1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-02-21
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-10-31 ~ 2010-12-16
IIF 2 - Director → ME
2
BIRDS EYE LIMITED - now
UNILEVER ICE CREAM & FROZEN FOOD LIMITED
- 2006-11-03
00343496BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, England
Active Corporate (64 parents, 1 offspring)
Officer
2000-10-06 ~ 2005-07-22
IIF 14 - Secretary → ME
3
CREATION THEATRE LTD - now
OXFORD SHAKESPEARE ENSEMBLE
- 2023-04-10
06135973 30 St. Giles, Oxford, Oxfordshire
Active Corporate (20 parents)
Officer
2007-03-05 ~ 2017-03-01
IIF 4 - Director → ME
4
FROOSH INTERNATIONAL HOLDINGS LIMITED
- now 04415389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2015-06-20
CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
Ernst And Young 1, More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-11-26 ~ 2011-08-04
IIF 8 - Director → ME
5
NOMAD FOODS INTERNATIONAL LIMITED - now
TEMPO FROZEN FOODS LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2000-10-06 ~ 2006-11-03
IIF 5 - Director → ME
2000-10-06 ~ 2006-11-03
IIF 17 - Secretary → ME
6
25 Eastwick Drive, Great Bookham, Leatherhead, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
TIGI INTERNATIONAL LIMITED
- now 03231415REGARDAFTER LIMITED - 1996-09-11
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-08-04
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2014-03-18
C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (14 parents)
Officer
2009-04-01 ~ 2011-08-04
IIF 11 - Director → ME
9
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2006-10-23 ~ 2011-08-04
IIF 3 - Director → ME
10
UNIDIS THIRTY ONE LIMITED - now
WALL'S ICE CREAM LIMITED
- 2006-07-24
00166587T.WALL & SONS (ICE CREAM) LIMITED - 1979-12-31
1 More London Place, London
Liquidation Corporate (10 parents)
Officer
2000-10-06 ~ 2006-07-20
IIF 12 - Director → ME
2000-10-06 ~ 2006-07-20
IIF 15 - Secretary → ME
11
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C.
- 2005-08-26
00250488UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2005-06-17 ~ 2011-08-04
IIF 9 - Director → ME
12
UNILEVER INNOVATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2011-11-10 ~ 2014-10-30
IIF 6 - Director → ME
13
UNILEVER U.K. CENTRAL RESOURCES LIMITED
- now 00029140UNILEVER U.K. SERVICES LIMITED - 1978-12-31
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (57 parents)
Officer
2005-06-16 ~ 2005-12-01
IIF 13 - Director → ME
14
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (44 parents, 36 offsprings)
Officer
2005-10-31 ~ 2011-08-04
IIF 10 - Director → ME