Falfish (Holdings) Limited
- Company number
- 10523128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | Director | 27 Mar 2025 | |
| THORNBER, Andrew Edward | Director | 27 Feb 2021 | |
| BURKE, Jonathan James | Secretary | 27 Feb 2021 | |
| AHMED, Maz | Director | 15 Dec 2021 | 11 Nov 2025 |
| TAYLOR, Elizabeth Claire | Director | 27 Feb 2021 | 28 Mar 2025 |
| CLAPPEN, Andrew James | Director | 27 Feb 2021 | 8 Dec 2021 |
| STITSON, Mark Thomas | Director | 27 Feb 2021 | 20 Apr 2021 |
| GREET, William Ian | Director | 6 Jan 2017 | 27 Feb 2021 |
| GREET, Mark Ian Adrian | Director | 13 Dec 2016 | 27 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 27 Feb 2021 | |
| International Seafoods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2021 | |
| Mr William Ian Greet | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | 27 Feb 2021 |
| Mark Ian Adrian Greet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2016 | 27 Feb 2021 |
Accounts
Connections
Owned by
Falfish (Holdings) Limited → International Seafoods Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited
Controls
- Falfish Limited (01435560)
Directors’ other companies
- DANIEL, Russell - Director at Falfish Limited
- DANIEL, Russell - Director at WM Morrison Produce Limited
- DANIEL, Russell - Director at Farmers Boy Limited
- DANIEL, Russell - Director at International Seafoods Limited
- DANIEL, Russell - Director at Rathbone Kear Limited
- DANIEL, Russell - Director at Neerock Limited
- DANIEL, Russell - Director at Chippindale Foods Limited
- DANIEL, Russell - Director at Neerock Farming Limited
- DANIEL, Russell - Director at Farmers Boy (Deeside) Limited
- THORNBER, Andrew Edward - Director at Rathbone Kear Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)