1
ANGLO-ORIENTAL FOODS LIMITED
- now 01803312ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 79 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 69 - Secretary → ME
2
ARGENTA PRIVATE CAPITAL LIMITED - now
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
- 1996-05-09
00741597SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
1994-04-06 ~ 1996-12-30
IIF 152 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 106 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 57 - Secretary → ME
4
BURGERKING LIMITED - now
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED
- 1989-10-03
SC031456UNITED BISCUITS (UK) LIMITED
- 1989-06-19
SC031456 SC064218, NF002638, 02506007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (60 parents, 2 offsprings)
Officer
(before 1989-05-18) ~ 1989-10-02
IIF 133 - Director → ME
(before 1989-05-18) ~ 1989-10-02
IIF 43 - Secretary → ME
5
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 142 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 22 - Secretary → ME
6
COOKIE KITCHEN LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 141 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 26 - Secretary → ME
7
DERWENT VALLEY (SALES) LIMITED
- now 02098135NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (13 parents, 3 offsprings)
Officer
1993-03-26 ~ 1993-12-31
IIF 76 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 70 - Secretary → ME
8
THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
DERWENT VALLEY FOODS LIMITED - 1987-05-22
SAGARIDGE LIMITED - 1982-06-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 77 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 73 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 134 - Director → ME
~ 1993-12-31
IIF 16 - Secretary → ME
10
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
UB (ROSS YOUNG'S) LIMITED
- 1996-05-01
02207650PROFILESWIFT LIMITED
- 1988-02-15
02207650 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 1994-01-01
IIF 119 - Director → ME
(before 1991-05-24) ~ 1994-01-01
IIF 28 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-09-27
Commencement of winding up on 1996-09-27
SAYERS (CONFECTIONERS) LIMITED
- 1990-07-30
00255846 18 Sapcote Trading Centre, Dudden Hill Lane, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 115 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 23 - Secretary → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 116 - Director → ME
~ 1993-12-31
IIF 9 - Secretary → ME
13
KENYON SON AND CRAVEN LIMITED - now
BARRINGTON CATERERS LIMITED
- 1996-06-20
00388061 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 112 - Director → ME
~ 1993-12-31
IIF 18 - Secretary → ME
14
KOPANES STEAM FISHING COMPANY,IMITED
- 1977-12-31
00281952 C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 109 - Director → ME
~ 1993-12-31
IIF 14 - Secretary → ME
15
F.W.CROOKES & SONS,LIMITED
- 1978-12-31
00439548 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 138 - Director → ME
~ 1993-12-31
IIF 10 - Secretary → ME
16
KP FOODS LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 130 - Director → ME
~ 1993-12-31
IIF 11 - Secretary → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 146 - Director → ME
~ 1993-12-31
IIF 4 - Secretary → ME
18
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 108 - Director → ME
~ 1993-12-31
IIF 17 - Secretary → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 139 - Director → ME
~ 1993-12-31
IIF 20 - Secretary → ME
20
MCVITIE'S CAKES (ISLEWORTH) LIMITED - now
BONN & COMPANY LIMITED
- 1996-06-20
01401039MEARBOURNE LIMITED
- 1979-12-31
01401039 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 93 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 61 - Secretary → ME
21
MEREDITH AND DREW LIMITED - now
CALLARD AND BOWSER GROUP LIMITED
- 1993-05-18
02165049T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED
- 1988-09-21
02165049TRUSHELFCO (NO. 1135) LIMITED
- 1987-11-20
02165049 02488040, 02369751, 01308939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 100 - Director → ME
~ 1993-12-31
IIF 15 - Secretary → ME
22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 120 - Director → ME
~ 1993-12-31
IIF 7 - Secretary → ME
23
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 97 - Director → ME
~ 1993-12-31
IIF 3 - Secretary → ME
24
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
00982638 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (31 parents)
Officer
~ 2001-04-10
IIF 151 - Director → ME
~ 1998-11-13
IIF 13 - Secretary → ME
25
NAIRN'S OATCAKES BAKERY LIMITED
SC064355 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 85 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 51 - Secretary → ME
26
PEEK, FREAN & CO LIMITED - now
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 148 - Director → ME
~ 1993-12-31
IIF 8 - Secretary → ME
27
PHILEAS FOGG LIMITED - now
STOWE FROZEN FOODS LIMITED - 2009-09-16
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 105 - Director → ME
~ 1993-12-31
IIF 12 - Secretary → ME
28
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 08169000, SC064218, NF002638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERRY'S GROUP LIMITED
- 1993-08-23
02506007 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
1993-01-19 ~ 1993-12-31
IIF 110 - Director → ME
1993-01-19 ~ 1993-12-31
IIF 6 - Secretary → ME
29
PROBESINGLE LIMITED - now
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 96 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 42 - Secretary → ME
30
ROSS FROZEN FOODS LIMITED - now
DENNY'S (SOUTH) LIMITED
- 1983-05-13
01494211 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 91 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 47 - Secretary → ME
31
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS FOODS LIMITED
- 1987-09-14
00254763 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 131 - Director → ME
~ 1993-12-31
IIF 5 - Secretary → ME
32
ROSS YOUNG'S INTERNATIONAL LIMITED
- now 01295487ROSS YOUNGS EXPORT LIMITED
- 1991-12-30
01295487CAPSTAN FOODS LIMITED
- 1985-10-10
01295487 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 140 - Director → ME
~ 1993-12-31
IIF 19 - Secretary → ME
33
PROCESS COMPUTING LIMITED
- 1988-07-12
01399875 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 95 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 27 - Secretary → ME
34
CAMSIS FOODS LIMITED
- 1989-09-28
01834954 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
(before 1993-09-15) ~ 1993-12-31
IIF 78 - Director → ME
(before 1993-09-15) ~ 1993-12-31
IIF 71 - Secretary → ME
35
STOWE FROZEN FOODS LIMITED - now
OVERSHORE LIMITED - 1987-07-27
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 75 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 41 - Secretary → ME
36
DERWENT VALLEY FOODS LIMITED - 1988-03-29
MILLGLADES LIMITED - 1987-05-22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents, 6 offsprings)
Officer
1993-03-26 ~ 1993-12-31
IIF 83 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 74 - Secretary → ME
37
THE JACOB'S BISCUIT COMPANY LIMITED - now
YORKSHIRE CHICKEN HATCHERIES LIMITED
- 1979-12-31
00570404 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 118 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 33 - Secretary → ME
38
THE MONICO IN PICCADILLY LIMITED - now
PRIME FISH SUPPLIES (HATFIELD) LIMITED
- 1985-11-15
00999812 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 136 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 62 - Secretary → ME
39
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 80 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 72 - Secretary → ME
40
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 82 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 67 - Secretary → ME
41
UB (BISCUITS) LIMITED - now
UB BRIDGEND TWO LIMITED
- 1996-07-22
01275143CALLARD AND BOWSER LIMITED
- 1993-05-18
01275143BEATRICE FOODS (UK) LIMITED
- 1988-09-21
01275143 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 127 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 50 - Secretary → ME
42
UB (UK) LIMITED - now
JEABOURN PROPERTIES LIMITED
- 1996-08-01
00953847 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 92 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 63 - Secretary → ME
43
CALLARD AND BOWSER, NUTTALL LIMITED
- 1993-05-18
00220656 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 117 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 46 - Secretary → ME
44
UB BRIDGEND ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-09-27
Declaration of solvency sworn on 1996-09-27
18 Sapcote Trading Centre, Dudden Hill Lane, London
Liquidation Corporate (4 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 114 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 58 - Secretary → ME
45
UB BRIDGEND THREE LIMITED
- now 00457958SMITH KENDON LIMITED
- 1993-05-18
00457958 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 124 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 64 - Secretary → ME
46
UB DISTRIBUTION SERVICES LIMITED
- now 01392247 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 98 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 30 - Secretary → ME
47
UB FINANCE PUBLIC LIMITED COMPANY
- now 01536618UB (INGREDIENTS) LIMITED
- 1985-10-01
01536618 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 111 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 45 - Secretary → ME
48
GLENCOE FISH FARM (BALLACHULISH) LIMITED
- 1986-11-12
SC064299 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 87 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 52 - Secretary → ME
49
UB FORWARDING LIMITED
- 1992-09-16
01494105DENNY'S FAST FOODS LIMITED
- 1984-02-09
01494105 C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 128 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 59 - Secretary → ME
50
UB FROZEN FOODS LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 122 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 49 - Secretary → ME
51
UNITED BISCUITS (UK) LIMITED
- 1993-11-06
SC064218 08169000, NF002638, 02506007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WEST MILL FISH FARM LIMITED
- 1989-06-19
SC064218D.S. CRAWFORD (CATERING) LIMITED
- 1989-05-30
SC064218 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 123 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 25 - Secretary → ME
52
UB HOLDINGS LIMITED - now
DENNY'S (UK) LIMITED - 1996-08-01
D.S. CRAWFORD LIMITED
- 1984-07-11
SC018543 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 149 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 36 - Secretary → ME
53
UB HUMBER LIMITED - now
YOUNG'S SEAFOODS LIMITED - 1999-05-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 101 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 24 - Secretary → ME
54
UB INTERNATIONAL SALES LIMITED - now
UNITED BISCUITS INTERNATIONAL LIMITED
- 1998-09-03
00344439 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 143 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 44 - Secretary → ME
55
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
(before 1989-05-18) ~ 1993-12-31
IIF 132 - Director → ME
(before 1989-05-18) ~ 1993-12-31
IIF 32 - Secretary → ME
56
UB KITCHENS LIMITED - now
ALVESTON KITCHENS LIMITED - 1999-12-16
COOKIE KITCHEN LIMITED - 1999-08-18
ROSS TRUNKERS LIMITED
- 1988-06-28
00944755A.F.F.(PET FOODS)LIMITED
- 1980-12-31
00944755 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 125 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 48 - Secretary → ME
57
UB LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 147 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 60 - Secretary → ME
58
UB OVERSEAS LIMITED - now
MARIES (UK) LIMITED
- 1992-09-16
01496587DENNY'S COFFEE HOUSES LIMITED
- 1982-09-08
01496587 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 137 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 65 - Secretary → ME
59
UB PENSION INVESTMENTS LIMITED
- now SC054479D.S. CRAWFORD BAKERIES LIMITED
- 1989-07-24
SC054479 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 90 - Director → ME
1995-03-29 ~ 2001-04-10
IIF 99 - Director → ME
(before 1988-05-19) ~ 1989-11-10
IIF 53 - Secretary → ME
60
UB SECURITIES (UK) LIMITED
- now 01400401RAKUSEN FOODS LIMITED
- 1984-02-27
01400401 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 113 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 35 - Secretary → ME
61
UB SNACK FOODS LIMITED - now
SHIPLAKE FARM LIMITED
- 1995-03-29
01162709 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 135 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 54 - Secretary → ME
62
SAYERS TRUSTEES LIMITED
- 1988-01-14
00503807 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 94 - Director → ME
63
JOSEPH TERRY & SONS LIMITED
- 1993-05-18
00043614 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 126 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 29 - Secretary → ME
64
UBPP TRUSTEE LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (53 parents)
Officer
1990-12-31 ~ 1993-12-31
IIF 88 - Director → ME
(before 1988-05-11) ~ 1990-12-31
IIF 55 - Secretary → ME
65
UBRY (PENSION TRUSTEES) LIMITED
- now 00995407CHUCK WAGON LIMITED(THE)
- 1988-08-25
00995407 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (15 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 89 - Director → ME
66
DENNY'S (SCOTLAND) LIMITED
- 1983-08-22
01494210 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-12-31 ~ 2001-04-10
IIF 86 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 84 - Director → ME
67
ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
- now 01977220TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 81 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 68 - Secretary → ME
68
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 129 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 21 - Secretary → ME
69
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
(before 1990-05-24) ~ 1994-05-10
IIF 107 - Director → ME
(before 1990-05-24) ~ 1993-12-31
IIF 34 - Secretary → ME
70
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 144 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 66 - Secretary → ME
71
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 145 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 31 - Secretary → ME
72
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 102 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 40 - Secretary → ME
73
UNITED BISCUITS (UK) LIMITED
NF002638 08169000, SC064218, 02506007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peter Mccarthy, 10 Glenwell Road, Glengormley, Co.antrim
Converted / Closed Corporate (4 parents)
Officer
1986-04-08 ~ now
IIF 2 - Director → ME
1986-04-08 ~ now
IIF 1 - Secretary → ME
74
UNITED BISCUITS GROUP LIMITED - now
BERNARD MASTER-FREEZE LIMITED - 1996-08-14
SAYERS FRESH FOODS LIMITED
- 1978-12-31
01067361 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 103 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 39 - Secretary → ME
75
WATTS COUNTRYMADE FOODS LIMITED
00397963 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 121 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 56 - Secretary → ME
76
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
(before 1988-05-19) ~ 1993-12-31
IIF 150 - Director → ME
(before 1988-05-19) ~ 1993-12-31
IIF 38 - Secretary → ME
77
YOUNG'S CHILLED FOODS LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
(before 1991-05-18) ~ 1993-12-31
IIF 104 - Director → ME
(before 1991-05-18) ~ 1993-12-31
IIF 37 - Secretary → ME