1
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 31 - Director → ME
2
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 33 - Director → ME
3
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-07 ~ 2025-06-09
IIF 32 - Director → ME
4
ASSISI PET CARE (NORTHERN IRELAND) LIMITED
NI727401 21 Arthur Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
5
ASSISI PET CARE GROUP LIMITED
- now 12848103ASSISI PET CARE LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-06-09 ~ now
IIF 7 - Director → ME
6
TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12,915,577 GBP2020-12-31
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
7
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2025-06-09 ~ now
IIF 4 - Director → ME
8
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 9 - Director → ME
9
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-06-09 ~ now
IIF 8 - Director → ME
10
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (33 parents)
Equity (Company account)
1,282,000 GBP2021-12-31
Officer
2011-03-07 ~ 2016-11-01
IIF 27 - Director → ME
2011-03-07 ~ 2016-11-01
IIF 36 - Secretary → ME
11
CLARENDON BEVERAGES LIMITED
- now 00149075CADBURY BEVERAGES LIMITED
- 2006-02-06
00149075CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (26 parents)
Officer
2006-02-02 ~ 2006-08-18
IIF 34 - Director → ME
12
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20
10734538 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-30 ~ 2024-08-30
IIF 13 - Director → ME
2017-08-31 ~ 2017-09-01
IIF 16 - Director → ME
13
GARDEN CARE TRADECO LIMITED
- 2017-09-19
10735156 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 20 - Director → ME
14
1 Archipelago Lyon Way, Frimley, Camberley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-10-16 ~ 2024-07-03
IIF 12 - Director → ME
15
GARDEN CARE AUSTRALIA FINCO LIMITED
10818828 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 15 - Director → ME
16
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-08-31 ~ 2024-07-03
IIF 14 - Director → ME
17
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 17 - Director → ME
18
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 21 - Director → ME
19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 30 - Director → ME
20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 19 - Director → ME
21
GARDEN CARE POLAND FINCO LIMITED
10818843 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 18 - Director → ME
22
Gunnersbury Park House Gunnersbury Park, Popes Lane, London, England
Active Corporate (18 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
23
HOLLINGS (PET TREATS) LIMITED - 2003-04-01
Third Floor, Northdown Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,578,792 GBP2020-03-31
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
24
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2011-03-07 ~ 2016-11-01
IIF 26 - Director → ME
2011-03-07 ~ 2016-11-01
IIF 35 - Secretary → ME
25
MARTIN LOFNES CONSULTING LIMITED
16295368 6 Wolseley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-11-01
IIF 22 - Director → ME
2015-11-20 ~ 2016-11-01
IIF 38 - Secretary → ME
27
ALNERY NO. 2951 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 25 - Director → ME
2011-07-28 ~ dissolved
IIF 42 - Secretary → ME
28
ALNERY NO. 2952 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 23 - Director → ME
2011-07-28 ~ dissolved
IIF 39 - Secretary → ME
29
ALNERY NO. 2953 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 28 - Director → ME
2011-07-28 ~ dissolved
IIF 40 - Secretary → ME
30
ALNERY NO. 2954 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 29 - Director → ME
2011-07-28 ~ dissolved
IIF 41 - Secretary → ME
31
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,993,483 GBP2022-03-31
Officer
2025-06-09 ~ now
IIF 6 - Director → ME
32
ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ dissolved
IIF 24 - Director → ME
2011-07-28 ~ dissolved
IIF 43 - Secretary → ME
33
PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2025-06-09 ~ now
IIF 5 - Director → ME