1
ANNS2 LIMITED
NI615891 NI651642, NI614694, NI616045, NI641675, NI659287, NI615909, NI618986, NI637259, NI652023, NI644153, NI655367, NI652024... (more) C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast, Co.antrim
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 10 - Director → ME
2
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2018-03-31
Officer
2014-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
745,982 GBP2019-09-30
Officer
2012-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
6
HILTON FOOD GROUP (EUROPE) LIMITED
- now NI043899LEDLEY LIMITED - 2003-01-27
St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2012-05-16
IIF 4 - Director → ME
7
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2012-05-16
IIF 3 - Director → ME
8
COPPERBEECH LIMITED
- 2000-06-27
NI038029 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2000-06-22 ~ 2012-05-16
IIF 6 - 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 12 - 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 11 - Director → ME
11
Oonagh Chesney Fane Valley Co-op Soc Ltd, Units 1-2 Glenavy Road Business Park 20, Glenavy Road, Moira, Craigavon, County Armagh, Northern Ireland
Active Corporate (12 parents)
Officer
1984-12-21 ~ 2005-05-23
IIF 13 - 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 7 - Director → ME
13
C/o Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
1987-07-24 ~ dissolved
IIF 8 - Director → ME
14
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 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1999-08-16 ~ 2012-05-16
IIF 5 - Director → ME
17
Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 9 - Director → ME
18
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,598,188 GBP2016-05-31
Officer
2012-12-13 ~ 2025-12-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
NOMINA NO 312 LLP
OC330423 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-01-04 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NOMINA NO 343 LLP
OC330554 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE