1
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 40 - Director → ME
2
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 42 - Director → ME
3
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-07 ~ 2025-06-09
IIF 41 - Director → ME
4
ASSISI PET CARE (NORTHERN IRELAND) LIMITED
NI727401 21 Arthur Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
5
ASSISI PET CARE GROUP LIMITED
- now 12848103ASSISI PET CARE LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-06-09 ~ now
IIF 16 - Director → ME
6
TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-06-06 ~ now
IIF 19 - Director → ME
7
Third Floor, Northdown House, 11-21 Northdown Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2025-06-09 ~ now
IIF 13 - Director → ME
8
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 18 - Director → ME
9
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
10
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (33 parents)
Officer
2011-03-07 ~ 2016-11-01
IIF 36 - Director → ME
2011-03-07 ~ 2016-11-01
IIF 2 - Secretary → ME
11
CLARENDON BEVERAGES LIMITED
- now 00149075CADBURY BEVERAGES LIMITED
- 2006-02-06
00149075CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (26 parents)
Officer
2006-02-02 ~ 2006-08-18
IIF 3 - Director → ME
12
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20
10734538 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-30 ~ 2024-08-30
IIF 22 - Director → ME
2017-08-31 ~ 2017-09-01
IIF 25 - Director → ME
13
GARDEN CARE TRADECO LIMITED
- 2017-09-19
10735156 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 29 - Director → ME
14
1 Archipelago Lyon Way, Frimley, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ 2024-07-03
IIF 21 - Director → ME
15
GARDEN CARE AUSTRALIA FINCO LIMITED
10818828 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 24 - Director → ME
16
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-08-31 ~ 2024-07-03
IIF 23 - Director → ME
17
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 26 - Director → ME
18
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 30 - Director → ME
19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 39 - Director → ME
20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 28 - Director → ME
21
GARDEN CARE POLAND FINCO LIMITED
10818843 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 27 - Director → ME
22
Gunnersbury Park House Gunnersbury Park, Popes Lane, London, England
Active Corporate (21 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
23
HOLLINGS (PET TREATS) LIMITED - 2003-04-01
Third Floor, Northdown Street, London, England
Active Corporate (11 parents)
Officer
2025-06-09 ~ now
IIF 20 - Director → ME
24
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2011-03-07 ~ 2016-11-01
IIF 35 - Director → ME
2011-03-07 ~ 2016-11-01
IIF 1 - Secretary → ME
25
MARTIN LOFNES CONSULTING LIMITED
16295368 6 Wolseley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-11-01
IIF 31 - Director → ME
2015-11-20 ~ 2016-11-01
IIF 4 - Secretary → ME
27
EXPONENT (MONTREAL) SPV 2 LIMITED
- 2013-12-31
07472185 07472178, 07472187, 07472180Warning 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)ALNERY NO. 2951 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 34 - Director → ME
2011-07-28 ~ dissolved
IIF 8 - Secretary → ME
28
EXPONENT (MONTREAL) SPV 3 LIMITED
- 2013-12-31
07472180 07472178, 07472185, 07472187Warning 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)ALNERY NO. 2952 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 32 - Director → ME
2011-07-28 ~ dissolved
IIF 5 - Secretary → ME
29
EXPONENT (MONTREAL) SPV 4 LIMITED
- 2013-12-31
07472178 07472185, 07472187, 07472180Warning 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)ALNERY NO. 2953 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 37 - Director → ME
2011-07-28 ~ dissolved
IIF 6 - Secretary → ME
30
EXPONENT (MONTREAL) SPV 5 LIMITED
- 2013-12-31
07472187 07472178, 07472185, 07472180Warning 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)ALNERY NO. 2954 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 38 - Director → ME
2011-07-28 ~ dissolved
IIF 7 - Secretary → ME
31
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (12 parents)
Officer
2025-06-09 ~ now
IIF 15 - Director → ME
32
EXPONENT (MONTREAL) SPV 1 LIMITED
- 2011-05-23
07435839 07472185, 07472187, 07472180Warning 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)ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ dissolved
IIF 33 - Director → ME
2011-07-28 ~ dissolved
IIF 9 - Secretary → ME
33
PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 14 - Director → ME