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FALFISH LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1FALFISH (HOLDINGS) LIMITEDbeneficial owner 100%→FALFISH LIMITED
- 1Mr Mark Ian Adrian Greetbeneficial owner 50%→FALFISH LIMITED
- 1Mr William Ian Greetbeneficial owner 75%→FALFISH LIMITED
- 2Mark Ian Adrian Greetbeneficial owner 50%→FALFISH (HOLDINGS) LIMITED
- 2WM MORRISON SUPERMARKETS LIMITEDbeneficial owner→FALFISH (HOLDINGS) LIMITED
- 2INTERNATIONAL SEAFOODS LIMITEDbeneficial owner 100%→FALFISH (HOLDINGS) LIMITED
- 2Mr William Ian Greetbeneficial owner 75%→FALFISH (HOLDINGS) LIMITED
- 3WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner 100%→INTERNATIONAL SEAFOODS LIMITED
- 3MARKET BIDCO LIMITEDbeneficial owner 100%→WM MORRISON SUPERMARKETS LIMITED
- 4MARKET HOLDCO 3 LIMITEDbeneficial owner 100%→MARKET BIDCO LIMITED
- 4WM MORRISON SUPERMARKETS LIMITEDbeneficial owner 100%→WM MORRISON SUPERMARKETS HOLDINGS LIMITED
- 5MARKET HOLDCO 2 LIMITEDbeneficial owner 100%→MARKET HOLDCO 3 LIMITED
- 6MARKET HOLDCO 1 LIMITEDbeneficial owner 100%→MARKET HOLDCO 2 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01435560
- Status
- active
- Type
- ltd
- Incorporated
- 1979-07-06
- Registered office
- Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
- SIC
- 46380
Officers · 3 active
- BURKE, Jonathan Jamessecretary · appt 2021-02-27
- DANIEL, Russelldirector · British · appt 2025-03-27
- THORNBER, Andrew Edwarddirector · British · appt 2021-02-27
- GREET, Mark Ian Adrian(resigned)secretary · appt 2020-04-23
- GREET, Mark Ian Adrian(resigned)secretary · British · appt 1997-06-30
- GREET, Sharon Eileen(resigned)secretary · British · appt 1998-09-01
- GREET, William Ian(resigned)secretary · British
- AHMED, Maz(resigned)director · British · appt 2021-12-15
- CLAPPEN, Andrew James(resigned)director · British · appt 2021-02-27
- GREET, Mark Ian Adrian(resigned)director · British · appt 1997-06-30
- GREET, William Ian(resigned)director · British
- SOUTHWORTH, Christopher(resigned)director · British · appt 2001-06-01