GUTHRIE-BROWN, Stuart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Guthrie-brown, Stuart
British born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
  IIF 1
- Wealdcote, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN, United Kingdom
  IIF 2 IIF 3
Guthrie-brown, Stuart
British director born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holborn Viaduct, London, EC1A 2DY
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 3d Dundee Road, Slough, Berks, SL1 4LG
  IIF 59
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 87
- 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
  IIF 88
- 3d, Dundee Road, Slough, Berkshire, SL1 4LG
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93
- 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
  IIF 104 IIF 105
Guthrie-brown, Stuart
British general counsel born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 106
Guthrie-brown, Stuart
British general counsel europe born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holborn Viaduct, London, EC1A 2DY
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 111
Guthrie-brown, Stuart
British general counsel, europe born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
  IIF 112
Guthrie-brown, Stuart
British solicitor born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 113 IIF 114
Guthrie-brown, Stuart
British
Registered addresses and corresponding companies
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
Guthrie-brown, Stuart
British general counsel
Registered addresses and corresponding companies
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 137
Guthrie-brown, Stuart
British general counsel europe
Registered addresses and corresponding companies
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141
Stuart Guthrie-brown
British born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Wealdcote, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN, United Kingdom
  IIF 142
Guthrie-brown, Stuart
Registered addresses and corresponding companies
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153

Offspring entities and appointments 114

1
18 MANSELL STREET LONDON (NO.1) LIMITED
04331026 04330708
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 33 - Director → ME
2
18 MANSELL STREET LONDON (NO.2) LIMITED
04330708 04331026
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 7 - Director → ME
3
APEX HOUSE (EDINBURGH) LIMITED
06861891
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ dissolved
IIF 112 - Director → ME
4
AUCHINLECK FIVE WAYS (NO. 2) LIMITED
04330992 04330665
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 36 - Director → ME
5
AUCHINLECK FIVE WAYS (NO.1) LIMITED
04330665 04330992
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 5 - Director → ME
6
BOOKER NOMINEES LIMITED
- now 01325812
FITCH LOVELL NOMINEES LIMITED
- 1991-07-05 01325812
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
~ 1992-02-28
IIF 87 - Director → ME
7
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED
04383808 04383800
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ 2017-06-20
IIF 4 - Director → ME
8
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
04383800 04383808
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ 2017-06-20
IIF 12 - Director → ME
9
BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED
04330976 04330711
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 40 - Director → ME
10
BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED
04330711 04330976
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 16 - Director → ME
11
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
- now 03937326 04330712
CARLTON LANES, CASTLEFORD LIMITED
- 2001-11-26 03937326 04330712
PEARL (CARLTON LANES) LIMITED
- 2000-08-07 03937326
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2000-08-03 ~ 2017-06-20
IIF 13 - Director → ME
12
CHARLOTTE HOUSE GLASGOW LIMITED
04334387
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-12-05 ~ 2017-06-20
IIF 26 - Director → ME
13
CLEPPA PARK NEWPORT (NO. 2) LIMITED
04331022 04330714
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 35 - Director → ME
14
CLEPPA PARK NEWPORT (NO.1) LIMITED
04330714 04331022
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 57 - Director → ME
15
CRAY HOUSE SIDCUP (NO.1) LIMITED
04330722 04330707
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 53 - Director → ME
16
CRAY HOUSE SIDCUP (NO.2) LIMITED
04330707 04330722
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 58 - Director → ME
17
DENTON MORLEY LIMITED
- now 04645545
BANFIELD (UK) LIMITED
- 2009-12-31 04645545
3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-03-06 04645545 03599123... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (20 parents)
Officer
2003-03-06 ~ 2014-12-15
IIF 101 - Director → ME
2003-03-06 ~ 2006-03-03
IIF 140 - Secretary → ME
18
EFFEM HOLDINGS LIMITED
- now 03689160
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
3d Dundee Road, Slough, Berkshire
Active Corporate (25 parents, 4 offsprings)
Officer
1999-02-18 ~ 2014-12-15
IIF 69 - Director → ME
1999-02-18 ~ 2006-03-03
IIF 143 - Secretary → ME
19
EFFEMEX LIMITED
- now 00559088
NADREPH LIMITED
- 1994-10-27 00559088
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
1992-10-15 ~ 2014-12-15
IIF 80 - Director → ME
1992-10-15 ~ 2006-03-03
IIF 153 - Secretary → ME
20
FELAW MALTINGS IPSWICH (NO.1) LIMITED
04330837 04330719
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 54 - Director → ME
21
FELAW MALTINGS IPSWICH (NO.2) LIMITED
04330719 04330837
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 43 - Director → ME
22
FOOD MANUFACTURERS (G.B. COMPANY)
- now 01191790
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
- 2008-09-19 01191790
3d Dundee Road, Slough, Berkshire
Active Corporate (46 parents, 24 offsprings)
Officer
~ 2014-12-15
IIF 68 - Director → ME
~ 2006-03-03
IIF 128 - Secretary → ME
23
FOUNTAIN PRECINCT (NO. 2) LIMITED
04334405 04334394
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-12-05 ~ 2017-06-20
IIF 28 - Director → ME
24
FOUNTAIN PRECINCT (NO.1) LIMITED
04334394 04334405
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-12-05 ~ 2017-06-20
IIF 9 - Director → ME
25
FOUR-SQUARE CATERING AND VENDING LIMITED
00964955
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 74 - Director → ME
~ 2006-03-03
IIF 125 - Secretary → ME
26
FREIGHT TRADERS LIMITED
- now 03883256
LINKPLANET LIMITED - 2000-01-10
3d Dundee Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2000-02-23 ~ 2014-12-15
IIF 1 - Director → ME
2000-02-23 ~ 2006-03-03
IIF 118 - Secretary → ME
27
GARFIELD HOUSE LONDON (NO. 1) LIMITED
04330460 04330462
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 55 - Director → ME
28
GARFIELD HOUSE LONDON (NO. 2) LIMITED
04330462 04330460
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 21 - Director → ME
29
GUILD CENTRE PRESTON (NO. 1) LIMITED
04330449 04330450
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 38 - Director → ME
30
GUILD CENTRE PRESTON (NO. 2) LIMITED
04330450 04330449
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 31 - Director → ME
31
GUTHRIE-BROWN INVESTMENTS LTD
09599894
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
04330936 04330791
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 22 - Director → ME
33
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED
04330791 04330936
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 6 - Director → ME
34
HOOPS
- now 02339397 07848385, 07848385... (more)
HOOPS LIMITED
- 2011-11-30 02339397 07848385, 07848385... (more)
FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1992-06-29 ~ 2014-12-15
IIF 86 - Director → ME
1992-06-29 ~ 2006-03-03
IIF 138 - Secretary → ME
35
HOOPS 2 LIMITED
- now 07848385 02339397, 02339397... (more)
HOOPS 2
- 2011-11-30 07848385 02339397, 02339397... (more)
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-15 ~ 2014-12-15
IIF 93 - Director → ME
36
IBEX HOUSE LONDON (NO. 1) LIMITED
- now 00912475 04330440
MARS SECURITY LIMITED
- 2001-11-28 00912475 00449733
WOODSTON SALES LIMITED
- 1996-04-06 00912475
WOODSTON FOOD SALES LIMITED
- 1984-10-11 00912475
DINE FOODS LIMITED
- 1976-12-31 00912475
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
~ 2017-06-20
IIF 52 - Director → ME
~ 2001-10-05
IIF 124 - Secretary → ME
37
IBEX HOUSE LONDON (NO.2) LIMITED
04330440 00912475
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 20 - Director → ME
38
IRTH (8) LIMITED - now
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED
- 1992-05-01 00453359
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1991-09-23 ~ 1992-02-28
IIF 113 - Director → ME
39
KENT SCIENCE PARK LIMITED
- now 05475208
3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-27 05475208 06329116... (more)
21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ dissolved
IIF 17 - Director → ME
40
KINSHIP PARTNERS UK LIMITED - now
ISI LIMITED
- 2022-05-13 02175591
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED
- 1987-12-15 02175591
21 Holborn Viaduct, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2014-12-15
IIF 59 - Director → ME
~ 2006-03-03
IIF 149 - Secretary → ME
41
KLIX LIMITED
- now 01418584
SHAMESHAM LIMITED
- 1980-12-31 01418584
SHAMESHAM LIMITED
- 1979-12-31 01418584
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 62 - Director → ME
~ 2006-03-03
IIF 131 - Secretary → ME
42
LARKFIELD TRADING ESTATE (NO.1) LIMITED
04330744 04330982
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 23 - Director → ME
43
LARKFIELD TRADING ESTATE (NO.2) LIMITED
04330982 04330744
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 18 - Director → ME
44
LAVAZZA PROFESSIONAL UK LIMITED - now
MARS DRINKS UK LIMITED
- 2019-01-28 06649987
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06649987 06636136... (more)
Armstrong Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-07-24 ~ 2014-12-15
IIF 89 - Director → ME
45
LEEDS TOWER HOUSE (NO.1) LIMITED
04330833 04330834
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 41 - Director → ME
46
LEEDS TOWER HOUSE (NO.2) LIMITED
04330834 04330833
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 32 - Director → ME
47
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
08633785
21 Holborn Viaduct, London
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2017-06-20
IIF 88 - Director → ME
48
LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED
04330948 04331019
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 11 - Director → ME
49
LLOYDS COURT MILTON KEYNES (NO.1) LIMITED
04331019 04330948
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 44 - Director → ME
50
LODDON HOUSE (NO.1) LIMITED
- now 04330780 04330705
BILLINGHAM SHOPPING CENTRE (NO. 1) LIMITED
- 2004-02-09 04330780 04330705
21 Holborn Viaduct, London
Dissolved Corporate (5 parents)
Officer
2001-11-28 ~ dissolved
IIF 109 - Director → ME
51
LODDON HOUSE (NO.2) LIMITED
- now 04330705 04330780
BILLINGHAM SHOPPING CENTRE (NO.2) LIMITED
- 2004-02-09 04330705 04330780
21 Holborn Viaduct, London
Dissolved Corporate (5 parents)
Officer
2001-11-28 ~ dissolved
IIF 110 - Director → ME
52
MAGHULL SHOPPING CENTRE (NO.1) LIMITED
04330717 04330753
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 49 - Director → ME
53
MAGHULL SHOPPING CENTRE (NO.2) LIMITED
04330753 04330717
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 8 - Director → ME
54
MANCHESTER OAKLAND HOUSE (NO.1) LIMITED
04330835 04330836
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 10 - Director → ME
55
MANCHESTER OAKLAND HOUSE (NO.2) LIMITED
04330836 04330835
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 29 - Director → ME
56
MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED
04332197 04330684
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2017-06-20
IIF 48 - Director → ME
57
MARKET GATES GREAT YARMOUTH (NO.1) LIMITED
04330684 04332197
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 27 - Director → ME
58
MARLAND HOUSE CARDIFF (NO. 1) LIMITED
04330447 04330730
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 50 - Director → ME
59
MARLAND HOUSE CARDIFF (NO.2) LIMITED
04330730 04330447
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 14 - Director → ME
60
MARS CHOCOLATE LIMITED
00364706
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 78 - Director → ME
~ 2006-03-03
IIF 151 - Secretary → ME
61
MARS CHOCOLATE UK HOLDINGS LIMITED
- now 06650155
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06650155 05312716... (more)
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-07-24 ~ 2014-12-15
IIF 100 - Director → ME
62
MARS EUROPE LIMITED
- now 02018408
DREAMFORCE LIMITED
- 1986-06-04 02018408
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 2014-12-15
IIF 71 - Director → ME
~ 2006-03-03
IIF 134 - Secretary → ME
63
MARS FOOD UK LIMITED
- now 06649971
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06649971 06408121... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-24 ~ 2014-12-15
IIF 103 - Director → ME
64
MARS G.B.
- now 00437763
MARS LIMITED
- 1983-06-19 00437763 01609481
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (17 parents, 21 offsprings)
Officer
~ 2014-12-15
IIF 66 - Director → ME
~ 2006-03-03
IIF 132 - Secretary → ME
65
MARS HEALTHCARE TRUSTEES LIMITED
- now 03145437
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1996-03-14 03145437 04768833... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (28 parents)
Officer
1996-02-28 ~ 2014-12-15
IIF 70 - Director → ME
1996-02-28 ~ 2006-10-19
IIF 152 - Secretary → ME
66
MARS HORSECARE HOLDINGS UK LIMITED
- now 03606201
EFFEM EQUINE HOLDINGS LTD
- 2007-08-13 03606201
SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
- 2003-08-01 03606201 03596340
OVAL (1358) LIMITED - 1998-11-18
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-12-31 ~ 2014-12-15
IIF 94 - Director → ME
2002-12-31 ~ 2006-03-03
IIF 141 - Secretary → ME
67
MARS HORSECARE UK LIMITED
- now 03596340
EFFEM EQUINE LTD
- 2007-08-13 03596340
SPILLERS SPECIALITY FEEDS LIMITED
- 2003-08-01 03596340 03606201
OVAL (1321) LIMITED - 1998-07-20
3d Dundee Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2002-12-31 ~ 2014-12-15
IIF 97 - Director → ME
2002-12-31 ~ 2006-03-03
IIF 144 - Secretary → ME
68
MARS INVESTMENTS
05199651
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-10-13 ~ 2014-12-15
IIF 99 - Director → ME
2004-10-13 ~ 2006-10-19
IIF 133 - Secretary → ME
69
MARS IS UK LIMITED
- now 07005368
WRIGLEY IT (UK) LIMITED - 2009-09-07
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-09-15 ~ 2014-12-15
IIF 102 - Director → ME
70
MARS LIMITED
- now 01609481 00437763
MARS INDUSTRIES LIMITED
- 1983-06-19 01609481
SUITSOUTH LIMITED
- 1982-02-25 01609481
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 2014-12-15
IIF 82 - Director → ME
~ 2006-03-03
IIF 136 - Secretary → ME
71
MARS MASTER FOODS LIMITED
00958357
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 79 - Director → ME
~ 2006-03-03
IIF 119 - Secretary → ME
72
MARS MELTON UK HOLDINGS LIMITED
- now 06650121
3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06650121 07246723... (more)
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-07-24 ~ 2014-12-15
IIF 92 - Director → ME
73
MARS NOMINEES LIMITED
- now 05205406
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-11-02 05205406 03468213... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (9 parents)
Officer
2004-10-13 ~ 2017-06-20
IIF 60 - Director → ME
2004-10-13 ~ 2006-03-03
IIF 146 - Secretary → ME
74
MARS PENSION TRUSTEES LIMITED
- now 00449733
MARS SECURITY LIMITED
- 1996-04-06 00449733 00912475
3d Dundee Road, Slough, Berkshire
Active Corporate (34 parents, 62 offsprings)
Officer
1992-06-02 ~ 2020-03-31
IIF 64 - Director → ME
1992-06-02 ~ 2006-10-19
IIF 148 - Secretary → ME
75
MARS PETCARE UK
- now 06649984
MARS PETCARE UK LIMITED
- 2010-11-01 06649984
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06649984 07126625... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2008-07-24 ~ 2014-12-15
IIF 91 - Director → ME
76
MARS PETCARE UK HOLDINGS LIMITED
- now 06650043
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06650043 02904391... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 6 offsprings)
Officer
2008-07-24 ~ 2014-12-15
IIF 90 - Director → ME
77
MARS PETERBOROUGH UK HOLDINGS LIMITED
07406366
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-12-15
IIF 105 - Director → ME
78
MARS RETAIL SERVICES UK LIMITED
- now 07082670
MARS RETAIL UK LIMITED
- 2011-02-09 07082670
3d Dundee Road, Slough, Berkshire
Active Corporate (12 parents)
Officer
2009-11-20 ~ 2014-12-15
IIF 104 - Director → ME
79
MARS SLOUGH UK HOLDINGS LIMITED
- now 06650163
3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06650163 07471807... (more)
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2008-07-24 ~ 2014-12-15
IIF 96 - Director → ME
80
MARS WRIGLEY CONFECTIONERY UK LIMITED - now
MARS CHOCOLATE UK LIMITED
- 2018-02-26 06649982
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-07-24 06649982 06590653... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-24 ~ 2014-12-15
IIF 98 - Director → ME
81
MASTER BRANDS EUROPE LIMITED
- now 00907119
SILVER G. LINE LIMITED
- 1995-12-06 00907119
SILVER GRIDDLE LIMITED
- 1985-03-15 00907119
3d Dundee Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
~ 2014-12-15
IIF 65 - Director → ME
1997-11-13 ~ 2006-03-03
IIF 147 - Secretary → ME
82
MASTERFOODS EUROPE LIMITED
- now 00588651
DORNAY PRODUCTS LIMITED
- 2000-10-26 00588651
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 75 - Director → ME
~ 2006-03-03
IIF 127 - Secretary → ME
83
MASTERFOODS LIMITED
- now 00863484
ENGLISH CANDY COMPANY LIMITED
- 2002-02-05 00863484
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 73 - Director → ME
~ 2006-03-03
IIF 121 - Secretary → ME
84
MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED
04330772 04330710
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 42 - Director → ME
85
MONCKTON ROAD WAKEFIELD (NO.2) LIMITED
04330710 04330772
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 45 - Director → ME
86
MONEY SYSTEMS LIMITED
00979477
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 76 - Director → ME
~ 2006-03-03
IIF 129 - Secretary → ME
87
NEW CASTLE HOUSE (NO. 1) LIMITED
- now 03937269 04330983
NEW CASTLE HOUSE LIMITED
- 2001-10-30 03937269
PEARL (NEW CASTLE HOUSE) LIMITED
- 2001-10-29 03937269
21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2001-10-22 ~ 2017-06-20
IIF 47 - Director → ME
88
NEW CASTLE HOUSE (NO. 2) LIMITED
04330983 03937269
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ 2017-06-20
IIF 19 - Director → ME
89
NORTHERN CROSS (NO.1) LIMITED
- now 04330712 04334412
CARLTON LANES, CASTLEFORD (NO.2) LIMITED
- 2004-02-09 04330712 03937326, 03937326... (more)
21 Holborn Viaduct, London
Dissolved Corporate (5 parents)
Officer
2001-11-28 ~ dissolved
IIF 107 - Director → ME
90
NORTHERN CROSS (NO.2) LIMITED
- now 04334412 04330712
MITCHELL ARCADE GLASGOW LIMITED
- 2004-02-09 04334412
21 Holborn Viaduct, London
Dissolved Corporate (5 parents)
Officer
2001-12-05 ~ dissolved
IIF 108 - Director → ME
91
PEDIGREE ELECTRONICS LIMITED
- now 01815668
ELOVIA LIMITED
- 1984-08-21 01815668
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 67 - Director → ME
~ 2006-03-03
IIF 126 - Secretary → ME
92
PEDIGREE FOODS LIMITED
01011436
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 85 - Director → ME
~ 2006-03-03
IIF 135 - Secretary → ME
93
PEDIGREE PETFOODS LIMITED
- now 01610221
CLOUDFERN LIMITED
- 1982-03-12 01610221
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 2014-12-15
IIF 81 - Director → ME
~ 2006-03-03
IIF 139 - Secretary → ME
94
PETCRAFT LIMITED
- now 00660701
PET AMORE LIMITED
- 2005-05-19 00660701
PETCRAFT LIMITED
- 2003-08-20 00660701
HALIFAX LEATHERS LIMITED
- 1976-12-31 00660701
21 Holborn Viaduct, London
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 56 - Director → ME
~ 2006-03-03
IIF 145 - Secretary → ME
95
PINNEYS OF SCOTLAND LIMITED - now
YOUNG'S BLUECREST LIMITED - 2010-07-13
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED
- 2004-10-14 SC099651
319 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
~ 1991-02-04
IIF 114 - Director → ME
96
POSITIVE FOODS LIMITED
- now 00736791
YEOMAN FOODS LIMITED
- 2003-11-17 00736791
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 77 - Director → ME
~ 2006-03-03
IIF 115 - Secretary → ME
97
RICE ADVISORY SERVICE LIMITED
- now 01778127
EFFEM MANAGEMENT SERVICES LIMITED
- 1995-01-13 01778127
ACUMEN MANAGEMENT SYSTEMS LIMITED
- 1985-06-26 01778127
TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED
- 1984-03-28 01778127
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1992-08-17 ~ 2014-12-15
IIF 84 - Director → ME
~ 2006-03-03
IIF 123 - Secretary → ME
98
SEEDS OF CHANGE LIMITED.
- now 02014405
ROSSI A.S.L. (BRISTOL) LIMITED
- 2002-11-20 02014405
DREAMSERVE LIMITED
- 1986-07-11 02014405
3d Dundee Road, Slough, Berkshire
Active Corporate (15 parents)
Officer
~ 2014-12-15
IIF 83 - Director → ME
~ 2006-03-03
IIF 150 - Secretary → ME
99
ST GEORGE'S GRAVESEND (NO. 1) LIMITED
04330454 04330703
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 25 - Director → ME
100
ST GEORGE'S GRAVESEND (NO.2) LIMITED
04330703 04330454
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 46 - Director → ME
101
STUART GUTHRIE-BROWN CONSULTANCY LIMITED
07700209
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-11 ~ now
IIF 3 - Director → ME
102
SUZI-WAN U.K. LIMITED
- now 01585150
PENREAP LIMITED
- 1982-03-30 01585150
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 2014-12-15
IIF 63 - Director → ME
~ 2006-03-03
IIF 122 - Secretary → ME
103
THAMES VALLEY VENDING LIMITED
- now 01273657
FIRST SHELF HOLDING COMPANY LIMITED
- 1977-12-31 01273657
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 72 - Director → ME
~ 2006-03-03
IIF 117 - Secretary → ME
104
THE BRANDS GROUP LIMITED
05660494
100 Victoria Embankment, London
Active Corporate (40 parents)
Officer
2005-12-21 ~ 2011-01-04
IIF 106 - Director → ME
105
THE ORCHARDS CARDIFF (NO. 1) LIMITED
04330457 04330797
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 34 - Director → ME
106
THE ORCHARDS CARDIFF (NO.2) LIMITED
04330797 04330457
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 24 - Director → ME
107
THE PETCARECO LIMITED
- now 04117051
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-12-19 04117051 04129810... (more)
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2000-12-19 ~ 2014-12-15
IIF 95 - Director → ME
2004-03-16 ~ 2006-03-03
IIF 116 - Secretary → ME
108
THE POSITIVE FOOD COMPANY LIMITED
- now 02149563
SNACKAWAY LIMITED
- 2000-10-26 02149563
THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
21 Holborn Viaduct, London
Dissolved Corporate (12 parents)
Officer
1992-10-15 ~ 2014-12-15
IIF 30 - Director → ME
1992-10-15 ~ 2006-03-03
IIF 137 - Secretary → ME
109
THOMAS PETCARE LIMITED
- now 01155348
FORTY NINTH LOVITING LIMITED
- 1976-12-31 01155348
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-12-15
IIF 61 - Director → ME
~ 2006-03-03
IIF 130 - Secretary → ME
110
THREE STARS EGHAM (NO.1) LIMITED
04330736 04330444
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 15 - Director → ME
111
THREE STARS EGHAM (NO.2) LIMITED
04330444 04330736
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2017-06-20
IIF 37 - Director → ME
112
WILTON CENTRE (NO.1) LIMITED
05210997 05210998
21 Holborn Viaduct, London
Active Corporate (9 parents)
Officer
2004-08-25 ~ 2017-06-20
IIF 39 - Director → ME
113
WILTON CENTRE (NO.2) LIMITED
05210998 05210997
21 Holborn Viaduct, London
Active Corporate (9 parents)
Officer
2004-08-25 ~ 2017-06-20
IIF 51 - Director → ME
114
WRIGLEY CANDY UK
- now 00636458
MARS SUGAR U.K.
- 2009-02-23 00636458
MARS U.K.
- 2008-10-02 00636458
MARS U.K. LIMITED
- 2008-09-19 00636458
SEIRA LIMITED
- 1982-10-18 00636458
Estover, Plymouth, Devon, England
Dissolved Corporate (41 parents)
Officer
~ 2009-03-17
IIF 111 - Director → ME
~ 2006-03-03
IIF 120 - Secretary → ME

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Guthrie-brown, Stuart

Stuart Guthrie-brown

Guthrie-brown, Stuart

18 MANSELL STREET LONDON (NO.1) LIMITED

18 MANSELL STREET LONDON (NO.2) LIMITED

APEX HOUSE (EDINBURGH) LIMITED

AUCHINLECK FIVE WAYS (NO. 2) LIMITED

AUCHINLECK FIVE WAYS (NO.1) LIMITED

BOOKER NOMINEES LIMITED

FITCH LOVELL NOMINEES LIMITED

BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED

BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED

BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED

BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED

CARLTON LANES, CASTLEFORD (NO. 1) LIMITED

CARLTON LANES, CASTLEFORD LIMITED

PEARL (CARLTON LANES) LIMITED

CHARLOTTE HOUSE GLASGOW LIMITED

CLEPPA PARK NEWPORT (NO. 2) LIMITED

CLEPPA PARK NEWPORT (NO.1) LIMITED

CRAY HOUSE SIDCUP (NO.1) LIMITED

CRAY HOUSE SIDCUP (NO.2) LIMITED

DENTON MORLEY LIMITED

BANFIELD (UK) LIMITED

3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

EFFEM HOLDINGS LIMITED

EFFEMEX LIMITED

NADREPH LIMITED

FELAW MALTINGS IPSWICH (NO.1) LIMITED

FELAW MALTINGS IPSWICH (NO.2) LIMITED

FOOD MANUFACTURERS (G.B. COMPANY)

FOOD MANUFACTURERS (G.B. COMPANY) LIMITED

FOUNTAIN PRECINCT (NO. 2) LIMITED

FOUNTAIN PRECINCT (NO.1) LIMITED

FOUR-SQUARE CATERING AND VENDING LIMITED

FREIGHT TRADERS LIMITED

GARFIELD HOUSE LONDON (NO. 1) LIMITED

GARFIELD HOUSE LONDON (NO. 2) LIMITED

GUILD CENTRE PRESTON (NO. 1) LIMITED

GUILD CENTRE PRESTON (NO. 2) LIMITED

GUTHRIE-BROWN INVESTMENTS LTD

HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED

HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED

HOOPS

HOOPS LIMITED

HOOPS 2 LIMITED

HOOPS 2

IBEX HOUSE LONDON (NO. 1) LIMITED

MARS SECURITY LIMITED

WOODSTON SALES LIMITED

WOODSTON FOOD SALES LIMITED

DINE FOODS LIMITED

IBEX HOUSE LONDON (NO.2) LIMITED

NEWFORGE FOODS LIMITED

KENT SCIENCE PARK LIMITED

3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

ISI LIMITED

THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED

KLIX LIMITED

SHAMESHAM LIMITED

SHAMESHAM LIMITED

LARKFIELD TRADING ESTATE (NO.1) LIMITED

LARKFIELD TRADING ESTATE (NO.2) LIMITED

MARS DRINKS UK LIMITED

3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

LEEDS TOWER HOUSE (NO.1) LIMITED

LEEDS TOWER HOUSE (NO.2) LIMITED

LIVINGSTON DESIGNER OUTLET CENTRE LIMITED

LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED

LLOYDS COURT MILTON KEYNES (NO.1) LIMITED

LODDON HOUSE (NO.1) LIMITED