1
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2019-07-04 ~ dissolved
IIF 23 - Director → ME
2
1 St. Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2019-07-04 ~ dissolved
IIF 26 - Director → ME
3
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2019-07-04 ~ 2021-10-22
IIF 13 - Director → ME
4
Unit 1b, Kingsway West Business Park, Moss Bridge Road, Rochdale, England
Active Corporate (11 parents)
Officer
2024-10-09 ~ now
IIF 42 - Director → ME
5
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-10-22
IIF 34 - Director → ME
6
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-10-22
IIF 35 - Director → ME
7
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-02 ~ 2021-10-22
IIF 18 - Director → ME
8
PINEGAIN LIMITED - 2010-08-02
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-07-04 ~ dissolved
IIF 24 - Director → ME
9
Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
Active Corporate (17 parents)
Officer
2017-11-28 ~ 2021-10-22
IIF 33 - Director → ME
10
FRASERBURGH SMOKEHOUSE LIMITED
- now 01361833STRATHAIRD FOODS LIMITED - 2006-04-25
SKYE SALMON LIMITED - 2001-01-26
STRATHAIRD FARMS LIMITED - 2000-12-14
1 St. Peters Square, Manchester
Dissolved Corporate (19 parents)
Officer
2019-07-04 ~ dissolved
IIF 25 - Director → ME
11
C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (15 parents)
Officer
2014-07-24 ~ 2021-10-22
IIF 22 - Director → ME
12
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-07-04 ~ 2021-10-22
IIF 38 - Director → ME
13
GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2013-01-08 ~ 2021-10-22
IIF 37 - Director → ME
14
C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (15 parents)
Officer
2014-07-24 ~ 2021-10-22
IIF 20 - Director → ME
15
KARRO ICT SERVICES LIMITED
- now SC098230VION ICT SERVICES LIMITED
- 2013-01-21
SC098230GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
13 Queens Road, Aberdeen
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2021-10-22
IIF 36 - Director → ME
16
C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (15 parents)
Officer
2014-07-24 ~ 2021-10-22
IIF 21 - Director → ME
17
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-15 ~ 2021-10-22
IIF 32 - Director → ME
18
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
- now 04298007FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2019-07-04 ~ 2021-10-22
IIF 31 - Director → ME
19
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
- now 04345741FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
FOODVEST LIMITED - 2005-11-08
YOUNG'S SEAFOOD LIMITED - 2004-10-12
YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
EVER 1696 LIMITED - 2002-04-02
Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-07-04 ~ 2021-10-22
IIF 11 - Director → ME
20
FINDUS LIMITED - 2015-11-19
ENGLISH SEAFOODS LIMITED - 2009-06-05
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2019-07-04 ~ dissolved
IIF 29 - Director → ME
21
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2019-07-04 ~ dissolved
IIF 8 - Director → ME
22
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2019-07-04 ~ dissolved
IIF 6 - Director → ME
23
MACRAE FRASERBURGH LIMITED
- now SC231785PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2019-07-04 ~ dissolved
IIF 10 - Director → ME
24
MBAA INVESTMENTS LTD
- 2021-07-19
13503582 28 Burkes Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOTHER RILEY'S BAKERY LIMITED
- now 03552733FLEETNESS 256 LIMITED - 1998-10-12
Unit 1b Kingsway West, Business Park Moss Bridge Road, Rochdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 40 - Director → ME
26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2019-07-04 ~ dissolved
IIF 15 - Director → ME
27
PINNEYS OF SCOTLAND LIMITED
- now SC099651YOUNG'S BLUECREST LIMITED - 2010-07-13
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2019-07-04 ~ dissolved
IIF 7 - Director → ME
28
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2019-07-04 ~ dissolved
IIF 30 - Director → ME
29
Unit 1b Kingsway West Business Park, Mossbridge Road, Rochdale, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-11-08 ~ now
IIF 44 - Director → ME
30
Unit 1b Kingsway West Business Park, Mossbridge Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 41 - Director → ME
31
COPPERSHINE LIMITED - 2009-02-23
32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 43 - Director → ME
32
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2019-07-04 ~ dissolved
IIF 9 - Director → ME
33
SOFINA FOODS LIMITED - now
EIGHT FIFTY FOOD GROUP LIMITED
- 2021-11-15
10664871 C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (16 parents, 10 offsprings)
Officer
2017-05-02 ~ 2021-10-22
IIF 16 - Director → ME
34
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (25 parents)
Officer
2020-07-03 ~ 2021-10-22
IIF 3 - Director → ME
35
STIRCHLEY BACON HOLDINGS LIMITED
05736399 C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-03 ~ 2021-10-22
IIF 2 - Director → ME
36
STRATHAIRD SALMON LIMITED
- now SC112895STRATHAIRD LIMITED - 1996-05-13
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
MITRESHELF 47 LIMITED - 1988-10-13
319 St. Vincent Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2019-07-04 ~ dissolved
IIF 4 - Director → ME
37
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (20 parents)
Officer
2018-06-25 ~ 2021-10-22
IIF 19 - Director → ME
38
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-25 ~ 2021-10-22
IIF 17 - Director → ME
39
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2019-07-04 ~ dissolved
IIF 28 - Director → ME
40
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2019-07-04 ~ dissolved
IIF 27 - Director → ME
41
THE SPEY VALLEY SMOKEHOUSE LIMITED
- now SC112034BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2019-07-04 ~ dissolved
IIF 5 - Director → ME
42
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
- now 03628503FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2019-07-04 ~ 2021-10-22
IIF 12 - Director → ME
43
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
2019-07-04 ~ 2021-10-22
IIF 14 - Director → ME