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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
parent relation
Individuals in focus

Williams, Carol

child relation
Offspring entities and appointments 162
  • 1
    02415575 LIMITED
    02415575
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2005-03-31 ~ 2007-08-15
    IIF 209 - Director → ME
  • 2
    18 MANSELL STREET LONDON (NO.1) LIMITED
    04331026 04330708
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 138 - Director → ME
  • 3
    18 MANSELL STREET LONDON (NO.2) LIMITED
    04330708 04331026
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 104 - Director → ME
  • 4
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED
    - 2012-03-21 00862054
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED
    - 2012-02-16 00862054
    WEST COUNTRY FROZEN FOODS LIMITED
    - 2005-03-01 00862054
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-02-23 ~ 2012-04-16
    IIF 198 - Director → ME
  • 5
    APEX HOUSE (EDINBURGH) LIMITED
    06861891
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 191 - Director → ME
  • 6
    AUCHINLECK FIVE WAYS (NO. 2) LIMITED
    04330992 04330665
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 118 - Director → ME
  • 7
    AUCHINLECK FIVE WAYS (NO.1) LIMITED
    04330665 04330992
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 95 - Director → ME
  • 8
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 236 - Director → ME
    2005-03-31 ~ 2011-12-24
    IIF 71 - Secretary → ME
  • 9
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016 FC025018
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (25 parents)
    Officer
    2005-05-31 ~ 2011-05-18
    IIF 217 - Director → ME
    2005-05-31 ~ 2011-05-18
    IIF 68 - Secretary → ME
  • 10
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED - now
    GREEN ISLE FOODS (BOYLE) LIMITED
    - 2020-12-09 FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Converted / Closed Corporate (24 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 86 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 60 - Secretary → ME
  • 11
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 207 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 67 - Secretary → ME
  • 12
    BEVERLEY HOUSE GROUP SERVICES LIMITED - now
    GREEN ISLE GROUP SERVICES LIMITED
    - 2020-12-09 FC025018
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Converted / Closed Corporate (24 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 84 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 61 - Secretary → ME
  • 13
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 220 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 73 - Secretary → ME
  • 14
    BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED
    04383808 04383800
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 135 - Director → ME
  • 15
    BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
    04383800 04383808
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 127 - Director → ME
  • 16
    BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED
    04330976 04330711
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 114 - Director → ME
  • 17
    BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED
    04330711 04330976
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 90 - Director → ME
  • 18
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 224 - Director → ME
  • 19
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 204 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 78 - Secretary → ME
  • 20
    C & I GROUP (NORTH EAST) LIMITED - now
    GRAYBANDS SERVICES LIMITED - 2019-02-22
    C & I GROUP (NORTH EAST) LIMITED
    - 2019-01-17 06311197 06311219
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-12 ~ 2016-06-01
    IIF 208 - Director → ME
  • 21
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (34 parents)
    Officer
    2004-01-23 ~ 2015-03-31
    IIF 87 - Director → ME
  • 22
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
    - now 03937326 04330712
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 102 - Director → ME
  • 23
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 226 - Director → ME
  • 24
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2005-03-17 ~ 2012-04-16
    IIF 237 - Director → ME
  • 25
    CENTURY WAY (NUMBER EIGHT) LIMITED
    - now 00085375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30 during the appointment or period of control
    Dissolved on 2008-09-05 during the appointment or period of control
    SMITHS FLOUR MILLS LIMITED
    - 2007-01-16 00085375 05998367
    2180 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 210 - Director → ME
  • 26
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED
    - 2007-01-16 00488384 00255912
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2012-04-16
    IIF 219 - Director → ME
  • 27
    CENTURY WAY (NUMBER SEVEN) LIMITED
    - now 00438130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30 during the appointment or period of control
    Dissolved on 2008-09-05 during the appointment or period of control
    PARK CAKE BAKERIES LIMITED(THE)
    - 2007-01-22 00438130
    PARK CAKES LIMITED - 1986-11-17
    PARK CAKE BAKERIES LIMITED - 1976-12-31
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    2005-03-31 ~ 2013-12-03
    IIF 211 - Director → ME
  • 28
    CENTURY WAY (WILTSHIRE) LIMITED
    - now 00035245
    BOWYERS (WILTSHIRE) LIMITED
    - 2007-01-22 00035245
    SCOT BOWYERS LIMITED - 1982-04-02
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 206 - Director → ME
  • 29
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - 2007-01-22 01213157
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 227 - Director → ME
  • 30
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED
    - 2010-08-26 03131485 01357837
    DALEPAK FOODS PLC
    - 2006-08-16 03131485 01357837
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 234 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 75 - Secretary → ME
  • 31
    CHARLOTTE HOUSE GLASGOW LIMITED
    04334387
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 140 - Director → ME
  • 32
    CLEPPA PARK NEWPORT (NO. 2) LIMITED
    04331022 04330714
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 129 - Director → ME
  • 33
    CLEPPA PARK NEWPORT (NO.1) LIMITED
    04330714 04331022
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 141 - Director → ME
  • 34
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 228 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 72 - Secretary → ME
  • 35
    CRAY HOUSE SIDCUP (NO.1) LIMITED
    04330722 04330707
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 134 - Director → ME
  • 36
    CRAY HOUSE SIDCUP (NO.2) LIMITED
    04330707 04330722
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 89 - Director → ME
  • 37
    DENTON MORLEY LIMITED
    - now 04645545
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    3d Dundee Road, Slough, Berkshire
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 82 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 41 - Secretary → ME
  • 38
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 196 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 57 - Secretary → ME
  • 39
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 199 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 55 - Secretary → ME
  • 40
    EDEN VALE FOOD INGREDIENTS LIMITED
    00377641
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2005-03-31 ~ now
    IIF 214 - Director → ME
  • 41
    EFFEM HOLDINGS LIMITED
    - now 03689160
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 156 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 26 - Secretary → ME
  • 42
    EFFEMEX LIMITED
    - now 00559088
    NADREPH LIMITED - 1994-10-27
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 149 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 16 - Secretary → ME
  • 43
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 221 - Director → ME
  • 44
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-11-21 ~ 2012-04-16
    IIF 218 - Director → ME
  • 45
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 195 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 65 - Secretary → ME
  • 46
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 230 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 58 - Secretary → ME
  • 47
    FELAW MALTINGS IPSWICH (NO.1) LIMITED
    04330837 04330719
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 98 - Director → ME
  • 48
    FELAW MALTINGS IPSWICH (NO.2) LIMITED
    04330719 04330837
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 93 - Director → ME
  • 49
    FLETCHERS BAKERIES LIMITED
    00249790
    Maes Y Coed Road, Cardiff
    Active Corporate (36 parents)
    Officer
    2005-03-31 ~ 2007-01-13
    IIF 212 - Director → ME
    2006-03-07 ~ 2007-01-13
    IIF 63 - Secretary → ME
  • 50
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 193 - Director → ME
  • 51
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 148 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 7 - Secretary → ME
  • 52
    FOODSPRING UK LIMITED - now
    MARS PET SERVICES HOLDCO UK LIMITED
    - 2022-07-04 10517774
    3d Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-12-29
    IIF 83 - Director → ME
    2017-01-10 ~ 2017-12-29
    IIF 51 - Secretary → ME
  • 53
    FOUNTAIN PRECINCT (NO. 2) LIMITED
    04334405 04334394
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 121 - Director → ME
  • 54
    FOUNTAIN PRECINCT (NO.1) LIMITED
    04334394 04334405
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 111 - Director → ME
  • 55
    FOUR-SQUARE CATERING AND VENDING LIMITED
    00964955
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 144 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 9 - Secretary → ME
  • 56
    FREIGHT TRADERS LIMITED
    - now 03883256
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 80 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 23 - Secretary → ME
  • 57
    GARFIELD HOUSE LONDON (NO. 1) LIMITED
    04330460 04330462
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 128 - Director → ME
  • 58
    GARFIELD HOUSE LONDON (NO. 2) LIMITED
    04330462 04330460
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 142 - Director → ME
  • 59
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 201 - Director → ME
  • 60
    GUILD CENTRE PRESTON (NO. 1) LIMITED
    04330449 04330450
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 96 - Director → ME
  • 61
    GUILD CENTRE PRESTON (NO. 2) LIMITED
    04330450 04330449
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 97 - Director → ME
  • 62
    HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
    04330936 04330791
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 103 - Director → ME
  • 63
    HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED
    04330791 04330936
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 115 - Director → ME
  • 64
    HOOPS LIMITED - 2011-11-30
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 154 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 15 - Secretary → ME
  • 65
    HOOPS 2 LIMITED
    - now 07848385 02339397... (more)
    HOOPS 2 - 2011-11-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 174 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 35 - Secretary → ME
  • 66
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 231 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 74 - Secretary → ME
  • 67
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-07-22 ~ 2012-04-16
    IIF 213 - Director → ME
    2005-05-31 ~ 2012-04-16
    IIF 53 - Secretary → ME
  • 68
    IBEX HOUSE LONDON (NO. 1) LIMITED
    - now 00912475 04330440
    MARS SECURITY LIMITED - 2001-11-28
    WOODSTON SALES LIMITED - 1996-04-06
    WOODSTON FOOD SALES LIMITED - 1984-10-11
    DINE FOODS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 101 - Director → ME
  • 69
    IBEX HOUSE LONDON (NO.2) LIMITED
    04330440 00912475
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 131 - Director → ME
  • 70
    ISLAND WHARF (100) LIMITED
    04541503 04541534... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 229 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 69 - Secretary → ME
  • 71
    ISLAND WHARF (300) LIMITED
    04541512 04541548... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 235 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 70 - Secretary → ME
  • 72
    ISLAND WHARF (600) LIMITED
    04541548 04541534... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 222 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 76 - Secretary → ME
  • 73
    KENT SCIENCE PARK LIMITED
    - now 05475208
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 139 - Director → ME
  • 74
    KINSHIP PARTNERS UK LIMITED - now
    ISI LIMITED
    - 2022-05-13 02175591
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 143 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 3 - Secretary → ME
  • 75
    KLIX LIMITED
    - now 01418584
    SHAMESHAM LIMITED - 1980-12-31
    SHAMESHAM LIMITED - 1979-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 168 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 20 - Secretary → ME
  • 76
    LARKFIELD TRADING ESTATE (NO.1) LIMITED
    04330744 04330982
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 122 - Director → ME
  • 77
    LARKFIELD TRADING ESTATE (NO.2) LIMITED
    04330982 04330744
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 125 - Director → ME
  • 78
    LAVAZZA PROFESSIONAL UK LIMITED - now
    MARS DRINKS UK LIMITED
    - 2019-01-28 06649987
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 172 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 37 - Secretary → ME
  • 79
    LEEDS TOWER HOUSE (NO.1) LIMITED
    04330833 04330834
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 109 - Director → ME
  • 80
    LEEDS TOWER HOUSE (NO.2) LIMITED
    04330834 04330833
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 92 - Director → ME
  • 81
    LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
    08633785
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ 2017-12-29
    IIF 170 - Director → ME
  • 82
    LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED
    04330948 04331019
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 132 - Director → ME
  • 83
    LLOYDS COURT MILTON KEYNES (NO.1) LIMITED
    04331019 04330948
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 107 - Director → ME
  • 84
    LODDON HOUSE (NO.1) LIMITED
    - now 04330780 04330705
    BILLINGHAM SHOPPING CENTRE (NO. 1) LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 190 - Director → ME
  • 85
    LODDON HOUSE (NO.2) LIMITED
    - now 04330705 04330780
    BILLINGHAM SHOPPING CENTRE (NO.2) LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 187 - Director → ME
  • 86
    MAGHULL SHOPPING CENTRE (NO.1) LIMITED
    04330717 04330753
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 88 - Director → ME
  • 87
    MAGHULL SHOPPING CENTRE (NO.2) LIMITED
    04330753 04330717
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 100 - Director → ME
  • 88
    MANCHESTER OAKLAND HOUSE (NO.1) LIMITED
    04330835 04330836
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 119 - Director → ME
  • 89
    MANCHESTER OAKLAND HOUSE (NO.2) LIMITED
    04330836 04330835
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 130 - Director → ME
  • 90
    MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED
    04332197 04330684
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 106 - Director → ME
  • 91
    MARKET GATES GREAT YARMOUTH (NO.1) LIMITED
    04330684 04332197
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 110 - Director → ME
  • 92
    MARLAND HOUSE CARDIFF (NO. 1) LIMITED
    04330447 04330730
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 117 - Director → ME
  • 93
    MARLAND HOUSE CARDIFF (NO.2) LIMITED
    04330730 04330447
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 123 - Director → ME
  • 94
    MARS CHOCOLATE LIMITED
    00364706
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 155 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 21 - Secretary → ME
  • 95
    MARS CHOCOLATE UK HOLDINGS LIMITED
    - now 06650155
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 178 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 46 - Secretary → ME
  • 96
    MARS EUROPE LIMITED
    - now 02018408
    DREAMFORCE LIMITED - 1986-06-04
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 167 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 24 - Secretary → ME
  • 97
    MARS FOOD UK LIMITED
    - now 06649971
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 183 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 40 - Secretary → ME
  • 98
    MARS G.B.
    - now 00437763
    MARS LIMITED - 1983-06-19
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (17 parents, 21 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 150 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 22 - Secretary → ME
  • 99
    MARS HEALTHCARE TRUSTEES LIMITED
    - now 03145437
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    3d Dundee Road, Slough, Berkshire
    Active Corporate (28 parents)
    Officer
    2012-09-24 ~ 2017-12-29
    IIF 147 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 13 - Secretary → ME
  • 100
    MARS HORSECARE HOLDINGS UK LIMITED
    - now 03606201
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 181 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 43 - Secretary → ME
  • 101
    MARS HORSECARE UK LIMITED
    - now 03596340
    EFFEM EQUINE LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
    OVAL (1321) LIMITED - 1998-07-20
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 180 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 45 - Secretary → ME
  • 102
    MARS INVESTMENTS
    05199651
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 179 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 47 - Secretary → ME
  • 103
    MARS IS UK LIMITED
    - now 07005368
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 182 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 39 - Secretary → ME
  • 104
    MARS LIMITED
    - now 01609481 00437763
    MARS INDUSTRIES LIMITED - 1983-06-19
    SUITSOUTH LIMITED - 1982-02-25
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 152 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 18 - Secretary → ME
  • 105
    MARS MASTER FOODS LIMITED
    00958357
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 164 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 8 - Secretary → ME
  • 106
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 173 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 36 - Secretary → ME
  • 107
    MARS NOMINEES LIMITED
    - now 05205406
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    3d Dundee Road, Slough, Berkshire
    Active Corporate (9 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 157 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 4 - Secretary → ME
  • 108
    MARS PENSION TRUSTEES LIMITED
    - now 00449733
    MARS SECURITY LIMITED - 1996-04-06
    3d Dundee Road, Slough, Berkshire
    Active Corporate (34 parents, 62 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 5 - Secretary → ME
  • 109
    MARS PET SERVICES UK LIMITED
    10517852
    3d Dundee Road, Slough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-12-29
    IIF 186 - Director → ME
    2017-01-10 ~ 2017-12-29
    IIF 52 - Secretary → ME
  • 110
    MARS PETCARE UK
    - now 06649984
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 171 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 38 - Secretary → ME
  • 111
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 175 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 34 - Secretary → ME
  • 112
    MARS PETERBOROUGH UK HOLDINGS LIMITED
    07406366
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 185 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 49 - Secretary → ME
  • 113
    MARS RETAIL SERVICES UK LIMITED
    - now 07082670
    MARS RETAIL UK LIMITED - 2011-02-09
    3d Dundee Road, Slough, Berkshire
    Active Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 184 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 50 - Secretary → ME
  • 114
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 177 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 48 - Secretary → ME
  • 115
    MARS WRIGLEY CONFECTIONERY UK LIMITED - now
    MARS CHOCOLATE UK LIMITED
    - 2018-02-26 06649982
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 176 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 44 - Secretary → ME
  • 116
    MASTER BRANDS EUROPE LIMITED
    - now 00907119
    SILVER G. LINE LIMITED - 1995-12-06
    SILVER GRIDDLE LIMITED - 1985-03-15
    3d Dundee Road, Slough, Berkshire
    Active Corporate (17 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 153 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 6 - Secretary → ME
  • 117
    MASTERFOODS EUROPE LIMITED
    - now 00588651
    DORNAY PRODUCTS LIMITED - 2000-10-26
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 166 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 27 - Secretary → ME
  • 118
    MASTERFOODS LIMITED
    - now 00863484
    ENGLISH CANDY COMPANY LIMITED - 2002-02-05
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 169 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 30 - Secretary → ME
  • 119
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 223 - Director → ME
  • 120
    MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED
    04330772 04330710
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 120 - Director → ME
  • 121
    MONCKTON ROAD WAKEFIELD (NO.2) LIMITED
    04330710 04330772
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 124 - Director → ME
  • 122
    MONEY SYSTEMS LIMITED
    00979477
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 158 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 10 - Secretary → ME
  • 123
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 205 - Director → ME
  • 124
    NEW CASTLE HOUSE (NO. 1) LIMITED
    - now 03937269 04330983
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 105 - Director → ME
  • 125
    NEW CASTLE HOUSE (NO. 2) LIMITED
    04330983 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 136 - Director → ME
  • 126
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-07-22 ~ 2012-04-16
    IIF 215 - Director → ME
    2005-05-31 ~ 2012-04-16
    IIF 54 - Secretary → ME
  • 127
    NORTHERN CROSS (NO.1) LIMITED
    - now 04330712 04334412
    CARLTON LANES, CASTLEFORD (NO.2) LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 189 - Director → ME
  • 128
    NORTHERN CROSS (NO.2) LIMITED
    - now 04334412 04330712
    MITCHELL ARCADE GLASGOW LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 188 - Director → ME
  • 129
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 239 - Director → ME
  • 130
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 238 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 59 - Secretary → ME
  • 131
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 202 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 32 - Secretary → ME
  • 132
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2005-03-11 ~ 2012-04-16
    IIF 33 - Secretary → ME
  • 133
    PEDIGREE ELECTRONICS LIMITED
    - now 01815668
    ELOVIA LIMITED - 1984-08-21
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 160 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 31 - Secretary → ME
  • 134
    PEDIGREE FOODS LIMITED
    01011436 01610221
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 161 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 12 - Secretary → ME
  • 135
    PEDIGREE PETFOODS LIMITED
    - now 01610221 01011436
    CLOUDFERN LIMITED - 1982-03-12
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 151 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 11 - Secretary → ME
  • 136
    PETCRAFT LIMITED
    - now 00660701
    PET AMORE LIMITED - 2005-05-19
    PETCRAFT LIMITED - 2003-08-20
    HALIFAX LEATHERS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 91 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 2 - Secretary → ME
  • 137
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 225 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 79 - Secretary → ME
  • 138
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Converted / Closed Corporate (24 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 85 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 62 - Secretary → ME
  • 139
    POSITIVE FOODS LIMITED
    - now 00736791
    YEOMAN FOODS LIMITED - 2003-11-17
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 145 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 29 - Secretary → ME
  • 140
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 232 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 56 - Secretary → ME
  • 141
    RAWMARSH FOODS LIMITED
    01120309
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2005-03-31 ~ now
    IIF 216 - Director → ME
  • 142
    RICE ADVISORY SERVICE LIMITED
    - now 01778127
    EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
    ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 163 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 28 - Secretary → ME
  • 143
    SEEDS OF CHANGE LIMITED.
    - now 02014405
    ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
    DREAMSERVE LIMITED - 1986-07-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (15 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 159 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 14 - Secretary → ME
  • 144
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2012-04-16
    IIF 192 - Director → ME
  • 145
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 203 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 66 - Secretary → ME
  • 146
    ST GEORGE'S GRAVESEND (NO. 1) LIMITED
    04330454 04330703
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 94 - Director → ME
  • 147
    ST GEORGE'S GRAVESEND (NO.2) LIMITED
    04330703 04330454
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 112 - Director → ME
  • 148
    SUZI-WAN U.K. LIMITED
    - now 01585150
    PENREAP LIMITED - 1982-03-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 162 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 25 - Secretary → ME
  • 149
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 233 - Director → ME
  • 150
    THAMES VALLEY VENDING LIMITED
    - now 01273657
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 146 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 19 - Secretary → ME
  • 151
    THE ORCHARDS CARDIFF (NO. 1) LIMITED
    04330457 04330797
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 108 - Director → ME
  • 152
    THE ORCHARDS CARDIFF (NO.2) LIMITED
    04330797 04330457
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 113 - Director → ME
  • 153
    THE PETCARECO LIMITED
    - now 04117051
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 81 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 42 - Secretary → ME
  • 154
    THE POSITIVE FOOD COMPANY LIMITED
    - now 02149563
    SNACKAWAY LIMITED - 2000-10-26
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 133 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 1 - Secretary → ME
  • 155
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 194 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 64 - Secretary → ME
  • 156
    THOMAS PETCARE LIMITED
    - now 01155348
    FORTY NINTH LOVITING LIMITED - 1976-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 165 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 17 - Secretary → ME
  • 157
    THREE STARS EGHAM (NO.1) LIMITED
    04330736 04330444
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 126 - Director → ME
  • 158
    THREE STARS EGHAM (NO.2) LIMITED
    04330444 04330736
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 116 - Director → ME
  • 159
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 200 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 77 - Secretary → ME
  • 160
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 197 - Director → ME
  • 161
    WILTON CENTRE (NO.1) LIMITED
    05210997 05210998
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 99 - Director → ME
  • 162
    WILTON CENTRE (NO.2) LIMITED
    05210998 05210997
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 137 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.