FALFISH (HOLDINGS) LIMITED

Company number 10523128

2 active persons with significant control / 0 active statements

Wm Morrison Supermarkets Limited (Active)

• Correspondence address: Hilmore House, Gain Lane, Bradford, England, BD3 7DL
• Notified on: 27 February 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company (Listed)
• Place registered: Companies House
• Registration number: 00358949
• Incorporated in: England
• Nature of control: Has significant influence or control

International Seafoods Limited (Active)

• Correspondence address: Hilmore House, Gain Lane, Bradford, England, BD3 7DL
• Notified on: 27 February 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 07838062
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Ian Greet (Ceased)

• Correspondence address: 15 Cardew Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 1SS
• Notified on: 6 January 2017
• Ceased on: 27 February 2021
• Date of birth: July 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mark Ian Adrian Greet (Ceased)

• Correspondence address: 15 Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 1SS
• Notified on: 13 December 2016
• Ceased on: 27 February 2021
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%