1
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 70 - director → ME
2
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 44 - director → ME
3
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 73 - director → ME
4
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 42 - director → ME
5
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
~ 1992-02-28IIF 125 - director → ME
6
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2017-06-20IIF 41 - director → ME
7
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2017-06-20IIF 49 - director → ME
8
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 77 - director → ME
9
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 53 - director → ME
10
CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
PEARL (CARLTON LANES) LIMITED - 2000-08-07
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2000-08-03 ~ 2017-06-20IIF 50 - director → ME
11
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-12-05 ~ 2017-06-20IIF 63 - director → ME
12
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 72 - director → ME
13
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 94 - director → ME
14
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 90 - director → ME
15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 95 - director → ME
16
BANFIELD (UK) LIMITED - 2009-12-31
3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
3d Dundee Road, Slough, BerkshireCorporate (2 parents)
Officer
2003-03-06 ~ 2014-12-15IIF 139 - director → ME
2003-03-06 ~ 2006-03-03IIF 25 - secretary → ME
17
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
3d Dundee Road, Slough, BerkshireCorporate (4 parents, 3 offsprings)
Officer
1999-02-18 ~ 2014-12-15IIF 106 - director → ME
1999-02-18 ~ 2006-03-03IIF 27 - secretary → ME
18
NADREPH LIMITED - 1994-10-27
3d Dundee Road, Slough, BerkshireCorporate (1 parent)
Officer
1992-10-15 ~ 2014-12-15IIF 118 - director → ME
1992-10-15 ~ 2006-03-03IIF 38 - secretary → ME
19
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 91 - director → ME
20
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 80 - director → ME
21
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
3d Dundee Road, Slough, BerkshireCorporate (8 parents, 23 offsprings)
Officer
~ 2014-12-15IIF 105 - director → ME
~ 2006-03-03IIF 13 - secretary → ME
22
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-12-05 ~ 2017-06-20IIF 65 - director → ME
23
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-12-05 ~ 2017-06-20IIF 46 - director → ME
24
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 111 - director → ME
~ 2006-03-03IIF 10 - secretary → ME
25
LINKPLANET LIMITED - 2000-01-10
3d Dundee Road, Slough, BerkshireCorporate (3 parents)
Officer
2000-02-23 ~ 2014-12-15IIF 112 - director → ME
2000-02-23 ~ 2006-03-03IIF 33 - secretary → ME
26
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 92 - director → ME
27
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 58 - director → ME
28
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 75 - director → ME
29
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 68 - director → ME
30
21 Holborn Viaduct, LondonCorporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 59 - director → ME
31
21 Holborn Viaduct, LondonCorporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 43 - director → ME
32
HOOPS LIMITED - 2011-11-30
FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
1992-06-29 ~ 2014-12-15IIF 124 - director → ME
1992-06-29 ~ 2006-03-03IIF 23 - secretary → ME
33
HOOPS 2 - 2011-11-30
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents, 1 offspring)
Officer
2011-11-15 ~ 2014-12-15IIF 131 - director → ME
34
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, LondonDissolved corporate (3 parents)
Officer
~ 2017-06-20IIF 89 - director → ME
~ 2001-10-05IIF 9 - secretary → ME
35
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 57 - director → ME
36
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
1991-09-23 ~ 1992-02-28IIF 150 - director → ME
37
ISI LIMITED - 2022-05-13
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
21 Holborn Viaduct, London, United KingdomCorporate (3 parents)
Officer
~ 2014-12-15IIF 96 - director → ME
~ 2006-03-03IIF 34 - secretary → ME
38
SHAMESHAM LIMITED - 1980-12-31
SHAMESHAM LIMITED - 1979-12-31
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 99 - director → ME
~ 2006-03-03IIF 16 - secretary → ME
39
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 60 - director → ME
40
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 55 - director → ME
41
MARS DRINKS UK LIMITED - 2019-01-28
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
Armstrong Road, Basingstoke, Hampshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2008-07-24 ~ 2014-12-15IIF 127 - director → ME
42
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 78 - director → ME
43
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 69 - director → ME
44
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2013-08-01 ~ 2017-06-20IIF 126 - director → ME
45
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 48 - director → ME
46
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 81 - director → ME
47
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 86 - director → ME
48
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 45 - director → ME
49
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 47 - director → ME
50
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 66 - director → ME
51
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-30 ~ 2017-06-20IIF 85 - director → ME
52
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 64 - director → ME
53
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 87 - director → ME
54
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 51 - director → ME
55
3d Dundee Road, Slough, BerkshireCorporate (1 parent)
Officer
~ 2014-12-15IIF 116 - director → ME
~ 2006-03-03IIF 36 - secretary → ME
56
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireDissolved corporate (6 parents)
Officer
2008-07-24 ~ 2014-12-15IIF 138 - director → ME
57
DREAMFORCE LIMITED - 1986-06-04
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 108 - director → ME
~ 2006-03-03IIF 19 - secretary → ME
58
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireCorporate (7 parents, 1 offspring)
Officer
2008-07-24 ~ 2014-12-15IIF 141 - director → ME
59
MARS LIMITED - 1983-06-19
3d Dundee Road, Slough, BerkshireDissolved corporate (3 parents, 20 offsprings)
Officer
~ 2014-12-15IIF 103 - director → ME
~ 2006-03-03IIF 17 - secretary → ME
60
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
3d Dundee Road, Slough, BerkshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-02-28 ~ 2014-12-15IIF 107 - director → ME
1996-02-28 ~ 2006-10-19IIF 37 - secretary → ME
61
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, BerkshireDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2014-12-15IIF 132 - director → ME
2002-12-31 ~ 2006-03-03IIF 26 - secretary → ME
62
EFFEM EQUINE LTD - 2007-08-13
SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
OVAL (1321) LIMITED - 1998-07-20
3d Dundee Road, Slough, BerkshireCorporate (5 parents)
Officer
2002-12-31 ~ 2014-12-15IIF 135 - director → ME
2002-12-31 ~ 2006-03-03IIF 28 - secretary → ME
63
3d Dundee Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2004-10-13 ~ 2014-12-15IIF 137 - director → ME
2004-10-13 ~ 2006-10-19IIF 18 - secretary → ME
64
WRIGLEY IT (UK) LIMITED - 2009-09-07
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
2009-09-15 ~ 2014-12-15IIF 140 - director → ME
65
MARS INDUSTRIES LIMITED - 1983-06-19
SUITSOUTH LIMITED - 1982-02-25
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 120 - director → ME
~ 2006-03-03IIF 21 - secretary → ME
66
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 117 - director → ME
~ 2006-03-03IIF 4 - secretary → ME
67
3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireDissolved corporate (6 parents)
Officer
2008-07-24 ~ 2014-12-15IIF 130 - director → ME
68
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
3d Dundee Road, Slough, BerkshireCorporate (2 parents)
Officer
2004-10-13 ~ 2017-06-20IIF 97 - director → ME
2004-10-13 ~ 2006-03-03IIF 30 - secretary → ME
69
MARS SECURITY LIMITED - 1996-04-06
3d Dundee Road, Slough, BerkshireCorporate (7 parents, 62 offsprings)
Officer
1992-06-02 ~ 2020-03-31IIF 101 - director → ME
1992-06-02 ~ 2006-10-19IIF 32 - secretary → ME
70
MARS PETCARE UK LIMITED - 2010-11-01
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireCorporate (9 parents)
Officer
2008-07-24 ~ 2014-12-15IIF 129 - director → ME
71
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireCorporate (5 parents)
Officer
2008-07-24 ~ 2014-12-15IIF 128 - director → ME
72
3d Dundee Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-12-15IIF 143 - director → ME
73
MARS RETAIL UK LIMITED - 2011-02-09
3d Dundee Road, Slough, BerkshireCorporate (3 parents)
Officer
2009-11-20 ~ 2014-12-15IIF 142 - director → ME
74
3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireDissolved corporate (6 parents)
Officer
2008-07-24 ~ 2014-12-15IIF 134 - director → ME
75
MARS CHOCOLATE UK LIMITED - 2018-02-26
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, BerkshireCorporate (7 parents, 1 offspring)
Officer
2008-07-24 ~ 2014-12-15IIF 136 - director → ME
76
SILVER G. LINE LIMITED - 1995-12-06
SILVER GRIDDLE LIMITED - 1985-03-15
3d Dundee Road, Slough, BerkshireCorporate (2 parents)
Officer
~ 2014-12-15IIF 102 - director → ME
1997-11-13 ~ 2006-03-03IIF 31 - secretary → ME
77
DORNAY PRODUCTS LIMITED - 2000-10-26
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 113 - director → ME
~ 2006-03-03IIF 12 - secretary → ME
78
ENGLISH CANDY COMPANY LIMITED - 2002-02-05
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 110 - director → ME
~ 2006-03-03IIF 6 - secretary → ME
79
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 79 - director → ME
80
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 82 - director → ME
81
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 114 - director → ME
~ 2006-03-03IIF 14 - secretary → ME
82
NEW CASTLE HOUSE LIMITED - 2001-10-30
PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2017-06-20IIF 84 - director → ME
83
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2017-06-20IIF 56 - director → ME
84
ELOVIA LIMITED - 1984-08-21
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 104 - director → ME
~ 2006-03-03IIF 11 - secretary → ME
85
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 123 - director → ME
~ 2006-03-03IIF 20 - secretary → ME
86
CLOUDFERN LIMITED - 1982-03-12
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 119 - director → ME
~ 2006-03-03IIF 24 - secretary → ME
87
PET AMORE LIMITED - 2005-05-19
PETCRAFT LIMITED - 2003-08-20
HALIFAX LEATHERS LIMITED - 1976-12-31
21 Holborn Viaduct, LondonCorporate (1 parent)
Officer
~ 2014-12-15IIF 93 - director → ME
~ 2006-03-03IIF 29 - secretary → ME
88
YOUNG'S BLUECREST LIMITED - 2010-07-13
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
319 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
~ 1991-02-04IIF 151 - director → ME
89
YEOMAN FOODS LIMITED - 2003-11-17
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 115 - director → ME
~ 2006-03-03IIF 1 - secretary → ME
90
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, BerkshireDissolved corporate (2 parents)
Officer
1992-08-17 ~ 2014-12-15IIF 122 - director → ME
~ 2006-03-03IIF 8 - secretary → ME
91
ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
DREAMSERVE LIMITED - 1986-07-11
3d Dundee Road, Slough, BerkshireCorporate (3 parents)
Officer
~ 2014-12-15IIF 121 - director → ME
~ 2006-03-03IIF 35 - secretary → ME
92
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 62 - director → ME
93
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 83 - director → ME
94
PENREAP LIMITED - 1982-03-30
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 100 - director → ME
~ 2006-03-03IIF 7 - secretary → ME
95
FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 109 - director → ME
~ 2006-03-03IIF 3 - secretary → ME
96
21 Holborn Viaduct, LondonCorporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 71 - director → ME
97
21 Holborn Viaduct, LondonCorporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 61 - director → ME
98
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
3d Dundee Road, Slough, BerkshireCorporate (2 parents)
Officer
2000-12-19 ~ 2014-12-15IIF 133 - director → ME
2004-03-16 ~ 2006-03-03IIF 2 - secretary → ME
99
SNACKAWAY LIMITED - 2000-10-26
THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
21 Holborn Viaduct, LondonDissolved corporate (2 parents)
Officer
1992-10-15 ~ 2014-12-15IIF 67 - director → ME
1992-10-15 ~ 2006-03-03IIF 22 - secretary → ME
100
FORTY NINTH LOVITING LIMITED - 1976-12-31
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 2014-12-15IIF 98 - director → ME
~ 2006-03-03IIF 15 - secretary → ME
101
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 52 - director → ME
102
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2017-06-20IIF 74 - director → ME
103
21 Holborn Viaduct, LondonCorporate (3 parents)
Officer
2004-08-25 ~ 2017-06-20IIF 76 - director → ME
104
21 Holborn Viaduct, LondonCorporate (3 parents)
Officer
2004-08-25 ~ 2017-06-20IIF 88 - director → ME
105
MARS SUGAR U.K. - 2009-02-23
MARS U.K. - 2008-10-02
MARS U.K. LIMITED - 2008-09-19
SEIRA LIMITED - 1982-10-18
Estover, Plymouth, Devon, EnglandDissolved corporate (3 parents)
Officer
~ 2009-03-17IIF 148 - director → ME
~ 2006-03-03IIF 5 - secretary → ME