1
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
BIRDS EYE WALL'S LIMITED - 2003-04-14
BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-11-03 ~ 2007-02-07IIF 14 - director → ME
2
ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED - 2019-12-09
6th Floor 10 Bloomsbury Way, LondonDissolved corporate (3 parents)
Officer
2004-06-18 ~ 2005-06-23IIF 15 - director → ME
3
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents, 10 offsprings)
Officer
2005-04-11 ~ 2005-11-18IIF 25 - director → ME
4
CHIME COMMUNICATIONS PLC - 2015-10-19
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
Greencoat House, Francis Street, London, United KingdomCorporate (5 parents, 32 offsprings)
Officer
2013-08-22 ~ 2015-05-12IIF 33 - director → ME
5
Wembley Stadium, Wembley, LondonCorporate (11 parents, 8 offsprings)
Officer
2015-05-18 ~ 2019-07-31IIF 29 - director → ME
6
Richmond House, Leeming Bar, Northallerton, North Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2017-07-01 ~ 2020-04-16IIF 10 - director → ME
7
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2006-03-01IIF 21 - director → ME
8
PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2005-08-10 ~ 2006-03-01IIF 24 - director → ME
9
LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
NEW FOX PLC - 2003-02-20
WHISPERWAY PLC - 2002-12-24
King Power Stadium, Filbert Way, Leicester, LeicestershireCorporate (5 parents, 2 offsprings)
Officer
2003-02-20 ~ 2007-03-09IIF 12 - director → ME
10
ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, LondonCorporate (4 parents)
Officer
2015-07-10 ~ 2019-07-31IIF 30 - director → ME
11
IGLO FOODS FINANCE LIMITED - 2016-04-07
BEIG FINANCE LIMITED - 2011-06-22
Forge, 43 Church Street West, Woking, EnglandCorporate (3 parents)
Officer
2009-12-11 ~ 2013-05-24IIF 8 - director → ME
12
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-10-31 ~ 2013-03-21IIF 34 - director → ME
13
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-10-31 ~ 2013-03-21IIF 5 - director → ME
14
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-03 ~ 2013-03-21IIF 9 - director → ME
15
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 12 offsprings)
Officer
2006-12-15 ~ 2013-03-21IIF 17 - director → ME
16
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-10-31 ~ 2013-03-21IIF 6 - director → ME
17
BIRDS EYE FOODS LIMITED - 2020-10-07
TEMPO FROZEN FOODS LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, EnglandCorporate (3 parents)
Officer
2006-11-03 ~ 2006-11-28IIF 13 - director → ME
18
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
GOLDEN WONDER FINANCE LIMITED - 2002-09-26
DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2006-03-01IIF 20 - director → ME
19
UNITED BISCUITS (UK) LIMITED - 2023-11-13
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (9 parents, 5 offsprings)
Officer
2013-05-01 ~ 2015-02-23IIF 3 - director → ME
20
FORMBOND LIMITED - 2004-06-03
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 16 - director → ME
21
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
6th Floor 10 Bloomsbury Way, London, United KingdomCorporate (10 parents)
Net Assets/Liabilities (Company account)
276,825 GBP2023-12-31
Officer
1998-12-01 ~ 2005-11-17IIF 19 - director → ME
22
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED - 2023-01-27
Wembley Stadium, Wembley Park, London, EnglandCorporate (5 parents)
Equity (Company account)
846,000 GBP2024-05-31
Officer
2015-07-31 ~ 2019-09-19IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-19IIF 37 - Has significant influence or control → OE
23
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 3 offsprings)
Officer
2004-09-22 ~ 2007-01-24IIF 18 - director → ME
24
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, EnglandCorporate (10 parents)
Officer
2015-07-31 ~ 2019-09-18IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-18IIF 35 - Has significant influence or control → OE
25
PRECIS (2648) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-11-12IIF 2 - director → ME
26
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, EnglandCorporate (5 parents)
Officer
2002-07-29 ~ 2006-03-01IIF 22 - director → ME
27
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
450 South Oak Way, Green Park, Reading, EnglandCorporate (8 parents, 1 offspring)
Officer
1998-12-11 ~ 2006-03-01IIF 23 - director → ME
28
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (8 parents)
Officer
2002-07-29 ~ 2006-03-01IIF 27 - director → ME
29
CLAIMCAREER LIMITED - 1998-12-21
450 South Oak Way, Green Park, ReadingCorporate (8 parents, 4 offsprings)
Officer
1999-02-12 ~ 2006-03-01IIF 28 - director → ME
30
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, LondonCorporate (4 parents)
Officer
2015-07-10 ~ 2019-07-31IIF 31 - director → ME
31
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2006-03-01IIF 26 - director → ME