1
3663 ALBA LIMITED - now
INVERNESS FARMERS LIMITED - 2012-06-26
3663 HOLDINGS LIMITED
- 2011-06-14
03865992PINCO 1296 LIMITED - 1999-10-28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2000-04-04 ~ 2001-01-31
IIF 9 - Secretary → ME
2
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
2000-06-23 ~ 2001-01-25
IIF 7 - Secretary → ME
3
PEBBLEPRIME LIMITED
- 2013-06-10
06702860 Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2009-09-01 ~ 2016-02-26
IIF 13 - Secretary → ME
4
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
1999-09-20 ~ 2001-01-31
IIF 14 - Secretary → ME
1997-03-31 ~ 1999-06-07
IIF 17 - Secretary → ME
5
BIDCORP (UK) LIMITED - now
BIDVEST (UK) LIMITED
- 2016-09-13
03734739BIDCO (UK) LIMITED
- 2000-03-01
03734739ENIGMAIMAGE LIMITED - 1999-04-22
814 Leigh Road, Slough, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-12-01 ~ 2001-01-31
IIF 25 - Secretary → ME
6
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
2000-06-23 ~ 2001-01-25
IIF 10 - Secretary → ME
7
BOOKER LIMITED - now
BOOKER CASH & CARRY LTD - 2005-06-27
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
1997-03-31 ~ 1999-08-18
IIF 5 - Secretary → ME
8
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2004-06-04 ~ 2006-02-01
IIF 16 - Secretary → ME
9
CAR CARE PLAN MANAGEMENT SERVICES LIMITED - now
GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
GENERAL INTERNATIONAL (UK) LIMITED
- 2003-04-30
02624430SIMPLEPULSE LIMITED
- 1991-09-26
02624430 Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (24 parents)
Officer
1991-09-25 ~ 1994-03-01
IIF 18 - Secretary → ME
10
13 St. Swithin's Lane, London, England
Active Corporate (8 parents)
Officer
2008-06-23 ~ 2013-05-13
IIF 30 - Director → ME
11
PINCO 1304 LIMITED - 1999-11-04
814 Leigh Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2000-04-04 ~ 2001-01-31
IIF 8 - Secretary → ME
12
GIFFORDS FINE FOODS LIMITED - now
FIRST FOODSERVICE LIMITED
- 2009-03-24
03895719PINCO 1322 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-04 ~ 2001-01-31
IIF 3 - Secretary → ME
13
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1999-09-20 ~ 2001-01-31
IIF 26 - Secretary → ME
1997-05-01 ~ 1999-06-07
IIF 22 - Secretary → ME
14
Chapman House 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
4,023 GBP2024-04-30
Officer
2006-04-04 ~ now
IIF 28 - Director → ME
2006-04-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
LEGEND INVESTMENTS LIMITED - now
DAIMLER UK LIMITED - 2008-03-25
LEGEND INVESTMENTS LIMITED
- 2007-06-18
03245801 Delaware Drive, Tongwell, Milton Keynes
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-05-31 ~ 2006-02-01
IIF 32 - Director → ME
2002-05-31 ~ 2006-02-01
IIF 23 - Secretary → ME
16
MERCEDES-BENZ BROOKLANDS LIMITED - now
DAIMLERCHRYSLER BROOKLANDS LIMITED
- 2007-11-01
05124438HOWPER 497 LIMITED
- 2004-06-24
05124438 03001592, 04578972, 05124589Warning 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) Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-27 ~ 2006-02-01
IIF 15 - Secretary → ME
17
MERCEDES-BENZ CHARTERWAY LIMITED
- now 00154165CHARLES SIDNEY,LIMITED - 1992-01-13
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-02-14 ~ 2001-04-27
IIF 24 - Secretary → ME
18
MERCEDES-BENZ RETAIL GROUP UK LIMITED - now
DAIMLERCHRYSLER RETAIL LIMITED
- 2007-11-02
00419087DAIMLERCHRYSLER UK RETAIL LIMITED
- 2003-11-05
00419087WOKING MOTORS LIMITED - 2000-11-28
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-05-22 ~ 2006-02-01
IIF 12 - Secretary → ME
19
MERCEDES-BENZ SOLIHULL LIMITED
- now 00216523PATRICK SOLIHULL LIMITED
- 2002-09-17
00216523REEVE & STEDEFORD LIMITED - 1992-05-27
C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ 2006-02-01
IIF 33 - Director → ME
2002-05-31 ~ 2003-09-02
IIF 21 - Secretary → ME
20
MERCEDES-BENZ UK LIMITED - now
MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
MERCEDES-BENZ UK LIMITED - 2017-01-03
MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (59 parents, 5 offsprings)
Officer
2002-01-01 ~ 2006-02-01
IIF 19 - Secretary → ME
21
MERCEDES-BENZ UK TRUSTEES LIMITED - now
DAIMLER UK TRUSTEES LIMITED - 2022-05-05
MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED
- 2003-09-24
01630664 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (41 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-08-20 ~ 2006-02-01
IIF 27 - Secretary → ME
22
MONARCH CARS (TAMWORTH) LIMITED
- now 02575157CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
Delaware Drive, Tongwell, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2003-09-02 ~ 2006-02-01
IIF 31 - Director → ME
2002-04-16 ~ 2003-09-02
IIF 20 - Secretary → ME
23
HEDGES FROZEN FOODS LIMITED - 1991-07-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2000-06-23 ~ 2001-01-31
IIF 1 - Secretary → ME
24
SAFETY CENTRE (HAZARD ALLEY) LIMITED - now
SAFETY CENTRE (MILTON KEYNES) LIMITED
- 2006-06-29
02709081 18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (48 parents)
Officer
2002-07-01 ~ 2002-12-10
IIF 29 - Director → ME
25
SNOWDON & BRIDGE LIMITED - now
PINCO 1266 LIMITED - 1999-09-07
Seabank House Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (9 parents)
Officer
2000-04-04 ~ 2001-01-31
IIF 2 - Secretary → ME
26
THE BLACK & WHITE COFFEE COMPANY LIMITED - now
3663 GROUP LIMITED
- 2016-06-28
03865995PINCO 1297 LIMITED - 1999-10-28
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-04 ~ 2001-01-31
IIF 6 - Secretary → ME
27
THE DEVON ICE CREAM COMPANY LIMITED - now
DEVON ICE CREAM COMPANY LIMITED - 2021-01-14
THREE SIX SIX THREE LIMITED
- 2021-01-08
03861808PINCO 1294 LIMITED - 1999-10-26
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-04 ~ 2001-01-31
IIF 11 - Secretary → ME
28
WOKING MOTORS LIMITED - now
CHRYSLER UK LIMITED - 2007-06-13
HOWPER 333 LIMITED - 2000-11-28
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2006-02-01
IIF 34 - Director → ME