1
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-09 ~ 2006-12-15
IIF 11 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 19 - Director → ME
3
FDF REALISATIONS 2018 LIMITED
- 2019-03-04
08534090 13 Vansittart Estate, Windsor, England
Dissolved Corporate (9 parents)
Person with significant control
2017-04-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-06-30 ~ 2006-12-15
IIF 8 - Director → ME
5
PAI PARTNERS (UK) LIMITED - now
PAI PARTNERS LIMITED - 2003-12-03
PAI MANAGEMENT UK LIMITED
- 2003-09-19
04015677 3rd Floor 78, St James's Street, London, England
Active Corporate (16 parents)
Officer
2000-06-12 ~ 2001-11-26
IIF 28 - Director → ME
6
PAI UK GENERAL PARTNER LIMITED
- now 04026634PAI EUROPE IV UK GENERAL PARTNER LIMITED
- 2007-06-05
04026634PAI EUROPE III UK GENERAL PARTNER LIMITED
- 2004-10-26
04026634 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2001-03-30 ~ 2009-12-29
IIF 27 - Director → ME
7
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 08169000, NF002638, SC031456Warning 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)DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2000-06-30 ~ 2006-12-15
IIF 17 - Director → ME
8
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 23 - Director → ME
9
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS YOUNG'S LIMITED - 1988-02-15
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents, 8 offsprings)
Officer
2000-06-30 ~ 2006-12-15
IIF 20 - Director → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 9 - Director → ME
11
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 15 - Director → ME
12
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 22 - Director → ME
13
UNITED BISCUITS (UK) LIMITED - 1993-11-06
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-30 ~ 2006-12-15
IIF 14 - Director → ME
14
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-07-21 ~ 2006-12-15
IIF 12 - Director → ME
15
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 16 - Director → ME
16
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 21 - Director → ME
17
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 24 - Director → ME
18
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-30 ~ 2006-12-15
IIF 25 - Director → ME
19
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2003-03-13
IIF 26 - Director → ME
20
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2000-06-30 ~ 2006-12-15
IIF 13 - Director → ME
21
PRECIS (2645) LIMITED
- 2006-11-17
05957644 05957557, 04663999, 05957916Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-11-06 ~ 2007-01-25
IIF 5 - Director → ME
22
PRECIS (2647) LIMITED
- 2006-11-17
05957937 06194750, 05875304, 06201979Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 2 - Director → ME
23
UNITED BISCUITS FINANCE LIMITED
- now 03945313UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-22 ~ 2006-12-15
IIF 10 - Director → ME
24
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 18 - Director → ME
25
PRECIS (2644) LIMITED
- 2006-11-17
05957575 05957557, 05957935, 05957916Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 7 - Director → ME
26
PRECIS (2643) LIMITED
- 2006-11-17
05957557 06445043, 04224584, 05957916Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 3 - Director → ME
27
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05957557, 05957916, 05957935Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-06 ~ 2009-10-08
IIF 4 - Director → ME
28
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 05972492, 06044851, 05957916Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 6 - Director → ME