1
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2005-02-17 ~ 2005-04-11
IIF 11 - Director → ME
2
INTERNATIONAL CARE AND RELIEF - 2007-03-26
INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
INTERAID LIMITED - 1995-06-23
INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
33 Creechurch Lane, London, England
Active Corporate (68 parents)
Officer
2016-07-27 ~ 2019-09-06
IIF 6 - Director → ME
3
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2004-02-09 ~ 2005-03-22
IIF 22 - Director → ME
4
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 ~ 2005-03-22
IIF 40 - Director → ME
5
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 21 - Director → ME
2000-10-06 ~ 2001-05-17
IIF 52 - Secretary → ME
6
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2016-02-01 ~ 2019-09-09
IIF 7 - Director → ME
7
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2017-01-12 ~ 2019-09-09
IIF 8 - Director → ME
8
PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
TACO BELL (U.K.) LIMITED - 1992-03-02
1020 Eskdale Road, Winnersh, Wokingham, Reading
Dissolved Corporate (33 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 18 - Director → ME
9
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2005-02-03 ~ 2005-03-22
IIF 16 - Director → ME
10
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 ~ 2005-03-22
IIF 29 - Director → ME
11
PEPSICO UK PENSION PLAN TRUSTEE LIMITED - now
WALKERS PENSION PLAN TRUSTEE LIMITED
- 2004-05-06
02484669SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
450 South Oak Way, Green Park, Reading, England
Active Corporate (78 parents)
Officer
2000-10-06 ~ 2002-09-16
IIF 46 - Secretary → ME
12
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-02-16 ~ 2005-03-22
IIF 20 - Director → ME
13
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 SC064218, 08169000, NF002638Warning 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
2005-09-02 ~ 2016-03-11
IIF 38 - Director → ME
14
PLANTERS U.K. LIMITED - now
EARTHPOSED LIMITED
- 2006-10-19
03469551 1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2004-02-09 ~ 2005-03-22
IIF 13 - Director → ME
15
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-06 ~ 2019-09-09
IIF 5 - Director → ME
Person with significant control
2017-09-01 ~ 2020-03-31
IIF 2 - Has significant influence or control as a member of a firm → OE
16
QUAKER FOODS - now
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
ROMIX FOODS LIMITED - 1986-03-01
STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
AINTREE COMPANY LIMITED (THE) - 1976-12-31
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (29 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 9 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 45 - Secretary → ME
17
450 South Oak Way, Green Park, Reading, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-01 ~ 2005-03-21
IIF 33 - Director → ME
18
450 South Oak Way, Green Park, Reading
Active Corporate (42 parents)
Officer
2004-02-12 ~ 2005-03-21
IIF 31 - Director → ME
19
QUAKER OLD TRADING LIMITED - now
CRISPFLOW LIMITED - 1998-03-13
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
WALKERS SNACK FOODS LIMITED - 1995-01-01
CRISPFLOW LIMITED - 1994-11-21
SMITHS FOOD GROUP LIMITED - 1989-07-19
NOVELTY CHOCOLATES LIMITED - 1982-02-02
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 4 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 44 - Secretary → ME
20
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
450 South Oak Way, Green Park, Reading, England
Active Corporate (35 parents)
Officer
2004-02-09 ~ 2005-03-22
IIF 23 - Director → ME
21
QUAKER NEW TRADING LIMITED - 2002-11-01
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-02-12 ~ 2005-03-21
IIF 32 - Director → ME
22
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2017-02-27 ~ 2019-09-06
IIF 34 - Director → ME
23
SMITHS CRISPS LIMITED - now
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18
00247633NABISCO HOLDINGS LIMITED - 1989-09-20
STANDARD BRANDS LIMITED - 1987-04-07
450 South Oak Way, Green Park, Reading, England
Active Corporate (36 parents, 2 offsprings)
Officer
2000-10-06 ~ 2005-03-22
IIF 19 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 51 - Secretary → ME
24
UNITED BISCUITS (UK) LIMITED - 1993-11-06
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2013-03-18 ~ 2016-03-11
IIF 36 - Director → ME
25
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2005-09-02 ~ 2006-12-15
IIF 41 - Director → ME
2013-03-18 ~ 2016-03-11
IIF 35 - Director → ME
26
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2005-09-02 ~ 2006-12-15
IIF 39 - Director → ME
27
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-25 ~ 2016-03-11
IIF 28 - Director → ME
28
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 26 - Director → ME
29
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2005-09-08 ~ 2006-12-15
IIF 42 - Director → ME
30
PRECIS (2644) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 27 - Director → ME
31
PRECIS (2643) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 25 - Director → ME
32
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
2007-01-23 ~ 2014-11-12
IIF 37 - Director → ME
33
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 24 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ 2019-09-06
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 10 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 48 - Secretary → ME
36
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 30 - Director → ME
37
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
450 South Oak Way, Green Park, Reading, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-02-09 ~ 2005-03-22
IIF 12 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 50 - Secretary → ME
38
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 ~ 2005-03-22
IIF 14 - Director → ME
39
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
450 South Oak Way, Green Park, Reading, England
Active Corporate (45 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 17 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 49 - Secretary → ME
40
CLAIMCAREER LIMITED - 1998-12-21
450 South Oak Way, Green Park, Reading
Active Corporate (41 parents, 4 offsprings)
Officer
2000-10-06 ~ 2005-03-22
IIF 43 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 47 - Secretary → ME
41
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 15 - Director → ME