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FALFISH LIMITED

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Company·GB·oo:GB-COH-01435560

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1FALFISH (HOLDINGS) LIMITEDbeneficial owner 100%FALFISH LIMITED
  2. 1Mr Mark Ian Adrian Greetbeneficial owner 50%FALFISH LIMITED
  3. 1Mr William Ian Greetbeneficial owner 75%FALFISH LIMITED
  4. 2Mark Ian Adrian Greetbeneficial owner 50%FALFISH (HOLDINGS) LIMITED
  5. 2WM MORRISON SUPERMARKETS LIMITEDbeneficial ownerFALFISH (HOLDINGS) LIMITED
  6. 2INTERNATIONAL SEAFOODS LIMITEDbeneficial owner 100%FALFISH (HOLDINGS) LIMITED
  7. 2Mr William Ian Greetbeneficial owner 75%FALFISH (HOLDINGS) LIMITED
  8. 3WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner 100%INTERNATIONAL SEAFOODS LIMITED
  9. 3MARKET BIDCO LIMITEDbeneficial owner 100%WM MORRISON SUPERMARKETS LIMITED
  10. 4MARKET HOLDCO 3 LIMITEDbeneficial owner 100%MARKET BIDCO LIMITED
  11. 4WM MORRISON SUPERMARKETS LIMITEDbeneficial owner 100%WM MORRISON SUPERMARKETS HOLDINGS LIMITED
  12. 5MARKET HOLDCO 2 LIMITEDbeneficial owner 100%MARKET HOLDCO 3 LIMITED
  13. 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 James
    secretary · appt 2021-02-27
  • DANIEL, Russell
    director · British · appt 2025-03-27
  • THORNBER, Andrew Edward
    director · 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