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 born in December 1957
Williams, Carol
Resident in United Kingdom
Registered addresses and corresponding companies21 Holborn Viaduct, London, EC1A 2DY
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 593d Dundee Road, Slough, Berks, SL1 4LG
IIF 603d Dundee Road, Slough, Berkshire, SL1 4LG
IIF 61 IIF 62 IIF 63 (more)(less)2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)2180, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 100 IIF 10121, Holborn Viaduct, London, EC1A 2DY, United Kingdom
IIF 102 IIF 1033d, Dundee Road, Slough, Berkshire, SL1 4LG
IIF 104 IIF 105 IIF 106 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
IIF 109 IIF 110 IIF 111 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
IIF 119 IIF 1203d Dundee Road, Slough, SL1 4LG, United Kingdom
IIF 121 IIF 122The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
IIF 123 IIF 124 IIF 125 (more)(less)Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)
- British solicitor born in December 1957
Williams, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Carol
2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 166The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
IIF 167 IIF 168 IIF 169 (more)(less)Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 176Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Williams, Carol
- Registered addresses and corresponding companies
Williams, Carol
21 Holborn Viaduct, London, EC1A 2DY
IIF 192 IIF 1933d Dundee Road, Slough, Berks, SL1 4LG
IIF 1943d Dundee Road, Slough, Berkshire, SL1 4LG
IIF 195 IIF 196 IIF 197 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
IIF 228 IIF 229 IIF 230 (more)(less)3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
IIF 238 IIF 2393d Dundee Road, Slough, SL1 4LG, United Kingdom
IIF 240 IIF 241
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 129 - 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 94 - Director → ME - 5
APEX HOUSE (EDINBURGH) LIMITED
0686189121 Holborn Viaduct, London, United KingdomDissolved Corporate (7 parents)Officer2012-07-06 ~ dissolvedIIF 102 - 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 126 - Director → ME2005-05-31 ~ 2011-12-23IIF 167 - 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 127 - Director → ME2005-05-31 ~ 2011-12-23IIF 170 - 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 123 - Director → ME2005-05-31 ~ 2011-12-23IIF 169 - 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 141 - Director → ME2005-03-31 ~ 2012-04-16IIF 181 - Secretary → ME
- 14
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- 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 145 - 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 100 - Director → ME2005-03-31 ~ 2012-04-16IIF 188 - 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 138 - 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 147 - Director → ME
- 24
CAVAGHAN & GRAY LIMITED
00159189Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (53 parents)Officer2005-03-17 ~ 2012-04-16IIF 156 - 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 130 - 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 140 - 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 131 - 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 148 - 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 154 - Director → ME2005-03-31 ~ 2012-04-16IIF 185 - Secretary → ME
- 31
CHARLOTTE HOUSE GLASGOW LIMITED
0433438721 Holborn Viaduct, LondonDissolved Corporate (7 parents)Officer2012-07-06 ~ 2017-12-29IIF 57 - 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 149 - Director → ME2005-03-31 ~ 2012-04-16IIF 180 - 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 113 - Director → ME2012-07-06 ~ 2017-12-29IIF 230 - Secretary → ME
- 38
DREAMPHOTO LIMITED
03055258Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2005-03-31 ~ 2012-04-16IIF 92 - Director → ME2005-03-31 ~ 2012-04-16IIF 178 - Secretary → ME - 39
DREAMPLAYER LIMITED
03055269Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2005-03-31 ~ 2012-04-16IIF 95 - Director → ME2005-03-31 ~ 2012-04-16IIF 176 - Secretary → ME - 40
EDEN VALE FOOD INGREDIENTS LIMITED
00377641Trinity Park House, Trinity Business Park, Wakefield, West YorkshireActive Corporate (17 parents)Officer2005-03-31 ~ nowIIF 134 - 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 74 - Director → ME2012-07-06 ~ 2017-12-29IIF 217 - Secretary → ME
- 42NADREPH LIMITED - 1994-10-273d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 67 - Director → ME2012-07-06 ~ 2017-12-29IIF 207 - Secretary → ME
- 43
ENTRANCELORD LIMITED
04367760Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (20 parents)Officer2005-03-31 ~ 2012-04-16IIF 142 - Director → ME - 44CASHFORD LIMITED - 1993-01-05Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer2007-11-21 ~ 2012-04-16IIF 158 - Director → ME
- 45
- 46CHARTBETTER LIMITED - 1990-05-29Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (25 parents)Officer2005-03-31 ~ 2012-04-16IIF 150 - Director → ME2005-03-31 ~ 2012-04-16IIF 182 - Secretary → ME
- 47
- 48
- 49
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2005-03-31 ~ 2007-01-13IIF 132 - Director → ME2006-03-07 ~ 2007-01-13IIF 175 - 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 89 - 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 66 - Director → ME2012-07-06 ~ 2017-12-29IIF 198 - 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 121 - Director → ME2017-01-10 ~ 2017-12-29IIF 240 - 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 62 - Director → ME2012-07-06 ~ 2017-12-29IIF 200 - Secretary → ME - 56LINKPLANET LIMITED - 2000-01-103d Dundee Road, Slough, BerkshireDissolved Corporate (22 parents)Officer2012-07-06 ~ 2017-12-29IIF 61 - Director → ME2012-07-06 ~ 2017-12-29IIF 214 - 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 97 - 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 72 - Director → ME2012-07-06 ~ 2017-12-29IIF 206 - Secretary → ME
- 65HOOPS 2 - 2011-11-303d Dundee Road, Slough, BerkshireDissolved Corporate (9 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 107 - Director → ME2012-07-06 ~ 2017-12-29IIF 224 - 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 151 - Director → ME2005-03-31 ~ 2012-04-16IIF 184 - 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 133 - Director → ME2005-05-31 ~ 2012-04-16IIF 173 - 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 14 - Director → ME
- 69
- 70Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents)Officer2005-03-31 ~ 2012-04-16IIF 159 - Director → ME2005-03-31 ~ 2012-04-16IIF 190 - Secretary → ME
- 71Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (22 parents)Officer2005-03-31 ~ 2012-04-16IIF 160 - Director → ME2005-03-31 ~ 2012-04-16IIF 191 - Secretary → ME
- 72Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2005-03-31 ~ 2012-04-16IIF 143 - Director → ME2005-03-31 ~ 2012-04-16IIF 186 - Secretary → ME
- 733441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-2721 Holborn Viaduct, LondonDissolved Corporate (9 parents)Officer2012-07-06 ~ dissolvedIIF 55 - 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 60 - Director → ME2012-07-06 ~ 2017-12-29IIF 194 - Secretary → ME - 75SHAMESHAM LIMITED - 1980-12-31SHAMESHAM LIMITED - 1979-12-313d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 86 - Director → ME2012-07-06 ~ 2017-12-29IIF 211 - 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 105 - Director → ME2012-07-06 ~ 2017-12-29IIF 226 - Secretary → ME - 79
- 80
- 81
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
0863378521 Holborn Viaduct, LondonDissolved Corporate (5 parents)Officer2013-08-01 ~ 2017-12-29IIF 103 - 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 73 - Director → ME2012-07-06 ~ 2017-12-29IIF 212 - 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 112 - Director → ME2012-07-06 ~ 2017-12-29IIF 235 - Secretary → ME
- 96DREAMFORCE LIMITED - 1986-06-043d Dundee Road, Slough, BerkshireDissolved Corporate (14 parents)Officer2012-07-06 ~ 2017-12-29IIF 85 - Director → ME2012-07-06 ~ 2017-12-29IIF 215 - 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 118 - Director → ME2012-07-06 ~ 2017-12-29IIF 229 - Secretary → ME
- 98MARS LIMITED - 1983-06-193d Dundee Road, Slough, BerkshireDissolved Corporate (17 parents, 21 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 68 - Director → ME2012-07-06 ~ 2017-12-29IIF 213 - 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 65 - Director → ME2012-07-06 ~ 2017-12-29IIF 204 - 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 116 - Director → ME2012-07-06 ~ 2017-12-29IIF 232 - 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 115 - Director → ME2012-07-06 ~ 2017-12-29IIF 234 - Secretary → ME
- 102
MARS INVESTMENTS
051996513d Dundee Road, Slough, BerkshireDissolved Corporate (15 parents)Officer2012-07-06 ~ 2017-12-29IIF 114 - Director → ME2012-07-06 ~ 2017-12-29IIF 236 - Secretary → ME - 103WRIGLEY IT (UK) LIMITED - 2009-09-073d Dundee Road, Slough, BerkshireDissolved Corporate (15 parents)Officer2012-07-06 ~ 2017-12-29IIF 117 - Director → ME2012-07-06 ~ 2017-12-29IIF 228 - Secretary → ME
- 104
- 105
MARS MASTER FOODS LIMITED
009583573d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 82 - Director → ME2012-07-06 ~ 2017-12-29IIF 199 - 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 106 - Director → ME2012-07-06 ~ 2017-12-29IIF 225 - 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 75 - Director → ME2012-07-06 ~ 2017-12-29IIF 195 - Secretary → ME
- 108MARS SECURITY LIMITED - 1996-04-063d Dundee Road, Slough, BerkshireActive Corporate (34 parents, 62 offsprings)Officer2012-07-06 ~ 2017-12-29IIF 196 - 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 122 - Director → ME2017-01-10 ~ 2017-12-29IIF 241 - 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 104 - Director → ME2012-07-06 ~ 2017-12-29IIF 227 - 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 108 - Director → ME2012-07-06 ~ 2017-12-29IIF 223 - Secretary → ME
- 112
MARS PETERBOROUGH UK HOLDINGS LIMITED
074063663d Dundee Road, Slough, BerkshireActive Corporate (23 parents, 1 offspring)Officer2012-07-06 ~ 2017-12-29IIF 120 - Director → ME2012-07-06 ~ 2017-12-29IIF 238 - Secretary → ME - 113MARS RETAIL UK LIMITED - 2011-02-093d Dundee Road, Slough, BerkshireActive Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 119 - Director → ME2012-07-06 ~ 2017-12-29IIF 239 - 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 110 - Director → ME2012-07-06 ~ 2017-12-29IIF 237 - 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 109 - Director → ME2012-07-06 ~ 2017-12-29IIF 233 - 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 71 - Director → ME2012-07-06 ~ 2017-12-29IIF 197 - Secretary → ME
- 117DORNAY PRODUCTS LIMITED - 2000-10-263d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 84 - Director → ME2012-07-06 ~ 2017-12-29IIF 218 - Secretary → ME
- 118ENGLISH CANDY COMPANY LIMITED - 2002-02-053d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 87 - Director → ME2012-07-06 ~ 2017-12-29IIF 221 - Secretary → ME
- 119
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (27 parents)Officer2005-03-31 ~ 2012-04-16IIF 144 - Director → ME - 120
- 121
- 122
MONEY SYSTEMS LIMITED
009794773d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 76 - Director → ME2012-07-06 ~ 2017-12-29IIF 201 - Secretary → ME - 123
MONTGOMERY BELL LIMITED
NI00036819 Bedford Street, Belfast, Northern IrelandDissolved Corporate (18 parents)Officer2005-05-31 ~ 2012-04-16IIF 101 - 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 135 - Director → ME2005-05-31 ~ 2012-04-16IIF 174 - 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 161 - Director → ME
- 130FIREREALM LIMITED - 2001-08-28Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (23 parents)Officer2005-03-31 ~ 2012-04-16IIF 157 - Director → ME2005-03-31 ~ 2012-04-16IIF 183 - 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 136 - Director → ME2005-03-31 ~ dissolvedIIF 168 - Secretary → ME - 134ELOVIA LIMITED - 1984-08-213d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 78 - Director → ME2012-07-06 ~ 2017-12-29IIF 222 - 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 4 - Director → ME2012-07-06 ~ 2017-12-29IIF 193 - Secretary → ME
- 138
PIE COMPANY LIMITED(THE)
01880741Colmore Court, 9 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2005-03-31 ~ 2012-04-16IIF 146 - Director → ME2005-03-31 ~ 2012-04-16IIF 189 - 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 125 - Director → ME2005-05-31 ~ 2011-12-23IIF 172 - Secretary → ME - 140YEOMAN FOODS LIMITED - 2003-11-173d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 63 - Director → ME2012-07-06 ~ 2017-12-29IIF 220 - Secretary → ME
- 141
R.& K.WISE LIMITED
00386864Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (46 parents)Officer2005-03-31 ~ 2012-04-16IIF 152 - Director → ME2005-03-31 ~ 2012-04-16IIF 177 - Secretary → ME - 142
RAWMARSH FOODS LIMITED
01120309Trinity Park House, Trinity Business Park, Wakefield, West YorkshireLiquidation Corporate (16 parents)Officer2005-03-31 ~ nowIIF 137 - 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 81 - Director → ME2012-07-06 ~ 2017-12-29IIF 219 - 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 77 - Director → ME2012-07-06 ~ 2017-12-29IIF 205 - 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 88 - 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 99 - Director → ME2005-03-31 ~ 2012-04-16IIF 164 - Secretary → ME
- 147
- 148
- 149PENREAP LIMITED - 1982-03-303d Dundee Road, Slough, BerkshireDissolved Corporate (13 parents)Officer2012-07-06 ~ 2017-12-29IIF 80 - Director → ME2012-07-06 ~ 2017-12-29IIF 216 - Secretary → ME
- 150
SWISS MILK PRODUCTS LIMITED
00701444Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer2005-03-31 ~ 2012-04-16IIF 153 - Director → ME - 151FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-313d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 64 - Director → ME2012-07-06 ~ 2017-12-29IIF 210 - 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 111 - Director → ME2012-07-06 ~ 2017-12-29IIF 231 - 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 49 - Director → ME2012-07-06 ~ 2017-12-29IIF 192 - 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 90 - Director → ME2005-03-31 ~ 2012-04-16IIF 162 - Secretary → ME
- 157FORTY NINTH LOVITING LIMITED - 1976-12-313d Dundee Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2012-07-06 ~ 2017-12-29IIF 83 - Director → ME2012-07-06 ~ 2017-12-29IIF 208 - Secretary → ME
- 158
- 159
- 160
TODAYULTRA LIMITED
02807031Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (26 parents)Officer2005-03-31 ~ 2012-04-16IIF 96 - Director → ME2005-03-31 ~ 2012-04-16IIF 187 - Secretary → ME - 161
WALTER HOLLAND & SONS LIMITED
00271252Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (20 parents)Officer2005-05-31 ~ 2012-04-16IIF 93 - Director → ME - 162
- 163
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