1
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, LivingstonCorporate (3 parents)
Officer
1998-08-24 ~ 2003-10-31IIF 43 - director → ME
2000-09-08 ~ 2003-10-31IIF 6 - secretary → ME
2
BLACKROCK LAND (UK) LIMITED - 2010-10-14
B.I.L. DEVELOPMENTS (UK) LIMITED - 2006-11-23
Suite C 226 Regency Court, Upper Fifth Street, Central Milton KeynesCorporate (4 parents)
Officer
2006-06-08 ~ 2023-12-31IIF 50 - director → ME
2006-06-08 ~ 2023-12-31IIF 15 - secretary → ME
3
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, EnglandCorporate (6 parents)
Officer
2022-02-14 ~ 2023-12-31IIF 55 - director → ME
2022-02-14 ~ 2023-12-31IIF 33 - secretary → ME
4
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, EnglandCorporate (5 parents, 3 offsprings)
Officer
2022-02-10 ~ 2023-12-31IIF 54 - director → ME
2022-02-10 ~ 2023-12-31IIF 32 - secretary → ME
5
The Soloist Building, 1 Lanyon Place, BelfastCorporate (4 parents, 1 offspring)
Officer
2006-11-29 ~ 2023-12-31IIF 51 - director → ME
2006-11-30 ~ 2023-12-31IIF 62 - secretary → ME
6
The Soloist Building, 1 Lanyon Place, BelfastCorporate (4 parents)
Officer
2006-11-29 ~ 2023-12-31IIF 53 - director → ME
2006-11-30 ~ 2023-12-31IIF 61 - secretary → ME
7
The Soloist Building, 1 Lanyon Place, BelfastCorporate (4 parents)
Officer
2006-11-29 ~ 2023-12-31IIF 52 - director → ME
2006-11-30 ~ 2023-12-31IIF 60 - secretary → ME
8
115 George Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-11-19 ~ 2023-12-31IIF 57 - director → ME
2014-11-19 ~ 2023-12-31IIF 64 - secretary → ME
9
115 George Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-11-19 ~ 2023-12-31IIF 56 - director → ME
2014-11-19 ~ 2023-12-31IIF 65 - secretary → ME
10
CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, LivingstonCorporate (3 parents)
Officer
1998-08-24 ~ 2003-10-31IIF 39 - director → ME
2000-09-08 ~ 2003-10-31IIF 1 - secretary → ME
11
MARTSURE LIMITED - 1994-05-27
Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 10 - secretary → ME
12
JEBSENS (U.K.) LIMITED - 1994-05-03
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
2001-03-29 ~ 2006-04-20IIF 36 - director → ME
2000-09-08 ~ 2006-04-20IIF 5 - secretary → ME
13
JEBSENS SHIPPING LIMITED - 1995-01-13
PACNORSE SHIPPING (UK) LIMITED - 1981-12-31
JEBSEN DILLINGHAM SHIPPING LIMITED - 1980-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents)
Officer
2001-01-29 ~ 2006-04-20IIF 34 - director → ME
2000-09-08 ~ 2006-04-20IIF 29 - secretary → ME
14
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, LivingstonCorporate (3 parents)
Officer
2004-01-15 ~ 2006-08-31IIF 44 - director → ME
15
PLACESCHEME LIMITED - 1991-03-01
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 25 - secretary → ME
16
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (4 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20IIF 26 - secretary → ME
17
BLP 2004-40 LIMITED - 2004-05-10
C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, LivingstonDissolved corporate (3 parents)
Officer
2004-04-30 ~ 2006-05-05IIF 45 - director → ME
2004-04-30 ~ 2006-05-05IIF 17 - secretary → ME
18
LOGICDOUBLE LIMITED - 1991-09-12
Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, HampshireCorporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 27 - secretary → ME
19
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents, 1 offspring)
Officer
1998-08-24 ~ 2006-04-20IIF 40 - director → ME
2000-09-08 ~ 2006-04-20IIF 21 - secretary → ME
20
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshireCorporate (6 parents, 17 offsprings)
Officer
2000-09-08 ~ 2006-04-20IIF 2 - secretary → ME
21
CASELANE LIMITED - 2001-07-25
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
2001-06-29 ~ 2006-10-10IIF 9 - secretary → ME
22
W.J.PEARSON & SONS LIMITED - 2001-08-23
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents, 6 offsprings)
Officer
2000-09-08 ~ 2003-10-31IIF 23 - secretary → ME
23
FYFFES MULTIFRESH LIMITED - 2001-09-26
MEGAFINE LIMITED - 1996-02-02
Houndmills Road, Houndmills Industrial Estate, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2001-09-21 ~ 2006-04-20IIF 12 - secretary → ME
24
MULTIFRESH PROPERTIES LIMITED - 2001-09-25
VITALKEEN LIMITED - 1992-12-15
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 28 - secretary → ME
25
GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, LivingstonCorporate (3 parents)
Officer
2000-09-08 ~ 2003-10-31IIF 31 - secretary → ME
26
Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West LothianCorporate (3 parents)
Officer
2000-09-08 ~ 2003-10-31IIF 22 - secretary → ME
27
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 8 - secretary → ME
28
BLP 2004-73 LIMITED - 2004-08-31
C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West LothianDissolved corporate (3 parents)
Officer
2004-08-27 ~ 2006-05-05IIF 46 - director → ME
2004-08-27 ~ 2006-05-05IIF 19 - secretary → ME
29
DIDDOS AGENCIES LIMITED - 1997-12-09
C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 4 - secretary → ME
30
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,685 GBP2020-09-30
Officer
2002-09-06 ~ 2006-06-16IIF 16 - secretary → ME
31
Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke HampshireCorporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20IIF 20 - secretary → ME
32
115 George Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2006-06-08 ~ 2023-12-31IIF 58 - director → ME
2014-06-24 ~ 2023-12-31IIF 49 - secretary → ME
33
HART & PADWA PROPERTIES LIMITED - 1978-12-31
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1998-08-24 ~ 2006-04-20IIF 42 - director → ME
2000-09-08 ~ 2006-04-20IIF 11 - secretary → ME
34
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, LivingstonCorporate (3 parents)
Officer
1998-08-24 ~ 2003-10-31IIF 41 - director → ME
2000-09-08 ~ 2003-10-31IIF 30 - secretary → ME
35
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20IIF 35 - director → ME
2000-09-08 ~ 2006-04-20IIF 24 - secretary → ME
36
BELSCO 1034 LIMITED - 2007-09-03
115 George Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-02-17 ~ 2023-12-31IIF 48 - secretary → ME
37
POWERFILE LIMITED - 1990-02-21
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-04-20IIF 37 - director → ME
2000-09-08 ~ 2006-04-20IIF 14 - secretary → ME
38
GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, HampshireCorporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 38 - director → ME
2000-09-08 ~ 2006-04-20IIF 13 - secretary → ME
39
C/o Balmoral International Land Uk Ltd Suite C, 226 Regency Court, Upper Fifth Street, Central Milton Keynes, United KingdomCorporate (5 parents)
Officer
2019-05-02 ~ 2023-12-31IIF 66 - director → ME
2019-05-02 ~ 2023-12-31IIF 63 - secretary → ME
40
C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, EdinburghCorporate (3 parents)
Officer
2005-11-01 ~ 2006-10-25IIF 47 - director → ME
2005-11-01 ~ 2006-10-25IIF 18 - secretary → ME
41
WEST GEORGE STREET (285) LIMITED - 1986-02-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, LivingstonCorporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2003-10-31IIF 7 - secretary → ME
42
HART & FRIEDMANN LIMITED - 1998-06-16
C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2000-09-08 ~ 2006-04-20IIF 3 - secretary → ME