1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2023-01-25 ~ now
IIF 7 - Director → ME
2
Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 6 - Director → ME
3
33 Castleford Court, Henderson Drive, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 43 - Director → ME
4
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2002-11-07 ~ 2007-03-27
IIF 34 - Director → ME
5
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-04 ~ 2022-09-18
IIF 42 - Director → ME
6
CHADHA ORIENTAL FOODS LIMITED
- now 01476152CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 23 - Director → ME
7
EGHOYAN'S PITTA BAKERY LIMITED
- now 01239248EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
2nd Floor 110 Cannon Street, London
Liquidation Corporate (15 parents)
Officer
2002-11-05 ~ 2003-07-01
IIF 25 - Director → ME
8
127 Rose Drive, Chesham, England
Active Corporate (6 parents)
Officer
2003-10-29 ~ 2022-04-04
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ 2022-04-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (36 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 19 - Director → ME
10
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2000-01-01 ~ 2002-07-12
IIF 13 - Director → ME
11
12 Church Lane, Edith Weston, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
FROOOTIES LIMITED - now
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29
03987072DE FACTO 856 LIMITED
- 2000-07-27
03987072 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-20 ~ 2002-07-29
IIF 35 - Director → ME
13
FUNNYBONES FOODSERVICE LIMITED
- now 02415338RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (25 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 30 - Director → ME
14
GRACE FOODS UK LIMITED - now
WEST TRUST PLC - 1995-07-19
DURA MILL P.L.C.(THE) - 1987-06-01
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 3 offsprings)
Officer
2002-11-05 ~ 2007-02-28
IIF 28 - Director → ME
15
Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-04-01
IIF 29 - Director → ME
16
MARSTON VALLEY FOODS LIMITED
- now 03533463ANOOVISH & ASSOCIATES LIMITED - 1998-05-13
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-15 ~ 2005-07-29
IIF 16 - Director → ME
17
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-07-29
IIF 31 - Director → ME
18
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (35 parents)
Officer
2002-11-05 ~ 2005-07-29
IIF 32 - Director → ME
19
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 3 - Director → ME
20
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 5 - Director → ME
22
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
23
C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
24
3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-04-01
IIF 21 - Director → ME
25
PEPSICO PROPERTY MANAGEMENT LIMITED - now
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
GOLDEN WONDER FINANCE LIMITED
- 2002-09-26
04023094DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-07-28 ~ 2002-07-29
IIF 26 - Director → ME
26
SHELFCO (NO. 3456) LIMITED - 2008-02-11
C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (14 parents, 2 offsprings)
Officer
2008-11-18 ~ 2018-02-28
IIF 15 - Director → ME
27
POTATO PROCESSORS ASSOCIATION LTD - now
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
- 2018-02-09
01725421 6th Floor 10 Bloomsbury Way, London, United Kingdom
Active Corporate (65 parents)
Officer
1995-10-30 ~ 2002-11-07
IIF 27 - Director → ME
28
EXPONENT (MONTREAL) SPV 1 LIMITED
- 2011-05-23
07435839ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2015-10-30
IIF 17 - Director → ME
29
ROCKET SCIENCE HOLDINGS LIMITED - now
CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-06-23 ~ 2018-03-08
IIF 40 - Director → ME
30
S & A FOODS GROUP LIMITED
- now 04995676EVER 2261 LIMITED - 2004-07-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ dissolved
IIF 36 - Director → ME
31
SECKLOE 183 LIMITED - now
BART SPICES LIMITED
- 2004-06-02
00776237BART PRINTS LIMITED - 1988-03-07
C/o Barts Spices Limited, York Road, Bedminster, Bristol
Dissolved Corporate (23 parents)
Officer
2002-11-05 ~ 2003-12-19
IIF 20 - Director → ME
32
34 Anyards Road, Cobham
Active Corporate (1 parent)
Officer
2012-07-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
33
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2019-04-26
IIF 18 - Director → ME
34
TANGERINE CONFECTIONERY GROUP LIMITED
- now 05660094DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-03-25
IIF 1 - Director → ME
35
12 Burleigh Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 22 - Director → ME
36
THE INTERESTING DRINKS COMPANY LIMITED
08188470 1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-08-22 ~ 2018-01-08
IIF 9 - Director → ME
37
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2011-09-07
IIF 37 - Director → ME
38
TOTFC LIMITED - now
THE TANFIELD FOOD COMPANY LIMITED
- 2015-01-14
05040327THE GREAT NORTHEASTERN FOOD COMPANY LIMITED - 2004-08-12
EVER 2304 LIMITED - 2004-03-23
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-27 ~ 2009-12-24
IIF 10 - Director → ME
39
VIN-X ENTERPRISE INVESTMENT SCHEME LTD
08597432 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WALKERS GROUP LIMITED - now
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2000-07-28 ~ 2002-07-29
IIF 24 - Director → ME
41
WALKERS SNACK SERVICES LIMITED - now
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED
- 1995-10-19
03096955 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
1995-10-16 ~ 2002-07-29
IIF 12 - Director → ME
42
WELLFORD HOLDINGS LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-07 ~ 2022-09-18
IIF 41 - Director → ME
Person with significant control
2018-12-07 ~ 2019-09-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030 Kroll Limited 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
1995-10-16 ~ 2002-07-29
IIF 14 - Director → ME
44
INTERCEDE 1756 LIMITED
- 2002-02-13
04316348 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-01-30 ~ 2002-07-29
IIF 33 - Director → ME