1
Avalon House 45 Tallon Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
AMERICOLD HOLDINGS UK LIMITED - now
AGRO MERCHANTS HOLDINGS UK LIMITED
- 2021-11-08
NI633567 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
Active Corporate (18 parents, 14 offsprings)
Officer
2015-09-11 ~ 2021-02-25
IIF 7 - Director → ME
3
AMERICOLD LURGAN TRANSPORT LTD - now
AGRO MERCHANTS LURGAN TRANSPORT LTD
- 2021-12-24
NI026029SAWYERS TRANSPORT LIMITED - 2017-06-14
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (21 parents, 3 offsprings)
Officer
2017-11-27 ~ 2021-02-25
IIF 2 - Director → ME
4
AMERICOLD LURGAN WAREHOUSING LTD - now
AGRO MERCHANTS LURGAN WAREHOUSING LTD
- 2021-12-17
NI610626ANNESBOROUGH COLD STORAGE LIMITED - 2017-06-14
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh
Active Corporate (17 parents)
Officer
2017-11-27 ~ 2021-02-25
IIF 1 - Director → ME
5
AMERICOLD UK RE HOLDCO LTD - now
AM UK RE HOLDCO LTD.
- 2021-11-08
NI652588 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-04-24 ~ 2021-02-25
IIF 13 - Director → ME
6
AMERICOLD WHITCHURCH LTD - now
AGRO MERCHANTS WHITCHURCH LTD
- 2021-11-09
01550927GROCONTINENTAL LIMITED
- 2019-05-07
01550927WHEELBORD LIMITED - 1981-12-31
Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
Active Corporate (25 parents)
Officer
2017-12-07 ~ 2021-02-25
IIF 6 - Director → ME
7
66 Silverwood Industrial Area Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (18 parents)
Officer
2017-11-27 ~ 2021-02-25
IIF 3 - Director → ME
8
CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED
- now 15784145 13041894, 13076994, 00553154Warning 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) Sixth Floor Sutton Yard, 65 Goswell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 17 - Director → ME
9
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
- now 13041894 15784145, 13076994, 00553154Warning 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)HSH HOLDINGS LIMITED - 2023-05-16
IDUNA HOLDINGS LIMITED - 2021-01-19
Birchin Way, Birchin Way, Grimsby, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
10
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
- now 13076994 00553154, 15784145, 04874009Warning 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)IDUNA MIDCO LIMITED - 2021-01-19
Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
11
82 St John Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
Dissolved Corporate (12 parents)
Officer
2018-04-24 ~ 2021-02-25
IIF 14 - Director → ME
13
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
Active Corporate (15 parents)
Officer
2018-04-24 ~ 2021-02-25
IIF 15 - Director → ME
14
SAWYERS DISTRIBUTION (MOY) LIMITED
NI029462 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2017-11-27 ~ 2021-02-25
IIF 5 - Director → ME
15
C/o Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2021-02-25
IIF 12 - Director → ME
16
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (19 parents)
Officer
2017-11-27 ~ 2021-02-25
IIF 4 - Director → ME