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 59 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 102 - 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 55 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 9 - Director → ME
~ 1993-12-31
IIF 92 - Secretary → ME
4
BURGERKING LIMITED - now
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED
- 1989-10-03
SC031456 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1989-10-02
IIF 36 - Director → ME
~ 1989-10-02
IIF 82 - Secretary → ME
5
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
~ 1993-12-31
IIF 45 - Director → ME
~ 1993-12-31
IIF 65 - 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
~ 1993-12-31
IIF 44 - Director → ME
~ 1993-12-31
IIF 69 - 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 56 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 103 - 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 57 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 106 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 37 - Director → ME
~ 1993-12-31
IIF 123 - 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
~ 1994-01-01
IIF 22 - Director → ME
~ 1994-01-01
IIF 70 - Secretary → ME
11
SAYERS (CONFECTIONERS) LIMITED
- 1990-07-30
00255846 18 Sapcote Trading Centre, Dudden Hill Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 18 - Director → ME
~ 1993-12-31
IIF 66 - 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 19 - Director → ME
~ 1993-12-31
IIF 116 - 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 15 - Director → ME
~ 1993-12-31
IIF 125 - 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 12 - Director → ME
~ 1993-12-31
IIF 121 - 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 41 - Director → ME
~ 1993-12-31
IIF 117 - 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 33 - Director → ME
~ 1993-12-31
IIF 118 - 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 49 - Director → ME
~ 1993-12-31
IIF 111 - Secretary → ME
18
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 11 - Director → ME
~ 1993-12-31
IIF 124 - Secretary → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 42 - Director → ME
~ 1993-12-31
IIF 127 - Secretary → ME
20
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 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (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 3 - Director → ME
~ 1993-12-31
IIF 122 - Secretary → ME
21
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 23 - Director → ME
~ 1993-12-31
IIF 114 - Secretary → ME
22
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 2 - Director → ME
~ 1993-12-31
IIF 110 - Secretary → ME
23
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
00982638 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
4,126 GBP2024-12-31
Officer
~ 2001-04-10
IIF 54 - Director → ME
~ 1998-11-13
IIF 120 - Secretary → ME
24
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 51 - Director → ME
~ 1993-12-31
IIF 115 - Secretary → ME
25
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 8 - Director → ME
~ 1993-12-31
IIF 119 - Secretary → ME
26
PLADIS (UK) LIMITED - now
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 13 - Director → ME
1993-01-19 ~ 1993-12-31
IIF 113 - Secretary → ME
27
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 34 - Director → ME
~ 1993-12-31
IIF 112 - Secretary → ME
28
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 43 - Director → ME
~ 1993-12-31
IIF 126 - Secretary → ME
29
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
~ 1993-12-31
IIF 58 - Director → ME
~ 1993-12-31
IIF 104 - Secretary → ME
30
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 63 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 107 - Secretary → ME
31
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
~ 1993-12-31
IIF 21 - Director → ME
~ 1993-12-31
IIF 74 - Secretary → ME
32
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
~ 1993-12-31
IIF 39 - Director → ME
~ 1993-12-31
IIF 96 - Secretary → ME
33
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 60 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 105 - Secretary → ME
34
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 62 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 100 - Secretary → ME
35
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
~ 1993-12-31
IIF 30 - Director → ME
~ 1993-12-31
IIF 88 - Secretary → ME
36
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
~ 1993-12-31
IIF 20 - Director → ME
~ 1993-12-31
IIF 85 - Secretary → ME
37
UB BRIDGEND ONE LIMITED - now
18 Sapcote Trading Centre, Dudden Hill Lane, London
Liquidation Corporate (3 parents)
Officer
~ 1993-12-31
IIF 17 - Director → ME
~ 1993-12-31
IIF 93 - Secretary → ME
38
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
~ 1993-12-31
IIF 27 - Director → ME
~ 1993-12-31
IIF 97 - Secretary → ME
39
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
~ 1993-12-31
IIF 14 - Director → ME
~ 1993-12-31
IIF 84 - Secretary → ME
40
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
~ 1993-12-31
IIF 31 - Director → ME
~ 1993-12-31
IIF 94 - Secretary → ME
41
UB FROZEN FOODS LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 25 - Director → ME
~ 1993-12-31
IIF 87 - Secretary → ME
42
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
~ 1993-12-31
IIF 26 - Director → ME
~ 1993-12-31
IIF 68 - Secretary → ME
43
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
~ 1993-12-31
IIF 52 - Director → ME
~ 1993-12-31
IIF 77 - Secretary → ME
44
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
~ 1993-12-31
IIF 4 - Director → ME
~ 1993-12-31
IIF 67 - Secretary → ME
45
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
~ 1993-12-31
IIF 46 - Director → ME
~ 1993-12-31
IIF 83 - Secretary → ME
46
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
~ 1993-12-31
IIF 35 - Director → ME
~ 1993-12-31
IIF 73 - Secretary → ME
47
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
~ 1993-12-31
IIF 28 - Director → ME
~ 1993-12-31
IIF 86 - Secretary → ME
48
UB LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
~ 1993-12-31
IIF 50 - Director → ME
~ 1993-12-31
IIF 95 - Secretary → ME
49
UB OVERSEAS LIMITED - now
UB FOODS EUROPE LIMITED
- 1996-04-17
01496587MARIES (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
~ 1993-12-31
IIF 40 - Director → ME
~ 1993-12-31
IIF 98 - Secretary → ME
50
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
~ 1993-12-31
IIF 16 - Director → ME
~ 1993-12-31
IIF 76 - Secretary → ME
51
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
~ 1993-12-31
IIF 38 - Director → ME
~ 1993-12-31
IIF 89 - Secretary → ME
52
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
~ 1993-12-31
IIF 29 - Director → ME
~ 1993-12-31
IIF 71 - Secretary → ME
53
UBPP TRUSTEE LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (53 parents)
Officer
1990-12-31 ~ 1993-12-31
IIF 1 - Director → ME
~ 1990-12-31
IIF 90 - Secretary → ME
54
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 61 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 101 - Secretary → ME
55
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 32 - Director → ME
~ 1993-12-31
IIF 64 - Secretary → ME
56
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
~ 1994-05-10
IIF 10 - Director → ME
~ 1993-12-31
IIF 75 - Secretary → ME
57
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 47 - Director → ME
~ 1993-12-31
IIF 99 - Secretary → ME
58
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 1993-12-31
IIF 48 - Director → ME
~ 1993-12-31
IIF 72 - Secretary → ME
59
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
~ 1993-12-31
IIF 5 - Director → ME
~ 1993-12-31
IIF 81 - Secretary → ME
60
Peter Mccarthy, 10 Glenwell Road, Glengormley, Co.antrim
Converted / Closed Corporate (4 parents)
Officer
1986-04-08 ~ now
IIF 109 - Director → ME
1986-04-08 ~ now
IIF 108 - Secretary → ME
61
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
~ 1993-12-31
IIF 6 - Director → ME
~ 1993-12-31
IIF 80 - Secretary → ME
62
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
~ 1993-12-31
IIF 24 - Director → ME
~ 1993-12-31
IIF 91 - Secretary → ME
63
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
~ 1993-12-31
IIF 53 - Director → ME
~ 1993-12-31
IIF 79 - Secretary → ME
64
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
~ 1993-12-31
IIF 7 - Director → ME
~ 1993-12-31
IIF 78 - Secretary → ME