1
ANGLO-ORIENTAL FOODS LIMITED
- now 01803312ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2012-04-17 ~ now
IIF 33 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 22 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
2012-04-17 ~ now
IIF 71 - Director → ME
4
WARE CARNEGIE FOODS LIMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2012-04-17 ~ now
IIF 66 - Director → ME
5
ALVESTON KITCHENS LIMITED - 1999-08-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 36 - Director → ME
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 28 - Director → ME
2006-07-20 ~ 2006-12-15
IIF 73 - Director → ME
7
DERWENT VALLEY (SALES) LIMITED
- now 02098135NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (13 parents, 3 offsprings)
Officer
2012-04-17 ~ now
IIF 46 - Director → ME
8
DERWENT VALLEY FOODS LIMITED
- now 01610067THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
DERWENT VALLEY FOODS LIMITED - 1987-05-22
SAGARIDGE LIMITED - 1982-06-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
2012-04-17 ~ now
IIF 16 - Director → ME
9
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 31 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 6 - Director → ME
11
HUNTLEY & PALMERS LIMITED - 2003-01-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2012-04-17 ~ now
IIF 65 - Director → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 58 - Director → ME
13
Culcavey, Hillsborough, Co Down
Active Corporate (14 parents)
Officer
2012-04-17 ~ 2021-04-30
IIF 74 - Director → ME
14
KENYON SON AND CRAVEN LIMITED
- now 00388061BARRINGTON CATERERS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 64 - Director → ME
15
KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 67 - Director → ME
16
F.W.CROOKES & SONS,LIMITED - 1978-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 52 - Director → ME
17
PROBESINGLE LIMITED - 2009-09-16
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 62 - Director → ME
18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 32 - Director → ME
19
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 5 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 8 - Director → ME
21
PROJECT CRUNCHIE LIMITED
- 2014-07-17
07834188 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (4 parents)
Officer
2012-04-17 ~ now
IIF 34 - Director → ME
22
MEREDITH AND DREW LIMITED
- now 02165049UB BRIDGEND ONE LIMITED - 1996-07-22
CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 21 - Director → ME
23
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 77 - Director → ME
24
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 12 - Director → ME
25
PROGRESS BARS LIMITED - 2009-09-16
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 20 - Director → ME
26
STOWE FROZEN FOODS LIMITED - 2009-09-16
YOUNG'S SEAFOODS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 30 - Director → ME
27
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2012-04-17 ~ 2018-10-22
IIF 76 - Director → ME
28
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 42 - Director → ME
29
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS YOUNG'S LIMITED - 1988-02-15
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents, 8 offsprings)
Officer
2012-04-17 ~ now
IIF 17 - Director → ME
30
ROSS YOUNG'S INTERNATIONAL LIMITED
- now 01295487ROSS YOUNGS EXPORT LIMITED - 1991-12-30
CAPSTAN FOODS LIMITED - 1985-10-10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 56 - Director → ME
31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 59 - Director → ME
32
CAMSIS FOODS LIMITED - 1989-09-28
GLEBEFAN LIMITED - 1984-10-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
2012-04-17 ~ now
IIF 39 - Director → ME
33
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 54 - Director → ME
34
THE DERWENT VALLEY FOOD GROUP LIMITED
- now 02068012DERWENT VALLEY FOODS LIMITED - 1988-03-29
MILLGLADES LIMITED - 1987-05-22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents, 6 offsprings)
Officer
2012-04-17 ~ now
IIF 53 - Director → ME
35
THE JACOB'S BAKERY LIMITED
- now 02322741PRECIS (855 ) LIMITED - 1989-04-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (22 parents, 3 offsprings)
Officer
2012-04-17 ~ now
IIF 61 - Director → ME
36
THE JACOB'S BISCUIT COMPANY LIMITED
- now 00570404NORTHRAY FOODS LIMITED - 2009-09-16
YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 27 - Director → ME
37
THE MONICO IN PICCADILLY LIMITED
- now 00999812YOUNGS CHILLED FOODS LIMITED - 1996-06-20
PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 35 - Director → ME
38
THE QUALITY OF LIFE (N.E.) LIMITED
- now 02312369CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
2012-04-17 ~ now
IIF 18 - Director → ME
39
THE QUALITY OF LIFE LIMITED
- now 02274515COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
2012-04-17 ~ now
IIF 29 - Director → ME
40
UB BRIDGEND TWO LIMITED - 1996-07-22
CALLARD AND BOWSER LIMITED - 1993-05-18
BEATRICE FOODS (UK) LIMITED - 1988-09-21
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 69 - Director → ME
41
CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 63 - Director → ME
42
UB BRIDGEND THREE LIMITED
- now 00457958SMITH KENDON LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 68 - Director → ME
43
UB FINANCE PUBLIC LIMITED COMPANY
- now 01536618UB (INGREDIENTS) LIMITED - 1985-10-01
MIRTHVALE LIMITED - 1981-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 57 - Director → ME
44
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
2012-04-17 ~ now
IIF 47 - Director → ME
45
BERNARD MASTER-FREEZE LIMITED - 1996-08-01
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 2 - Director → ME
46
UNITED BISCUITS (UK) LIMITED - 1993-11-06
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 4 - Director → ME
47
DENNY'S (UK) LIMITED - 1996-08-01
UB LIMITED - 1995-12-27
DSC LIMITED - 1991-01-30
D.S. CRAWFORD LIMITED - 1984-07-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-17 ~ now
IIF 1 - Director → ME
48
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2012-04-17 ~ now
IIF 43 - Director → ME
49
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2012-04-17 ~ now
IIF 45 - Director → ME
50
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2012-04-17 ~ now
IIF 13 - Director → ME
51
ALVESTON KITCHENS LIMITED - 1999-12-16
COOKIE KITCHEN LIMITED - 1999-08-18
ROSS FROZEN FOODS LIMITED - 1996-06-20
ROSS TRUNKERS LIMITED - 1988-06-28
A.F.F.(PET FOODS)LIMITED - 1980-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 41 - Director → ME
52
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2012-04-17 ~ now
IIF 50 - Director → ME
53
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 24 - Director → ME
54
UB SECURITIES (UK) LIMITED
- now 01400401RAKUSEN FOODS LIMITED - 1984-02-27
SNAPDALE LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 44 - Director → ME
55
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2012-04-17 ~ now
IIF 25 - Director → ME
56
JOSEPH TERRY & SONS LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 15 - Director → ME
57
ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
- now 01977220TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2012-04-17 ~ now
IIF 70 - Director → ME
58
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 37 - Director → ME
59
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2012-04-17 ~ now
IIF 9 - Director → ME
60
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 7 - Director → ME
61
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 10 - Director → ME
62
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2012-04-17 ~ now
IIF 3 - Director → ME
63
UNITED BISCUITS (UK) LIMITED
- now 08169000PLADIS (UK) LIMITED
- 2023-11-13
08169000 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 14 - Director → ME
64
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-04-17 ~ now
IIF 19 - Director → ME
65
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 48 - Director → ME
66
UNITED BISCUITS FINANCE LIMITED
- now 03945313UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2006-07-20 ~ 2006-12-15
IIF 72 - Director → ME
2012-04-17 ~ now
IIF 60 - Director → ME
67
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 26 - Director → ME
68
UNITED BISCUITS GROUP LIMITED
- now 01067361BERNARD MASTER-FREEZE LIMITED - 1996-08-14
U.B. FROZEN FOODS LIMITED - 1996-08-01
SAYERS FRESH FOODS LIMITED - 1978-12-31
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2012-04-17 ~ now
IIF 49 - Director → ME
69
UNITED BISCUITS HOLDCO 2 LIMITED
- now 05957575PRECIS (2644) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 55 - Director → ME
70
UNITED BISCUITS HOLDCO LIMITED
- now 05957557PRECIS (2643) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 23 - Director → ME
71
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 51 - Director → ME
72
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983 Culcavey, Hillsborough, Co Down
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-17 ~ 2021-04-30
IIF 75 - Director → ME
73
WATTS COUNTRYMADE FOODS LIMITED
00397963 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
2012-04-17 ~ now
IIF 40 - Director → ME
74
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2012-04-17 ~ now
IIF 11 - Director → ME
75
YOUNG'S CHILLED FOODS LIMITED
- now 00529880MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2012-04-17 ~ now
IIF 38 - Director → ME