The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Oldham, Mark
- British Registered addresses and corresponding companies
Oldham, Mark
Culcavey, Hillsborough, Co Down, BT26 6JU
IIF 150 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 2 IIF 3 IIF 4 (more)(less)Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 1662 Beaumont Road, London, W4 5AP
IIF 17 IIF 18 IIF 19 (more)(less)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 33 IIF 34 IIF 35 (more)(less)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Registered addresses and corresponding companies
Oldham, Mark
- British born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies62 Beaument Road, London, W4 5AP
IIF 97Culcavey, Hillsborough, Co Down, BT26 6JU
IIF 98 IIF 9950 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 100 IIF 101 IIF 102 (more)(less)C/o United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom
IIF 115Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 11662 Beaumont Road, London, W4 5AP
IIF 117 IIF 118 IIF 119 (more)(less)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 137 IIF 138 IIF 139 (more)(less)IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
Related profiles found in government register
Offspring entities and appointments
100
- 1
ABMAC DELIVERIES LIMITED
00888482Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 136 - Director → ME2004-09-20 ~ dissolvedIIF 26 - Secretary → ME - 2ACTASTON LIMITED - 1987-04-06C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2001-03-30 ~ nowIIF 167 - Director → ME2001-03-30 ~ nowIIF 65 - Secretary → ME
- 3
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B.FOX LIMITED
00534922C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 152 - Director → ME2001-03-30 ~ nowIIF 81 - Secretary → ME - 5
CARRS OF CARLISLE LIMITED
00832711C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 141 - Director → ME2001-03-30 ~ nowIIF 47 - Secretary → ME - 6WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ nowIIF 172 - Director → ME2004-09-20 ~ nowIIF 36 - Secretary → ME
- 7ALVESTON KITCHENS LIMITED - 1999-08-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 164 - Director → ME2001-03-30 ~ nowIIF 72 - Secretary → ME
- 8
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 161 - Director → ME2001-04-19 ~ nowIIF 73 - Secretary → ME - 9NANDOR LIMITED - 1987-03-24C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (13 parents, 3 offsprings)Officer2001-03-30 ~ nowIIF 189 - Director → ME2001-03-30 ~ nowIIF 45 - Secretary → ME
- 10THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29DERWENT VALLEY FOODS LIMITED - 1987-05-22SAGARIDGE LIMITED - 1982-06-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (16 parents)Officer2001-03-30 ~ nowIIF 145 - Director → ME2001-03-30 ~ nowIIF 39 - Secretary → ME
- 11
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 184 - Director → ME2001-04-19 ~ nowIIF 78 - Secretary → ME - 12
FORBES SIMMERS LIMITED
SC01616850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 106 - Director → ME2001-03-30 ~ nowIIF 13 - Secretary → ME - 13HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ nowIIF 182 - Director → ME2004-09-20 ~ nowIIF 70 - Secretary → ME
- 14
HUMBER BRIDGE MOTORS LIMITED
00176024C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 147 - Director → ME2001-03-30 ~ nowIIF 55 - Secretary → ME - 15
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (14 parents)Officer2004-09-20 ~ 2021-04-30IIF 98 - Director → ME2004-09-20 ~ 2005-04-28IIF 97 - Director → ME1968-12-19 ~ 2021-04-30IIF 91 - Secretary → ME - 16BARRINGTON CATERERS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 148 - Director → ME2001-03-30 ~ nowIIF 43 - Secretary → ME
- 17KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 155 - Director → ME2001-03-30 ~ nowIIF 83 - Secretary → ME
- 18F.W.CROOKES & SONS,LIMITED - 1978-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 158 - Director → ME2001-03-30 ~ nowIIF 34 - Secretary → ME
- 19
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M.B.T.FROZEN FOODS LIMITED
00506577C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 153 - Director → ME2001-03-30 ~ nowIIF 64 - Secretary → ME - 21
MACFARLANE, LANG & COMPANY, LIMITED
SC00567650 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 108 - Director → ME2001-03-30 ~ nowIIF 3 - Secretary → ME - 22
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 100 - Director → ME2001-03-30 ~ nowIIF 12 - Secretary → ME - 23BONN & COMPANY LIMITED - 1996-06-20MEARBOURNE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 122 - Director → ME2001-03-30 ~ dissolvedIIF 19 - Secretary → ME
- 24
- 25UB BRIDGEND ONE LIMITED - 1996-07-22CALLARD AND BOWSER GROUP LIMITED - 1993-05-18T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 163 - Director → ME2001-03-30 ~ nowIIF 85 - Secretary → ME
- 26
MOO-COW BAKERIES LIMITED
00380547C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 168 - Director → ME2001-03-30 ~ nowIIF 88 - Secretary → ME - 27
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC01810350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 102 - Director → ME2001-03-30 ~ nowIIF 7 - Secretary → ME - 28
NAIRN'S OATCAKES BAKERY LIMITED
SC06435550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 130 - Director → ME2001-03-30 ~ dissolvedIIF 32 - Secretary → ME - 29RITZ BISCUIT COMPANY LIMITED - 1989-09-28Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 117 - Director → ME2004-09-20 ~ dissolvedIIF 18 - Secretary → ME
- 30C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 157 - Director → ME2001-03-30 ~ nowIIF 56 - Secretary → ME
- 31YOUNG'S SEAFOODS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 144 - Director → ME2001-03-30 ~ nowIIF 33 - Secretary → ME
- 32PLADIS (UK) LIMITED - nowDAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2000-07-28 ~ 2018-10-22IIF 116 - Director → ME2001-03-30 ~ 2019-05-15IIF 16 - Secretary → ME
- 33
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- 36
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 140 - Director → ME2001-04-19 ~ nowIIF 44 - Secretary → ME - 37
- 38ROSS YOUNG'S LIMITED - 1988-02-15ROSS FOODS LIMITED - 1987-09-14C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents, 8 offsprings)Officer2001-03-30 ~ nowIIF 137 - Director → ME2001-03-30 ~ nowIIF 62 - Secretary → ME
- 39ROSS YOUNGS EXPORT LIMITED - 1991-12-30CAPSTAN FOODS LIMITED - 1985-10-10C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 180 - Director → ME2001-03-30 ~ nowIIF 66 - Secretary → ME
- 40PROCESS COMPUTING LIMITED - 1988-07-12CHURNDALE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 129 - Director → ME2001-03-30 ~ dissolvedIIF 21 - Secretary → ME
- 41
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 187 - Director → ME2001-04-19 ~ nowIIF 61 - Secretary → ME - 42CAMSIS FOODS LIMITED - 1989-09-28GLEBEFAN LIMITED - 1984-10-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (14 parents)Officer2001-03-30 ~ nowIIF 175 - Director → ME2001-03-30 ~ nowIIF 67 - Secretary → ME
- 43
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 166 - Director → ME2001-04-19 ~ nowIIF 87 - Secretary → ME - 44OVERSHORE LIMITED - 1987-07-27Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (9 parents)Officer2001-03-30 ~ dissolvedIIF 135 - Director → ME2001-03-30 ~ dissolvedIIF 25 - Secretary → ME
- 45DERWENT VALLEY FOODS LIMITED - 1988-03-29MILLGLADES LIMITED - 1987-05-22C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (19 parents, 6 offsprings)Officer2001-03-30 ~ nowIIF 188 - Director → ME2001-03-30 ~ nowIIF 48 - Secretary → ME
- 46PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (22 parents, 3 offsprings)Officer2004-09-20 ~ nowIIF 169 - Director → ME2004-09-20 ~ nowIIF 54 - Secretary → ME
- 47PRECIS (985) LIMITED - 1990-05-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (40 parents)Officer2005-06-29 ~ 2005-12-31IIF 121 - Director → ME
- 48YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 142 - Director → ME2001-03-30 ~ nowIIF 68 - Secretary → ME
- 49YOUNGS CHILLED FOODS LIMITED - 1996-06-20PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 177 - Director → ME2001-03-30 ~ nowIIF 57 - Secretary → ME
- 50
- 51
- 52UB BRIDGEND TWO LIMITED - 1996-07-22CALLARD AND BOWSER LIMITED - 1993-05-18BEATRICE FOODS (UK) LIMITED - 1988-09-21Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 154 - Director → ME2001-03-30 ~ nowIIF 35 - Secretary → ME
- 53JEABOURN PROPERTIES LIMITED - 1996-08-01Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 132 - Director → ME2001-03-30 ~ dissolvedIIF 31 - Secretary → ME
- 54CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 170 - Director → ME2001-03-30 ~ nowIIF 76 - Secretary → ME
- 55SMITH KENDON LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 149 - Director → ME2001-03-30 ~ nowIIF 40 - Secretary → ME
- 56SIEGEVALE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 126 - Director → ME2001-03-30 ~ dissolvedIIF 28 - Secretary → ME
- 57UB (INGREDIENTS) LIMITED - 1985-10-01MIRTHVALE LIMITED - 1981-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 190 - Director → ME2001-03-30 ~ nowIIF 60 - Secretary → ME
- 58UB FOODS EUROPE LIMITED - 1991-03-28GLENCOE FISH FARM (BALLACHULISH) LIMITED - 1986-11-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 120 - Director → ME2001-03-30 ~ dissolvedIIF 20 - Secretary → ME
- 59UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents)Officer2000-07-28 ~ nowIIF 174 - Director → ME2001-03-30 ~ nowIIF 79 - Secretary → ME
- 60ORDERREFINE LIMITED - 1996-07-05Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (7 parents)Officer2001-03-30 ~ dissolvedIIF 118 - Director → ME2001-03-30 ~ dissolvedIIF 24 - Secretary → ME
- 61
- 62UNITED BISCUITS (UK) LIMITED - 1993-11-06WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (23 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 105 - Director → ME2001-03-30 ~ nowIIF 14 - Secretary → ME
- 63DENNY'S (UK) LIMITED - 1996-08-01UB LIMITED - 1995-12-27DSC LIMITED - 1991-01-30D.S. CRAWFORD LIMITED - 1984-07-1150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2001-03-30 ~ nowIIF 110 - Director → ME2001-03-30 ~ nowIIF 9 - Secretary → ME
- 64YOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-28 ~ nowIIF 143 - Director → ME2001-03-30 ~ nowIIF 74 - Secretary → ME
- 65UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-07-28 ~ nowIIF 179 - Director → ME2001-03-30 ~ nowIIF 51 - Secretary → ME
- 66
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC04291850 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents)Officer2001-03-30 ~ nowIIF 104 - Director → ME2001-03-30 ~ nowIIF 4 - Secretary → ME - 67ALVESTON KITCHENS LIMITED - 1999-12-16COOKIE KITCHEN LIMITED - 1999-08-18ROSS FROZEN FOODS LIMITED - 1996-06-20ROSS TRUNKERS LIMITED - 1988-06-28A.F.F.(PET FOODS)LIMITED - 1980-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 151 - Director → ME2001-03-30 ~ nowIIF 90 - Secretary → ME
- 68
- 69UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 183 - Director → ME2001-03-30 ~ nowIIF 63 - Secretary → ME
- 70D.S. CRAWFORD BAKERIES LIMITED - 1989-07-2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (25 parents)Officer2001-05-01 ~ dissolvedIIF 134 - Director → ME
- 71RAKUSEN FOODS LIMITED - 1984-02-27SNAPDALE LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 165 - Director → ME2001-03-30 ~ nowIIF 84 - Secretary → ME
- 72SHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2001-03-30 ~ nowIIF 185 - Director → ME2001-03-30 ~ nowIIF 41 - Secretary → ME
- 73SAYERS TRUSTEES LIMITED - 1988-01-14Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2001-03-30 ~ dissolvedIIF 119 - Director → ME2001-03-30 ~ dissolvedIIF 17 - Secretary → ME
- 74JOSEPH TERRY & SONS LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 181 - Director → ME2001-03-30 ~ nowIIF 69 - Secretary → ME
- 7550 Lothian Road, Festival Square, EdinburghDissolved Corporate (53 parents)Officer2018-06-01 ~ dissolvedIIF 109 - Director → ME2001-05-01 ~ 2017-06-01IIF 107 - Director → ME2013-04-05 ~ dissolvedIIF 6 - Secretary → ME
- 76CHUCK WAGON LIMITED(THE) - 1988-08-25Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (15 parents)Officer2001-03-30 ~ dissolvedIIF 124 - Director → ME2001-03-30 ~ dissolvedIIF 29 - Secretary → ME
- 77DENNY'S (SCOTLAND) LIMITED - 1983-08-22Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2001-05-01 ~ dissolvedIIF 128 - Director → ME
- 78TOPDRIFT LIMITED - 1986-03-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2001-03-30 ~ nowIIF 156 - Director → ME2001-03-30 ~ nowIIF 42 - Secretary → ME
- 79
UMV GLOBAL FOODS HOLDING COMPANY LTD.
09289015C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2018-09-21 ~ nowIIF 95 - Secretary → ME - 80
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 146 - Director → ME2001-03-30 ~ nowIIF 82 - Secretary → ME - 81
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-07-28 ~ nowIIF 103 - Director → ME2001-03-30 ~ nowIIF 10 - Secretary → ME - 82
UNITED BISCUITS (LANDS) LIMITED
SC05003050 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 114 - Director → ME2001-03-30 ~ nowIIF 11 - Secretary → ME - 83
UNITED BISCUITS (LEASING) LIMITED
SC04999550 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 111 - Director → ME2001-03-30 ~ nowIIF 5 - Secretary → ME - 84Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (19 parents)Officer2017-02-16 ~ nowIIF 186 - Director → ME2017-02-16 ~ nowIIF 96 - Secretary → ME
- 85
UNITED BISCUITS (PROPERTIES) LIMITED.
SC00294850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2001-03-30 ~ nowIIF 113 - Director → ME2001-03-30 ~ nowIIF 8 - Secretary → ME - 86UB SNACKS LIMITED - 2016-10-01KP SNACKS LIMITED - 2013-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 93 - Secretary → ME
- 87PRECIS (2645) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-01-25 ~ nowIIF 49 - Secretary → ME
- 88PRECIS (2647) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 58 - Secretary → ME
- 89
- 90BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2006-12-18 ~ nowIIF 178 - Director → ME2003-02-13 ~ nowIIF 77 - Secretary → ME
- 91BERNARD MASTER-FREEZE LIMITED - 1996-08-14U.B. FROZEN FOODS LIMITED - 1996-08-01SAYERS FRESH FOODS LIMITED - 1978-12-31Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2001-03-30 ~ nowIIF 159 - Director → ME2001-03-30 ~ nowIIF 71 - Secretary → ME
- 92PRECIS (2644) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-10-18 ~ nowIIF 150 - Director → ME2007-01-25 ~ nowIIF 86 - Secretary → ME
- 93PRECIS (2643) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 59 - Secretary → ME
- 94PRECIS (2648) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 53 - Secretary → ME
- 95PRECIS (2642) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 89 - Secretary → ME
- 96
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2021-04-30IIF 99 - Director → ME1982-08-02 ~ 2021-04-30IIF 1 - Secretary → ME - 97BATHCROWN LIMITED - 1978-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 127 - Director → ME2004-09-20 ~ dissolvedIIF 27 - Secretary → ME
- 98
WATTS COUNTRYMADE FOODS LIMITED
00397963C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 176 - Director → ME2001-03-30 ~ nowIIF 50 - Secretary → ME - 99
WILLIAM CRAWFORD & SONS, LIMITED
SC01324350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 112 - Director → ME2001-03-30 ~ nowIIF 2 - Secretary → ME - 100MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 162 - Director → ME2001-03-30 ~ nowIIF 52 - Secretary → ME
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