1
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
2019-10-01 ~ dissolved
IIF 14 - Director → ME
2
The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents)
Officer
2018-04-16 ~ 2024-05-30
IIF 17 - Director → ME
3
H.J. HEINZ MANUFACTURING UK LIMITED
- now 00147624H.J.HEINZ COMPANY LIMITED - 2013-04-29
H.J.HEINZ COMPANY,LIMITED - 2001-02-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (59 parents, 7 offsprings)
Officer
2019-10-01 ~ 2024-05-22
IIF 16 - Director → ME
4
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
2019-10-01 ~ 2025-06-10
IIF 12 - Director → ME
5
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
2019-10-01 ~ dissolved
IIF 11 - Director → ME
6
RUNWILLOW LIMITED - 1988-05-16
The Shard, 32 London Bridge Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2019-10-01 ~ 2024-05-30
IIF 13 - Director → ME
7
INTELLIGENT 123 LIMITED - 2013-01-24
Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
8
INTELLIGENT EMBEDDED SOLUTIONS LIMITED
08166810 Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 4 - Director → ME
9
INTELLIGENT GROUP SOLUTIONS LIMITED
- now 04335171INTELLIGENT DISPLAY SOLUTIONS LTD - 2013-01-24
TRIBOX TECHNOLOGY LIMITED - 2003-03-21
IBOX TECHNOLOGY LIMITED - 2001-12-19
Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-05 ~ now
IIF 7 - Director → ME
10
INTELLIGENT HORTICULTURAL SOLUTIONS LTD
11100184 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 3 - Director → ME
11
INTELLIGENT LED SOLUTIONS LIMITED
06717897 Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 10 - Director → ME
12
INTELLIGENT PROTOTYPE SOLUTIONS LTD
11100386 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 9 - Director → ME
13
The Shard, 32 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2019-10-01 ~ 2024-07-29
IIF 15 - Director → ME
14
23 Dunmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
23 Dunmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 8 - Director → ME
16
23 Dunmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
17
23 Dunmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 5 - Director → ME