1
ASIAN RESTAURANTS LIMITED
- now 02695694AMOY FOODS EUROPE LIMITED - 2005-07-05
The Shard, 32 London Bridge Street, London, England
Active Corporate (35 parents)
Officer
2006-04-25 ~ 2014-04-01
IIF 16 - Secretary → ME
2005-08-16 ~ 2006-01-05
IIF 22 - Secretary → ME
2
AXALTA COATING SYSTEMS UK LIMITED - now
DUPONT PERFORMANCE COATINGS (U.K.) LIMITED - 2013-05-31
DUPONT AUTOMOTIVE COATINGS (U.K.) LIMITED
- 2000-01-10
02238419INTERCEDE 538 LIMITED - 1988-05-09
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
1996-04-18 ~ 1999-03-15
IIF 31 - Secretary → ME
3
B.E. INTERNATIONAL FOODS LIMITED
- now 00602013BOMBAY EMPORIUM LIMITED - 1977-12-31
Weston Centre, 10 Grosvenor Street, London
Active Corporate (49 parents)
Officer
2005-08-16 ~ 2006-01-05
IIF 24 - Secretary → ME
4
Briar Lea House Brampton Road, Longtown, Carlisle, England
Active Corporate (22 parents)
Officer
1996-04-30 ~ 1999-03-15
IIF 29 - Secretary → ME
5
The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2005-07-25 ~ 2014-04-01
IIF 10 - Secretary → ME
6
CARRS BIRMINGHAM (UK) LIMITED
- now 02464639WODART LIMITED - 1990-03-26
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-04-01 ~ 1999-03-15
IIF 30 - Secretary → ME
7
CHRYSAOR INVESTMENTS LIMITED - now
CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
CONOCO INVESTMENTS LIMITED
- 2002-11-21
02673868DU PONT INVESTMENTS LIMITED
- 1998-11-25
02673868BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents)
Officer
1997-05-31 ~ 1999-04-09
IIF 19 - Secretary → ME
8
DU PONT (U.K.) TRUSTEES LIMITED
- now 02993103BROOMCO (860) LIMITED - 1995-04-28
Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (49 parents)
Officer
1998-01-23 ~ 1999-03-15
IIF 21 - Secretary → ME
9
DU PONT PIXEL SYSTEMS LIMITED
- now 01817514BENCHMARK TECHNOLOGIES LIMITED - 1988-12-01
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-04-18 ~ 1999-03-15
IIF 27 - Secretary → ME
10
DU PONT TREASURY OPERATIONS LTD - 1990-07-27
IMARI COMPANY LIMITED - 1990-07-16
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1997-05-31 ~ 1999-03-15
IIF 20 - Secretary → ME
11
FILBUK 618 LIMITED - 2000-09-07
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 11 - Secretary → ME
12
H. J. HEINZ ASSET LEASING LIMITED
06669584 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-08-11 ~ 2014-04-01
IIF 7 - Secretary → ME
13
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
- now 02207650H.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
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-04-29 ~ 2014-04-01
IIF 12 - Secretary → ME
14
H.J. HEINZ FINANCE UK PLC
- now 03841869H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 4 - Secretary → ME
15
H.J. HEINZ MANUFACTURING UK LIMITED
- now 00147624H.J.HEINZ COMPANY,LIMITED - 2001-02-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (59 parents, 8 offsprings)
Officer
2004-04-29 ~ 2014-04-01
IIF 17 - Secretary → ME
16
The Shard, 32 London Bridge Street, London, England
Active Corporate (51 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 8 - Secretary → ME
17
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 18 - Secretary → ME
18
HEINZ SINGLE SERVICE LIMITED
- now 01749058SINGLE SERVICE LIMITED - 1999-03-26
GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 15 - Secretary → ME
19
HIRECYBER LIMITED - 1998-07-07
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 13 - Secretary → ME
20
HP FOODS HOLDINGS LIMITED
- now 00206331HP FOODS LIMITED - 1988-05-16
SMEDLEY-HP FOODS LIMITED - 1981-12-31
The Shard, 32 London Bridge Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-04-25 ~ 2014-04-01
IIF 5 - Secretary → ME
2005-08-16 ~ 2006-01-05
IIF 6 - Secretary → ME
21
HP FOODS INTERNATIONAL LIMITED
- now 00259378IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-08-16 ~ 2014-04-01
IIF 1 - Secretary → ME
22
RUNWILLOW LIMITED - 1988-05-16
The Shard, 32 London Bridge Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2005-08-16 ~ 2006-01-05
IIF 23 - Secretary → ME
2006-04-25 ~ 2014-04-01
IIF 14 - Secretary → ME
23
INVISTA (U.K.) HOLDINGS LIMITED - now
DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
20 Wood Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1996-04-18 ~ 1999-03-09
IIF 28 - Secretary → ME
24
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - now
DUKL HOLDINGS LIMITED
- 2003-10-06
03589078 20 Wood Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1998-09-01 ~ 1999-03-15
IIF 32 - Director → ME
1998-09-01 ~ 1999-03-15
IIF 26 - Secretary → ME
25
No 1 Mann Island, Liverpool
Active Corporate (39 parents)
Officer
2004-04-29 ~ 2006-03-20
IIF 25 - Secretary → ME
26
KRAFT HEINZ UK UNLIMITED - now
HEINZ EUROPE UNLIMITED
- 2024-10-10
03095863HJH INDUSTRIES LIMITED - 1996-05-20
2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2004-04-29 ~ 2014-04-01
IIF 3 - Secretary → ME
27
The Shard, 32 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2005-08-16 ~ 2014-04-01
IIF 2 - Secretary → ME
28
LEGIBUS 1275 LIMITED - 1988-11-21
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-04-29 ~ 2014-04-01
IIF 9 - Secretary → ME