1
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 ~ 2006-12-15
IIF 19 - Director → ME
2000-03-09 ~ 2005-05-19
IIF 16 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-11-15
IIF 17 - Director → ME
3
KICK-START VENTURES INTERNATIONAL LIMITED
03947770 Tong Hall, Tong Lane, Tong, Bradford
Dissolved Corporate (8 parents)
Officer
2000-03-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-07-14
IIF 14 - Director → ME
5
PAI PARTNERS (UK) LIMITED
- now 04015677PAI PARTNERS LIMITED
- 2003-12-03
04015677PAI MANAGEMENT UK LIMITED
- 2003-09-19
04015677 3rd Floor 78, St James's Street, London, England
Active Corporate (16 parents)
Officer
2000-06-12 ~ 2009-12-28
IIF 22 - Director → ME
6
PAI UK GENERAL PARTNER LIMITED
- now 04026634PAI EUROPE IV UK GENERAL PARTNER LIMITED
- 2007-06-05
04026634PAI EUROPE III UK GENERAL PARTNER LIMITED
- 2004-10-26
04026634 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2000-06-29 ~ 2009-12-28
IIF 21 - Director → ME
7
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007DAVID 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
2000-06-30 ~ 2000-07-14
IIF 9 - Director → ME
8
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-03-22
IIF 5 - Director → ME
9
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
2000-06-30 ~ 2000-07-14
IIF 11 - Director → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2005-05-19
IIF 13 - Director → ME
11
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-06 ~ 2005-05-19
IIF 8 - Director → ME
12
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (25 parents, 4 offsprings)
Officer
2006-05-23 ~ 2009-01-16
IIF 1 - Director → ME
13
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
2000-06-30 ~ 2000-07-14
IIF 18 - Director → ME
14
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
2000-06-30 ~ 2000-07-14
IIF 2 - Director → ME
15
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
2000-06-30 ~ 2000-07-14
IIF 3 - Director → ME
16
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 7 - Director → ME
17
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
2000-06-30 ~ 2000-07-14
IIF 15 - Director → ME
18
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
2000-06-30 ~ 2000-07-14
IIF 12 - Director → ME
19
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
2000-06-30 ~ 2000-07-14
IIF 10 - Director → ME
20
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
2000-03-22 ~ 2001-03-22
IIF 6 - Director → ME
2006-07-20 ~ 2006-11-15
IIF 20 - Director → ME
21
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 4 - Director → ME