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 44 - 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 35 - Director → ME
2006-06-08 ~ 2023-12-31
IIF 30 - 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 40 - Director → ME
2022-02-14 ~ 2023-12-31
IIF 58 - 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 39 - Director → ME
2022-02-10 ~ 2023-12-31
IIF 57 - Secretary → ME
6
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-29 ~ 2023-12-31
IIF 36 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 64 - Secretary → ME
7
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-29 ~ 2023-12-31
IIF 38 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 63 - Secretary → ME
8
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (8 parents)
Officer
2006-11-29 ~ 2023-12-31
IIF 37 - Director → ME
2006-11-30 ~ 2023-12-31
IIF 62 - Secretary → ME
9
BL WEST FARM COMMERCIAL LIMITED
SC491582 28 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2023-12-31
IIF 42 - Director → ME
2014-11-19 ~ 2023-12-31
IIF 66 - Secretary → ME
10
BL WEST FARM RESIDENTIAL LIMITED
SC491581 28 Melville 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 67 - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-13
Dissolved on 2017-12-07
JEBSENS (U.K.) LIMITED - 1994-05-03
25 Moorgate, London
Dissolved Corporate (14 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 54 - 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 50 - Secretary → ME
17
ENFRANCHISE 513 LIMITED
05671275 03198046, 05877264, 05991941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Springfield House, Hayes End Road, Hayes
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ 2008-01-10
IIF 25 - Secretary → ME
18
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 51 - Secretary → ME
19
FRUIT MARKET DEVELOPMENTS LIMITED
- now SC266352BLP 2004-40 LIMITED
- 2004-05-10
SC266352 SC267137, SC266888, SC271258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 32 - Secretary → ME
20
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 52 - Secretary → ME
21
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 46 - Secretary → ME
22
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
2000-09-08 ~ 2006-04-20
IIF 16 - Secretary → ME
23
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04
Dissolved on 2017-04-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-06-29 ~ 2006-10-10
IIF 23 - Secretary → ME
24
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 48 - Secretary → ME
25
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 27 - Secretary → ME
26
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 53 - Secretary → ME
27
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 56 - Secretary → ME
28
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 47 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04
Dissolved on 2017-04-16
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-09-08 ~ 2006-04-20
IIF 22 - Secretary → ME
30
HUTCHISON ROAD DEVELOPMENTS LIMITED
- now SC270885BLP 2004-73 LIMITED
- 2004-08-31
SC270885 SC270888, SC270881, SC270882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 34 - Secretary → ME
31
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
32
LONDON PROPERTY FINDERS LIMITED
04528337 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-06 ~ 2006-06-16
IIF 31 - Secretary → ME
33
Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20
IIF 45 - Secretary → ME
34
OVERTON FARM DEVELOPMENTS LIMITED
SC303610 28 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2023-12-31
IIF 43 - Director → ME
2014-06-24 ~ 2023-12-31
IIF 60 - Secretary → ME
35
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 26 - Secretary → ME
36
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 55 - Secretary → ME
37
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 49 - Secretary → ME
38
SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
- now SC317955BELSCO 1034 LIMITED - 2007-09-03
28 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-02-17 ~ 2023-12-31
IIF 59 - Secretary → ME
39
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 29 - Secretary → ME
40
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 28 - Secretary → ME
41
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 61 - Director → ME
2019-05-02 ~ 2023-12-31
IIF 65 - Secretary → ME
42
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 33 - Secretary → ME
43
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
44
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