1
ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 48 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 39 - Secretary → ME
2
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
1994-04-06 ~ 1996-12-30
IIF 107 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 61 - Director → ME
~ 1993-12-31
IIF 29 - Secretary → ME
4
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1989-10-02
IIF 88 - Director → ME
~ 1989-10-02
IIF 19 - Secretary → ME
5
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 97 - Director → ME
~ 1993-12-31
IIF 2 - Secretary → ME
6
ALVESTON KITCHENS LIMITED - 1999-08-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 96 - Director → ME
~ 1993-12-31
IIF 6 - Secretary → ME
7
NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (3 parents, 3 offsprings)
Officer
1993-03-26 ~ 1993-12-31
IIF 45 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 40 - Secretary → ME
8
THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
DERWENT VALLEY FOODS LIMITED - 1987-05-22
SAGARIDGE LIMITED - 1982-06-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 46 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 43 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 89 - Director → ME
~ 1993-12-31
IIF 123 - Secretary → ME
10
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
UB (ROSS YOUNG'S) LIMITED - 1996-05-01
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
~ 1994-01-01
IIF 74 - Director → ME
~ 1994-01-01
IIF 7 - Secretary → ME
11
SAYERS (CONFECTIONERS) LIMITED - 1990-07-30
18 Sapcote Trading Centre, Dudden Hill Lane, London
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 70 - Director → ME
~ 1993-12-31
IIF 3 - Secretary → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 71 - Director → ME
~ 1993-12-31
IIF 116 - Secretary → ME
13
BARRINGTON CATERERS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 67 - Director → ME
~ 1993-12-31
IIF 125 - Secretary → ME
14
KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 64 - Director → ME
~ 1993-12-31
IIF 121 - Secretary → ME
15
F.W.CROOKES & SONS,LIMITED - 1978-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 93 - Director → ME
~ 1993-12-31
IIF 117 - Secretary → ME
16
PROBESINGLE LIMITED - 2009-09-16
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 85 - Director → ME
~ 1993-12-31
IIF 118 - Secretary → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 101 - Director → ME
~ 1993-12-31
IIF 111 - Secretary → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 63 - Director → ME
~ 1993-12-31
IIF 124 - Secretary → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 94 - Director → ME
~ 1993-12-31
IIF 127 - Secretary → ME
20
UB BRIDGEND ONE LIMITED - 1996-07-22
CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 55 - Director → ME
~ 1993-12-31
IIF 122 - Secretary → ME
21
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 75 - Director → ME
~ 1993-12-31
IIF 114 - Secretary → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 54 - Director → ME
~ 1993-12-31
IIF 110 - Secretary → ME
23
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,126 GBP2024-12-31
Officer
~ 2001-04-10
IIF 106 - Director → ME
~ 1998-11-13
IIF 120 - Secretary → ME
24
PROGRESS BARS LIMITED - 2009-09-16
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 103 - Director → ME
~ 1993-12-31
IIF 115 - Secretary → ME
25
STOWE FROZEN FOODS LIMITED - 2009-09-16
YOUNG'S SEAFOODS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 60 - Director → ME
~ 1993-12-31
IIF 119 - Secretary → ME
26
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, England
Active Corporate (8 parents, 5 offsprings)
Officer
1993-01-19 ~ 1993-12-31
IIF 65 - Director → ME
1993-01-19 ~ 1993-12-31
IIF 113 - Secretary → ME
27
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, London
Active Corporate (3 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 86 - Director → ME
~ 1993-12-31
IIF 112 - Secretary → ME
28
ROSS YOUNGS EXPORT LIMITED - 1991-12-30
CAPSTAN FOODS LIMITED - 1985-10-10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 95 - Director → ME
~ 1993-12-31
IIF 126 - Secretary → ME
29
CAMSIS FOODS LIMITED - 1989-09-28
GLEBEFAN LIMITED - 1984-10-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 47 - Director → ME
~ 1993-12-31
IIF 41 - Secretary → ME
30
DERWENT VALLEY FOODS LIMITED - 1988-03-29
MILLGLADES LIMITED - 1987-05-22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 6 offsprings)
Officer
1993-03-26 ~ 1993-12-31
IIF 52 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 44 - Secretary → ME
31
NORTHRAY FOODS LIMITED - 2009-09-16
YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 73 - Director → ME
~ 1993-12-31
IIF 11 - Secretary → ME
32
YOUNGS CHILLED FOODS LIMITED - 1996-06-20
PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 91 - Director → ME
~ 1993-12-31
IIF 33 - Secretary → ME
33
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (4 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 49 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 42 - Secretary → ME
34
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 51 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 37 - Secretary → ME
35
UB BRIDGEND TWO LIMITED - 1996-07-22
CALLARD AND BOWSER LIMITED - 1993-05-18
BEATRICE FOODS (UK) LIMITED - 1988-09-21
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 82 - Director → ME
~ 1993-12-31
IIF 25 - Secretary → ME
36
CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 72 - Director → ME
~ 1993-12-31
IIF 22 - Secretary → ME
37
MEREDITH AND DREW LIMITED - 1996-07-22
18 Sapcote Trading Centre, Dudden Hill Lane, London
Liquidation Corporate (2 parents)
Officer
~ 1993-12-31
IIF 69 - Director → ME
~ 1993-12-31
IIF 30 - Secretary → ME
38
SMITH KENDON LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 79 - Director → ME
~ 1993-12-31
IIF 34 - Secretary → ME
39
UB (INGREDIENTS) LIMITED - 1985-10-01
MIRTHVALE LIMITED - 1981-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 66 - Director → ME
~ 1993-12-31
IIF 21 - Secretary → ME
40
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, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 83 - Director → ME
~ 1993-12-31
IIF 31 - Secretary → ME
41
BERNARD MASTER-FREEZE LIMITED - 1996-08-01
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 77 - Director → ME
~ 1993-12-31
IIF 24 - Secretary → ME
42
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 (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 78 - Director → ME
~ 1993-12-31
IIF 5 - Secretary → ME
43
DENNY'S (UK) LIMITED - 1996-08-01
UB LIMITED - 1995-12-27
DSC LIMITED - 1991-01-30
D.S. CRAWFORD LIMITED - 1984-07-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1993-12-31
IIF 104 - Director → ME
~ 1993-12-31
IIF 14 - Secretary → ME
44
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, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 56 - Director → ME
~ 1993-12-31
IIF 4 - Secretary → ME
45
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, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 98 - Director → ME
~ 1993-12-31
IIF 20 - Secretary → ME
46
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 87 - Director → ME
~ 1993-12-31
IIF 10 - Secretary → ME
47
ALVESTON KITCHENS LIMITED - 1999-12-16
COOKIE KITCHEN LIMITED - 1999-08-18
ROSS FROZEN FOODS LIMITED - 1996-06-20
ROSS TRUNKERS LIMITED - 1988-06-28
A.F.F.(PET FOODS)LIMITED - 1980-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 80 - Director → ME
~ 1993-12-31
IIF 23 - Secretary → ME
48
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 102 - Director → ME
~ 1993-12-31
IIF 32 - Secretary → ME
49
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, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 92 - Director → ME
~ 1993-12-31
IIF 35 - Secretary → ME
50
RAKUSEN FOODS LIMITED - 1984-02-27
SNAPDALE LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 68 - Director → ME
~ 1993-12-31
IIF 13 - Secretary → ME
51
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 90 - Director → ME
~ 1993-12-31
IIF 26 - Secretary → ME
52
JOSEPH TERRY & SONS LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 81 - Director → ME
~ 1993-12-31
IIF 8 - Secretary → ME
53
UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
1990-12-31 ~ 1993-12-31
IIF 53 - Director → ME
~ 1990-12-31
IIF 27 - Secretary → ME
54
TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (4 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 50 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 38 - Secretary → ME
55
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 84 - Director → ME
~ 1993-12-31
IIF 1 - Secretary → ME
56
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
~ 1994-05-10
IIF 62 - Director → ME
~ 1993-12-31
IIF 12 - Secretary → ME
57
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 99 - Director → ME
~ 1993-12-31
IIF 36 - Secretary → ME
58
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 100 - Director → ME
~ 1993-12-31
IIF 9 - Secretary → ME
59
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 57 - Director → ME
~ 1993-12-31
IIF 18 - Secretary → ME
60
BERNARD MASTER-FREEZE LIMITED - 1996-08-14
U.B. FROZEN FOODS LIMITED - 1996-08-01
SAYERS FRESH FOODS LIMITED - 1978-12-31
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
~ 1993-12-31
IIF 58 - Director → ME
~ 1993-12-31
IIF 17 - Secretary → ME
61
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 76 - Director → ME
~ 1993-12-31
IIF 28 - Secretary → ME
62
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 105 - Director → ME
~ 1993-12-31
IIF 16 - Secretary → ME
63
MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 59 - Director → ME
~ 1993-12-31
IIF 15 - Secretary → ME