1
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate 
Officer
 2005-03-31 ~ 2007-08-15IIF 129  - Director →  ME
2
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 51  - Director →  ME
3
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 17  - Director →  ME
4
2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
H J NEWPORT LIMITED - 1988-04-18
DORSET FOOD PRODUCTS LIMITED - 1984-04-02
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-02-23 ~ 2012-04-16IIF 115  - Director →  ME
5
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 31  - Director →  ME
6
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 8  - Director →  ME
7
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
 2005-03-31 ~ 2012-04-16IIF 157  - Director →  ME
 2005-03-31 ~ 2011-12-24IIF 169  - Secretary →  ME
8
 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2005-05-31 ~ 2011-05-18IIF 138  - Director →  ME
 2005-05-31 ~ 2011-05-18IIF 168  - Secretary →  ME
9
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2005-05-31 ~ 2012-04-16IIF 126  - Director →  ME
 2005-05-31 ~ 2011-12-23IIF 165  - Secretary →  ME
10
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2005-05-31 ~ 2012-04-16IIF 127  - Director →  ME
 2005-05-31 ~ 2011-12-23IIF 167  - Secretary →  ME
11
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2005-05-31 ~ 2012-04-16IIF 123  - Director →  ME
 2005-05-31 ~ 2011-12-23IIF 166  - Secretary →  ME
12
DATEVITAL LIMITED - 1990-05-29
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
 2005-03-31 ~ 2012-04-16IIF 141  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 171  - Secretary →  ME
13
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 48  - Director →  ME
14
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 40  - Director →  ME
15
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 27  - Director →  ME
16
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 3  - Director →  ME
17
FOX'S BISCUITS LIMITED - 2020-11-23
NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
DOMESPEC LIMITED - 1989-03-09
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (4 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 145  - Director →  ME
18
DRESSADMIRE LIMITED - 2022-10-21
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 121  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 176  - Secretary →  ME
19
GRAYBANDS SERVICES LIMITED - 2019-02-22
C & I GROUP (NORTH EAST) LIMITED - 2019-01-17
 22 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (2 parents)
Officer
 2007-07-12 ~ 2016-06-01IIF 128  - Director →  ME
20
 22 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)
Equity (Company account)
151 GBP2024-12-31
Officer
 2004-01-23 ~ 2015-03-31IIF 137  - Director →  ME
21
CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
PEARL (CARLTON LANES) LIMITED - 2000-08-07
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 15  - Director →  ME
22
DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 3 offsprings)
Officer
 2005-03-31 ~ 2012-04-16IIF 147  - Director →  ME
23
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents)
Officer
 2005-03-17 ~ 2012-04-16IIF 158  - Director →  ME
24
G.FOLWELL & SON LIMITED - 1979-12-31
F.W. FARNSWORTH LIMITED - 1990-07-25
PORK FARMS LIMITED - 2007-01-16
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
 2005-03-16 ~ 2012-04-16IIF 140  - Director →  ME
25
PARK CAKE BAKERIES LIMITED(THE)  - 2007-01-22
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireLiquidation Corporate 
Officer
 2005-03-31 ~ 2013-12-03IIF 131  - Director →  ME
26
BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireLiquidation Corporate 
Officer
 2005-03-17 ~ 2009-03-12IIF 124  - Director →  ME
27
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 148  - Director →  ME
28
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FOODS PLC - 2006-08-16
DALEPAK FROZEN FOODS PLC - 1995-12-01
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 155  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 173  - Secretary →  ME
29
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 53  - Director →  ME
30
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 42  - Director →  ME
31
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 54  - Director →  ME
32
NEATSINGLE LIMITED - 1988-08-09
NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (5 parents, 5 offsprings)
Officer
 2005-03-31 ~ 2012-04-16IIF 149  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 170  - Secretary →  ME
33
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 47  - Director →  ME
34
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 2  - Director →  ME
35
BANFIELD (UK) LIMITED - 2009-12-31
3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
 3d Dundee Road, Slough, BerkshireActive Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 94  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 218  - Secretary →  ME
36
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 113  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 237  - Secretary →  ME
37
 Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 116  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 233  - Secretary →  ME
38
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
 3d Dundee Road, Slough, BerkshireActive Corporate (5 parents, 3 offsprings)
Officer
 2012-07-06 ~ 2017-12-29IIF 70  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 203  - Secretary →  ME
39
NADREPH LIMITED - 1994-10-27
 3d Dundee Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
 2012-07-06 ~ 2017-12-29IIF 63  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 193  - Secretary →  ME
40
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 142  - Director →  ME
41
CASHFORD LIMITED - 1993-01-05
 Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2007-11-21 ~ 2012-04-16IIF 139  - Director →  ME
42
PORK FARMS LIMITED - 1990-07-25
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 112  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 163  - Secretary →  ME
43
CHARTBETTER LIMITED - 1990-05-29
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 151  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 238  - Secretary →  ME
44
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 11  - Director →  ME
45
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 6  - Director →  ME
46
 Maes Y Coed Road, CardiffActive Corporate (5 parents)
Officer
 2005-03-31 ~ 2007-01-13IIF 132  - Director →  ME
 2006-03-07 ~ 2007-01-13IIF 161  - Secretary →  ME
47
AVANA MEAT PRODUCTS LIMITED - 1989-05-26
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 110  - Director →  ME
48
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
 3d Dundee Road, Slough, BerkshireActive Corporate (9 parents, 23 offsprings)
Officer
 2012-07-06 ~ 2017-12-29IIF 62  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 184  - Secretary →  ME
49
MARS PET SERVICES HOLDCO UK LIMITED - 2022-07-04
 167 City Road, London, United KingdomActive Corporate (2 parents)
Officer
 2017-01-10 ~ 2017-12-29IIF 102  - Director →  ME
 2017-01-10 ~ 2017-12-29IIF 228  - Secretary →  ME
50
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 34  - Director →  ME
51
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 24  - Director →  ME
52
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 58  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 186  - Secretary →  ME
53
LINKPLANET LIMITED - 2000-01-10
 3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 57  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 200  - Secretary →  ME
54
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 41  - Director →  ME
55
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 55  - Director →  ME
56
BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
READY ROASTED CHICKENS LIMITED - 1994-07-19
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 118  - Director →  ME
57
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 9  - Director →  ME
58
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 10  - Director →  ME
59
 21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 16  - Director →  ME
60
 21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 28  - Director →  ME
61
HOOPS LIMITED - 2011-11-30
FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 68  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 192  - Secretary →  ME
62
HOOPS 2 - 2011-11-30
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
 2012-07-06 ~ 2017-12-29IIF 88  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 212  - Secretary →  ME
63
NEWDALE BAKERY CO. LIMITED - 1991-06-21
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 152  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 172  - Secretary →  ME
64
 Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (2 parents)
Officer
 2008-07-22 ~ 2012-04-16IIF 133  - Director →  ME
 2005-05-31 ~ 2012-04-16IIF 231  - Secretary →  ME
65
MARS SECURITY LIMITED - 2001-11-28
WOODSTON SALES LIMITED - 1996-04-06
WOODSTON FOOD SALES LIMITED - 1984-10-11
DINE FOODS LIMITED - 1976-12-31
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 14  - Director →  ME
66
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 44  - Director →  ME
67
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 150  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 234  - Secretary →  ME
68
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 156  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 236  - Secretary →  ME
69
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 143  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 174  - Secretary →  ME
70
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
ISI LIMITED - 2022-05-13
 21 Holborn Viaduct, London, United KingdomActive Corporate (4 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 56  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 180  - Secretary →  ME
71
SHAMESHAM LIMITED - 1980-12-31
SHAMESHAM LIMITED - 1979-12-31
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 82  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 197  - Secretary →  ME
72
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 35  - Director →  ME
73
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 38  - Director →  ME
74
MARS DRINKS UK LIMITED - 2019-01-28
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 Armstrong Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
 2012-07-06 ~ 2017-12-29IIF 86  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 214  - Secretary →  ME
75
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 22  - Director →  ME
76
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 5  - Director →  ME
77
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2013-08-01 ~ 2017-12-29IIF 84  - Director →  ME
78
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 45  - Director →  ME
79
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 20  - Director →  ME
80
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 1  - Director →  ME
81
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 13  - Director →  ME
82
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 32  - Director →  ME
83
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 43  - Director →  ME
84
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 19  - Director →  ME
85
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 23  - Director →  ME
86
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 30  - Director →  ME
87
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 36  - Director →  ME
88
 3d Dundee Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
 2012-07-06 ~ 2017-12-29IIF 69  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 198  - Secretary →  ME
89
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 3d Dundee Road, Slough, BerkshireDissolved Corporate (6 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 93  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 223  - Secretary →  ME
90
DREAMFORCE LIMITED - 1986-06-04
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 81  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 201  - Secretary →  ME
91
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 3d Dundee Road, Slough, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
 2012-07-06 ~ 2017-12-29IIF 99  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 217  - Secretary →  ME
92
MARS LIMITED - 1983-06-19
 3d Dundee Road, Slough, BerkshireDissolved Corporate (3 parents, 20 offsprings)
Officer
 2012-07-06 ~ 2017-12-29IIF 64  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 199  - Secretary →  ME
93
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
 3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2012-09-24 ~ 2017-12-29IIF 61  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 190  - Secretary →  ME
94
EFFEM EQUINE HOLDINGS LTD - 2007-08-13
SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
OVAL (1358) LIMITED - 1998-11-18
 3d Dundee Road, Slough, BerkshireDissolved Corporate (5 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 97  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 220  - Secretary →  ME
95
EFFEM EQUINE LTD - 2007-08-13
OVAL (1321) LIMITED - 1998-07-20
SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
 3d Dundee Road, Slough, BerkshireActive Corporate (5 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 96  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 222  - Secretary →  ME
96
 3d Dundee Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 95  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 224  - Secretary →  ME
97
WRIGLEY IT (UK) LIMITED - 2009-09-07
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 98  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 216  - Secretary →  ME
98
MARS INDUSTRIES LIMITED - 1983-06-19
SUITSOUTH LIMITED - 1982-02-25
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 66  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 195  - Secretary →  ME
99
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 78  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 185  - Secretary →  ME
100
3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 3d Dundee Road, Slough, BerkshireDissolved Corporate (6 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 87  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 213  - Secretary →  ME
101
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
 3d Dundee Road, Slough, BerkshireActive Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 71  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 181  - Secretary →  ME
102
MARS SECURITY LIMITED - 1996-04-06
 3d Dundee Road, Slough, BerkshireActive Corporate (7 parents, 62 offsprings)
Officer
 2012-07-06 ~ 2017-12-29IIF 182  - Secretary →  ME
103
 3d Dundee Road, Slough, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2017-01-10 ~ 2017-12-29IIF 103  - Director →  ME
 2017-01-10 ~ 2017-12-29IIF 229  - Secretary →  ME
104
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
MARS PETCARE UK LIMITED - 2010-11-01
 3d Dundee Road, Slough, BerkshireActive Corporate (8 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 85  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 215  - Secretary →  ME
105
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 3d Dundee Road, Slough, BerkshireActive Corporate (6 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 89  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 211  - Secretary →  ME
106
 3d Dundee Road, Slough, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
 2012-07-06 ~ 2017-12-29IIF 101  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 226  - Secretary →  ME
107
MARS RETAIL UK LIMITED - 2011-02-09
 3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 100  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 227  - Secretary →  ME
108
3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 3d Dundee Road, Slough, BerkshireDissolved Corporate (6 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 91  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 225  - Secretary →  ME
109
MARS CHOCOLATE UK LIMITED - 2018-02-26
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
 3d Dundee Road, Slough, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
 2012-07-06 ~ 2017-12-29IIF 90  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 221  - Secretary →  ME
110
SILVER G. LINE LIMITED - 1995-12-06
SILVER GRIDDLE LIMITED - 1985-03-15
 3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 67  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 183  - Secretary →  ME
111
DORNAY PRODUCTS LIMITED - 2000-10-26
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 80  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 204  - Secretary →  ME
112
ENGLISH CANDY COMPANY LIMITED - 2002-02-05
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 83  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 207  - Secretary →  ME
113
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 144  - Director →  ME
114
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 33  - Director →  ME
115
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 37  - Director →  ME
116
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 72  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 187  - Secretary →  ME
117
 19 Bedford Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
 2005-05-31 ~ 2012-04-16IIF 122  - Director →  ME
118
NEW CASTLE HOUSE LIMITED - 2001-10-30
PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 18  - Director →  ME
119
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 49  - Director →  ME
120
CAYNOR LIMITED - 1984-04-25
 Po Box 309  Ugland House, South Church Street, Grand Cayman  Cayman Islands, British West Indies, Cayman IslandsActive Corporate (3 parents)
Officer
 2008-07-22 ~ 2012-04-16IIF 135  - Director →  ME
 2005-05-31 ~ 2012-04-16IIF 232  - Secretary →  ME
121
WALKER AND MARTIN LIMITED - 1977-12-31
NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 160  - Director →  ME
122
FIREREALM LIMITED - 2001-08-28
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 159  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 239  - Secretary →  ME
123
FOX'S BISCUITS LIMITED - 1989-06-19
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
 2005-03-31 ~ 2012-04-16IIF 119  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 209  - Secretary →  ME
124
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents, 24 offsprings)
Officer
 2005-03-11 ~ 2012-04-16IIF 210  - Secretary →  ME
125
ELOVIA LIMITED - 1984-08-21
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 74  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 208  - Secretary →  ME
126
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 75  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 189  - Secretary →  ME
127
CLOUDFERN LIMITED - 1982-03-12
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 65  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 188  - Secretary →  ME
128
PET AMORE LIMITED - 2005-05-19
PETCRAFT LIMITED - 2003-08-20
HALIFAX LEATHERS LIMITED - 1976-12-31
 21 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Officer
 2012-07-06 ~ 2017-12-29IIF 4  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 179  - Secretary →  ME
129
 Colmore Court, 9 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 146  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 177  - Secretary →  ME
130
 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (3 parents)
Officer
 2005-05-31 ~ 2012-04-16IIF 125  - Director →  ME
 2005-05-31 ~ 2011-12-23IIF 230  - Secretary →  ME
131
YEOMAN FOODS LIMITED - 2003-11-17
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 59  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 206  - Secretary →  ME
132
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 153  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 235  - Secretary →  ME
133
EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 77  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 205  - Secretary →  ME
134
DREAMSERVE LIMITED - 1986-07-11
ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
 3d Dundee Road, Slough, BerkshireActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 73  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 191  - Secretary →  ME
135
PRINTANY LIMITED - 1994-06-01
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
 2005-03-17 ~ 2012-04-16IIF 109  - Director →  ME
136
STANDRARE LIMITED - 1987-12-17
 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents, 31 offsprings)
Officer
 2005-03-31 ~ 2012-04-16IIF 120  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 164  - Secretary →  ME
137
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 7  - Director →  ME
138
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 25  - Director →  ME
139
PENREAP LIMITED - 1982-03-30
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 76  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 202  - Secretary →  ME
140
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 154  - Director →  ME
141
FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 60  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 196  - Secretary →  ME
142
 21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 21  - Director →  ME
143
 21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 26  - Director →  ME
144
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
 3d Dundee Road, Slough, BerkshireActive Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 92  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 219  - Secretary →  ME
145
SNACKAWAY LIMITED - 2000-10-26
THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
 21 Holborn Viaduct, LondonDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 46  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 178  - Secretary →  ME
146
NO. 177 LEICESTER LIMITED - 1992-03-09
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 111  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 162  - Secretary →  ME
147
FORTY NINTH LOVITING LIMITED - 1976-12-31
 3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 79  - Director →  ME
 2012-07-06 ~ 2017-12-29IIF 194  - Secretary →  ME
148
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 39  - Director →  ME
149
 21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 29  - Director →  ME
150
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-03-31 ~ 2012-04-16IIF 117  - Director →  ME
 2005-03-31 ~ 2012-04-16IIF 175  - Secretary →  ME
151
 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2005-05-31 ~ 2012-04-16IIF 114  - Director →  ME
152
 21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 12  - Director →  ME
153
 21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
 2012-07-06 ~ 2017-12-29IIF 50  - Director →  ME