The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Oldham, Mark
- British born in May 1959
Oldham, Mark
Resident in England
Registered addresses and corresponding companies62 Beaument Road, London, W4 5AP
IIF 1Culcavey, Hillsborough, Co Down, BT26 6JU
IIF 2 IIF 350 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 4 IIF 5 IIF 6 (more)(less)C/o United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom
IIF 19Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 2062 Beaumont Road, London, W4 5AP
IIF 21 IIF 22 IIF 23 (more)(less)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 41 IIF 42 IIF 43 (more)(less)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- British Registered addresses and corresponding companies
Oldham, Mark
Culcavey, Hillsborough, Co Down, BT26 6JU
IIF 9550 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 96 IIF 97 IIF 98 (more)(less)Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 11062 Beaumont Road, London, W4 5AP
IIF 111 IIF 112 IIF 113 (more)(less)Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
IIF 127 IIF 128 IIF 129 (more)(less)IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- Registered addresses and corresponding companies
Oldham, Mark
Related profiles found in government register
Offspring entities and appointments
100
- 1
ABMAC DELIVERIES LIMITED
00888482Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 40 - Director → ME2004-09-20 ~ dissolvedIIF 120 - Secretary → ME - 2ACTASTON LIMITED - 1987-04-06C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2001-03-30 ~ nowIIF 71 - Director → ME2001-03-30 ~ nowIIF 159 - Secretary → ME
- 3
- 4
B.FOX LIMITED
00534922C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 56 - Director → ME2001-03-30 ~ nowIIF 175 - Secretary → ME - 5
CARRS OF CARLISLE LIMITED
00832711C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 45 - Director → ME2001-03-30 ~ nowIIF 141 - Secretary → ME - 6WARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ nowIIF 76 - Director → ME2004-09-20 ~ nowIIF 130 - Secretary → ME
- 7ALVESTON KITCHENS LIMITED - 1999-08-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 68 - Director → ME2001-03-30 ~ nowIIF 166 - Secretary → ME
- 8
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 65 - Director → ME2001-04-19 ~ nowIIF 167 - Secretary → ME - 9NANDOR LIMITED - 1987-03-24C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (13 parents, 3 offsprings)Officer2001-03-30 ~ nowIIF 93 - Director → ME2001-03-30 ~ nowIIF 139 - Secretary → ME
- 10THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29DERWENT VALLEY FOODS LIMITED - 1987-05-22SAGARIDGE LIMITED - 1982-06-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (16 parents)Officer2001-03-30 ~ nowIIF 49 - Director → ME2001-03-30 ~ nowIIF 133 - Secretary → ME
- 11
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 88 - Director → ME2001-04-19 ~ nowIIF 172 - Secretary → ME - 12
FORBES SIMMERS LIMITED
SC01616850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 10 - Director → ME2001-03-30 ~ nowIIF 107 - Secretary → ME - 13HUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2004-09-20 ~ nowIIF 86 - Director → ME2004-09-20 ~ nowIIF 164 - Secretary → ME
- 14
HUMBER BRIDGE MOTORS LIMITED
00176024C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 51 - Director → ME2001-03-30 ~ nowIIF 149 - Secretary → ME - 15
IRISH BISCUITS (N.I.) LIMITED
NI007475Culcavey, Hillsborough, Co DownActive Corporate (14 parents)Officer2004-09-20 ~ 2021-04-30IIF 2 - Director → ME2004-09-20 ~ 2005-04-28IIF 1 - Director → ME1968-12-19 ~ 2021-04-30IIF 185 - Secretary → ME - 16BARRINGTON CATERERS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 52 - Director → ME2001-03-30 ~ nowIIF 137 - Secretary → ME
- 17KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 59 - Director → ME2001-03-30 ~ nowIIF 177 - Secretary → ME
- 18F.W.CROOKES & SONS,LIMITED - 1978-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 62 - Director → ME2001-03-30 ~ nowIIF 128 - Secretary → ME
- 19
- 20
M.B.T.FROZEN FOODS LIMITED
00506577C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 57 - Director → ME2001-03-30 ~ nowIIF 158 - Secretary → ME - 21
MACFARLANE, LANG & COMPANY, LIMITED
SC00567650 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 12 - Director → ME2001-03-30 ~ nowIIF 97 - Secretary → ME - 22
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 4 - Director → ME2001-03-30 ~ nowIIF 106 - Secretary → ME - 23BONN & COMPANY LIMITED - 1996-06-20MEARBOURNE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 26 - Director → ME2001-03-30 ~ dissolvedIIF 113 - Secretary → ME
- 24
- 25UB BRIDGEND ONE LIMITED - 1996-07-22CALLARD AND BOWSER GROUP LIMITED - 1993-05-18T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 67 - Director → ME2001-03-30 ~ nowIIF 179 - Secretary → ME
- 26
MOO-COW BAKERIES LIMITED
00380547C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 72 - Director → ME2001-03-30 ~ nowIIF 182 - Secretary → ME - 27
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC01810350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 6 - Director → ME2001-03-30 ~ nowIIF 101 - Secretary → ME - 28
NAIRN'S OATCAKES BAKERY LIMITED
SC06435550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 34 - Director → ME2001-03-30 ~ dissolvedIIF 126 - Secretary → ME - 29RITZ BISCUIT COMPANY LIMITED - 1989-09-28Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 21 - Director → ME2004-09-20 ~ dissolvedIIF 112 - Secretary → ME
- 30C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 61 - Director → ME2001-03-30 ~ nowIIF 150 - Secretary → ME
- 31YOUNG'S SEAFOODS LIMITED - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 48 - Director → ME2001-03-30 ~ nowIIF 127 - Secretary → ME
- 32PLADIS (UK) LIMITED - nowDAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2000-07-28 ~ 2018-10-22IIF 20 - Director → ME2001-03-30 ~ 2019-05-15IIF 110 - Secretary → ME
- 33
- 34
- 35
- 36
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 44 - Director → ME2001-04-19 ~ nowIIF 138 - Secretary → ME - 37
- 38ROSS YOUNG'S LIMITED - 1988-02-15ROSS FOODS LIMITED - 1987-09-14C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents, 8 offsprings)Officer2001-03-30 ~ nowIIF 41 - Director → ME2001-03-30 ~ nowIIF 156 - Secretary → ME
- 39ROSS YOUNGS EXPORT LIMITED - 1991-12-30CAPSTAN FOODS LIMITED - 1985-10-10C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 84 - Director → ME2001-03-30 ~ nowIIF 160 - Secretary → ME
- 40PROCESS COMPUTING LIMITED - 1988-07-12CHURNDALE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 33 - Director → ME2001-03-30 ~ dissolvedIIF 115 - Secretary → ME
- 41
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 91 - Director → ME2001-04-19 ~ nowIIF 155 - Secretary → ME - 42CAMSIS FOODS LIMITED - 1989-09-28GLEBEFAN LIMITED - 1984-10-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (14 parents)Officer2001-03-30 ~ nowIIF 79 - Director → ME2001-03-30 ~ nowIIF 161 - Secretary → ME
- 43
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 70 - Director → ME2001-04-19 ~ nowIIF 181 - Secretary → ME - 44OVERSHORE LIMITED - 1987-07-27Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (9 parents)Officer2001-03-30 ~ dissolvedIIF 39 - Director → ME2001-03-30 ~ dissolvedIIF 119 - Secretary → ME
- 45DERWENT VALLEY FOODS LIMITED - 1988-03-29MILLGLADES LIMITED - 1987-05-22C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (19 parents, 6 offsprings)Officer2001-03-30 ~ nowIIF 92 - Director → ME2001-03-30 ~ nowIIF 142 - Secretary → ME
- 46PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (22 parents, 3 offsprings)Officer2004-09-20 ~ nowIIF 73 - Director → ME2004-09-20 ~ nowIIF 148 - Secretary → ME
- 47PRECIS (985) LIMITED - 1990-05-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (40 parents)Officer2005-06-29 ~ 2005-12-31IIF 25 - Director → ME
- 48YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 46 - Director → ME2001-03-30 ~ nowIIF 162 - Secretary → ME
- 49YOUNGS CHILLED FOODS LIMITED - 1996-06-20PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 81 - Director → ME2001-03-30 ~ nowIIF 151 - Secretary → ME
- 50
- 51
- 52UB BRIDGEND TWO LIMITED - 1996-07-22CALLARD AND BOWSER LIMITED - 1993-05-18BEATRICE FOODS (UK) LIMITED - 1988-09-21Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 58 - Director → ME2001-03-30 ~ nowIIF 129 - Secretary → ME
- 53JEABOURN PROPERTIES LIMITED - 1996-08-01Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 36 - Director → ME2001-03-30 ~ dissolvedIIF 125 - Secretary → ME
- 54CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 74 - Director → ME2001-03-30 ~ nowIIF 170 - Secretary → ME
- 55SMITH KENDON LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 53 - Director → ME2001-03-30 ~ nowIIF 134 - Secretary → ME
- 56SIEGEVALE LIMITED - 1979-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 30 - Director → ME2001-03-30 ~ dissolvedIIF 122 - Secretary → ME
- 57UB (INGREDIENTS) LIMITED - 1985-10-01MIRTHVALE LIMITED - 1981-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 94 - Director → ME2001-03-30 ~ nowIIF 154 - Secretary → ME
- 58UB FOODS EUROPE LIMITED - 1991-03-28GLENCOE FISH FARM (BALLACHULISH) LIMITED - 1986-11-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-03-30 ~ dissolvedIIF 24 - Director → ME2001-03-30 ~ dissolvedIIF 114 - Secretary → ME
- 59UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents)Officer2000-07-28 ~ nowIIF 78 - Director → ME2001-03-30 ~ nowIIF 173 - Secretary → ME
- 60ORDERREFINE LIMITED - 1996-07-05Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (7 parents)Officer2001-03-30 ~ dissolvedIIF 22 - Director → ME2001-03-30 ~ dissolvedIIF 118 - Secretary → ME
- 61
- 62UNITED BISCUITS (UK) LIMITED - 1993-11-06WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (23 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 9 - Director → ME2001-03-30 ~ nowIIF 108 - Secretary → ME
- 63DENNY'S (UK) LIMITED - 1996-08-01UB LIMITED - 1995-12-27DSC LIMITED - 1991-01-30D.S. CRAWFORD LIMITED - 1984-07-1150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2001-03-30 ~ nowIIF 14 - Director → ME2001-03-30 ~ nowIIF 103 - Secretary → ME
- 64YOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-28 ~ nowIIF 47 - Director → ME2001-03-30 ~ nowIIF 168 - Secretary → ME
- 65UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-07-28 ~ nowIIF 83 - Director → ME2001-03-30 ~ nowIIF 145 - Secretary → ME
- 66
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC04291850 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents)Officer2001-03-30 ~ nowIIF 8 - Director → ME2001-03-30 ~ nowIIF 98 - Secretary → ME - 67ALVESTON KITCHENS LIMITED - 1999-12-16COOKIE KITCHEN LIMITED - 1999-08-18ROSS FROZEN FOODS LIMITED - 1996-06-20ROSS TRUNKERS LIMITED - 1988-06-28A.F.F.(PET FOODS)LIMITED - 1980-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 55 - Director → ME2001-03-30 ~ nowIIF 184 - Secretary → ME
- 68
- 69UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents, 1 offspring)Officer2000-07-28 ~ nowIIF 87 - Director → ME2001-03-30 ~ nowIIF 157 - Secretary → ME
- 70D.S. CRAWFORD BAKERIES LIMITED - 1989-07-2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (25 parents)Officer2001-05-01 ~ dissolvedIIF 38 - Director → ME
- 71RAKUSEN FOODS LIMITED - 1984-02-27SNAPDALE LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 69 - Director → ME2001-03-30 ~ nowIIF 178 - Secretary → ME
- 72SHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2001-03-30 ~ nowIIF 89 - Director → ME2001-03-30 ~ nowIIF 135 - Secretary → ME
- 73SAYERS TRUSTEES LIMITED - 1988-01-14Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2001-03-30 ~ dissolvedIIF 23 - Director → ME2001-03-30 ~ dissolvedIIF 111 - Secretary → ME
- 74JOSEPH TERRY & SONS LIMITED - 1993-05-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 85 - Director → ME2001-03-30 ~ nowIIF 163 - Secretary → ME
- 7550 Lothian Road, Festival Square, EdinburghDissolved Corporate (53 parents)Officer2018-06-01 ~ dissolvedIIF 13 - Director → ME2001-05-01 ~ 2017-06-01IIF 11 - Director → ME2013-04-05 ~ dissolvedIIF 100 - Secretary → ME
- 76CHUCK WAGON LIMITED(THE) - 1988-08-25Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (15 parents)Officer2001-03-30 ~ dissolvedIIF 28 - Director → ME2001-03-30 ~ dissolvedIIF 123 - Secretary → ME
- 77DENNY'S (SCOTLAND) LIMITED - 1983-08-22Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2001-05-01 ~ dissolvedIIF 32 - Director → ME
- 78TOPDRIFT LIMITED - 1986-03-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2001-03-30 ~ nowIIF 60 - Director → ME2001-03-30 ~ nowIIF 136 - Secretary → ME
- 79
UMV GLOBAL FOODS HOLDING COMPANY LTD.
09289015C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents, 1 offspring)Officer2018-09-21 ~ nowIIF 189 - Secretary → ME - 80
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 50 - Director → ME2001-03-30 ~ nowIIF 176 - Secretary → ME - 81
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-07-28 ~ nowIIF 7 - Director → ME2001-03-30 ~ nowIIF 104 - Secretary → ME - 82
UNITED BISCUITS (LANDS) LIMITED
SC05003050 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 18 - Director → ME2001-03-30 ~ nowIIF 105 - Secretary → ME - 83
UNITED BISCUITS (LEASING) LIMITED
SC04999550 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 15 - Director → ME2001-03-30 ~ nowIIF 99 - Secretary → ME - 84Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (19 parents)Officer2017-02-16 ~ nowIIF 90 - Director → ME2017-02-16 ~ nowIIF 190 - Secretary → ME
- 85
UNITED BISCUITS (PROPERTIES) LIMITED.
SC00294850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2001-03-30 ~ nowIIF 17 - Director → ME2001-03-30 ~ nowIIF 102 - Secretary → ME - 86UB SNACKS LIMITED - 2016-10-01KP SNACKS LIMITED - 2013-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 187 - Secretary → ME
- 87PRECIS (2645) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-01-25 ~ nowIIF 143 - Secretary → ME
- 88PRECIS (2647) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 152 - Secretary → ME
- 89
- 90BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2006-12-18 ~ nowIIF 82 - Director → ME2003-02-13 ~ nowIIF 171 - Secretary → ME
- 91BERNARD MASTER-FREEZE LIMITED - 1996-08-14U.B. FROZEN FOODS LIMITED - 1996-08-01SAYERS FRESH FOODS LIMITED - 1978-12-31Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2001-03-30 ~ nowIIF 63 - Director → ME2001-03-30 ~ nowIIF 165 - Secretary → ME
- 92PRECIS (2644) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-10-18 ~ nowIIF 54 - Director → ME2007-01-25 ~ nowIIF 180 - Secretary → ME
- 93PRECIS (2643) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 153 - Secretary → ME
- 94PRECIS (2648) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 147 - Secretary → ME
- 95PRECIS (2642) LIMITED - 2006-11-17Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-25 ~ nowIIF 183 - Secretary → ME
- 96
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983Culcavey, Hillsborough, Co DownActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2021-04-30IIF 3 - Director → ME1982-08-02 ~ 2021-04-30IIF 95 - Secretary → ME - 97BATHCROWN LIMITED - 1978-12-31Hayes Park, Hayes End Road, Hayes, MiddlesexDissolved Corporate (12 parents)Officer2004-09-20 ~ dissolvedIIF 31 - Director → ME2004-09-20 ~ dissolvedIIF 121 - Secretary → ME
- 98
WATTS COUNTRYMADE FOODS LIMITED
00397963C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 80 - Director → ME2001-03-30 ~ nowIIF 144 - Secretary → ME - 99
WILLIAM CRAWFORD & SONS, LIMITED
SC01324350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents)Officer2001-03-30 ~ nowIIF 16 - Director → ME2001-03-30 ~ nowIIF 96 - Secretary → ME - 100MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (8 parents)Officer2001-03-30 ~ nowIIF 66 - Director → ME2001-03-30 ~ nowIIF 146 - Secretary → ME
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