ~ 2023-12-31
IIF 37 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 62 - Secretary → ME
8
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (8 parents)
Officer
2006-11-29 ~ 2023-12-31
IIF 36 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 61 - Secretary → ME
9
BL WEST FARM COMMERCIAL LIMITED
SC491582 115 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2023-12-31
IIF 41 - Director → ME
2014-11-19 ~ 2023-12-31
IIF 65 - Secretary → ME
10
BL WEST FARM RESIDENTIAL LIMITED
SC491581 115 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2023-12-31
IIF 40 - Director → ME
2014-11-19 ~ 2023-12-31
IIF 66 - Secretary → ME
11
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
1998-08-24 ~ 2003-10-31
IIF 6 - Director → ME
2000-09-08 ~ 2003-10-31
IIF 15 - Secretary → ME
12
MARTSURE LIMITED - 1994-05-27
Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 24 - Secretary → ME
13
JEBSENS (U.K.) LIMITED - 1994-05-03
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2001-03-29 ~ 2006-04-20
IIF 3 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 19 - Secretary → ME
14
JEBSENS SHIPPING LIMITED - 1995-01-13
PACNORSE 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
2001-01-29 ~ 2006-04-20
IIF 1 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 53 - Secretary → ME
15
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
2004-01-15 ~ 2006-08-31
IIF 11 - Director → ME
16
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
2000-09-08 ~ 2006-04-20
IIF 49 - Secretary → ME
17
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 50 - Secretary → ME
18
FRUIT MARKET DEVELOPMENTS LIMITED
- now SC266352BLP 2004-40 LIMITED
- 2004-05-10
SC266352 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-05-05
IIF 12 - Director → ME
2004-04-30 ~ 2006-05-05
IIF 31 - Secretary → ME
19
LOGICDOUBLE LIMITED - 1991-09-12
Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 51 - Secretary → ME
20
FYFFES DISTRIBUTION SERVICES LIMITED
02742283 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
1998-08-24 ~ 2006-04-20
IIF 7 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 45 - Secretary → ME
21
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
2000-09-08 ~ 2006-04-20
IIF 16 - Secretary → ME
22
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2006-10-10
IIF 23 - Secretary → ME
23
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
2000-09-08 ~ 2003-10-31
IIF 47 - Secretary → ME
24
FYFFES MULTIFRESH LIMITED
- 2001-09-26
03139956MEGAFINE LIMITED - 1996-02-02
Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-09-21 ~ 2006-04-20
IIF 26 - Secretary → ME
25
FYFFES SPALDING PROPERTIES LIMITED
- now 02763504MULTIFRESH PROPERTIES LIMITED
- 2001-09-25
02763504VITALKEEN LIMITED - 1992-12-15
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 52 - Secretary → ME
26
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
2000-09-08 ~ 2003-10-31
IIF 55 - Secretary → ME
27
Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (21 parents)
Officer
2000-09-08 ~ 2003-10-31
IIF 46 - Secretary → ME
28
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 22 - Secretary → ME
29
HUTCHISON ROAD DEVELOPMENTS LIMITED
- now SC270885BLP 2004-73 LIMITED
- 2004-08-31
SC270885 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC266991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
Dissolved Corporate (12 parents)
Officer
2004-08-27 ~ 2006-05-05
IIF 13 - Director → ME
2004-08-27 ~ 2006-05-05
IIF 33 - Secretary → ME
30
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
2000-09-08 ~ 2006-04-20
IIF 18 - Secretary → ME
31
LONDON PROPERTY FINDERS LIMITED
04528337 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,685 GBP2020-09-30
Officer
2002-09-06 ~ 2006-06-16
IIF 30 - Secretary → ME
32
Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 44 - Secretary → ME
33
OVERTON FARM DEVELOPMENTS LIMITED
SC303610 115 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2023-12-31
IIF 42 - Director → ME
2014-06-24 ~ 2023-12-31
IIF 59 - Secretary → ME
34
PADWAY PROPERTIES LIMITED
- now 00515787HART & PADWA PROPERTIES LIMITED - 1978-12-31
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-08-24 ~ 2006-04-20
IIF 9 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 25 - Secretary → ME
35
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2003-10-31
IIF 8 - Director → ME
2000-09-08 ~ 2003-10-31
IIF 54 - Secretary → ME
36
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 2 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 48 - Secretary → ME
37
SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
- now SC317955BELSCO 1034 LIMITED - 2007-09-03
115 George Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-02-17 ~ 2023-12-31
IIF 58 - Secretary → ME
38
POWERFILE LIMITED - 1990-02-21
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 4 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 28 - Secretary → ME
39
GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 5 - Director → ME
2000-09-08 ~ 2006-04-20
IIF 27 - Secretary → ME
40
C/o Balmoral International Land Uk Ltd Suite C, 226 Regency Court, Upper Fifth Street, Central Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-02 ~ 2023-12-31
IIF 60 - Director → ME
2019-05-02 ~ 2023-12-31
IIF 64 - Secretary → ME
41
C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2006-10-25
IIF 14 - Director → ME
2005-11-01 ~ 2006-10-25
IIF 32 - 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
2000-09-08 ~ 2003-10-31
IIF 21 - Secretary → ME
43
HART & FRIEDMANN LIMITED - 1998-06-16
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 17 - Secretary → ME