1
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 31 - Director → ME
2
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 33 - Director → ME
3
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-07 ~ 2025-06-09
IIF 32 - Director → ME
4
ASSISI PET CARE (NORTHERN IRELAND) LIMITED
NI727401 21 Arthur Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
5
ASSISI PET CARE GROUP LIMITED
- now 12848103ASSISI PET CARE LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-06-09 ~ now
IIF 7 - Director → ME
6
TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
7
Third Floor, Northdown House, 11-21 Northdown Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2025-06-09 ~ now
IIF 4 - Director → ME
8
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 9 - Director → ME
9
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-06-09 ~ now
IIF 8 - Director → ME
10
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (33 parents)
Officer
2011-03-07 ~ 2016-11-01
IIF 27 - Director → ME
2011-03-07 ~ 2016-11-01
IIF 36 - Secretary → ME
11
CLARENDON BEVERAGES LIMITED
- now 00149075CADBURY BEVERAGES LIMITED
- 2006-02-06
00149075CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (26 parents)
Officer
2006-02-02 ~ 2006-08-18
IIF 34 - Director → ME
12
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20
10734538 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-30 ~ 2024-08-30
IIF 13 - Director → ME
2017-08-31 ~ 2017-09-01
IIF 16 - Director → ME
13
GARDEN CARE TRADECO LIMITED
- 2017-09-19
10735156 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 20 - Director → ME
14
1 Archipelago Lyon Way, Frimley, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ 2024-07-03
IIF 12 - Director → ME
15
GARDEN CARE AUSTRALIA FINCO LIMITED
10818828 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 15 - Director → ME
16
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-08-31 ~ 2024-07-03
IIF 14 - Director → ME
17
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 17 - Director → ME
18
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 21 - Director → ME
19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 30 - Director → ME
20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2024-07-03
IIF 19 - Director → ME
21
GARDEN CARE POLAND FINCO LIMITED
10818843 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2024-07-03
IIF 18 - Director → ME
22
Gunnersbury Park House Gunnersbury Park, Popes Lane, London, England
Active Corporate (21 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
23
HOLLINGS (PET TREATS) LIMITED - 2003-04-01
Third Floor, Northdown Street, London, England
Active Corporate (11 parents)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
24
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2011-03-07 ~ 2016-11-01
IIF 26 - Director → ME
2011-03-07 ~ 2016-11-01
IIF 35 - Secretary → ME
25
MARTIN LOFNES CONSULTING LIMITED
16295368 6 Wolseley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-11-01
IIF 22 - Director → ME
2015-11-20 ~ 2016-11-01
IIF 38 - Secretary → ME
27
EXPONENT (MONTREAL) SPV 2 LIMITED
- 2013-12-31
07472185 07472178, 07472187, 07472180Warning 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)ALNERY NO. 2951 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 25 - Director → ME
2011-07-28 ~ dissolved
IIF 42 - Secretary → ME
28
EXPONENT (MONTREAL) SPV 3 LIMITED
- 2013-12-31
07472180 07472178, 07472185, 07472187Warning 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)ALNERY NO. 2952 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 23 - Director → ME
2011-07-28 ~ dissolved
IIF 39 - Secretary → ME
29
EXPONENT (MONTREAL) SPV 4 LIMITED
- 2013-12-31
07472178 07472185, 07472187, 07472180Warning 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)ALNERY NO. 2953 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 28 - Director → ME
2011-07-28 ~ dissolved
IIF 40 - Secretary → ME
30
EXPONENT (MONTREAL) SPV 5 LIMITED
- 2013-12-31
07472187 07472178, 07472185, 07472180Warning 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)ALNERY NO. 2954 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 29 - Director → ME
2011-07-28 ~ dissolved
IIF 41 - Secretary → ME
31
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (12 parents)
Officer
2025-06-09 ~ now
IIF 6 - Director → ME
32
EXPONENT (MONTREAL) SPV 1 LIMITED
- 2011-05-23
07435839 07472185, 07472187, 07472180Warning 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)ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ dissolved
IIF 24 - Director → ME
2011-07-28 ~ dissolved
IIF 43 - Secretary → ME
33
PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME