1
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
2016-08-09 ~ 2019-08-14
IIF 34 - Director → ME
2
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
3d Dundee Road, Slough, Berkshire
Active Corporate (25 parents, 4 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 22 - Director → ME
3
NADREPH LIMITED - 1994-10-27
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 15 - Director → ME
4
EMPEROR DESIGN CONSULTANTS LIMITED
03160710 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
5
FOOD MANUFACTURERS (G.B. COMPANY)
- now 01191790FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
3d Dundee Road, Slough, Berkshire
Active Corporate (46 parents, 24 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 25 - Director → ME
6
FOUR-SQUARE CATERING AND VENDING LIMITED
00964955 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 8 - Director → ME
7
LINKPLANET LIMITED - 2000-01-10
3d Dundee Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 2 - Director → ME
8
C/o Taxassist Accountants, 3 Woodside Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2016-08-09 ~ 2019-08-14
IIF 7 - Director → ME
10
HOOPS 2 - 2011-11-30
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-09 ~ 2019-08-14
IIF 31 - Director → ME
11
KINSHIP PARTNERS UK LIMITED - now
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
21 Holborn Viaduct, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 6 - Director → ME
12
SHAMESHAM LIMITED - 1980-12-31
SHAMESHAM LIMITED - 1979-12-31
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 20 - Director → ME
13
LAVAZZA PROFESSIONAL UK LIMITED - now
MARS DRINKS UK LIMITED
- 2019-01-28
066499873599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
Armstrong Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-08-09 ~ 2018-12-27
IIF 44 - Director → ME
14
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 9 - Director → ME
15
MARS CHOCOLATE UK HOLDINGS LIMITED
- now 066501553601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 45 - Director → ME
16
DREAMFORCE LIMITED - 1986-06-04
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 11 - Director → ME
17
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-08-09 ~ 2019-08-14
IIF 32 - Director → ME
18
MARS LIMITED - 1983-06-19
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (17 parents, 21 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 21 - Director → ME
19
MARS HEALTHCARE TRUSTEES LIMITED
- now 031454372015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
3d Dundee Road, Slough, Berkshire
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-04-11 ~ 2011-09-30
IIF 48 - Director → ME
20
MARS HORSECARE HOLDINGS UK LIMITED
- now 03606201EFFEM 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
2016-08-09 ~ 2019-08-14
IIF 38 - Director → ME
21
MARS HORSECARE UK LIMITED
- now 03596340EFFEM 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
2016-08-09 ~ 2019-08-14
IIF 33 - Director → ME
22
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 39 - Director → ME
23
WRIGLEY IT (UK) LIMITED - 2009-09-07
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 43 - Director → ME
24
MARS INDUSTRIES LIMITED - 1983-06-19
SUITSOUTH LIMITED - 1982-02-25
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 16 - Director → ME
25
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 29 - Director → ME
26
MARS MELTON UK HOLDINGS LIMITED
- now 066501213604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 37 - Director → ME
27
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
2016-08-09 ~ 2019-08-14
IIF 42 - Director → ME
28
MARS PETCARE UK HOLDINGS LIMITED
- now 066500433602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 6 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 40 - Director → ME
29
MARS PETERBOROUGH UK HOLDINGS LIMITED
07406366 3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2016-08-09 ~ 2019-08-14
IIF 41 - Director → ME
30
MARS RETAIL SERVICES UK LIMITED
- now 07082670MARS RETAIL UK LIMITED - 2011-02-09
3d Dundee Road, Slough, Berkshire
Active Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 46 - Director → ME
31
MARS SLOUGH UK HOLDINGS LIMITED
- now 066501633603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-08-09 ~ 2019-08-14
IIF 36 - Director → ME
32
MARS WRIGLEY CONFECTIONERY UK LIMITED
- now 06649982MARS CHOCOLATE UK LIMITED
- 2018-02-26
066499823597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-18 ~ 2019-08-14
IIF 47 - Director → ME
33
MASTER BRANDS EUROPE LIMITED
- now 00907119SILVER G. LINE LIMITED - 1995-12-06
SILVER GRIDDLE LIMITED - 1985-03-15
3d Dundee Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 27 - Director → ME
34
MASTERFOODS EUROPE LIMITED
- now 00588651DORNAY PRODUCTS LIMITED - 2000-10-26
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 12 - Director → ME
35
ENGLISH CANDY COMPANY LIMITED - 2002-02-05
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 30 - Director → ME
36
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 17 - Director → ME
37
PEDIGREE ELECTRONICS LIMITED
- now 01815668ELOVIA LIMITED - 1984-08-21
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 28 - Director → ME
38
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 18 - Director → ME
39
PEDIGREE PETFOODS LIMITED
- now 01610221CLOUDFERN LIMITED - 1982-03-12
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 13 - Director → ME
40
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
2016-08-09 ~ 2019-08-14
IIF 4 - Director → ME
41
YEOMAN FOODS LIMITED - 2003-11-17
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 24 - Director → ME
42
RICE ADVISORY SERVICE LIMITED
- now 01778127EFFEM 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
2016-08-09 ~ 2019-08-14
IIF 14 - Director → ME
43
ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
DREAMSERVE LIMITED - 1986-07-11
3d Dundee Road, Slough, Berkshire
Active Corporate (15 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 10 - Director → ME
44
PENREAP LIMITED - 1982-03-30
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 26 - Director → ME
45
THAMES VALLEY VENDING LIMITED
- now 01273657FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 23 - Director → ME
46
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 35 - Director → ME
47
THE POSITIVE FOOD COMPANY LIMITED
- now 02149563SNACKAWAY 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
2016-08-09 ~ 2019-08-14
IIF 5 - Director → ME
48
FORTY NINTH LOVITING LIMITED - 1976-12-31
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2016-08-09 ~ 2019-08-14
IIF 19 - Director → ME