1
CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
SHELFCO (NO. 637) LIMITED - 1991-08-19
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1993-11-26 ~ 1994-04-21IIF 4 - director → ME
2
ARGENT GROUP EUROPE LIMITED - 2008-05-09
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (2 parents)
Officer
1998-02-24 ~ 1999-02-25IIF 37 - director → ME
3
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-07-01 ~ 2000-03-06IIF 46 - director → ME
4
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 40 - director → ME
5
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 56 - director → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 57 - director → ME
7
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2003-02-07IIF 52 - director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 47 - director → ME
9
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2003-02-07IIF 48 - director → ME
10
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 38 - director → ME
11
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 42 - director → ME
12
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2003-02-07IIF 39 - director → ME
13
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2003-02-07IIF 45 - director → ME
14
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2003-02-07IIF 51 - director → ME
15
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1996-07-09 ~ 2003-02-07IIF 23 - director → ME
16
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17IIF 26 - director → ME
17
CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (5 parents)
Officer
~ 2003-02-07IIF 53 - director → ME
18
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomCorporate (9 parents, 42 offsprings)
Officer
~ 2003-02-07IIF 49 - director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1995-12-06 ~ 2003-02-07IIF 50 - director → ME
20
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2003-02-07IIF 20 - director → ME
21
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1999-01-21 ~ 2003-02-07IIF 18 - director → ME
22
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17IIF 22 - director → ME
23
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1996-08-09IIF 34 - director → ME
24
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2003-02-07IIF 44 - director → ME
25
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2001-04-19IIF 7 - director → ME
2000-03-09 ~ 2001-04-19IIF 58 - secretary → ME
26
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-04-19IIF 9 - director → ME
1999-12-06 ~ 2001-04-19IIF 61 - secretary → ME
27
Unit 3, Fycreatives, 154-158 Church Street, Blackpool, Lancashire, United KingdomCorporate (3 parents)
Officer
1998-11-02 ~ 1999-03-24IIF 19 - director → ME
28
16 Bloomfield Drive, Odd Down, BathDissolved corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-11-26 ~ 2019-07-29IIF 5 - director → ME
29
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-03-30IIF 31 - director → ME
30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2000-03-01 ~ 2003-03-06IIF 43 - director → ME
31
THE PEACOCK GROUP PLC - 2012-02-29
GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1997-04-03 ~ 1999-12-02IIF 2 - director → ME
32
UNITED BISCUITS (UK) LIMITED - 2023-11-13
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, EnglandCorporate (9 parents, 5 offsprings)
Officer
2000-06-30 ~ 2001-03-30IIF 21 - director → ME
33
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-03-22IIF 10 - director → ME
1999-12-06 ~ 2001-04-19IIF 62 - secretary → ME
34
ROSS YOUNG'S LIMITED - 1988-02-15
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2001-04-19IIF 29 - director → ME
35
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-31 ~ 2003-02-07IIF 41 - director → ME
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-04-19IIF 12 - director → ME
1999-12-06 ~ 2001-04-19IIF 60 - secretary → ME
37
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-04-19IIF 11 - director → ME
1999-12-06 ~ 2001-04-19IIF 63 - secretary → ME
38
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 1992-08-19IIF 6 - director → ME
39
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2000-06-30 ~ 2001-03-30IIF 27 - director → ME
40
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, EdinburghCorporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-04-19IIF 14 - director → ME
41
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2000-07-21 ~ 2001-03-30IIF 13 - director → ME
42
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2000-06-30 ~ 2001-03-30IIF 24 - director → ME
43
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
2000-06-30 ~ 2001-04-19IIF 16 - director → ME
44
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2000-06-30 ~ 2001-03-30IIF 15 - director → ME
45
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-03-30IIF 55 - director → ME
46
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
2000-06-30 ~ 2001-04-19IIF 32 - director → ME
47
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2001-03-30IIF 30 - director → ME
48
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents)
Officer
2000-03-22 ~ 2001-03-22IIF 54 - director → ME
2000-03-22 ~ 2001-02-22IIF 64 - secretary → ME
49
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2003-02-13IIF 8 - director → ME
1999-12-06 ~ 2003-02-13IIF 59 - secretary → ME
50
4100 Park Approach, Leeds, EnglandCorporate (10 parents)
Officer
2017-03-12 ~ 2022-09-10IIF 1 - director → ME
51
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents)
Officer
1998-11-02 ~ 1998-12-02IIF 3 - director → ME
52
OCEANHAVEN LIMITED - 1996-07-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1994-09-06 ~ 1998-12-02IIF 28 - director → ME
53
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
1997-04-30 ~ 1999-07-27IIF 17 - director → ME
54
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2000-12-21 ~ 2001-10-08IIF 25 - director → ME
1999-07-21 ~ 1999-12-03IIF 33 - director → ME