1
166 College Road, 3rd Floor, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,468 GBP2025-05-31
Officer
2024-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire
Active Corporate (23 parents)
Officer
2022-09-23 ~ 2023-10-01
IIF 10 - Director → ME
3
THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
NEWINCCO 164 LIMITED - 2002-06-26
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-08-19 ~ 2023-10-01
IIF 8 - Director → ME
4
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2023-10-01
IIF 3 - Director → ME
5
100 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2019-09-30 ~ dissolved
IIF 9 - Director → ME
6
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2021-12-17 ~ 2023-10-01
IIF 6 - Director → ME
7
GERVAIS DANONE U.K. LIMITED - 1993-09-17
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2021-12-17 ~ 2024-05-28
IIF 4 - Director → ME
8
DANONE WATERS (UK & IRELAND) LIMITED
- now 01522581EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
PREMIER WATERS LTD. - 1999-11-01
EVIAN (AGENCIES) LIMITED - 1993-07-07
SHUTTLEPASS LIMITED - 1980-12-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (41 parents)
Officer
2021-12-17 ~ 2024-05-28
IIF 7 - Director → ME
9
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
- now 01917542NUTRICIA HOLDINGS LIMITED - 2007-07-24
COW & GATE HOLDINGS LIMITED - 1988-11-04
OVAL (212) LIMITED - 1985-08-22
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2019-09-30 ~ dissolved
IIF 12 - Director → ME
10
COW & GATE NUTRICIA LIMITED - 1997-01-01
COW & GATE LIMITED - 1993-02-01
UNITED DAIRIES LIMITED - 1978-12-31
Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
Active Corporate (28 parents)
Officer
2019-09-30 ~ 2023-10-01
IIF 11 - Director → ME
11
NUTRICIA TRUSTEES LIMITED
- now 03173440COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
Active Corporate (27 parents)
Officer
2022-09-22 ~ 2023-10-01
IIF 1 - Director → ME
12
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
POWELL & SCHOLEFIELD LIMITED - 1991-12-20
100 Wavertree Boulevard, Liverpool, Merseyside
Active Corporate (41 parents)
Officer
2022-09-23 ~ 2023-10-01
IIF 5 - Director → ME
13
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
- now 05616355OVAL (2073) LIMITED - 2005-12-15
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2019-09-30 ~ 2023-10-01
IIF 2 - Director → ME