1
305 Munster Road, London, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2005-05-27 ~ now
IIF 27 - Director → ME
2
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2002-06-27 ~ 2002-07-12
IIF 32 - Director → ME
3
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 48 - Director → ME
4
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 50 - Director → ME
5
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 51 - Director → ME
6
100 Pall Mall, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
CAPVEST MANAGEMENT LIMITED
- 1999-11-18
03779692 4th Floor, 100 Pall Mall, London
Active Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,806,006 GBP2015-12-31
Officer
1999-08-17 ~ 2012-09-21
IIF 33 - Director → ME
2022-09-28 ~ now
IIF 26 - Director → ME
1999-08-17 ~ 2008-05-28
IIF 52 - Secretary → ME
8
4th Floor 100 Pall Mall, London
Active Corporate (14 parents, 4 offsprings)
Officer
2009-01-26 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
9
CLEARLAKE CAPITAL (UK) LLP - now
MV CREDIT PARTNERS LLP
- 2025-03-20
OC397214GF1 (UK) LIMITED LIABILITY PARTNERSHIP
- 2015-03-04
OC397214 45 Old Bond Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-02-27
IIF 43 - LLP Designated Member → ME
2015-02-27 ~ 2018-08-01
IIF 45 - LLP Member → ME
10
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-04-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
MALLINCKRODT RP UK LTD
- 2018-04-26
09347432 211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,625,296 GBP2020-12-31
Person with significant control
2017-01-27 ~ now
IIF 5 - Has significant influence or control → OE
12
C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-12-09 ~ now
IIF 11 - Has significant influence or control → OE
13
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-04-30
IIF 42 - Director → ME
14
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-04-30
IIF 39 - Director → ME
15
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-04-30
IIF 41 - Director → ME
Person with significant control
2017-03-10 ~ 2021-04-30
IIF 7 - Has significant influence or control as a member of a firm → OE
16
C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 10 - Has significant influence or control → OE
17
UK RADIOPHARMA LIMITED - 2006-08-29
INTERCEDE 1867 LIMITED - 2003-07-03
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
4,116,802 GBP2024-12-31
Person with significant control
2021-07-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-17 ~ 2017-02-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2015-01-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
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
2007-03-01 ~ 2008-10-20
IIF 35 - Director → ME
20
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
2007-02-27 ~ 2008-09-18
IIF 36 - Director → ME
21
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
2007-02-27 ~ 2008-10-20
IIF 34 - Director → ME
22
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FINDUS GROUP LIMITED - 2015-11-16
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
2005-12-12 ~ 2007-03-22
IIF 29 - Director → ME
23
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED - 2010-08-12
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-12-01
IIF 31 - Director → ME
24
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED
- 2006-04-21
04345741YOUNG'S BLUECREST GRIMSBY LIMITED
- 2002-05-24
04345741EVER 1696 LIMITED
- 2002-04-02
04345741 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-28 ~ 2005-12-01
IIF 28 - Director → ME
25
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
ISAAC BIDCO LIMITED - 2011-07-12
83 Victoria Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-01-02 ~ now
IIF 12 - Has significant influence or control → OE
27
83 Victoria Street, London, England
Active Corporate (22 parents)
Person with significant control
2019-01-02 ~ now
IIF 13 - Has significant influence or control → OE
28
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 17 - Has significant influence or control → OE
29
NEXTPHARMA UK TOPCO LIMITED
- now 10823869APOLLO UK TOPCO LIMITED
- 2017-10-13
10823869 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 4 - Has significant influence or control → OE
30
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-10-01 ~ 2024-07-01
IIF 3 - Has significant influence or control → OE
31
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 19 - Director → ME
32
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-07-06 ~ now
IIF 18 - Director → ME
33
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-06 ~ now
IIF 20 - Director → ME
34
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 24 - Director → ME
35
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 23 - Director → ME
36
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-03 ~ now
IIF 21 - Director → ME
37
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
38
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-06 ~ now
IIF 22 - Director → ME
39
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
2017-03-10 ~ 2021-04-30
IIF 40 - Director → ME
40
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-27 ~ dissolved
IIF 8 - Has significant influence or control → OE
41
UCC EUROPE FINANCE LIMITED - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 49 - Director → ME
42
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS 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
03628503YOUNGS 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
2002-06-27 ~ 2002-07-12
IIF 30 - Director → ME
43
YOUNG'S SEAFOOD LIMITED - now
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
2002-06-27 ~ 2002-07-12
IIF 37 - Director → ME
IIF 38 - Director → ME