1
ANNS2 LIMITED
NI615891 NI637259, NI616045, NI614694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast, Co.antrim
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 17 - Director → ME
2
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED
08159313 Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2012-07-27 ~ 2025-12-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
GARISH LION UNDERWRITING LLP - 2013-01-10
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2013-04-16 ~ 2025-11-30
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HILTON FOOD GROUP (EUROPE) LIMITED
- now NI043899LEDLEY LIMITED - 2003-01-27
Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2012-05-16
IIF 11 - Director → ME
7
LAW 2461 LIMITED
- 2007-04-17
06165540 06572926, 06866440, 02519424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2012-05-16
IIF 10 - Director → ME
8
COPPERBEECH LIMITED
- 2000-06-27
NI038029 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2000-06-22 ~ 2012-05-16
IIF 13 - Director → ME
9
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (18 parents, 16 offsprings)
Officer
1999-05-24 ~ 2012-05-16
IIF 19 - Director → ME
10
HILTON FOODS UK LIMITED - now
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
1992-09-11 ~ 2012-05-16
IIF 18 - Director → ME
11
21a Kilroot Business Park, Carrickfergus, Carrickfergus, Northern Ireland
Active Corporate (16 parents)
Officer
1984-12-21 ~ 2005-05-23
IIF 20 - Director → ME
12
HILTON MEATS (COOKSTOWN) LIMITED
- now NI017248COOKSTOWN MEATS LIMITED
- 1989-03-06
NI017248 52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1984-02-15 ~ 2015-09-04
IIF 14 - Director → ME
13
C/o Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
1987-07-24 ~ dissolved
IIF 15 - Director → ME
14
HILTON MEATS (INTERNATIONAL) LIMITED
FC015592 NI020740, NI616045, NI020740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mr Colin Patten, 61 South Drive, Warley Brentwood, Essex, Northern Ireland
Converted / Closed Corporate (2 parents)
Officer
1990-08-07 ~ now
IIF 27 - Director → ME
15
N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
Converted / Closed Corporate (6 parents)
Officer
1995-05-24 ~ now
IIF 26 - Director → ME
16
HILTON MEATS HOLLAND LIMITED
- now NI036526 Carson Mcdowell Llp, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1999-08-16 ~ 2012-05-16
IIF 12 - Director → ME
17
Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 16 - Director → ME
18
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2012-12-13 ~ 2025-12-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
NOMINA NO 312 LLP
OC330423 OC330724, OC330148, OC330938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-01-04 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
20
NOMINA NO 343 LLP
OC330554 OC330555, OC331360, OC330428Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE