1
2 Hilliards Court, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,443,516 GBP2024-03-31
Person with significant control
2018-04-06 ~ 2018-06-06IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
2
ETHEL AUSTIN (III) LIMITED - 2008-12-04
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-06-07 ~ 2012-03-19IIF 23 - Director → ME
3
PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 17 - Director → ME
4
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 3 offsprings)
Officer
2005-03-04 ~ 2012-03-19IIF 22 - Director → ME
1996-04-30 ~ 2001-01-30IIF 39 - Director → ME
5
SEVECO (5047) LIMITED - 2010-12-29
1 St Paul's Square, LiverpoolDissolved Corporate (2 parents)
Officer
2010-12-23 ~ 2013-10-11IIF 29 - Director → ME
6
No. 1 St Paul's Square, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)
Officer
2009-12-18 ~ 2013-10-11IIF 43 - Director → ME
7
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ 2019-04-05IIF 66 - Director → ME
8
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ 2019-04-05IIF 65 - Director → ME
9
BOOKER CASH & CARRY LTD - 2005-06-27
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents, 3 offsprings)
Officer
2000-12-17 ~ 2001-01-30IIF 3 - Director → ME
10
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (3 parents)
Officer
2000-10-14 ~ 2001-04-18IIF 42 - Director → ME
11
2 City Road, ChesterDissolved Corporate (1 parent)
Equity (Company account)
600,796 GBP2019-06-30
Officer
2014-01-31 ~ 2019-10-16IIF 57 - Director → ME
Person with significant control
2017-01-31 ~ 2019-10-16IIF 90 - Has significant influence or control → OE
12
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 10 - Director → ME
1998-02-03 ~ 2001-01-30IIF 36 - Director → ME
13
COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
BROOMCO (3442) LIMITED - 2004-07-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2004-06-22 ~ 2012-03-19IIF 24 - Director → ME
2004-06-22 ~ 2006-01-03IIF 79 - Secretary → ME
14
COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)
Officer
2006-04-03 ~ 2012-03-19IIF 19 - Director → ME
15
COOLTRADER LIMITED - 2012-10-12
SUMMERPOINT LIMITED - 2001-06-13
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents, 1 offspring)
Officer
2002-01-25 ~ 2007-02-28IIF 4 - Director → ME
2002-01-25 ~ 2006-01-03IIF 78 - Secretary → ME
16
Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
142,617 GBP2024-03-31
Officer
2005-12-07 ~ 2009-09-25IIF 40 - Director → ME
17
FINDNEW LIMITED - 2007-02-08
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 27 - Director → ME
18
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)
Officer
1999-10-25 ~ 2001-01-30IIF 2 - Director → ME
19
Unit 5a The Parklands, Lostock, BoltonActive Corporate (5 parents)
Officer
2005-03-04 ~ 2009-06-22IIF 33 - Director → ME
1999-11-05 ~ 2001-01-30IIF 41 - Director → ME
20
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,387,522 GBP2021-03-31
Officer
2015-02-03 ~ 2022-11-08IIF 70 - Director → ME
21
HAMPSTEAD INVESTMENTS LTD - 2018-04-26
Chichester House, 91 Moss Lane East, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
5,999 GBP2024-04-30
Officer
2015-05-13 ~ 2017-09-26IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ 2017-09-26IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
22
97 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-119,027 GBP2024-05-31
Officer
2021-05-27 ~ 2023-02-22IIF 71 - Director → ME
Person with significant control
2021-05-27 ~ 2023-02-23IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents)
Officer
2008-10-03 ~ 2012-03-19IIF 25 - Director → ME
24
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 21 - Director → ME
25
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 20 - Director → ME
26
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 16 - Director → ME
27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents)
Officer
2007-02-07 ~ 2012-03-09IIF 8 - Director → ME
28
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
2005-03-04 ~ 2012-03-19IIF 26 - Director → ME
29
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents, 16 offsprings)
Officer
2005-03-04 ~ 2012-03-19IIF 14 - Director → ME
1994-04-12 ~ 2001-01-30IIF 1 - Director → ME
30
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
2005-03-04 ~ 2012-03-19IIF 12 - Director → ME
1996-12-17 ~ 2001-01-30IIF 37 - Director → ME
31
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 18 - Director → ME
32
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
2005-03-04 ~ 2012-03-19IIF 15 - Director → ME
33
INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 28 - Director → ME
1998-03-03 ~ 2001-01-30IIF 38 - Director → ME
34
ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 7 - Director → ME
35
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (5 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 9 - Director → ME
36
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 11 - Director → ME
1996-04-30 ~ 2001-01-30IIF 32 - Director → ME
37
ICE ACQUISITIONS LIMITED - 2020-11-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (5 parents, 4 offsprings)
Officer
2005-03-04 ~ 2012-03-19IIF 13 - Director → ME
38
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2004-10-05 ~ 2012-03-19IIF 6 - Director → ME
2004-10-05 ~ 2006-04-03IIF 84 - Secretary → ME
39
PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2012-03-19IIF 34 - Director → ME
40
V12 Merlin Park, Ringtail Road, Burscough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-30 ~ 2023-10-31IIF 63 - Director → ME
41
V12 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-30 ~ 2023-10-31IIF 61 - Director → ME
42
TASK SOLAR LIMITED - 2015-08-03
V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-11-30 ~ 2023-10-31IIF 62 - Director → ME
43
LED SHACK COMPANY LIMITED - 2016-11-11
V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-11-30 ~ 2024-07-25IIF 64 - Director → ME
44
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)
Officer
1995-03-14 ~ 2001-01-30IIF 31 - Director → ME
45
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2013-10-11IIF 47 - LLP Designated Member → ME
46
1 St. Pauls Square, LiverpoolActive Corporate (3 parents, 1 offspring)
Officer
2006-05-24 ~ 2013-10-11IIF 45 - LLP Designated Member → ME
47
Floor 2, 201 Great Portland Street, London, EnglandActive Corporate (11 parents)
Officer
2015-06-24 ~ 2017-01-01IIF 46 - LLP Designated Member → ME
48
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)
Officer
1997-03-24 ~ 2001-01-30IIF 35 - Director → ME
49
Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2012-03-19IIF 30 - Director → ME