1
ANGLO-ORIENTAL FOODS LIMITED
- now 01803312ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 51 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 34 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 18 - Director → ME
4
WARE CARNEGIE FOODS LIMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2012-04-17
IIF 8 - Director → ME
5
ALVESTON KITCHENS LIMITED - 1999-08-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 57 - Director → ME
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-04-17
IIF 69 - Director → ME
7
DERWENT VALLEY (SALES) LIMITED
- now 02098135NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (13 parents, 3 offsprings)
Officer
2000-10-31 ~ 2012-04-17
IIF 66 - Director → 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 (16 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 48 - Director → ME
9
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17
IIF 64 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 11 - Director → ME
11
HUNTLEY & PALMERS LIMITED - 2003-01-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2012-04-17
IIF 49 - Director → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 58 - Director → ME
13
Culcavey, Hillsborough, Co Down
Active Corporate (14 parents)
Officer
2004-09-20 ~ 2012-04-17
IIF 75 - Director → ME
14
KENYON SON AND CRAVEN LIMITED
- now 00388061BARRINGTON CATERERS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 44 - Director → ME
15
KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 60 - Director → ME
16
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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 39 - Director → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 61 - Director → ME
18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 31 - Director → ME
19
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 23 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2001-09-13 ~ 2012-04-17
IIF 15 - Director → ME
21
MCVITIE'S LIMITED - now
PROJECT CRUNCHIE LIMITED
- 2014-07-17
07834188 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (4 parents)
Officer
2011-11-03 ~ 2012-04-17
IIF 63 - Director → ME
22
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 (8 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 2 - Director → ME
23
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 55 - Director → ME
24
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 12 - Director → ME
25
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 50 - Director → ME
26
YOUNG'S SEAFOODS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 32 - Director → ME
27
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 SC031456, NF002638, 08169000Warning 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)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 (44 parents, 5 offsprings)
Officer
2001-09-13 ~ 2012-04-17
IIF 5 - Director → ME
28
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17
IIF 67 - Director → ME
29
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS 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 (15 parents, 8 offsprings)
Officer
2000-10-31 ~ 2012-04-17
IIF 33 - Director → ME
30
ROSS YOUNG'S INTERNATIONAL LIMITED
- now 01295487ROSS 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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 53 - Director → ME
31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17
IIF 73 - Director → ME
32
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 (14 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 3 - Director → ME
33
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-17
IIF 65 - Director → ME
34
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 (19 parents, 6 offsprings)
Officer
2000-10-31 ~ 2012-04-17
IIF 26 - Director → ME
35
THE JACOB'S BAKERY LIMITED
- now 02322741PRECIS (855 ) LIMITED - 1989-04-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-09-20 ~ 2012-04-17
IIF 28 - Director → ME
36
YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 17 - Director → ME
37
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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 19 - Director → ME
38
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 35 - Director → ME
39
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 68 - Director → ME
40
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 (8 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 21 - Director → ME
41
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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 56 - Director → ME
42
UB BRIDGEND THREE LIMITED
- now 00457958SMITH KENDON LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 47 - Director → ME
43
UB FINANCE PUBLIC LIMITED COMPANY
- now 01536618UB (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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 14 - Director → ME
44
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 (20 parents)
Officer
2001-09-13 ~ 2012-04-17
IIF 41 - Director → ME
45
BERNARD MASTER-FREEZE LIMITED - 1996-08-01
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 42 - Director → ME
46
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 (23 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 59 - Director → ME
47
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 (10 parents, 2 offsprings)
Officer
2000-10-31 ~ 2012-04-17
IIF 10 - Director → ME
48
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 (15 parents)
Officer
2001-09-13 ~ 2012-04-17
IIF 22 - Director → ME
49
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED 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 (17 parents)
Officer
2001-09-13 ~ 2012-04-17
IIF 52 - Director → ME
50
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 24 - Director → ME
51
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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 46 - Director → ME
52
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2001-09-13 ~ 2012-04-17
IIF 45 - Director → ME
53
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 (20 parents, 1 offspring)
Officer
2001-09-13 ~ 2012-04-17
IIF 30 - Director → ME
54
UB SECURITIES (UK) LIMITED
- now 01400401RAKUSEN 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 (8 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 29 - Director → ME
55
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 13 - Director → ME
56
JOSEPH TERRY & SONS LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-31 ~ 2012-04-17
IIF 27 - Director → ME
57
UBPP TRUSTEE LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (53 parents)
Officer
2002-06-13 ~ 2017-06-01
IIF 62 - Director → ME
58
ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
- now 01977220TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 7 - Director → ME
59
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 36 - Director → ME
60
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2001-09-13 ~ 2012-04-17
IIF 16 - Director → ME
61
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 9 - Director → ME
62
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 54 - Director → ME
63
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (19 parents)
Officer
2017-02-16 ~ now
IIF 1 - Director → ME
64
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 37 - Director → ME
65
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-25 ~ 2012-04-17
IIF 71 - Director → ME
66
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17
IIF 4 - Director → ME
67
UNITED BISCUITS FINANCE LIMITED
- now 03945313UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2006-07-20 ~ 2012-04-17
IIF 25 - Director → ME
68
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-12-18 ~ 2012-04-17
IIF 70 - Director → ME
69
UNITED BISCUITS GROUP LIMITED
- now 01067361BERNARD 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 (8 parents, 5 offsprings)
Officer
2000-10-31 ~ 2012-04-17
IIF 43 - Director → ME
70
PRECIS (2644) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17
IIF 74 - Director → ME
71
PRECIS (2643) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17
IIF 72 - Director → ME
72
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-04-17
IIF 6 - Director → ME
73
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983 Culcavey, Hillsborough, Co Down
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2012-04-17
IIF 76 - Director → ME
74
WATTS COUNTRYMADE FOODS LIMITED
00397963 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 38 - Director → ME
75
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 20 - Director → ME
76
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 (8 parents)
Officer
2000-10-31 ~ 2012-04-17
IIF 40 - Director → ME