1
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ 2007-03-27
IIF 34 - Director → ME
2
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-06-30
Officer
2019-04-04 ~ 2022-09-18
IIF 42 - Director → ME
3
CHADHA ORIENTAL FOODS LIMITED
- now 01476152CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (5 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 23 - Director → ME
4
EGHOYAN'S PITTA BAKERY LIMITED
- now 01239248EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2002-11-05 ~ 2003-07-01
IIF 25 - Director → ME
5
127 Rose Drive, Chesham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,356,440 GBP2024-12-30
Officer
2003-10-29 ~ 2022-04-04
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ 2022-04-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 19 - Director → ME
7
10 Bloomsbury Way, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2000-01-01 ~ 2002-07-12
IIF 13 - Director → ME
8
FROOOTIES LIMITED - now
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29
03987072DE FACTO 856 LIMITED
- 2000-07-27
03987072 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-07-20 ~ 2002-07-29
IIF 35 - Director → ME
9
FUNNYBONES FOODSERVICE LIMITED
- now 02415338RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 30 - Director → ME
10
WEST TRUST PLC - 1995-07-19
DURA MILL P.L.C.(THE) - 1987-06-01
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents, 3 offsprings)
Officer
2002-11-05 ~ 2007-02-28
IIF 28 - Director → ME
11
Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2010-04-01
IIF 29 - Director → ME
12
MARSTON VALLEY FOODS LIMITED
- now 03533463ANOOVISH & ASSOCIATES LIMITED - 1998-05-13
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-15 ~ 2005-07-29
IIF 16 - Director → ME
13
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2005-07-29
IIF 31 - Director → ME
14
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-05 ~ 2005-07-29
IIF 32 - Director → ME
15
3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-04-01
IIF 21 - Director → ME
16
PEPSICO PROPERTY MANAGEMENT LIMITED
- now 02658670WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
GOLDEN WONDER FINANCE LIMITED
- 2002-09-26
04023094DE FACTO 857 LIMITED - 2000-07-27
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-07-28 ~ 2002-07-29
IIF 26 - Director → ME
17
SHELFCO (NO. 3456) LIMITED - 2008-02-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (4 parents, 2 offsprings)
Officer
2008-11-18 ~ 2018-02-28
IIF 15 - Director → ME
18
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 (10 parents)
Net Assets/Liabilities (Company account)
271,688 GBP2024-12-31
Officer
1995-10-30 ~ 2002-11-07
IIF 27 - Director → ME
19
ALNERY NO. 2950 LIMITED - 2011-01-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2015-10-30
IIF 17 - Director → ME
20
ROCKET SCIENCE HOLDINGS LIMITED - now
CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED - 2016-09-22
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-06-23 ~ 2018-03-08
IIF 40 - Director → ME
21
SECKLOE 183 LIMITED
- now 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920, 05964081Warning The number of records might exceed displayable range of browser, please consider
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... (more)BART PRINTS LIMITED - 1988-03-07
C/o Barts Spices Limited, York Road, Bedminster, Bristol
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2003-12-19
IIF 20 - Director → ME
22
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-12 ~ 2019-04-26
IIF 18 - Director → ME
23
DMWSL 489 LIMITED - 2006-02-27
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-03-25
IIF 1 - Director → ME
24
THE INTERESTING DRINKS COMPANY LIMITED
08188470 1 More London Place, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-08-22 ~ 2018-01-08
IIF 9 - Director → ME
25
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2011-09-07
IIF 37 - Director → ME
26
TOTFC LIMITED - now
THE TANFIELD FOOD COMPANY LIMITED
- 2015-01-14
05040327THE GREAT NORTHEASTERN FOOD COMPANY LIMITED - 2004-08-12
EVER 2304 LIMITED - 2004-03-23
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-27 ~ 2009-12-24
IIF 10 - Director → ME
27
WALKERS GROUP LIMITED - now
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 450 South Oak Way, Green Park, Reading, England
Active Corporate (5 parents)
Officer
2000-07-28 ~ 2002-07-29
IIF 24 - Director → ME
28
WALKERS SNACK SERVICES LIMITED
- now 03474989GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED
- 1995-10-19
03096955 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
1995-10-16 ~ 2002-07-29
IIF 12 - Director → ME
29
WELLFORD HOLDINGS LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-09-18
IIF 41 - Director → ME
Person with significant control
2018-12-07 ~ 2019-09-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030 Kroll Limited 10 Fleet Place, London
Liquidation Corporate (3 parents)
Officer
1995-10-16 ~ 2002-07-29
IIF 14 - Director → ME
31
INTERCEDE 1756 LIMITED
- 2002-02-13
04316348 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-01-30 ~ 2002-07-29
IIF 33 - Director → ME