The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Individuals in focus
Oldham, Mark
- British born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 1 IIF 2 IIF 3 (more)C/o United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom
IIF 1462 Beaumont Road, London, W4 5AP
IIF 15 IIF 16 IIF 17 (more)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 33 IIF 34 IIF 35 (more)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 IIF 59 IIF 60 IIF 61 IIF 62 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
- British barrister born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companiesHayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 92
- British director of legal affairs/cs born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies62 Beaumont Road, London, W4 5AP
IIF 93
- British legal counsel born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 94
- British Registered addresses and corresponding companies
Oldham, Mark
- British barristerRegistered addresses and corresponding companies
Oldham, Mark
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 114 IIF 115 IIF 116 (more)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 125 IIF 126 IIF 127 (more)IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- British directorRegistered addresses and corresponding companies
Oldham, Mark
- Registered addresses and corresponding companies
Oldham, Mark
Related profiles found in government register
Offspring entities and appointments
100
- 1
ABMAC DELIVERIES LIMITED
00888482Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 32 - Director → ME2004-09-20 ~ dissolvedIIF 106 - Secretary → ME - 2ACTASTON LIMITED - 1987-04-06C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2001-03-30 ~ nowIIF 63 - Director → ME2001-03-30 ~ nowIIF 148 - Secretary → ME
- 3AQA EDUCATION - nowASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30Devas Street, ManchesterActive Corporate (129 parents, 9 offsprings)Officer2000-04-05 ~ 2006-07-12IIF 91 - Director → ME
- 4
B.FOX LIMITED
00534922C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 48 - Director → ME2001-03-30 ~ nowIIF 160 - Secretary → ME - 5
CARRS OF CARLISLE LIMITED
00832711C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 37 - Director → ME2001-03-30 ~ nowIIF 136 - Secretary → ME - 6WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ nowIIF 68 - Director → ME2004-09-20 ~ nowIIF 128 - Secretary → ME
- 7ALVESTON KITCHENS LIMITED - 1999-08-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 60 - Director → ME2001-03-30 ~ nowIIF 155 - Secretary → ME
- 8
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 57 - Director → ME2001-04-19 ~ nowIIF 156 - Secretary → ME - 9NANDOR LIMITED - 1987-03-24C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (13 parents, 3 offsprings)Officer2001-03-30 ~ nowIIF 85 - Director → ME2001-03-30 ~ nowIIF 173 - Secretary → ME
- 10THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29DERWENT VALLEY FOODS LIMITED - 1987-05-22SAGARIDGE LIMITED - 1982-06-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (16 parents)Officer2001-03-30 ~ nowIIF 41 - Director → ME2001-03-30 ~ nowIIF 129 - Secretary → ME
- 11
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 80 - Director → ME2001-04-19 ~ nowIIF 158 - Secretary → ME - 12
FORBES SIMMERS LIMITED
SC01616850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 7 - Director → ME2001-03-30 ~ nowIIF 122 - Secretary → ME - 13HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ nowIIF 78 - Director → ME2004-09-20 ~ nowIIF 153 - Secretary → ME
- 14
HUMBER BRIDGE MOTORS LIMITED
00176024C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 43 - Director → ME2001-03-30 ~ nowIIF 141 - Secretary → ME - 15
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (14 parents)Officer2004-09-20 ~ 2005-04-28IIF 87 - Director → ME2004-09-20 ~ 2021-04-30IIF 88 - Director → ME1968-12-19 ~ 2021-04-30IIF 185 - Secretary → ME - 16BARRINGTON CATERERS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 44 - Director → ME2001-03-30 ~ nowIIF 133 - Secretary → ME
- 17KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 51 - Director → ME2001-03-30 ~ nowIIF 162 - Secretary → ME
- 18F.W.CROOKES & SONS,LIMITED - 1978-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 54 - Director → ME2001-03-30 ~ nowIIF 126 - Secretary → ME
- 19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 56 - Director → ME2001-03-30 ~ nowIIF 159 - Secretary → ME
- 20
M.B.T.FROZEN FOODS LIMITED
00506577C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 49 - Director → ME2001-03-30 ~ nowIIF 147 - Secretary → ME - 21
MACFARLANE, LANG & COMPANY, LIMITED
SC00567650 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 8 - Director → ME2001-03-30 ~ nowIIF 115 - Secretary → ME - 22
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 1 - Director → ME2001-03-30 ~ nowIIF 169 - Secretary → ME - 23BONN & COMPANY LIMITED - 1996-06-20MEARBOURNE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 19 - Director → ME2001-03-30 ~ dissolvedIIF 99 - Secretary → ME
- 24
PROJECT CRUNCHIE LIMITED
- 2014-07-17 07834188Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents)Officer2011-11-03 ~ nowIIF 14 - Director → ME2011-11-03 ~ nowIIF 186 - Secretary → ME - 25UB BRIDGEND ONE LIMITED - 1996-07-22CALLARD AND BOWSER GROUP LIMITED - 1993-05-18T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 59 - Director → ME2001-03-30 ~ nowIIF 164 - Secretary → ME
- 26
MOO-COW BAKERIES LIMITED
00380547C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 64 - Director → ME2001-03-30 ~ nowIIF 166 - Secretary → ME - 27
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC01810350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 3 - Director → ME2001-03-30 ~ nowIIF 118 - Secretary → ME - 28
NAIRN'S OATCAKES BAKERY LIMITED
SC06435550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 27 - Director → ME2001-03-30 ~ dissolvedIIF 112 - Secretary → ME - 29RITZ BISCUIT COMPANY LIMITED - 1989-09-28Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 15 - Director → ME2004-09-20 ~ dissolvedIIF 98 - Secretary → ME
- 30C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 53 - Director → ME2001-03-30 ~ nowIIF 142 - Secretary → ME
- 31YOUNG'S SEAFOODS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 40 - Director → ME2001-03-30 ~ nowIIF 125 - Secretary → ME
- 32PLADIS (UK) LIMITED - nowDAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2000-07-28 ~ 2018-10-22IIF 92 - Director → ME2001-03-30 ~ 2019-05-15IIF 170 - Secretary → ME
- 33Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2016-04-14 ~ nowIIF 188 - Secretary → ME
- 34Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 20 - Director → ME2001-03-30 ~ dissolvedIIF 102 - Secretary → ME
- 35Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (13 parents)Officer2004-09-20 ~ dissolvedIIF 28 - Director → ME2004-09-20 ~ dissolvedIIF 110 - Secretary → ME
- 36
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 36 - Director → ME2001-04-19 ~ nowIIF 134 - Secretary → ME - 37COOKIE KITCHEN LIMITED - 1996-07-04DENNY'S (SOUTH) LIMITED - 1983-05-13Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 22 - Director → ME2001-03-30 ~ dissolvedIIF 103 - Secretary → ME
- 38ROSS YOUNG'S LIMITED - 1988-02-15ROSS FOODS LIMITED - 1987-09-14C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents, 8 offsprings)Officer2001-03-30 ~ nowIIF 33 - Director → ME2001-03-30 ~ nowIIF 146 - Secretary → ME
- 39ROSS YOUNGS EXPORT LIMITED - 1991-12-30CAPSTAN FOODS LIMITED - 1985-10-10C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 76 - Director → ME2001-03-30 ~ nowIIF 149 - Secretary → ME
- 40PROCESS COMPUTING LIMITED - 1988-07-12CHURNDALE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 26 - Director → ME2001-03-30 ~ dissolvedIIF 101 - Secretary → ME
- 41
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 83 - Director → ME2001-04-19 ~ nowIIF 145 - Secretary → ME - 42CAMSIS FOODS LIMITED - 1989-09-28GLEBEFAN LIMITED - 1984-10-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (14 parents)Officer2001-03-30 ~ nowIIF 71 - Director → ME2001-03-30 ~ nowIIF 150 - Secretary → ME
- 43
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 62 - Director → ME2001-04-19 ~ nowIIF 165 - Secretary → ME - 44OVERSHORE LIMITED - 1987-07-27Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (9 parents)Officer2001-03-30 ~ dissolvedIIF 31 - Director → ME2001-03-30 ~ dissolvedIIF 105 - Secretary → ME
- 45DERWENT VALLEY FOODS LIMITED - 1988-03-29MILLGLADES LIMITED - 1987-05-22C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (19 parents, 6 offsprings)Officer2001-03-30 ~ nowIIF 84 - Director → ME2001-03-30 ~ nowIIF 137 - Secretary → ME
- 46PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (22 parents, 3 offsprings)Officer2004-09-20 ~ nowIIF 65 - Director → ME2004-09-20 ~ nowIIF 140 - Secretary → ME
- 47PRECIS (985) LIMITED - 1990-05-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (40 parents)Officer2005-06-29 ~ 2005-12-31IIF 93 - Director → ME
- 48YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 38 - Director → ME2001-03-30 ~ nowIIF 151 - Secretary → ME
- 49YOUNGS CHILLED FOODS LIMITED - 1996-06-20PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 73 - Director → ME2001-03-30 ~ nowIIF 143 - Secretary → ME
- 50CUATRO LIMITED - 1989-01-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (14 parents)Officer2001-03-30 ~ nowIIF 67 - Director → ME2001-03-30 ~ nowIIF 135 - Secretary → ME
- 51COMPO LIMITED - 1988-08-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (16 parents)Officer2001-03-30 ~ nowIIF 35 - Director → ME2001-03-30 ~ nowIIF 172 - Secretary → ME
- 52UB BRIDGEND TWO LIMITED - 1996-07-22CALLARD AND BOWSER LIMITED - 1993-05-18BEATRICE FOODS (UK) LIMITED - 1988-09-21Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 50 - Director → ME2001-03-30 ~ nowIIF 127 - Secretary → ME
- 53JEABOURN PROPERTIES LIMITED - 1996-08-01Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 29 - Director → ME2001-03-30 ~ dissolvedIIF 111 - Secretary → ME
- 54CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 66 - Director → ME2001-03-30 ~ nowIIF 157 - Secretary → ME
- 55SMITH KENDON LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 45 - Director → ME2001-03-30 ~ nowIIF 130 - Secretary → ME
- 56SIEGEVALE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 23 - Director → ME2001-03-30 ~ dissolvedIIF 108 - Secretary → ME
- 57UB (INGREDIENTS) LIMITED - 1985-10-01MIRTHVALE LIMITED - 1981-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 86 - Director → ME2001-03-30 ~ nowIIF 144 - Secretary → ME
- 58UB FOODS EUROPE LIMITED - 1991-03-28GLENCOE FISH FARM (BALLACHULISH) LIMITED - 1986-11-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 18 - Director → ME2001-03-30 ~ dissolvedIIF 100 - Secretary → ME
- 59UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents)Officer2000-07-28 ~ nowIIF 70 - Director → ME2001-03-30 ~ nowIIF 182 - Secretary → ME
- 60ORDERREFINE LIMITED - 1996-07-05Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (7 parents)Officer2001-03-30 ~ dissolvedIIF 16 - Director → ME2001-03-30 ~ dissolvedIIF 104 - Secretary → ME
- 61BERNARD MASTER-FREEZE LIMITED - 1996-08-0150 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 2 - Director → ME2001-03-30 ~ nowIIF 124 - Secretary → ME
- 62UNITED BISCUITS (UK) LIMITED - 1993-11-06WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (23 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 6 - Director → ME2001-03-30 ~ nowIIF 123 - Secretary → ME
- 63DENNY'S (UK) LIMITED - 1996-08-01UB LIMITED - 1995-12-27DSC LIMITED - 1991-01-30D.S. CRAWFORD LIMITED - 1984-07-1150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2001-03-30 ~ nowIIF 9 - Director → ME2001-03-30 ~ nowIIF 120 - Secretary → ME
- 64YOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-28 ~ nowIIF 39 - Director → ME2001-03-30 ~ nowIIF 180 - Secretary → ME
- 65UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-07-28 ~ nowIIF 75 - Director → ME2001-03-30 ~ nowIIF 175 - Secretary → ME
- 66
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC04291850 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents)Officer2001-03-30 ~ nowIIF 5 - Director → ME2001-03-30 ~ nowIIF 116 - Secretary → ME - 67ALVESTON KITCHENS LIMITED - 1999-12-16COOKIE KITCHEN LIMITED - 1999-08-18ROSS FROZEN FOODS LIMITED - 1996-06-20ROSS TRUNKERS LIMITED - 1988-06-28A.F.F.(PET FOODS)LIMITED - 1980-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 47 - Director → ME2001-03-30 ~ nowIIF 167 - Secretary → ME
- 68DENNY'S (UK) LIMITED - 1995-12-27C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (19 parents)Officer2000-07-28 ~ nowIIF 69 - Director → ME2001-03-30 ~ nowIIF 171 - Secretary → ME
- 69UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 79 - Director → ME2001-03-30 ~ nowIIF 179 - Secretary → ME
- 70D.S. CRAWFORD BAKERIES LIMITED - 1989-07-2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (25 parents)Officer2001-05-01 ~ dissolvedIIF 30 - Director → ME
- 71RAKUSEN FOODS LIMITED - 1984-02-27SNAPDALE LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 61 - Director → ME2001-03-30 ~ nowIIF 163 - Secretary → ME
- 72SHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2001-03-30 ~ nowIIF 81 - Director → ME2001-03-30 ~ nowIIF 131 - Secretary → ME
- 73SAYERS TRUSTEES LIMITED - 1988-01-14Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2001-03-30 ~ dissolvedIIF 17 - Director → ME2001-03-30 ~ dissolvedIIF 97 - Secretary → ME
- 74JOSEPH TERRY & SONS LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 77 - Director → ME2001-03-30 ~ nowIIF 152 - Secretary → ME
- 7550 Lothian Road, Festival Square, EdinburghDissolved Corporate (53 parents)Officer2018-06-01 ~ dissolvedIIF 94 - Director → ME2001-05-01 ~ 2017-06-01IIF 90 - Director → ME2013-04-05 ~ dissolvedIIF 96 - Secretary → ME
- 76CHUCK WAGON LIMITED(THE) - 1988-08-25Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (15 parents)Officer2001-03-30 ~ dissolvedIIF 21 - Director → ME2001-03-30 ~ dissolvedIIF 109 - Secretary → ME
- 77DENNY'S (SCOTLAND) LIMITED - 1983-08-22Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2001-05-01 ~ dissolvedIIF 25 - Director → ME
- 78TOPDRIFT LIMITED - 1986-03-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2001-03-30 ~ nowIIF 52 - Director → ME2001-03-30 ~ nowIIF 132 - Secretary → ME
- 79
UMV GLOBAL FOODS HOLDING COMPANY LTD.
09289015C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2018-09-21 ~ nowIIF 189 - Secretary → ME - 80
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 42 - Director → ME2001-03-30 ~ nowIIF 161 - Secretary → ME - 81
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-07-28 ~ nowIIF 4 - Director → ME2001-03-30 ~ nowIIF 168 - Secretary → ME - 82
UNITED BISCUITS (LANDS) LIMITED
SC05003050 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 13 - Director → ME2001-03-30 ~ nowIIF 121 - Secretary → ME - 83
UNITED BISCUITS (LEASING) LIMITED
SC04999550 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 10 - Director → ME2001-03-30 ~ nowIIF 117 - Secretary → ME - 84Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (19 parents)Officer2017-02-16 ~ nowIIF 82 - Director → ME2017-02-16 ~ nowIIF 190 - Secretary → ME
- 85
UNITED BISCUITS (PROPERTIES) LIMITED.
SC00294850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2001-03-30 ~ nowIIF 12 - Director → ME2001-03-30 ~ nowIIF 119 - Secretary → ME - 86UB SNACKS LIMITED - 2016-10-01KP SNACKS LIMITED - 2013-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 187 - Secretary → ME
- 87PRECIS (2645) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-01-25 ~ nowIIF 174 - Secretary → ME
- 88PRECIS (2647) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 177 - Secretary → ME
- 89
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (27 parents)Officer2006-12-15 ~ nowIIF 34 - Director → ME2004-11-04 ~ nowIIF 181 - Secretary → ME - 90BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2006-12-18 ~ nowIIF 74 - Director → ME2003-02-13 ~ nowIIF 113 - Secretary → ME
- 91BERNARD MASTER-FREEZE LIMITED - 1996-08-14U.B. FROZEN FOODS LIMITED - 1996-08-01SAYERS FRESH FOODS LIMITED - 1978-12-31Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2001-03-30 ~ nowIIF 55 - Director → ME2001-03-30 ~ nowIIF 154 - Secretary → ME
- 92PRECIS (2644) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-10-18 ~ nowIIF 46 - Director → ME2007-01-25 ~ nowIIF 183 - Secretary → ME
- 93PRECIS (2643) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 178 - Secretary → ME
- 94PRECIS (2648) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 176 - Secretary → ME
- 95PRECIS (2642) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 184 - Secretary → ME
- 96
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2021-04-30IIF 89 - Director → ME1982-08-02 ~ 2021-04-30IIF 95 - Secretary → ME - 97BATHCROWN LIMITED - 1978-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 24 - Director → ME2004-09-20 ~ dissolvedIIF 107 - Secretary → ME
- 98
WATTS COUNTRYMADE FOODS LIMITED
00397963C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 72 - Director → ME2001-03-30 ~ nowIIF 138 - Secretary → ME - 99
WILLIAM CRAWFORD & SONS, LIMITED
SC01324350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 11 - Director → ME2001-03-30 ~ nowIIF 114 - Secretary → ME - 100MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 58 - Director → ME2001-03-30 ~ nowIIF 139 - Secretary → ME
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