1
ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 50 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 33 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 17 - Director → ME
4
WARE CARNEGIE FOODS LIMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2004-09-20 ~ 2012-04-17IIF 7 - Director → ME
5
ALVESTON KITCHENS LIMITED - 1999-08-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 56 - Director → ME
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-04-17IIF 68 - Director → ME
7
NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2000-10-31 ~ 2012-04-17IIF 65 - Director → ME
8
THE 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 47 - Director → ME
9
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17IIF 63 - Director → ME
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 10 - Director → ME
11
HUNTLEY & PALMERS LIMITED - 2003-01-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2004-09-20 ~ 2012-04-17IIF 48 - Director → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 57 - Director → ME
13
Culcavey, Hillsborough, Co DownActive Corporate (2 parents)
Equity (Company account)
833,303 GBP2023-06-30
Officer
2004-09-20 ~ 2012-04-17IIF 74 - Director → ME
14
BARRINGTON CATERERS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 43 - Director → ME
15
KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 59 - 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 38 - Director → ME
17
PROBESINGLE LIMITED - 2009-09-16
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 60 - Director → ME
18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 30 - Director → ME
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 22 - Director → ME
20
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Officer
2001-09-13 ~ 2012-04-17IIF 14 - Director → ME
21
PROJECT CRUNCHIE LIMITED - 2014-07-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Officer
2011-11-03 ~ 2012-04-17IIF 62 - Director → ME
22
UB 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, LondonActive Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 1 - Director → ME
23
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 54 - Director → ME
24
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 11 - Director → ME
25
PROGRESS BARS LIMITED - 2009-09-16
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 49 - 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, LondonActive Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 31 - Director → ME
27
UNITED BISCUITS (UK) LIMITED - 2023-11-13
DAVID 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, EnglandActive Corporate (9 parents, 5 offsprings)
Officer
2001-09-13 ~ 2012-04-17IIF 4 - Director → ME
28
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17IIF 66 - Director → ME
29
ROSS 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, LondonActive Corporate (3 parents, 8 offsprings)
Officer
2000-10-31 ~ 2012-04-17IIF 32 - Director → ME
30
ROSS 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 52 - Director → ME
31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17IIF 72 - 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 2 - Director → ME
33
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17IIF 64 - Director → ME
34
DERWENT 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, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2000-10-31 ~ 2012-04-17IIF 25 - Director → ME
35
PRECIS (855 ) LIMITED - 1989-04-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2004-09-20 ~ 2012-04-17IIF 27 - Director → ME
36
NORTHRAY 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 16 - Director → ME
37
YOUNGS 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 18 - Director → ME
38
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (4 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 34 - Director → ME
39
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 67 - 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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 20 - 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 55 - Director → ME
42
SMITH KENDON LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 46 - Director → ME
43
UB (INGREDIENTS) LIMITED - 1985-10-01
MIRTHVALE LIMITED - 1981-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 13 - 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, LondonActive Corporate (3 parents)
Officer
2001-09-13 ~ 2012-04-17IIF 40 - Director → ME
45
BERNARD MASTER-FREEZE LIMITED - 1996-08-01
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 41 - 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, EdinburghActive Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 58 - 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, EdinburghActive Corporate (3 parents, 2 offsprings)
Officer
2000-10-31 ~ 2012-04-17IIF 9 - 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, LondonActive Corporate (3 parents)
Officer
2001-09-13 ~ 2012-04-17IIF 21 - Director → ME
49
UNITED 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, LondonActive Corporate (3 parents)
Officer
2001-09-13 ~ 2012-04-17IIF 51 - Director → ME
50
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 23 - 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, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 45 - Director → ME
52
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2001-09-13 ~ 2012-04-17IIF 44 - 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, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-09-13 ~ 2012-04-17IIF 29 - Director → ME
54
RAKUSEN FOODS LIMITED - 1984-02-27
SNAPDALE LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 28 - Director → ME
55
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 12 - Director → ME
56
JOSEPH TERRY & SONS LIMITED - 1993-05-18
4385, 00043614 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17IIF 26 - Director → ME
57
UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2002-06-13 ~ 2017-06-01IIF 61 - Director → ME
58
TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (4 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 6 - Director → ME
59
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 35 - Director → ME
60
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)
Officer
2001-09-13 ~ 2012-04-17IIF 15 - Director → ME
61
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 8 - Director → ME
62
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 53 - Director → ME
63
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 36 - Director → ME
64
PRECIS (2645) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17IIF 70 - Director → ME
65
PRECIS (2647) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17IIF 3 - Director → ME
66
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Officer
2006-07-20 ~ 2012-04-17IIF 24 - Director → ME
67
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-12-18 ~ 2012-04-17IIF 69 - Director → ME
68
BERNARD 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, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2000-10-31 ~ 2012-04-17IIF 42 - Director → ME
69
PRECIS (2644) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17IIF 73 - Director → ME
70
PRECIS (2643) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17IIF 71 - Director → ME
71
PRECIS (2642) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17IIF 5 - Director → ME
72
Culcavey, Hillsborough, Co DownActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2004-09-20 ~ 2012-04-17IIF 75 - Director → ME
73
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 37 - Director → ME
74
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 19 - Director → ME
75
MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)
Officer
2000-10-31 ~ 2012-04-17IIF 39 - Director → ME