1
ALTOCRAIG LIMITED - 1996-03-12
Racks, Collin, Dumfries, Dumfriesshire
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1998-09-16 ~ 2002-02-05
IIF 11 - Director → ME
2
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 1997-04-25
IIF 9 - Director → ME
3
ARYZTA UK HOLDINGS LIMITED - now
IAWS UK HOLDINGS LIMITED - 2012-05-24
R. & H. (HOLDINGS) LIMITED
- 2007-04-02
NI006802 C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1966-09-22 ~ 2004-12-23
IIF 5 - Director → ME
4
BARNETT & HALL HOLDINGS LIMITED
- 1999-09-20
NI031884 35-39 York Road, Belfast
Active Corporate (23 parents, 7 offsprings)
Officer
1997-01-30 ~ 2004-12-23
IIF 16 - Director → ME
5
BALLYHOLLAND LIMITED
- 1997-03-14
NI031416 35-39 York Road, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
1996-10-10 ~ 2004-12-23
IIF 7 - Director → ME
6
Pinsent Masons, 1 Lanyon Place, Belfast
Active Corporate (21 parents)
Officer
1997-01-27 ~ 2004-12-23
IIF 8 - Director → ME
7
CUISINE DE FRANCE (UK) LIMITED
- now NI025449IAWS FOODS (UK) LIMITED
- 2002-10-28
NI025449CUISINE DE FRANCE LIMITED
- 2002-07-29
NI025449 Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
1991-04-23 ~ 2004-12-23
IIF 4 - Director → ME
8
D.T. RUSSELL & BAIRD (IRELAND) LIMITED
NI007409 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (15 parents)
Officer
~ 2004-12-23
IIF 17 - Director → ME
9
DELICE DE FRANCE LIMITED - now
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
1999-07-23 ~ 2004-09-04
IIF 14 - Director → ME
10
1 Chesterfield Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 27 - LLP Member → ME
11
GFP (GRIMSBY FISH PRODUCTS) LTD
- now 02733748G.F.P. (GRIMSBY FISH PRODUCTS) LIMITED - 1994-03-08
Gilbey Road, Grimsby, South Humberside
Active Corporate (24 parents)
Officer
1996-08-23 ~ 2008-05-29
IIF 13 - Director → ME
12
GLASSDON - 2006-06-21
40 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2006-06-22 ~ 2010-02-02
IIF 23 - Director → ME
13
GRIMSBY FISH MEAL COMPANY
- now 01216842GRIMSBY FISH MEAL SUPPLIERS LIMITED - 1976-12-31
Gilbey Road, Grimsby, South Humberside
Active Corporate (26 parents)
Officer
1996-08-23 ~ 2004-12-30
IIF 10 - Director → ME
14
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,366,501 GBP2021-04-05
Officer
2006-07-31 ~ dissolved
IIF 32 - LLP Member → ME
15
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Officer
1991-06-24 ~ 2004-12-23
IIF 6 - Director → ME
16
110 Trewmont Road, Killyman, Dungannon
Dissolved Corporate (10 parents)
Officer
1983-06-30 ~ dissolved
IIF 2 - Director → ME
17
Unit C Printworks, 22 Amelia Street, London
Dissolved Corporate (75 parents)
Officer
1993-01-02 ~ 2005-08-11
IIF 29 - Director → ME
18
JAMES ALLEN AND COMPANY (BELFAST) LIMITED
NI001191 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (16 parents)
Officer
~ 2004-12-23
IIF 20 - Director → ME
19
35-39 York Road, Belfast, N. Ireland
Active Corporate (17 parents)
Officer
1919-10-02 ~ 2004-12-23
IIF 19 - Director → ME
20
35/39 York Road, Belfast
Active Corporate (32 parents, 8 offsprings)
Officer
1906-06-22 ~ 2004-12-24
IIF 30 - Director → ME
21
MCCAUGHEY, RUSSELL & BAIRD LIMITED
- now R0000381JAMES MCCAUGHEY & CO LIMITED
- 1988-02-29
R0000381 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (16 parents)
Officer
~ 2004-12-23
IIF 18 - Director → ME
22
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (15 parents, 2 offsprings)
Officer
1980-01-08 ~ 2004-12-23
IIF 21 - Director → ME
23
ORIGIN UK OPERATIONS LIMITED - now
ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
IAWS FERTILISERS (UK) LIMITED
- 2008-06-23
02465499INDEPENDENT FERTILISERS (SOLENT) LIMITED
- 1998-01-14
02465499INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED
- 1993-08-24
02465499HACKREMCO (NO.557) LIMITED
- 1990-04-23
02465499 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (30 parents, 17 offsprings)
Officer
~ 2004-12-23
IIF 12 - Director → ME
24
PELAGIA (UK) LIMITED - now
FISH INDUSTRIES UK LIMITED
- 1997-04-21
02746845MUTANDERIS (161) LIMITED
- 1993-03-12
02746845 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire
Active Corporate (19 parents, 7 offsprings)
Officer
1992-12-21 ~ 2004-12-30
IIF 15 - Director → ME
25
PERMANENT TSB P.L.C. - now
IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY
- 2012-07-11
FC023407 56-59 St Stephens Green, Dublin 2, Ireland
Converted / Closed Corporate (39 parents)
Officer
2003-03-04 ~ 2005-05-20
IIF 25 - Director → ME
26
PLUNKETT HOLDINGS UK LIMITED - now
WEEE RECYCLERS UK LIMITED
- 2006-08-23
05763069 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-02 ~ 2006-08-10
IIF 24 - Director → ME
27
Gilbert Mclaughlin, 17 Clooney Park West, Derry, Co.londonderry
Active Corporate (5 parents)
Officer
1933-01-26 ~ now
IIF 28 - Director → ME
28
STEM CAPITAL PARTNERS GROUP LTD
13264233 3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Equity (Company account)
392,198 GBP2024-12-31
Officer
2021-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
40 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ 2011-07-01
IIF 3 - Director → ME
30
THE FINE AND RARE SPIRITS COMPANY LIMITED
14478944 Groomsland Cottage, Parbrook, Billingshurst, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ 2023-01-31
IIF 31 - Director → ME
31
1 Angel Lane, London
Active Corporate (32 parents)
Officer
2009-09-16 ~ 2012-07-26
IIF 34 - Director → ME
32
Greenwell Place, East Tullos, Aberdeen
Active Corporate (31 parents)
Officer
1994-11-25 ~ 2004-12-30
IIF 22 - Director → ME
33
Mc Caughey Road, Belfast
Active Corporate (24 parents)
Officer
1991-03-22 ~ 2004-12-23
IIF 1 - Director → ME