1
ETHEL AUSTIN (III) LIMITED - 2008-12-04
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 13 - director → ME
2014-12-12 ~ nowIIF 37 - secretary → ME
2
PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 5 - director → ME
2014-12-12 ~ nowIIF 49 - secretary → ME
3
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents, 3 offsprings)
Officer
2014-12-12 ~ nowIIF 7 - director → ME
2014-12-12 ~ nowIIF 33 - secretary → ME
4
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 11 - director → ME
2014-12-12 ~ dissolvedIIF 28 - secretary → ME
5
COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (4 parents)
Officer
2014-12-31 ~ dissolvedIIF 50 - secretary → ME
6
COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents, 2 offsprings)
Officer
2014-12-12 ~ nowIIF 10 - director → ME
2014-12-12 ~ nowIIF 45 - secretary → ME
7
COOLTRADER LIMITED - 2012-10-12
SUMMERPOINT LIMITED - 2001-06-13
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 35 - secretary → ME
8
FINDNEW LIMITED - 2007-02-08
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 14 - director → ME
2014-12-12 ~ nowIIF 46 - secretary → ME
9
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents)
Officer
2014-12-31 ~ nowIIF 24 - secretary → ME
10
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (4 parents)
Officer
2014-12-31 ~ dissolvedIIF 39 - secretary → ME
11
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (4 parents)
Officer
2014-12-31 ~ dissolvedIIF 30 - secretary → ME
12
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 17 - director → ME
2014-12-12 ~ dissolvedIIF 34 - secretary → ME
13
OSWESTRY ACQUICO LIMITED - 2013-06-20
ALNERY NO. 3013 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 29 - secretary → ME
14
STRETFORD 79 PLC - 2014-09-24
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents)
Officer
2014-12-31 ~ nowIIF 53 - secretary → ME
15
Second Avenue Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2014-12-31 ~ dissolvedIIF 56 - secretary → ME
16
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents)
Officer
2014-12-31 ~ nowIIF 40 - secretary → ME
17
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
2014-12-12 ~ dissolvedIIF 9 - director → ME
2014-12-12 ~ dissolvedIIF 47 - secretary → ME
18
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents, 16 offsprings)
Officer
2014-12-31 ~ nowIIF 43 - secretary → ME
19
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
2014-12-12 ~ dissolvedIIF 12 - director → ME
2014-12-12 ~ dissolvedIIF 41 - secretary → ME
20
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 16 - director → ME
2014-12-12 ~ nowIIF 59 - secretary → ME
21
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
2014-12-12 ~ dissolvedIIF 4 - director → ME
2014-12-12 ~ dissolvedIIF 27 - secretary → ME
22
ALNERY NO. 3068 LIMITED - 2012-10-09
Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, ClwydDissolved corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 1 - director → ME
2014-12-12 ~ dissolvedIIF 20 - secretary → ME
23
INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents)
Officer
2014-12-31 ~ nowIIF 55 - secretary → ME
24
ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 3 - director → ME
2014-12-12 ~ nowIIF 25 - secretary → ME
25
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (5 parents)
Officer
2014-12-12 ~ dissolvedIIF 32 - secretary → ME
26
SWIFT STORES LIMITED - 2023-12-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomCorporate (4 parents)
Officer
2020-09-28 ~ nowIIF 52 - secretary → ME
27
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 2 - director → ME
2014-12-12 ~ nowIIF 31 - secretary → ME
28
OSWESTRY VLNCO LIMITED - 2013-06-20
ALNERY NO. 3014 LIMITED - 2012-03-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents, 2 offsprings)
Officer
2014-12-31 ~ nowIIF 36 - secretary → ME
29
ICE ACQUISITIONS LIMITED - 2020-11-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (5 parents, 4 offsprings)
Officer
2014-12-31 ~ nowIIF 48 - secretary → ME
30
ICELAND MANUFACTURING LIMITED - 2023-12-18
LOXTON FOODS LIMITED - 2013-03-20
LOXTONS LIMITED - 1990-11-22
TOTEFIELD LIMITED - 1989-03-31
Hammerstone Road, Gorton, Manchester, EnglandCorporate (5 parents)
Officer
2014-12-31 ~ nowIIF 58 - secretary → ME
31
MOLCHAR LIMITED - 2020-11-26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomCorporate (5 parents)
Officer
2020-12-03 ~ nowIIF 23 - secretary → ME
32
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 15 - director → ME
2014-12-12 ~ nowIIF 26 - secretary → ME
33
ICELAND TOPCO LIMITED - 2020-09-17
OSWESTRY TOPCO LIMITED - 2013-06-19
ALNERY NO. 3008 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 44 - secretary → ME
34
Second Avenue Deeside Industrial Park, Deeside, FlintshireCorporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 57 - secretary → ME
35
4 Church Terrace, Shap, Penrith, CumbriaDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2008-08-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
36
STORMFORD LIMITED - 2020-11-26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomCorporate (5 parents)
Officer
2020-12-03 ~ nowIIF 22 - secretary → ME
37
PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2014-12-12 ~ nowIIF 8 - director → ME
2014-12-12 ~ nowIIF 38 - secretary → ME
38
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomCorporate (5 parents)
Officer
2017-09-21 ~ nowIIF 51 - secretary → ME
39
NOAMAX LIMITED - 2021-01-12
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomCorporate (5 parents)
Officer
2020-12-03 ~ nowIIF 21 - secretary → ME
40
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, FlintshireCorporate (4 parents, 15 offsprings)
Officer
2014-12-31 ~ nowIIF 42 - secretary → ME