1
ADELIE FOODS BIDCO LIMITED
- now 09453988HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-02-26
IIF 10 - Director → ME
2
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-02-26
IIF 6 - Director → ME
3
IHC HOLDCO UK LIMITED - 2015-05-22
DE FACTO 1947 LIMITED - 2012-03-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-02-26
IIF 5 - Director → ME
4
ADELIE INVESTCO UK LIMITED
- now 07964346IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-02-26
IIF 7 - Director → ME
5
SOLLYRICH LIMITED - 1984-06-20
1 St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 47 - Director → ME
6
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 12 - Director → ME
7
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 34 - Director → ME
8
ROSSFISH LIMITED - 1997-09-17
BLUECREST CHILLED FISH LIMITED - 1994-03-08
ROSSFISH LIMITED - 1993-01-13
506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 23 - Director → ME
9
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 40 - Director → ME
10
BLUECREST FREEBOOTER LIMITED
- now 01298504BLUECREST FOODS LIMITED - 1996-12-30
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (25 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 14 - Director → ME
11
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2015-11-19 ~ 2016-02-26
IIF 8 - Director → ME
12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 54 - Director → ME
13
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 56 - Director → ME
14
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 53 - Director → ME
15
ENGLISH SEAFOODS LIMITED - now
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-07-31
IIF 46 - Director → ME
16
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2006-07-11 ~ 2009-07-31
IIF 60 - Director → ME
17
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
2008-10-13 ~ 2009-07-31
IIF 11 - Director → ME
18
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 45 - Director → ME
19
GREENCORE FOOD TO GO LIMITED - now
UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIQ FOODS LIMITED - 2003-11-28
UNIGATE (UK) LIMITED
- 2000-09-29
00721411CLEAR SIGNS LIMITED - 1986-11-04
MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (34 parents, 2 offsprings)
Officer
1998-11-01 ~ 2000-03-23
IIF 62 - Director → ME
20
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-05 ~ 2016-02-26
IIF 50 - Director → ME
21
10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-05 ~ 2016-02-26
IIF 9 - Director → ME
22
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-11-05 ~ 2016-02-26
IIF 51 - Director → ME
23
2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ 2016-02-26
IIF 52 - Director → ME
24
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 18 - Director → ME
25
LIGHTHOUSE EBT TRUSTEES LIMITED - now
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED
- 2010-06-29
04417061BROOMCO (2911) LIMITED - 2002-08-06
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (15 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 43 - Director → ME
26
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31
IIF 22 - Director → ME
27
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31
IIF 19 - Director → ME
28
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-07-31
IIF 32 - Director → ME
29
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-03-17 ~ 2009-07-31
IIF 59 - Director → ME
30
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED
- 2010-08-12
04298007YOUNG'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
2008-10-13 ~ 2009-07-31
IIF 28 - Director → ME
31
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED
- 2010-06-29
04345741YOUNG'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
2008-10-13 ~ 2009-07-31
IIF 37 - Director → ME
32
LIGHTHOUSE UKCO 7 LIMITED - now
TERMCHANGE LIMITED - 1987-10-09
1 St. Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 20 - Director → ME
33
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-06-30
IIF 2 - Director → ME
34
GHILLIE & GLEN LIMITED - 2002-09-26
319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 15 - Director → ME
35
MACRAE FOOD GROUP LIMITED
- now SC233980MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 36 - Director → ME
36
MOUNTWEST ONE LIMITED - 1992-12-24
319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 27 - Director → ME
37
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
2008-10-13 ~ 2009-07-31
IIF 25 - Director → ME
38
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 48 - Director → ME
39
MOUNTWEST 10 LIMITED - 1993-10-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 26 - Director → ME
40
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (73 parents, 2 offsprings)
Officer
2015-02-23 ~ 2020-08-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 66 - Right to appoint or remove directors → OE
41
MAKE-A-WISH PROMOTIONS LIMITED
- now 04015443ENFRANCHISE 387 LIMITED - 2000-08-03
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (22 parents)
Officer
2015-11-26 ~ 2020-08-03
IIF 4 - Director → ME
42
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
03252848 Ross House, Wickham Road, Grimsby, N E Lincs
Dissolved Corporate (14 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 42 - Director → ME
43
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 13 - Director → ME
44
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 24 - Director → ME
45
NEPTUNE HOLDINGS UK LIMITED
- now SC210905TM 1163 LIMITED - 2000-12-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 35 - Director → ME
46
PAN EUROPEAN SEAFOODS UK LIMITED
04032203 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 16 - Director → ME
47
PINNEYS OF SCOTLAND LIMITED - now
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
2008-10-13 ~ 2009-07-31
IIF 39 - Director → ME
48
1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 38 - Director → ME
49
The Harbour, Kilkeel, Co.down
Converted / Closed Corporate (8 parents)
Officer
2008-10-13 ~ now
IIF 61 - Director → ME
50
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 17 - Director → ME
51
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 30 - Director → ME
52
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
2008-10-13 ~ 2009-07-31
IIF 29 - Director → ME
53
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-01 ~ 2023-11-29
IIF 63 - Director → ME
54
TANGERINE CONFECTIONERY HOLDING LIMITED - now
TOMS UK HOLDING LIMITED
- 2006-02-27
03417210BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-08-24 ~ 2004-04-23
IIF 58 - Director → ME
55
TARGET GROWTH CONSULTING LIMITED
09686963 24 Old Queen Street, London, Westminster, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
56
THE CROMER CRAB COMPANY LIMITED
02140583 1 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 31 - Director → ME
57
THE SALMON POACHERS LIMITED
- now 02297923SURGETRIM LIMITED - 1988-11-21
SURGETRIM LIMITED - 1988-11-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 41 - Director → ME
58
1 St. Peters Square, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2008-10-13 ~ 2009-07-31
IIF 33 - Director → ME
59
THE SPEY VALLEY SMOKEHOUSE LIMITED
- now SC112034BUYCUSTOM LIMITED - 1988-11-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ 2009-07-31
IIF 44 - Director → ME
60
UCC COFFEE UK LIMITED - now
FIRST CHOICE COFFEE LTD.
- 2013-09-03
02159182FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1987-10-23
PASTJEWEL LIMITED - 1987-10-02
2 Bradbourne Drive, Tilbrook, Milton Keynes
Active Corporate (25 parents)
Officer
2009-09-01 ~ 2013-01-23
IIF 1 - Director → ME
61
UCC EUROPE FINANCE LIMITED - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-19 ~ 2013-01-22
IIF 55 - Director → ME
62
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED
- 2006-02-21
02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2001-10-17 ~ 2004-04-23
IIF 57 - Director → ME
63
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED
- 2010-08-12
03628503YOUNG'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
2008-10-13 ~ 2009-07-31
IIF 49 - Director → ME
64
YOUNG'S SEAFOOD LIMITED
- now 03751665 SC099651, 03628503, 04345741Warning 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)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
2008-10-13 ~ 2009-07-31
IIF 21 - Director → ME