1
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
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)
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
PERMIRA VI INVESTMENT PLATFORM LIMITED
11620246 12263614, 16928606, 13744657Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2018-10-12 ~ 2019-09-23
IIF 16 - Director → ME
16
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2017-09-05 ~ 2022-01-25
IIF 1 - Director → ME