1
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 32 - Director → ME
2
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 14 - Director → ME
3
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 31 - Director → ME
4
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 51 - Director → ME
5
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 24 - Director → ME
6
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 58 - Director → ME
7
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 59 - Director → ME
8
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 50 - Director → ME
9
CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
PEARL (CARLTON LANES) LIMITED - 2000-08-07
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2015-06-04 ~ dissolved
IIF 18 - Director → ME
10
CHARLOTTE HOUSE GLASGOW LIMITED
04334387 21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 52 - Director → ME
11
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 38 - Director → ME
12
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 54 - Director → ME
13
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 22 - Director → ME
14
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 49 - Director → ME
15
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
2014-12-15 ~ 2021-07-02
IIF 100 - Director → ME
16
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
3d Dundee Road, Slough, Berkshire
Active Corporate (25 parents, 4 offsprings)
Officer
2014-12-15 ~ 2021-07-02
IIF 81 - Director → ME
17
NADREPH LIMITED - 1994-10-27
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 61 - Director → ME
18
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 53 - Director → ME
19
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 57 - Director → ME
20
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
2014-12-15 ~ 2021-07-02
IIF 73 - Director → ME
21
FOODSPRING UK LIMITED - now
MARS PET SERVICES HOLDCO UK LIMITED
- 2022-07-04
10517774 167 City Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-08 ~ 2021-07-02
IIF 10 - Director → ME
22
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 21 - Director → ME
23
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 15 - Director → ME
24
FOUR-SQUARE CATERING AND VENDING LIMITED
00964955 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 82 - Director → ME
25
LINKPLANET LIMITED - 2000-01-10
3d Dundee Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 9 - Director → ME
26
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 56 - Director → ME
27
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 40 - Director → ME
28
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 37 - Director → ME
29
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 27 - Director → ME
30
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2015-06-04 ~ now
IIF 4 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2015-06-04 ~ now
IIF 6 - Director → ME
32
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
2014-12-15 ~ 2021-07-02
IIF 74 - Director → ME
33
HOOPS 2 - 2011-11-30
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-07-02
IIF 87 - 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, London
Dissolved Corporate (10 parents)
Officer
2015-06-04 ~ dissolved
IIF 29 - Director → ME
35
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 33 - Director → ME
36
KENT SCIENCE PARK LIMITED
- now 054752083441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2015-05-08 ~ dissolved
IIF 44 - Director → ME
37
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
2014-12-15 ~ 2021-07-02
IIF 60 - Director → ME
38
SHAMESHAM LIMITED - 1980-12-31
SHAMESHAM LIMITED - 1979-12-31
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 85 - Director → ME
39
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 46 - Director → ME
40
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 20 - Director → ME
41
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
2009-03-18 ~ 2018-12-27
IIF 96 - Director → ME
42
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 19 - Director → ME
43
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 55 - Director → ME
44
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
08633785 21 Holborn Viaduct, London
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ dissolved
IIF 86 - Director → ME
45
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 12 - Director → ME
46
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 11 - Director → ME
47
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 48 - Director → ME
48
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 34 - Director → ME
49
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 13 - Director → ME
50
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 43 - Director → ME
51
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 23 - Director → ME
52
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 47 - Director → ME
53
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 36 - Director → ME
54
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 16 - Director → ME
55
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 70 - Director → ME
56
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
2014-12-15 ~ 2021-07-02
IIF 88 - Director → ME
57
DREAMFORCE LIMITED - 1986-06-04
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 72 - Director → ME
58
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-07-02
IIF 98 - Director → ME
59
MARS LIMITED - 1983-06-19
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (17 parents, 21 offsprings)
Officer
2014-12-15 ~ 2021-07-02
IIF 71 - Director → ME
60
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
2007-12-31 ~ 2021-07-02
IIF 77 - Director → ME
61
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
2014-12-15 ~ 2021-07-02
IIF 97 - Director → ME
62
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
2014-12-15 ~ 2021-07-02
IIF 99 - Director → ME
63
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 101 - Director → ME
64
WRIGLEY IT (UK) LIMITED - 2009-09-07
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 92 - Director → ME
65
MARS INDUSTRIES LIMITED - 1983-06-19
SUITSOUTH LIMITED - 1982-02-25
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 76 - Director → ME
66
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 68 - Director → ME
67
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
2014-12-15 ~ 2021-07-02
IIF 94 - Director → ME
68
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
3d Dundee Road, Slough, Berkshire
Active Corporate (9 parents)
Officer
2015-06-04 ~ now
IIF 7 - Director → ME
69
MARS PENSION TRUSTEES LIMITED
- now 00449733MARS SECURITY LIMITED - 1996-04-06
3d Dundee Road, Slough, Berkshire
Active Corporate (34 parents, 62 offsprings)
Officer
2007-12-31 ~ now
IIF 8 - Director → ME
70
3d Dundee Road, Slough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-06-14
IIF 104 - Director → ME
71
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
2014-12-15 ~ 2021-07-02
IIF 89 - Director → ME
72
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
2014-12-15 ~ 2021-07-02
IIF 91 - Director → ME
73
MARS PETERBOROUGH UK HOLDINGS LIMITED
07406366 3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-07-02
IIF 93 - Director → ME
74
MARS RETAIL SERVICES UK LIMITED
- now 07082670MARS RETAIL UK LIMITED - 2011-02-09
3d Dundee Road, Slough, Berkshire
Active Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 102 - Director → ME
75
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
2014-12-15 ~ 2021-07-02
IIF 90 - Director → ME
76
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 ~ 2021-07-02
IIF 103 - Director → ME
77
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
2014-12-15 ~ 2021-07-02
IIF 65 - Director → ME
78
MASTERFOODS EUROPE LIMITED
- now 00588651DORNAY PRODUCTS LIMITED - 2000-10-26
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 64 - Director → ME
79
ENGLISH CANDY COMPANY LIMITED - 2002-02-05
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 79 - Director → ME
80
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 35 - Director → ME
81
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 45 - Director → ME
82
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 63 - Director → ME
83
NEW CASTLE HOUSE LIMITED - 2001-10-30
PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ dissolved
IIF 42 - Director → ME
84
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 30 - Director → ME
85
PEDIGREE ELECTRONICS LIMITED
- now 01815668ELOVIA LIMITED - 1984-08-21
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 78 - Director → ME
86
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 80 - Director → ME
87
PEDIGREE PETFOODS LIMITED
- now 01610221CLOUDFERN LIMITED - 1982-03-12
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 75 - Director → ME
88
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
2014-12-15 ~ 2021-07-02
IIF 26 - Director → ME
89
YEOMAN FOODS LIMITED - 2003-11-17
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 67 - Director → ME
90
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
2014-12-15 ~ 2021-07-02
IIF 83 - Director → ME
91
ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
DREAMSERVE LIMITED - 1986-07-11
3d Dundee Road, Slough, Berkshire
Active Corporate (15 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 69 - Director → ME
92
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 41 - Director → ME
93
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
94
PENREAP LIMITED - 1982-03-30
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 66 - Director → ME
95
THAMES VALLEY VENDING LIMITED
- now 01273657FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 84 - Director → ME
96
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2015-06-04 ~ now
IIF 5 - Director → ME
97
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2015-06-04 ~ now
IIF 2 - Director → ME
98
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 95 - Director → ME
99
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
2014-12-15 ~ 2021-07-02
IIF 28 - Director → ME
100
FORTY NINTH LOVITING LIMITED - 1976-12-31
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2021-07-02
IIF 62 - Director → ME
101
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 25 - Director → ME
102
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 39 - Director → ME
103
21 Holborn Viaduct, London
Active Corporate (9 parents)
Officer
2015-06-04 ~ now
IIF 1 - Director → ME
104
21 Holborn Viaduct, London
Active Corporate (9 parents)
Officer
2015-06-04 ~ now
IIF 3 - Director → ME