The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Carol
- British Registered addresses and corresponding companies
Williams, Carol
2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 5The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
IIF 6 IIF 7 IIF 8 (more)(less)Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 15Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Williams, Carol
- Registered addresses and corresponding companies
Williams, Carol
21 Holborn Viaduct, London, EC1A 2DY
IIF 31 IIF 323d Dundee Road, Slough, Berks, SL1 4LG
IIF 333d Dundee Road, Slough, Berkshire, SL1 4LG
IIF 34 IIF 35 IIF 36 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
IIF 67 IIF 68 IIF 69 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
IIF 77 IIF 783d Dundee Road, Slough, SL1 4LG, United Kingdom
IIF 79 IIF 80
- British born in December 1957
Williams, Carol
Resident in United Kingdom
Registered addresses and corresponding companies21 Holborn Viaduct, London, EC1A 2DY
IIF 81 IIF 82 IIF 83 (more)(less)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 1393d Dundee Road, Slough, Berks, SL1 4LG
IIF 1403d Dundee Road, Slough, Berkshire, SL1 4LG
IIF 141 IIF 142 IIF 143 (more)(less)2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)2180, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 180 IIF 18121, Holborn Viaduct, London, EC1A 2DY, United Kingdom
IIF 182 IIF 1833d, Dundee Road, Slough, Berkshire, SL1 4LG
IIF 184 IIF 185 IIF 186 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
IIF 189 IIF 190 IIF 191 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
IIF 199 IIF 2003d Dundee Road, Slough, SL1 4LG, United Kingdom
IIF 201 IIF 202The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
IIF 203 IIF 204 IIF 205 (more)(less)Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 220 IIF 221 IIF 222 (more)(less)
- British solicitor born in December 1957
Williams, Carol
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
163
- 1
02415575 LIMITED
02415575Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (10 parents)Officer2005-03-31 ~ 2007-08-15IIF 209 - Director → ME - 2
- 3
- 4
2 SISTERS FOOD SITE CERTIFICATION LIMITED
- 2012-03-21 00862054NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED
- 2012-02-16 00862054WEST COUNTRY FROZEN FOODS LIMITED
- 2005-03-01 00862054H J NEWPORT LIMITED - 1988-04-18DORSET FOOD PRODUCTS LIMITED - 1984-04-02Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents)Officer2005-02-23 ~ 2012-04-16IIF 174 - Director → ME - 5
APEX HOUSE (EDINBURGH) LIMITED
0686189121 Holborn Viaduct, London, United KingdomDissolved Corporate (7 parents)Officer2012-07-06 ~ dissolvedIIF 182 - Director → ME - 6
- 7
- 8
- 9
- 10BEVERLEY HOUSE FOODS (BOYLE) LIMITED - now
GREEN ISLE FOODS (BOYLE) LIMITED
- 2020-12-09 FC025022C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandConverted / Closed Corporate (25 parents)Officer2005-05-31 ~ 2012-04-16IIF 206 - Director → ME2005-05-31 ~ 2011-12-23IIF 6 - Secretary → ME - 11BEVERLEY HOUSE FOODS PORTUMNA LIMITED - now
GREEN ISLE FOODS PORTUMNA LIMITED
- 2020-12-09 FC025019C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandConverted / Closed Corporate (25 parents)Officer2005-05-31 ~ 2012-04-16IIF 207 - Director → ME2005-05-31 ~ 2011-12-23IIF 9 - Secretary → ME - 12BEVERLEY HOUSE GROUP SERVICES LIMITED - now
GREEN ISLE GROUP SERVICES LIMITED
- 2020-12-09 FC025018C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandConverted / Closed Corporate (25 parents)Officer2005-05-31 ~ 2012-04-16IIF 203 - Director → ME2005-05-31 ~ 2011-12-23IIF 8 - Secretary → ME - 13DATEVITAL LIMITED - 1990-05-29Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (25 parents, 1 offspring)Officer2005-03-31 ~ 2012-04-16IIF 221 - Director → ME2005-03-31 ~ 2012-04-16IIF 20 - Secretary → ME
- 14
- 15
- 16
- 17
- 18BRAVO FB LIMITED - nowNORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19DOMESPEC LIMITED - 1989-03-09Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (26 parents)Officer2005-03-31 ~ 2012-04-16IIF 225 - Director → ME
- 19BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21 03055284Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2005-03-31 ~ 2012-04-16IIF 180 - Director → ME2005-03-31 ~ 2012-04-16IIF 27 - Secretary → ME - 20
- 21
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (34 parents)Officer2004-01-23 ~ 2015-03-31IIF 218 - Director → ME - 22
- 23DALEPAK FOODS PLC - 1995-12-01BUANTH LIMITED - 1978-12-31Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (53 parents, 3 offsprings)Officer2005-03-31 ~ 2012-04-16IIF 227 - Director → ME
- 24
CAVAGHAN & GRAY LIMITED
00159189Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (53 parents)Officer2005-03-17 ~ 2012-04-16IIF 236 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2008-09-05 during the appointment or period of control2180 Century Way, Thorpe Park, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2005-03-31 ~ dissolvedIIF 210 - Director → ME - 26F.W. FARNSWORTH LIMITED - 1990-07-25G.FOLWELL & SON LIMITED - 1979-12-31Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents, 1 offspring)Officer2005-03-16 ~ 2012-04-16IIF 220 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2008-09-05 during the appointment or period of controlPARK CAKE BAKERIES LIMITED(THE)
- 2007-01-22 00438130PARK CAKES LIMITED - 1986-11-17PARK CAKE BAKERIES LIMITED - 1976-12-31Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireLiquidation Corporate (14 parents)Officer2005-03-31 ~ 2013-12-03IIF 211 - Director → ME - 28
- 29
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
- 2007-01-22 01213157SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents)Officer2005-03-31 ~ 2012-04-16IIF 228 - Director → ME - 30DALEPAK FROZEN FOODS PLC - 1995-12-01Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2005-03-31 ~ 2012-04-16IIF 234 - Director → ME2005-03-31 ~ 2012-04-16IIF 24 - Secretary → ME
- 31
CHARLOTTE HOUSE GLASGOW LIMITED
0433438721 Holborn Viaduct, LondonDissolved Corporate (7 parents)Officer2012-07-06 ~ 2017-12-29IIF 137 - Director → ME - 32
- 33
- 34NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21NEATSINGLE LIMITED - 1988-08-09Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (53 parents, 5 offsprings)Officer2005-03-31 ~ 2012-04-16IIF 229 - Director → ME2005-03-31 ~ 2012-04-16IIF 19 - Secretary → ME
- 35
- 36
- 37BANFIELD (UK) LIMITED - 2009-12-313307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-063d Dundee Road, Slough, BerkshireDissolved Corporate (20 parents)Officer2012-07-06 ~ 2017-12-29IIF 193 - Director → ME2012-07-06 ~ 2017-12-29IIF 69 - Secretary → ME
- 38
DREAMPHOTO LIMITED
03055258Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2005-03-31 ~ 2012-04-16IIF 172 - Director → ME2005-03-31 ~ 2012-04-16IIF 17 - Secretary → ME - 39
DREAMPLAYER LIMITED
03055269Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2005-03-31 ~ 2012-04-16IIF 175 - Director → ME2005-03-31 ~ 2012-04-16IIF 15 - Secretary → ME - 40
EDEN VALE FOOD INGREDIENTS LIMITED
00377641Trinity Park House, Trinity Business Park, Wakefield, West YorkshireActive Corporate (17 parents)Officer2005-03-31 ~ nowIIF 214 - Director → ME - 412070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-113d Dundee Road, Slough, BerkshireActive Corporate (25 parents, 4 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 154 - Director → ME2012-07-06 ~ 2017-12-29IIF 56 - Secretary → ME
- 42NADREPH LIMITED - 1994-10-273d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 147 - Director → ME2012-07-06 ~ 2017-12-29IIF 46 - Secretary → ME
- 43
ENTRANCELORD LIMITED
04367760Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (20 parents)Officer2005-03-31 ~ 2012-04-16IIF 222 - Director → ME - 44CASHFORD LIMITED - 1993-01-05Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer2007-11-21 ~ 2012-04-16IIF 238 - Director → ME
- 45
- 46CHARTBETTER LIMITED - 1990-05-29Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (25 parents)Officer2005-03-31 ~ 2012-04-16IIF 230 - Director → ME2005-03-31 ~ 2012-04-16IIF 21 - Secretary → ME
- 47
- 48
- 49
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2005-03-31 ~ 2007-01-13IIF 212 - Director → ME2006-03-07 ~ 2007-01-13IIF 14 - Secretary → ME - 50AVANA MEAT PRODUCTS LIMITED - 1989-05-26Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (21 parents)Officer2005-03-31 ~ 2012-04-16IIF 169 - Director → ME
- 51FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-193d Dundee Road, Slough, BerkshireActive Corporate (46 parents, 24 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 146 - Director → ME2012-07-06 ~ 2017-12-29IIF 37 - Secretary → ME
- 52FOODSPRING UK LIMITED - now
MARS PET SERVICES HOLDCO UK LIMITED
- 2022-07-04 105177743d Dundee Road, Slough, Berkshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-01-10 ~ 2017-12-29IIF 201 - Director → ME2017-01-10 ~ 2017-12-29IIF 79 - Secretary → ME - 53
- 54
- 55
FOUR-SQUARE CATERING AND VENDING LIMITED
009649553d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 142 - Director → ME2012-07-06 ~ 2017-12-29IIF 39 - Secretary → ME - 56LINKPLANET LIMITED - 2000-01-103d Dundee Road, Slough, BerkshireDissolved Corporate (22 parents)Officer2012-07-06 ~ 2017-12-29IIF 141 - Director → ME2012-07-06 ~ 2017-12-29IIF 53 - Secretary → ME
- 57
- 58
- 59BEVERLEY HOUSE (4000) LIMITED - 1998-07-31READY ROASTED CHICKENS LIMITED - 1994-07-19Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (25 parents)Officer2005-03-31 ~ 2012-04-16IIF 177 - Director → ME
- 60
- 61
- 62
- 63
- 64HOOPS LIMITED - 2011-11-30FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-093d Dundee Road, Slough, BerkshireDissolved Corporate (25 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 152 - Director → ME2012-07-06 ~ 2017-12-29IIF 45 - Secretary → ME
- 65HOOPS 2 - 2011-11-303d Dundee Road, Slough, BerkshireDissolved Corporate (9 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 187 - Director → ME2012-07-06 ~ 2017-12-29IIF 63 - Secretary → ME
- 66NEWDALE BAKERY CO. LIMITED - 1991-06-21Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (24 parents)Officer2005-03-31 ~ 2012-04-16IIF 231 - Director → ME2005-03-31 ~ 2012-04-16IIF 23 - Secretary → ME
- 67
HULCAY LIMITED
FC012187Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (22 parents)Officer2008-07-22 ~ 2012-04-16IIF 213 - Director → ME2005-05-31 ~ 2012-04-16IIF 12 - Secretary → ME - 68MARS SECURITY LIMITED - 2001-11-28WOODSTON SALES LIMITED - 1996-04-06WOODSTON FOOD SALES LIMITED - 1984-10-11DINE FOODS LIMITED - 1976-12-3121 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2012-07-06 ~ 2017-12-29IIF 94 - Director → ME
- 69
- 70Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents)Officer2005-03-31 ~ 2012-04-16IIF 239 - Director → ME2005-03-31 ~ 2012-04-16IIF 29 - Secretary → ME
- 71Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents)Officer2005-03-31 ~ 2012-04-16IIF 240 - Director → ME2005-03-31 ~ 2012-04-16IIF 30 - Secretary → ME
- 72Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2005-03-31 ~ 2012-04-16IIF 223 - Director → ME2005-03-31 ~ 2012-04-16IIF 25 - Secretary → ME
- 733441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-2721 Holborn Viaduct, LondonDissolved Corporate (9 parents)Officer2012-07-06 ~ dissolvedIIF 135 - Director → ME
- 74KINSHIP PARTNERS UK LIMITED - now
ISI LIMITED
- 2022-05-13 02175591THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-1521 Holborn Viaduct, London, United KingdomActive Corporate (18 parents)Officer2012-07-06 ~ 2017-12-29IIF 140 - Director → ME2012-07-06 ~ 2017-12-29IIF 33 - Secretary → ME - 75SHAMESHAM LIMITED - 1980-12-31SHAMESHAM LIMITED - 1979-12-313d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 166 - Director → ME2012-07-06 ~ 2017-12-29IIF 50 - Secretary → ME
- 76
- 77
- 78LAVAZZA PROFESSIONAL UK LIMITED - now
MARS DRINKS UK LIMITED
- 2019-01-28 066499873599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24Armstrong Road, Basingstoke, Hampshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 185 - Director → ME2012-07-06 ~ 2017-12-29IIF 65 - Secretary → ME - 79
- 80
- 81
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
0863378521 Holborn Viaduct, LondonDissolved Corporate (5 parents)Officer2013-08-01 ~ 2017-12-29IIF 183 - Director → ME - 82
- 83
- 84
- 85
- 86
- 87
- 88
- 89
- 90
- 91
- 92
- 93
- 94
MARS CHOCOLATE LIMITED
003647063d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 153 - Director → ME2012-07-06 ~ 2017-12-29IIF 51 - Secretary → ME - 953601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireDissolved Corporate (19 parents, 2 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 192 - Director → ME2012-07-06 ~ 2017-12-29IIF 74 - Secretary → ME
- 96DREAMFORCE LIMITED - 1986-06-043d Dundee Road, Slough, BerkshireDissolved Corporate (14 parents)Officer2012-07-06 ~ 2017-12-29IIF 165 - Director → ME2012-07-06 ~ 2017-12-29IIF 54 - Secretary → ME
- 973598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireActive Corporate (26 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 198 - Director → ME2012-07-06 ~ 2017-12-29IIF 68 - Secretary → ME
- 98MARS LIMITED - 1983-06-193d Dundee Road, Slough, BerkshireDissolved Corporate (17 parents, 21 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 148 - Director → ME2012-07-06 ~ 2017-12-29IIF 52 - Secretary → ME
- 992015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-143d Dundee Road, Slough, BerkshireActive Corporate (28 parents)Officer2012-09-24 ~ 2017-12-29IIF 145 - Director → ME2012-07-06 ~ 2017-12-29IIF 43 - Secretary → ME
- 100EFFEM EQUINE HOLDINGS LTD - 2007-08-13SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01OVAL (1358) LIMITED - 1998-11-183d Dundee Road, Slough, BerkshireDissolved Corporate (31 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 196 - Director → ME2012-07-06 ~ 2017-12-29IIF 71 - Secretary → ME
- 101EFFEM EQUINE LTD - 2007-08-13SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01OVAL (1321) LIMITED - 1998-07-203d Dundee Road, Slough, BerkshireActive Corporate (32 parents)Officer2012-07-06 ~ 2017-12-29IIF 195 - Director → ME2012-07-06 ~ 2017-12-29IIF 73 - Secretary → ME
- 102
MARS INVESTMENTS
051996513d Dundee Road, Slough, BerkshireDissolved Corporate (15 parents)Officer2012-07-06 ~ 2017-12-29IIF 194 - Director → ME2012-07-06 ~ 2017-12-29IIF 75 - Secretary → ME - 103WRIGLEY IT (UK) LIMITED - 2009-09-073d Dundee Road, Slough, BerkshireDissolved Corporate (15 parents)Officer2012-07-06 ~ 2017-12-29IIF 197 - Director → ME2012-07-06 ~ 2017-12-29IIF 67 - Secretary → ME
- 104
- 105
MARS MASTER FOODS LIMITED
009583573d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 162 - Director → ME2012-07-06 ~ 2017-12-29IIF 38 - Secretary → ME - 1063604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireDissolved Corporate (23 parents, 2 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 186 - Director → ME2012-07-06 ~ 2017-12-29IIF 64 - Secretary → ME
- 1073383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-023d Dundee Road, Slough, BerkshireActive Corporate (9 parents)Officer2012-07-06 ~ 2017-12-29IIF 155 - Director → ME2012-07-06 ~ 2017-12-29IIF 34 - Secretary → ME
- 108MARS SECURITY LIMITED - 1996-04-063d Dundee Road, Slough, BerkshireActive Corporate (34 parents, 62 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 35 - Secretary → ME
- 109
MARS PET SERVICES UK LIMITED
105178523d Dundee Road, Slough, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-01-10 ~ 2017-12-29IIF 202 - Director → ME2017-01-10 ~ 2017-12-29IIF 80 - Secretary → ME - 110MARS PETCARE UK LIMITED - 2010-11-013600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireActive Corporate (27 parents)Officer2012-07-06 ~ 2017-12-29IIF 184 - Director → ME2012-07-06 ~ 2017-12-29IIF 66 - Secretary → ME
- 1113602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireActive Corporate (23 parents, 6 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 188 - Director → ME2012-07-06 ~ 2017-12-29IIF 62 - Secretary → ME
- 112
MARS PETERBOROUGH UK HOLDINGS LIMITED
074063663d Dundee Road, Slough, BerkshireActive Corporate (23 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 200 - Director → ME2012-07-06 ~ 2017-12-29IIF 77 - Secretary → ME - 113MARS RETAIL UK LIMITED - 2011-02-093d Dundee Road, Slough, BerkshireActive Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 199 - Director → ME2012-07-06 ~ 2017-12-29IIF 78 - Secretary → ME
- 1143603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireDissolved Corporate (22 parents, 3 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 190 - Director → ME2012-07-06 ~ 2017-12-29IIF 76 - Secretary → ME
- 115MARS WRIGLEY CONFECTIONERY UK LIMITED - now
MARS CHOCOLATE UK LIMITED
- 2018-02-26 066499823597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-243d Dundee Road, Slough, BerkshireActive Corporate (32 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 189 - Director → ME2012-07-06 ~ 2017-12-29IIF 72 - Secretary → ME - 116SILVER G. LINE LIMITED - 1995-12-06SILVER GRIDDLE LIMITED - 1985-03-153d Dundee Road, Slough, BerkshireActive Corporate (17 parents)Officer2012-07-06 ~ 2017-12-29IIF 151 - Director → ME2012-07-06 ~ 2017-12-29IIF 36 - Secretary → ME
- 117DORNAY PRODUCTS LIMITED - 2000-10-263d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 164 - Director → ME2012-07-06 ~ 2017-12-29IIF 57 - Secretary → ME
- 118ENGLISH CANDY COMPANY LIMITED - 2002-02-053d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 167 - Director → ME2012-07-06 ~ 2017-12-29IIF 60 - Secretary → ME
- 119
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (27 parents)Officer2005-03-31 ~ 2012-04-16IIF 224 - Director → ME - 120
- 121
- 122
MONEY SYSTEMS LIMITED
009794773d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 156 - Director → ME2012-07-06 ~ 2017-12-29IIF 40 - Secretary → ME - 123
MONTGOMERY BELL LIMITED
NI00036819 Bedford Street, Belfast, Northern IrelandDissolved Corporate (18 parents)Officer2005-05-31 ~ 2012-04-16IIF 181 - Director → ME - 124
- 125
- 126CAYNOR LIMITED - 1984-04-25Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman IslandsActive Corporate (22 parents)Officer2008-07-22 ~ 2012-04-16IIF 215 - Director → ME2005-05-31 ~ 2012-04-16IIF 13 - Secretary → ME
- 127
- 128
- 129NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31WALKER AND MARTIN LIMITED - 1977-12-31Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (24 parents)Officer2005-03-31 ~ 2012-04-16IIF 241 - Director → ME
- 130FIREREALM LIMITED - 2001-08-28Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (23 parents)Officer2005-03-31 ~ 2012-04-16IIF 237 - Director → ME2005-03-31 ~ 2012-04-16IIF 22 - Secretary → ME
- 131
- 132
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of controlNFT DISTRIBUTION LIMITED
- 2006-08-14 01700147EVENSTAR TRANSPORT LIMITED - 1983-06-24Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (14 parents)Officer2005-03-31 ~ dissolvedIIF 216 - Director → ME2005-03-31 ~ dissolvedIIF 7 - Secretary → ME - 134ELOVIA LIMITED - 1984-08-213d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 158 - Director → ME2012-07-06 ~ 2017-12-29IIF 61 - Secretary → ME
- 135
- 136
- 137PET AMORE LIMITED - 2005-05-19PETCRAFT LIMITED - 2003-08-20HALIFAX LEATHERS LIMITED - 1976-12-3121 Holborn Viaduct, LondonDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 84 - Director → ME2012-07-06 ~ 2017-12-29IIF 32 - Secretary → ME
- 138
PIE COMPANY LIMITED(THE)
01880741Colmore Court, 9 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2005-03-31 ~ 2012-04-16IIF 226 - Director → ME2005-03-31 ~ 2012-04-16IIF 28 - Secretary → ME - 139
POLDY'S FRESH FOODS LIMITED
FC025021C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandConverted / Closed Corporate (25 parents)Officer2005-05-31 ~ 2012-04-16IIF 205 - Director → ME2005-05-31 ~ 2011-12-23IIF 11 - Secretary → ME - 140YEOMAN FOODS LIMITED - 2003-11-173d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 143 - Director → ME2012-07-06 ~ 2017-12-29IIF 59 - Secretary → ME
- 141
R.& K.WISE LIMITED
00386864Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (46 parents)Officer2005-03-31 ~ 2012-04-16IIF 232 - Director → ME2005-03-31 ~ 2012-04-16IIF 16 - Secretary → ME - 142
RAWMARSH FOODS LIMITED
01120309Trinity Park House, Trinity Business Park, Wakefield, West YorkshireLiquidation Corporate (16 parents)Officer2005-03-31 ~ nowIIF 217 - Director → ME - 143EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-283d Dundee Road, Slough, BerkshireDissolved Corporate (14 parents)Officer2012-07-06 ~ 2017-12-29IIF 161 - Director → ME2012-07-06 ~ 2017-12-29IIF 58 - Secretary → ME
- 144ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20DREAMSERVE LIMITED - 1986-07-113d Dundee Road, Slough, BerkshireActive Corporate (15 parents)Officer2012-07-06 ~ 2017-12-29IIF 157 - Director → ME2012-07-06 ~ 2017-12-29IIF 44 - Secretary → ME
- 145PRINTANY LIMITED - 1994-06-01Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents, 1 offspring)Officer2005-03-17 ~ 2012-04-16IIF 168 - Director → ME
- 146STANDRARE LIMITED - 1987-12-17Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (52 parents, 1 offspring)Officer2005-03-31 ~ 2012-04-16IIF 179 - Director → ME2005-03-31 ~ 2012-04-16IIF 3 - Secretary → ME
- 147
- 148
- 149PENREAP LIMITED - 1982-03-303d Dundee Road, Slough, BerkshireDissolved Corporate (13 parents)Officer2012-07-06 ~ 2017-12-29IIF 160 - Director → ME2012-07-06 ~ 2017-12-29IIF 55 - Secretary → ME
- 150
SWISS MILK PRODUCTS LIMITED
00701444Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer2005-03-31 ~ 2012-04-16IIF 233 - Director → ME - 151FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-313d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 144 - Director → ME2012-07-06 ~ 2017-12-29IIF 49 - Secretary → ME
- 152
- 153
- 1543214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-193d Dundee Road, Slough, BerkshireDissolved Corporate (23 parents)Officer2012-07-06 ~ 2017-12-29IIF 191 - Director → ME2012-07-06 ~ 2017-12-29IIF 70 - Secretary → ME
- 155SNACKAWAY LIMITED - 2000-10-26THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-1921 Holborn Viaduct, LondonDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 129 - Director → ME2012-07-06 ~ 2017-12-29IIF 31 - Secretary → ME
- 156NO. 177 LEICESTER LIMITED - 1992-03-09Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (21 parents)Officer2005-03-31 ~ 2012-04-16IIF 170 - Director → ME2005-03-31 ~ 2012-04-16IIF 1 - Secretary → ME
- 157FORTY NINTH LOVITING LIMITED - 1976-12-313d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 163 - Director → ME2012-07-06 ~ 2017-12-29IIF 47 - Secretary → ME
- 158
- 159
- 160
TODAYULTRA LIMITED
02807031Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (26 parents)Officer2005-03-31 ~ 2012-04-16IIF 176 - Director → ME2005-03-31 ~ 2012-04-16IIF 26 - Secretary → ME - 161
WALTER HOLLAND & SONS LIMITED
00271252Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (20 parents)Officer2005-05-31 ~ 2012-04-16IIF 173 - Director → ME - 162
- 163
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.