1
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 10 - Director → ME
2
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 9 - Director → ME
3
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 13 - Director → ME
4
ASSISI PET CARE (NORTHERN IRELAND) LIMITED
NI727401 21 Arthur Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 6 - 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
2024-08-09 ~ now
IIF 11 - 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)
Equity (Company account)
12,915,577 GBP2020-12-31
Officer
2024-08-09 ~ now
IIF 16 - Director → ME
7
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-08-09 ~ now
IIF 7 - Director → ME
8
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 15 - Director → ME
10
Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-08-09 ~ now
IIF 14 - Director → ME
11
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (10 parents)
Officer
2021-04-13 ~ 2023-10-24
IIF 19 - Director → ME
12
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2014-10-20 ~ 2015-12-02
IIF 24 - Director → ME
13
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (9 parents)
Officer
2021-02-26 ~ 2023-10-24
IIF 21 - Director → ME
14
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-26 ~ 2023-10-24
IIF 20 - Director → ME
15
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2016-11-03 ~ 2021-02-12
IIF 30 - Director → ME
16
HOLLINGS (PET TREATS) LIMITED - 2003-04-01
Third Floor, Northdown Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,578,792 GBP2020-03-31
Officer
2024-08-09 ~ now
IIF 17 - Director → ME
17
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (18 parents)
Equity (Company account)
1,041,731 GBP2017-06-30
Officer
2024-08-01 ~ now
IIF 18 - Director → ME
18
COFRESH SNACK FOODS LIMITED - 2010-08-03
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
22,375,645 GBP2020-12-31
Officer
2022-07-29 ~ 2023-10-24
IIF 22 - Director → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2016-11-03 ~ 2021-02-12
IIF 32 - Director → ME
20
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-19,535 GBP2024-03-31
Officer
2016-04-06 ~ 2021-08-04
IIF 5 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
PEOPLE AGAINST DIRTY UK LIMITED
09419337 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-11-03 ~ 2021-02-12
IIF 31 - Director → ME
22
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,993,483 GBP2022-03-31
Officer
2024-08-09 ~ now
IIF 8 - Director → ME
23
PROPER SNACKS DEBTCO 2 LIMITED - now
132 Townsend Drive Attleborough Fields Industrial Estate, Nuneaton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-18 ~ 2023-10-24
IIF 4 - Director → ME
24
PROPER SNACKS DEBTCO LIMITED - now
BFY DEBTCO LIMITED
- 2021-03-26
13069477 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-26 ~ 2023-10-24
IIF 26 - Director → ME
25
PROPER SNACKS LIMITED - now
WARP SNACKS LIMITED
- 2025-04-04
13071913 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-26 ~ 2023-10-24
IIF 27 - Director → ME
26
PROPER SNACKS MIDCO LIMITED - now
WARP SNACKS MIDCO LIMITED
- 2025-04-04
13070692 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-10-24
IIF 29 - Director → ME
27
PROPER SNACKS TOPCO LIMITED - now
WARP SNACKS TOPCO LIMITED
- 2025-04-04
13068285 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-10-24
IIF 25 - Director → ME
28
PROPERCORN LIMITED - now
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-02-26 ~ 2023-10-24
IIF 28 - Director → ME
29
THE JORDANS & RYVITA COMPANY LIMITED
- now 00245345RYVITA COMPANY,LIMITED(THE) - 2009-03-24
Weston Centre, 10 Grosvenor Street, London
Active Corporate (44 parents)
Officer
2010-02-01 ~ 2015-12-02
IIF 23 - Director → ME
30
PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2024-08-09 ~ now
IIF 12 - Director → ME