1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,056,381 GBP2023-12-31
Officer
2023-01-25 ~ now
IIF 7 - Director → ME
2
Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
232,395 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 6 - Director → ME
3
33 Castleford Court, Henderson Drive, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 43 - Director → ME
4
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 (34 parents, 4 offsprings)
Officer
2002-11-07 ~ 2007-03-27
IIF 34 - Director → ME
5
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-06-30
Officer
2019-04-04 ~ 2022-09-18
IIF 42 - Director → ME
6
CHADHA ORIENTAL FOODS LIMITED
- now 01476152CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 23 - Director → ME
7
EGHOYAN'S PITTA BAKERY LIMITED
- now 01239248EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
2nd Floor 110 Cannon Street, London
Liquidation Corporate (15 parents)
Officer
2002-11-05 ~ 2003-07-01
IIF 25 - Director → ME
8
127 Rose Drive, Chesham, England
Active Corporate (6 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
9
ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (36 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 19 - Director → ME
10
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2000-01-01 ~ 2002-07-12
IIF 13 - Director → ME
11
12 Church Lane, Edith Weston, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
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 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-20 ~ 2002-07-29
IIF 35 - Director → ME
13
FUNNYBONES FOODSERVICE LIMITED
- now 02415338RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (25 parents)
Officer
2002-11-05 ~ 2007-02-28
IIF 30 - Director → ME
14
GRACE FOODS UK LIMITED - now
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 (43 parents, 3 offsprings)
Officer
2002-11-05 ~ 2007-02-28
IIF 28 - Director → ME
15
Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-04-01
IIF 29 - Director → ME
16
MARSTON VALLEY FOODS LIMITED
- now 03533463ANOOVISH & ASSOCIATES LIMITED - 1998-05-13
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-15 ~ 2005-07-29
IIF 16 - Director → ME
17
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-07-29
IIF 31 - Director → ME
18
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (35 parents)
Officer
2002-11-05 ~ 2005-07-29
IIF 32 - Director → ME
19
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 3 - Director → ME
20
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 5 - Director → ME
22
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
23
C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
24
3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-04-01
IIF 21 - Director → ME
25
PEPSICO PROPERTY MANAGEMENT LIMITED - now
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
GOLDEN 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
2000-07-28 ~ 2002-07-29
IIF 26 - Director → ME
26
SHELFCO (NO. 3456) LIMITED - 2008-02-11
C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (14 parents, 2 offsprings)
Officer
2008-11-18 ~ 2018-02-28
IIF 15 - Director → ME
27
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 (65 parents)
Net Assets/Liabilities (Company account)
271,688 GBP2024-12-31
Officer
1995-10-30 ~ 2002-11-07
IIF 27 - Director → ME
28
ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2015-10-30
IIF 17 - Director → ME
29
ROCKET SCIENCE HOLDINGS LIMITED - now
CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-06-23 ~ 2018-03-08
IIF 40 - Director → ME
30
S & A FOODS GROUP LIMITED
- now 04995676EVER 2261 LIMITED - 2004-07-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ dissolved
IIF 36 - Director → ME
31
SECKLOE 183 LIMITED - now
BART PRINTS LIMITED - 1988-03-07
C/o Barts Spices Limited, York Road, Bedminster, Bristol
Dissolved Corporate (23 parents)
Officer
2002-11-05 ~ 2003-12-19
IIF 20 - Director → ME
32
34 Anyards Road, Cobham
Active Corporate (1 parent)
Equity (Company account)
-133,120 GBP2024-03-31
Officer
2012-07-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
33
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2019-04-26
IIF 18 - Director → ME
34
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-03-25
IIF 1 - Director → ME
35
12 Burleigh Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 22 - Director → ME
36
THE INTERESTING DRINKS COMPANY LIMITED
08188470 1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-08-22 ~ 2018-01-08
IIF 9 - Director → ME
37
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 (17 parents)
Officer
2010-05-01 ~ 2011-09-07
IIF 37 - Director → ME
38
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
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-27 ~ 2009-12-24
IIF 10 - Director → ME
39
VIN-X ENTERPRISE INVESTMENT SCHEME LTD
08597432 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
271,520 GBP2019-07-31
Person with significant control
2017-08-07 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WALKERS GROUP LIMITED - now
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
2000-07-28 ~ 2002-07-29
IIF 24 - Director → ME
41
WALKERS SNACK SERVICES LIMITED - now
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED
- 1995-10-19
03096955 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
1995-10-16 ~ 2002-07-29
IIF 12 - Director → ME
42
WELLFORD HOLDINGS LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
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
43
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030 Kroll Limited 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
1995-10-16 ~ 2002-07-29
IIF 14 - Director → ME
44
INTERCEDE 1756 LIMITED
- 2002-02-13
04316348 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning 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 (18 parents)
Officer
2002-01-30 ~ 2002-07-29
IIF 33 - Director → ME