1
ANHEUSER-BUSCH EUROPE LIMITED
- now 02399274ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
SPHEREPRIDE LIMITED - 1989-12-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2005-09-12 ~ 2009-07-31
IIF 68 - Director → ME
2005-09-12 ~ 2009-07-31
IIF 39 - Secretary → ME
2
CATERHAM COURT (RESIDENTS) LIMITED
07506949 9 Caterham Court, Caterham Court, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
2016-07-04 ~ now
IIF 43 - Director → ME
3
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2013-11-04 ~ dissolved
IIF 27 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 38 - Secretary → ME
4
CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
1 Sheldon Square, London, England
Active Corporate (26 parents)
Officer
2025-11-24 ~ now
IIF 47 - Director → ME
5
NEW LODGE TRADING LIMITED - 2008-06-19
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (17 parents)
Officer
2025-11-24 ~ now
IIF 42 - Director → ME
6
1 Sheldon Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-12-19 ~ now
IIF 48 - Director → ME
7
FRÆDOM HOLDINGS LIMITED - 2015-06-15
SPENDVISION HOLDINGS LIMITED - 2015-02-25
1 Sheldon Square, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-10-10 ~ dissolved
IIF 64 - Director → ME
8
SPENDVISION UK LIMITED - 2015-02-25
1 Sheldon Square, London, England
Dissolved Corporate (14 parents)
Officer
2019-10-10 ~ dissolved
IIF 63 - Director → ME
9
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 19 - Secretary → ME
2013-11-04 ~ dissolved
IIF 4 - Secretary → ME
10
PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 6 - Secretary → ME
2013-11-04 ~ dissolved
IIF 3 - Secretary → ME
11
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
GOLDEN WONDER FINANCE LIMITED - 2002-09-26
DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 10 - Secretary → ME
2013-11-04 ~ dissolved
IIF 21 - Secretary → ME
12
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-01-15 ~ 2013-03-07
IIF 24 - Secretary → ME
2013-11-04 ~ 2015-01-17
IIF 26 - Secretary → ME
13
1 Sheldon Square, Paddington, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-05 ~ now
IIF 56 - Director → ME
14
EARTHPOSED LIMITED - 2006-10-19
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 28 - Secretary → ME
2013-11-04 ~ dissolved
IIF 25 - Secretary → ME
15
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 62 - Director → ME
16
FRITO-LAY FOODS - 2008-08-18
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
ROMIX FOODS LIMITED - 1986-03-01
STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
AINTREE COMPANY LIMITED (THE) - 1976-12-31
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (29 parents)
Officer
2013-11-04 ~ 2015-01-17
IIF 31 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 33 - Secretary → ME
17
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-01-15 ~ 2015-01-17
IIF 65 - Director → ME
2013-11-04 ~ 2015-01-17
IIF 9 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 22 - Secretary → ME
18
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (42 parents)
Officer
2010-01-15 ~ 2015-01-17
IIF 67 - Director → ME
2013-11-04 ~ 2015-01-17
IIF 5 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 7 - Secretary → ME
19
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 35 - Secretary → ME
2013-11-04 ~ 2015-01-17
IIF 23 - Secretary → ME
20
QUAKER NEW TRADING LIMITED - 2002-11-01
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-01-15 ~ dissolved
IIF 66 - Director → ME
2010-01-15 ~ 2013-03-07
IIF 20 - Secretary → ME
2013-11-04 ~ dissolved
IIF 8 - Secretary → ME
21
SMART CARD SOFTWARE LIMITED
- now 05258105WB CO (1340) LIMITED - 2004-12-17
5 White Oak Square, London Road, Swanley, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 59 - Director → ME
22
FRITO-LAY HOLDINGS LIMITED - 2008-08-18
NABISCO HOLDINGS LIMITED - 1989-09-20
STANDARD BRANDS LIMITED - 1987-04-07
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2013-11-04 ~ 2015-01-17
IIF 2 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 1 - Secretary → ME
23
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
03163624 5 Lavender Close, Chaldon, Caterham, Surrey
Active Corporate (20 parents)
Officer
2008-03-01 ~ now
IIF 58 - Director → ME
24
THE CURRENCY CLOUD GROUP LIMITED
- now 06324658FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 40 - Director → ME
25
FX CAPITAL SECURITIES LTD. - 2013-01-22
RABBIT SECURITIES LIMITED - 2009-03-06
1 Sheldon Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-10-10 ~ now
IIF 55 - Director → ME
26
THE CURRENCY CLOUD LIMITED - 2013-01-22
1 Sheldon Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-02 ~ now
IIF 51 - Director → ME
27
TINK FINANCIAL SERVICES LIMITED
- now 12347825TINK UK BRANCH LIMITED - 2021-02-05
1 Sheldon Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-28 ~ 2024-05-16
IIF 61 - Director → ME
28
DWSCO 2721 LIMITED - 2007-11-19
1 Sheldon Square, London, England
Dissolved Corporate (18 parents)
Officer
2019-10-28 ~ dissolved
IIF 60 - Director → ME
29
VISA CEMEA HOLDINGS LIMITED
- now 07397651SNRDCO 3036 LIMITED - 2010-11-22
1 Sheldon Square, London, England
Active Corporate (18 parents)
Officer
2019-10-28 ~ now
IIF 52 - Director → ME
30
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 57 - Director → ME
31
VISA EUROPE MANAGEMENT SERVICES LIMITED
08778032 1 Sheldon Square, London
Active Corporate (13 parents)
Officer
2019-10-10 ~ now
IIF 45 - Director → ME
32
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2019-10-10 ~ now
IIF 50 - Director → ME
33
VISA INTERNATIONAL ACQUISITIONS LIMITED
15373334 1 Sheldon Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-28 ~ now
IIF 49 - Director → ME
34
VISA INTERNATIONAL HOLDINGS LIMITED
10474083 1 Sheldon Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-10-10 ~ now
IIF 46 - Director → ME
35
VISA INVESTMENT MANAGEMENT LIMITED
13666675 1 Sheldon Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 54 - Director → ME
36
1 Sheldon Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 53 - Director → ME
37
EARTHPORT LIMITED - 2020-02-28
EARTHPORT PLC - 2019-09-09
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2022-08-10 ~ now
IIF 44 - Director → ME
38
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
39
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 29 - Secretary → ME
2013-11-04 ~ 2015-01-17
IIF 30 - Secretary → ME
40
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 17 - Secretary → ME
2013-11-04 ~ 2015-01-17
IIF 18 - Secretary → ME
41
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-01-17
IIF 34 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 32 - Secretary → ME
42
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2013-11-04 ~ 2015-01-17
IIF 15 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 12 - Secretary → ME
43
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2013-11-04 ~ 2015-01-17
IIF 37 - Secretary → ME
2010-01-15 ~ 2013-03-07
IIF 36 - Secretary → ME
44
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2010-01-15 ~ 2013-03-07
IIF 14 - Secretary → ME
2013-11-04 ~ 2015-01-17
IIF 16 - Secretary → ME
45
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-01-15 ~ 2013-03-07
IIF 13 - Secretary → ME
2013-11-04 ~ dissolved
IIF 11 - Secretary → ME