1
UNILEVER ICE CREAM & FROZEN FOOD LIMITED
- 2006-11-03
00343496BIRDS EYE WALL'S LIMITED - 2003-04-14
BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, England
Active Corporate (64 parents, 1 offspring)
Officer
2006-11-03 ~ 2007-02-07
IIF 21 - Director → ME
2
BREAKFAST CEREALS UK LIMITED - now
ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
- 2019-12-09
00550594 6th Floor 10 Bloomsbury Way, London
Dissolved Corporate (65 parents)
Officer
2004-06-18 ~ 2005-06-23
IIF 22 - Director → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2005-04-11 ~ 2005-11-18
IIF 32 - Director → ME
4
ENGLISH WINES GROUP PLC - 2011-09-21
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2020-07-01 ~ 2025-09-24
IIF 17 - Director → ME
5
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
66 Berners Street, London, England, England
Active Corporate (43 parents, 52 offsprings)
Officer
2013-08-22 ~ 2015-05-12
IIF 5 - Director → ME
6
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2015-05-18 ~ 2019-07-31
IIF 1 - Director → ME
7
Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-07-01 ~ 2020-04-16
IIF 16 - Director → ME
8
FROOOTIES LIMITED - now
WALKERS ACQUISITION CO LIMITED
- 2006-10-19
03987072GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29
03987072DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-07-29 ~ 2006-03-01
IIF 28 - Director → ME
9
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-08-10 ~ 2006-03-01
IIF 31 - Director → ME
10
LEICESTER CITY FOOTBALL CLUB LIMITED - now
WHISPERWAY PLC - 2002-12-24
King Power Stadium, Filbert Way, Leicester, Leicestershire
Active Corporate (33 parents, 2 offsprings)
Officer
2003-02-20 ~ 2007-03-09
IIF 19 - Director → ME
11
ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (27 parents)
Officer
2015-07-10 ~ 2019-07-31
IIF 2 - Director → ME
12
NOMAD FOODS EUROPE FINANCE LIMITED - now
IGLO FOODS FINANCE LIMITED
- 2016-04-07
07101059BEIG FINANCE LIMITED
- 2011-06-22
07101059 Forge, 43 Church Street West, Woking, England
Active Corporate (16 parents)
Officer
2009-12-11 ~ 2013-05-24
IIF 14 - Director → ME
13
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED
- 2016-04-07
05879462IGLO FOODS PIKCO LIMITED
- 2012-07-05
05879462BEIG PIKCO LIMITED
- 2011-06-22
05879462LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-10-31 ~ 2013-03-21
IIF 6 - Director → ME
14
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED
- 2016-04-07
05879245BEIG HOLDCO LIMITED
- 2011-06-22
05879245LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-10-31 ~ 2013-03-21
IIF 12 - Director → ME
15
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED
- 2016-04-07
05879473BEIG TOPCO LIMITED
- 2011-06-22
05879473LIBERATOR TOPCO LIMITED
- 2007-10-19
05879473BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-03 ~ 2013-03-21
IIF 15 - Director → ME
16
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED
- 2016-04-07
05879466BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22
05879466BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2006-12-15 ~ 2013-03-21
IIF 24 - Director → ME
17
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED
- 2016-04-07
05879252BEIG MIDCO LIMITED
- 2011-06-22
05879252LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2007-10-31 ~ 2013-03-21
IIF 13 - Director → ME
18
NOMAD FOODS INTERNATIONAL LIMITED - now
TEMPO FROZEN FOODS LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-11-03 ~ 2006-11-28
IIF 20 - Director → ME
19
PEPSICO PROPERTY MANAGEMENT LIMITED - now
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19
04023094GOLDEN WONDER FINANCE LIMITED
- 2002-09-26
04023094DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2006-03-01
IIF 27 - Director → ME
20
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 08169000, NF002638, SC031456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2013-05-01 ~ 2015-02-23
IIF 10 - Director → ME
21
FORMBOND LIMITED - 2004-06-03
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 23 - Director → ME
22
POTATO PROCESSORS ASSOCIATION LTD - now
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
- 2018-02-09
01725421 6th Floor 10 Bloomsbury Way, London, United Kingdom
Active Corporate (66 parents)
Officer
1998-12-01 ~ 2005-11-17
IIF 26 - Director → ME
23
PREMIER LEAGUE STADIUM FUND LIMITED - now
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED
- 2023-01-27
04007132 Wembley Stadium, Wembley Park, London, England
Active Corporate (28 parents)
Officer
2015-07-31 ~ 2019-09-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 18 - Has significant influence or control → OE
24
PROFESSIONAL GAME MATCH OFFICIALS LIMITED
- now 04195554NEEDTRACK LIMITED - 2001-09-19
Wembley Stadium, Wembley, Middlesex
Active Corporate (26 parents)
Officer
2024-01-09 ~ now
IIF 8 - Director → ME
25
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC
- 2017-08-25
03752645 03512363, 03437803, 03437803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2004-09-22 ~ 2007-01-24
IIF 25 - Director → ME
26
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, England
Active Corporate (42 parents)
Officer
2015-07-31 ~ 2019-09-18
IIF 11 - Director → ME
2020-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 36 - Has significant influence or control → OE
2020-01-01 ~ now
IIF 37 - Has significant influence or control → OE
27
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-11-12
IIF 9 - Director → ME
28
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2006-03-01
IIF 29 - Director → ME
29
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-12-11 ~ 2006-03-01
IIF 30 - Director → ME
30
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2002-07-29 ~ 2006-03-01
IIF 34 - Director → ME
31
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1999-02-12 ~ 2006-03-01
IIF 35 - Director → ME
32
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2015-07-10 ~ 2019-07-31
IIF 3 - Director → ME
33
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2006-03-01
IIF 33 - Director → ME