1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
~ 1989-01-04
IIF 10 - Secretary → ME
2
CENTRAL FLOWER MARKET LIMITED
- now SC015511CENTRAL FRUIT COMPANY LIMITED
- 1984-07-23
SC015511 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (26 parents)
Officer
~ 1990-02-28
IIF 11 - Secretary → ME
3
CULINA AMBIENT LIMITED - now
CULINA AMBIENT PLC - 2012-08-23
CERT OCTAVIAN PLC - 2012-07-24
CERT GROUP OF COMPANIES PLC - 2007-10-25
R.B. SERIES SIXTY LIMITED
- 1986-12-01
01974240 Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (27 parents)
Officer
~ 1994-04-19
IIF 5 - Director → ME
4
CULINA AMBIENT PROPERTIES LIMITED - now
CERT PROPERTIES LIMITED
- 2012-07-24
00772316CERT HOLDINGS LIMITED
- 1988-12-05
00772316LESLIE F. SMITH (HOLDINGS) LIMITED
- 1987-02-09
00772316 Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (14 parents)
Officer
~ 1994-04-19
IIF 6 - Director → ME
5
EUROPA SERVICE CAR LIMITED
- now 03452125PINCO 979 LIMITED - 1997-12-15
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
2001-07-27 ~ 2002-08-16
IIF 14 - Secretary → ME
6
GLASS GLOVER (EDINBURGH) LIMITED
- now SC027278GLASS GLOVER & CO. (EDINBURGH) LIMITED
- 1986-11-24
SC027278 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (27 parents)
Officer
~ 1991-08-16
IIF 16 - Secretary → ME
7
20 Green Park, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
~ 1989-01-04
IIF 1 - Director → ME
~ 1989-12-01
IIF 15 - Secretary → ME
9
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED
- 2015-08-20
00440897KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
2001-06-01 ~ 2002-07-31
IIF 3 - Director → ME
2001-07-27 ~ 2002-08-15
IIF 9 - Secretary → ME
10
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
2001-06-01 ~ 2002-07-31
IIF 2 - Director → ME
2001-07-27 ~ 2002-08-16
IIF 8 - Secretary → ME
11
UNITED RENTAL GROUP LIMITED
- now 02551826TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (31 parents)
Officer
2001-07-27 ~ 2002-08-16
IIF 12 - Secretary → ME
12
YOUTH ASSOCIATION SOUTH YORKSHIRE
- now 02244058SHEFFIELD AREA YOUTH ASSOCIATION - 1995-12-08
Abbeyfield Park House Abbeyfield Park, Abbeyfield Road, Sheffield, South Yorkshire, England
Active Corporate (16 parents)
Officer
2012-03-27 ~ 2016-10-30
IIF 4 - Director → ME