1
Nestle House, Haxby Road, York, EnglandActive Corporate (3 parents)
Person with significant control
2019-12-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Mindful Chef Topco Limited, Haxby Road, York, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
57,441,848 GBP2024-12-31
Person with significant control
2024-12-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
TRESSLANE INVESTMENTS PLC - 1988-04-29
Nestec York Ltd., Haxby Road, York, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
4
NESTLE CAPITAL ADVISERS LTD - 2006-05-22
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
5
NESTLE COMPANY LIMITED (THE) - 1981-12-31
Nestle Holdings (u.k.) Plc, Haxby Road, York, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Nestle Nb Financing (international) Ltd, Haxby Road, York, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
RALSTON PURINA UK COMPANY - 2003-02-28
PURLAW COMPANY - 2023-12-13
PURLAW LIMITED - 2024-12-03
ENERGIZER UK COMPANY - 2001-04-17
PURLAW - 2023-12-13
RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
Nestlé Purlaw Limited, Haxby Road, York, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-19 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
NESTLE VP LLP - 2020-08-03
Nestle Vp Llp, Haxby Road, York, EnglandDissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolvedCIF 19 - LLP Designated Member → ME
9
123 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-16 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE