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
1994-01-01 ~ 1999-11-26
IIF 74 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 142 - Secretary → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 54 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 113 - Secretary → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 32 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 122 - Secretary → ME
4
CHEMICALS AND POLYMERS LIMITED
- now 02038364IMPKEMIX (NO.29) LIMITED
- 1986-09-17
02038364 01851847, 01851849, 01389338Warning 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) 26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-07-30) ~ 1993-10-31
IIF 8 - Director → ME
5
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 56 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 108 - Secretary → ME
6
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
1994-01-01 ~ 1999-11-26
IIF 22 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 111 - Secretary → ME
7
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
1994-01-01 ~ 1999-11-26
IIF 36 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 129 - Secretary → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 63 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 156 - Secretary → ME
9
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED
- 1999-12-09
02207650UB (ROSS YOUNG'S) LIMITED
- 1996-05-01
02207650ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-01-01 ~ 1999-11-26
IIF 78 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 140 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-09-27 during the appointment or period of control
Commencement of winding up on 1996-09-27 during the appointment or period of control
SAYERS (CONFECTIONERS) LIMITED - 1990-07-30
18 Sapcote Trading Centre, Dudden Hill Lane, London
Dissolved Corporate (4 parents)
Officer
1994-01-01 ~ dissolved
IIF 55 - Director → ME
1994-01-01 ~ dissolved
IIF 127 - Secretary → ME
11
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 23 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 148 - Secretary → ME
12
ICI CHEMICALS & POLYMERS LIMITED
- now 00358535BRITISH NYLON SPINNERS LIMITED
- 1987-09-11
00358535 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1993-10-31
IIF 153 - Secretary → ME
13
IMPKEMIX (B2) LIMITED - now
HEATH CO.1 LIMITED
- 1989-08-09
02332928 26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-04-16) ~ 1993-10-31
IIF 6 - Director → ME
14
IMPKEMIX (B3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-09-13
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
(before 1991-08-15) ~ 1993-10-31
IIF 2 - Director → ME
15
INTEX YARNS (MANUFACTURING) LIMITED
00137784 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
1993-07-01 ~ 1993-10-31
IIF 84 - Director → ME
16
KENYON SON AND CRAVEN LIMITED
- now 00388061BARRINGTON CATERERS LIMITED
- 1996-06-20
00388061 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 31 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 146 - Secretary → ME
17
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
1994-01-01 ~ 1999-11-26
IIF 68 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 155 - Secretary → ME
18
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
1994-01-01 ~ 1999-11-26
IIF 46 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 158 - Secretary → ME
19
KP FOODS LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 33 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 151 - Secretary → ME
20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 61 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 159 - Secretary → ME
21
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 64 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 147 - Secretary → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
1994-01-01 ~ 1999-11-26
IIF 59 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 145 - Secretary → ME
23
MCVITIE'S CAKES (ISLEWORTH) LIMITED
- now 01401039BONN & COMPANY LIMITED
- 1996-06-20
01401039MEARBOURNE LIMITED - 1979-12-31
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 5 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 95 - Secretary → ME
24
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
1994-01-01 ~ 1999-11-26
IIF 66 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 160 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-04-19
Commencement of winding up on 2005-05-19
Dissolved on 2006-05-16
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, London
Liquidation Corporate (13 parents)
Officer
1993-07-01 ~ 1993-10-31
IIF 12 - Director → ME
26
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 50 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 143 - Secretary → ME
27
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 49 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 150 - Secretary → ME
28
NAIRN'S OATCAKES BAKERY LIMITED
SC064355 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 11 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 86 - Secretary → ME
29
PD TEESPORT LIMITED - now
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
- 2003-04-01
02636007 17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents, 7 offsprings)
Officer
1992-01-09 ~ 1992-01-31
IIF 28 - Director → ME
30
PEEK, FREAN & CO LIMITED - now
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 80 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 152 - Secretary → ME
31
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
(before 1991-07-30) ~ 1993-10-31
IIF 16 - Director → ME
32
PETROPLUS REFINING TEESSIDE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21
Due to be dissolved on 2021-08-05
PHILLIPS-IMPERIAL PETROLEUM LIMITED
- 2001-01-02
00814156 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
(before 1991-04-20) ~ 1992-07-13
IIF 21 - Director → ME
1992-04-22 ~ 1993-10-31
IIF 85 - Secretary → ME
33
PHILEAS FOGG LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents, 1 offspring)
Officer
1994-01-01 ~ 1999-11-26
IIF 76 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 154 - Secretary → ME
34
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 08169000, SC064218, NF002638Warning 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
1994-01-01 ~ 1999-11-26
IIF 52 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 144 - Secretary → ME
35
PROBESINGLE LIMITED - now
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 13 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 97 - Secretary → ME
36
DENNY'S (SOUTH) LIMITED - 1983-05-13
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 10 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 94 - Secretary → ME
37
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
1994-01-01 ~ 1999-11-26
IIF 29 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 149 - Secretary → ME
38
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
1994-01-01 ~ 1999-11-26
IIF 41 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 157 - Secretary → ME
39
PROCESS COMPUTING LIMITED - 1988-07-12
CHURNDALE LIMITED - 1979-12-31
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 14 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 91 - Secretary → ME
40
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Due to be dissolved on 2023-10-27
Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
1992-12-11 ~ 1993-10-31
IIF 81 - Director → ME
41
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
1994-01-01 ~ 1999-11-26
IIF 38 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 116 - Secretary → ME
42
STOWE FROZEN FOODS LIMITED - now
OVERSHORE LIMITED - 1987-07-27
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (9 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 15 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 92 - Secretary → ME
43
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
1994-01-01 ~ 1999-11-26
IIF 47 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 133 - Secretary → ME
44
THE JACOB'S BISCUIT COMPANY LIMITED - now
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
1994-01-01 ~ 1999-11-26
IIF 25 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 103 - Secretary → ME
45
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
1994-01-01 ~ 1999-11-26
IIF 45 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 114 - Secretary → ME
46
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
1994-01-01 ~ 1999-11-26
IIF 79 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 141 - Secretary → ME
47
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
1994-01-01 ~ 1999-11-26
IIF 70 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 115 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-04
Commencement of winding up on 2005-02-21
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-30) ~ 1993-10-31
IIF 82 - Director → ME
49
UB BRIDGEND TWO LIMITED
- 1996-07-22
01275143CALLARD 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
1994-01-01 ~ 1999-11-26
IIF 57 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 109 - Secretary → ME
50
JEABOURN PROPERTIES LIMITED
- 1996-08-01
00953847 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 3 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 100 - Secretary → ME
51
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
1994-01-01 ~ 1999-11-26
IIF 34 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 132 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-09-27 during the appointment or period of control
Declaration of solvency sworn on 1996-09-27 during the appointment or period of control
18 Sapcote Trading Centre, Dudden Hill Lane, London
Liquidation Corporate (4 parents)
Officer
1994-01-01 ~ now
IIF 58 - Director → ME
1994-01-01 ~ now
IIF 119 - Secretary → ME
53
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
1994-01-01 ~ 1999-11-26
IIF 71 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 137 - Secretary → ME
54
UB DISTRIBUTION SERVICES LIMITED
- now 01392247SIEGEVALE LIMITED - 1979-12-31
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 7 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 88 - Secretary → ME
55
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
1994-01-01 ~ 1999-11-26
IIF 75 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 139 - Secretary → ME
56
UB FOODS EUROPE LIMITED - 1991-03-28
GLENCOE FISH FARM (BALLACHULISH) LIMITED - 1986-11-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 18 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 96 - Secretary → ME
57
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
1994-01-01 ~ 1999-11-26
IIF 48 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 107 - Secretary → ME
58
UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED
- now 03215271ORDERREFINE LIMITED
- 1996-07-05
03215271 Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-07-04 ~ 1999-11-26
IIF 19 - Director → ME
1996-07-04 ~ 1999-11-26
IIF 93 - Secretary → ME
59
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 27 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 106 - Secretary → ME
60
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
1994-01-01 ~ 1999-11-26
IIF 43 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 104 - Secretary → ME
61
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
1994-01-01 ~ 1999-11-26
IIF 30 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 136 - Secretary → ME
62
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
1994-01-01 ~ 1999-11-26
IIF 53 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 117 - Secretary → ME
63
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED
- 1998-09-03
00344439CARR & 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
1994-01-01 ~ 1999-11-26
IIF 39 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 102 - Secretary → ME
64
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 44 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 125 - Secretary → ME
65
UB KITCHENS LIMITED - now
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
1994-01-01 ~ 1999-11-26
IIF 40 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 135 - Secretary → ME
66
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 20 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 101 - Secretary → ME
67
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
1994-01-01 ~ 1999-11-26
IIF 37 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 124 - Secretary → ME
68
UB PENSION INVESTMENTS LIMITED
- now SC054479D.S. CRAWFORD BAKERIES LIMITED - 1989-07-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 1 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 87 - Secretary → ME
69
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
1994-01-01 ~ 1999-11-26
IIF 51 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 110 - Secretary → ME
70
SHIPLAKE FARM LIMITED
- 1995-03-29
01162709 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 26 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 134 - Secretary → ME
71
SAYERS TRUSTEES LIMITED - 1988-01-14
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 17 - Director → ME
1997-10-03 ~ 1999-11-26
IIF 99 - Secretary → ME
72
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
1994-01-01 ~ 1999-11-26
IIF 65 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 123 - Secretary → ME
73
UBPP TRUSTEE LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (53 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 77 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 138 - Secretary → ME
74
UBRY (PENSION TRUSTEES) LIMITED
- now 00995407CHUCK WAGON LIMITED(THE) - 1988-08-25
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (15 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 4 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 98 - Secretary → ME
75
DENNY'S (SCOTLAND) LIMITED - 1983-08-22
Hayes Park, Hayes End Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 9 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 89 - Secretary → ME
76
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
1994-01-01 ~ 1999-11-26
IIF 67 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 128 - Secretary → ME
77
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 42 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 120 - Secretary → ME
78
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
1994-01-01 ~ 1999-11-26
IIF 90 - Secretary → ME
79
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 60 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 112 - Secretary → ME
80
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 24 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 105 - Secretary → ME
81
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 69 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 121 - Secretary → ME
82
UNITED BISCUITS GROUP LIMITED
- now 01067361SAYERS FRESH FOODS LIMITED - 1978-12-31
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
1994-01-01 ~ 1999-11-26
IIF 73 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 130 - Secretary → ME
83
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
1994-01-01 ~ 1999-11-26
IIF 72 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 118 - Secretary → ME
84
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 35 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 131 - Secretary → ME
85
WILLIAM TATTON & COMPANY LIMITED
00040797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-19
Dissolved on 2021-09-28
Opus Restructuring Llp, 4th Floor Euston House, London
Liquidation Corporate (16 parents)
Officer
1993-07-01 ~ 1993-10-31
IIF 83 - Director → ME
86
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
1994-01-01 ~ 1999-11-26
IIF 62 - Director → ME
1994-01-01 ~ 1999-11-26
IIF 126 - Secretary → ME