1
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,350,572 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 4 - Director → ME
2
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,210 GBP2020-03-31
Officer
2016-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MONKEYSTREAM LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-14 ~ 2019-12-11
IIF 11 - Director → ME
4
MONKEYWALK LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-01-14 ~ 2019-12-11
IIF 13 - Director → ME
5
MONKEYPLACE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-01-14 ~ 2019-12-11
IIF 15 - Director → ME
6
PARROTDOVE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-01-14 ~ 2020-03-31
IIF 14 - Director → ME
7
DR MARTENS AIRWAIR GROUP LIMITED
- now 02678750R GRIGGS GROUP LIMITED
- 2014-01-21
02678750MEAUJO (125) LIMITED - 1992-02-03
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2014-01-14 ~ 2020-03-31
IIF 12 - Director → ME
8
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
9
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED
- 2016-04-07
05879462IGLO FOODS PIKCO LIMITED
- 2012-07-05
05879462BEIG PIKCO LIMITED
- 2011-06-22
05879462BUBBLEHURST LIMITED
- 2006-08-23
05879462 Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-22 ~ 2013-03-21
IIF 7 - Director → ME
10
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED
- 2016-04-07
05879245BEIG HOLDCO LIMITED
- 2011-06-22
05879245LIBERATOR HOLDCO LIMITED
- 2007-10-19
05879245DRAGONDRIVE LIMITED
- 2006-08-17
05879245 Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-17 ~ 2013-03-21
IIF 8 - Director → ME
11
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED
- 2016-04-07
05879473BEIG TOPCO LIMITED
- 2011-06-22
05879473LIBERATOR TOPCO LIMITED
- 2007-10-19
05879473BUBBLESPRING LIMITED
- 2006-08-17
05879473 Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-08-17 ~ 2015-06-01
IIF 9 - Director → ME
12
NOMAD FOODS EUROPE IPCO LIMITED - now
BIRDS EYE IPCO LIMITED - 2016-04-07
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-10-06 ~ 2006-12-15
IIF 10 - Director → ME
13
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED
- 2016-04-07
05879466BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22
05879466BUBBLEMIST LIMITED
- 2006-08-17
05879466 Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2006-08-17 ~ 2013-03-21
IIF 6 - Director → ME
14
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED
- 2016-04-07
05879252BEIG MIDCO LIMITED
- 2011-06-22
05879252DRAGONCROFT LIMITED
- 2006-08-17
05879252 Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-08-17 ~ 2013-03-21
IIF 5 - Director → ME
15
80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2018-10-12 ~ 2019-09-23
IIF 16 - Director → ME
16
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2017-09-05 ~ 2022-01-25
IIF 1 - Director → ME