1
ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 67 - director → ME
1999-11-26 ~ 2001-03-30IIF 41 - secretary → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 60 - director → ME
1999-11-26 ~ 2001-03-30IIF 29 - secretary → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 61 - director → ME
1999-11-26 ~ 2001-03-30IIF 13 - secretary → ME
4
ALVESTON KITCHENS LIMITED - 1999-08-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 82 - director → ME
1999-11-26 ~ 2001-03-30IIF 18 - secretary → ME
5
NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, LondonCorporate (3 parents, 3 offsprings)
Officer
1999-11-26 ~ 2001-03-30IIF 64 - director → ME
1999-11-26 ~ 2001-03-30IIF 17 - secretary → ME
6
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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 74 - director → ME
1999-11-26 ~ 2001-03-30IIF 19 - secretary → ME
7
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 45 - director → ME
1999-11-26 ~ 2001-03-30IIF 117 - secretary → ME
8
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
UB (ROSS YOUNG'S) LIMITED - 1996-05-01
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-11-26 ~ 1999-12-07IIF 4 - secretary → ME
9
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 55 - director → ME
1999-11-26 ~ 2001-03-30IIF 110 - secretary → ME
10
BARRINGTON CATERERS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 102 - director → ME
1999-11-26 ~ 2001-03-30IIF 120 - secretary → ME
11
KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 71 - director → ME
1999-11-26 ~ 2001-03-30IIF 119 - secretary → ME
12
F.W.CROOKES & SONS,LIMITED - 1978-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 85 - director → ME
1999-11-26 ~ 2001-03-30IIF 118 - secretary → ME
13
PROBESINGLE LIMITED - 2009-09-16
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 57 - director → ME
1999-11-26 ~ 2001-03-30IIF 104 - secretary → ME
14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 97 - director → ME
1999-11-26 ~ 2001-03-30IIF 107 - secretary → ME
15
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 42 - director → ME
1999-11-26 ~ 2001-03-30IIF 115 - secretary → ME
16
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-07-12IIF 103 - director → ME
2000-08-09 ~ 2001-03-30IIF 81 - director → ME
1999-11-26 ~ 2001-03-30IIF 112 - secretary → ME
17
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, LondonCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 80 - director → ME
1999-11-26 ~ 2001-03-30IIF 109 - secretary → ME
18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 75 - director → ME
1999-11-26 ~ 2001-03-30IIF 114 - secretary → ME
19
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 44 - director → ME
1999-11-26 ~ 2001-03-30IIF 111 - secretary → ME
20
PROGRESS BARS LIMITED - 2009-09-16
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 87 - director → ME
1999-11-26 ~ 2001-03-30IIF 106 - secretary → ME
21
STOWE FROZEN FOODS LIMITED - 2009-09-16
YOUNG'S SEAFOODS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 56 - director → ME
1999-11-26 ~ 2001-03-30IIF 116 - secretary → ME
22
UNITED BISCUITS (UK) LIMITED - 2023-11-13
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, EnglandCorporate (9 parents, 5 offsprings)
Officer
1999-11-26 ~ 2000-07-12IIF 93 - director → ME
1999-11-26 ~ 2001-03-30IIF 108 - secretary → ME
23
ROSS 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, LondonCorporate (3 parents, 8 offsprings)
Officer
1999-11-26 ~ 2001-03-30IIF 90 - director → ME
1999-11-26 ~ 2001-03-30IIF 105 - secretary → ME
24
ROSS 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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 68 - director → ME
1999-11-26 ~ 2001-03-30IIF 113 - secretary → ME
25
Shell Centre, York Road, LondonCorporate (5 parents)
Officer
2002-06-06 ~ 2005-09-30IIF 101 - director → ME
26
SHELL CHEMICALS LIMITED - 2002-01-28
SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
Shell Centre, LondonCorporate (4 parents)
Officer
2003-12-23 ~ 2005-09-30IIF 99 - director → ME
27
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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 83 - director → ME
1999-11-26 ~ 2001-03-30IIF 14 - secretary → ME
28
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, LondonCorporate (3 parents, 6 offsprings)
Officer
1999-11-26 ~ 2001-03-30IIF 69 - director → ME
1999-11-26 ~ 2001-03-30IIF 32 - secretary → ME
29
NORTHRAY FOODS LIMITED - 2009-09-16
YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 96 - director → ME
1999-11-26 ~ 2001-03-30IIF 15 - secretary → ME
30
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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 89 - director → ME
1999-11-26 ~ 2001-03-30IIF 21 - secretary → ME
31
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (4 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 98 - director → ME
1999-11-26 ~ 2001-03-30IIF 37 - secretary → ME
32
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 59 - director → ME
1999-11-26 ~ 2001-03-30IIF 30 - secretary → ME
33
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-01-25 ~ 2009-04-30IIF 100 - director → ME
34
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, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 84 - director → ME
1999-11-26 ~ 2001-03-30IIF 34 - secretary → ME
35
CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 54 - director → ME
1999-11-26 ~ 2001-03-30IIF 12 - secretary → ME
36
SMITH KENDON LIMITED - 1993-05-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 66 - director → ME
1999-11-26 ~ 2001-03-30IIF 23 - secretary → ME
37
UB (INGREDIENTS) LIMITED - 1985-10-01
MIRTHVALE LIMITED - 1981-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 88 - director → ME
1999-11-26 ~ 2001-03-30IIF 22 - secretary → ME
38
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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2000-07-12IIF 70 - director → ME
1999-11-26 ~ 2001-03-30IIF 20 - secretary → ME
39
BERNARD MASTER-FREEZE LIMITED - 1996-08-01
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 48 - director → ME
1999-11-26 ~ 2001-03-30IIF 5 - secretary → ME
40
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, EdinburghCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 43 - director → ME
1999-11-26 ~ 2001-03-30IIF 3 - secretary → ME
41
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, EdinburghCorporate (3 parents, 2 offsprings)
Officer
1999-11-26 ~ 2001-03-30IIF 49 - director → ME
1999-11-26 ~ 2001-03-30IIF 9 - secretary → ME
42
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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2000-07-21IIF 62 - director → ME
1999-11-26 ~ 2001-03-30IIF 31 - secretary → ME
43
UNITED 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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2000-07-12IIF 92 - director → ME
1999-11-26 ~ 2001-03-30IIF 25 - secretary → ME
44
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 86 - director → ME
1999-11-26 ~ 2001-03-30IIF 2 - secretary → ME
45
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, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 58 - director → ME
1999-11-26 ~ 2001-03-30IIF 24 - secretary → ME
46
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2000-07-26IIF 73 - director → ME
1999-11-26 ~ 2001-03-30IIF 39 - secretary → ME
47
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, LondonCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-07-26IIF 79 - director → ME
1999-11-26 ~ 2001-03-30IIF 40 - secretary → ME
48
RAKUSEN FOODS LIMITED - 1984-02-27
SNAPDALE LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 95 - director → ME
1999-11-26 ~ 2001-03-30IIF 36 - secretary → ME
49
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 94 - director → ME
1999-11-26 ~ 2001-03-30IIF 33 - secretary → ME
50
JOSEPH TERRY & SONS LIMITED - 1993-05-18
4385, 00043614 - Companies House Default Address, CardiffDissolved corporate (3 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-03-30IIF 91 - director → ME
1999-11-26 ~ 2001-03-30IIF 28 - secretary → ME
51
UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
50 Lothian Road, Festival Square, EdinburghDissolved corporate (1 parent)
Officer
1991-06-10 ~ 2001-03-30IIF 52 - director → ME
1999-11-26 ~ 2001-03-30IIF 10 - secretary → ME
52
TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (4 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 78 - director → ME
1999-11-26 ~ 2001-03-30IIF 27 - secretary → ME
53
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 63 - director → ME
1999-11-26 ~ 2001-03-30IIF 35 - secretary → ME
54
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 21 offsprings)
Officer
2000-08-31 ~ 2001-03-23IIF 76 - director → ME
1999-11-26 ~ 2001-03-30IIF 6 - secretary → ME
55
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 50 - director → ME
1999-11-26 ~ 2001-03-30IIF 1 - secretary → ME
56
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 47 - director → ME
1999-11-26 ~ 2001-03-30IIF 11 - secretary → ME
57
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 51 - director → ME
1999-11-26 ~ 2001-03-30IIF 8 - secretary → ME
58
BERNARD 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, EnglandCorporate (3 parents, 5 offsprings)
Officer
1999-11-26 ~ 2001-03-30IIF 65 - director → ME
1999-11-26 ~ 2001-03-30IIF 38 - secretary → ME
59
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 72 - director → ME
1999-11-26 ~ 2001-03-30IIF 26 - secretary → ME
60
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 46 - director → ME
1999-11-26 ~ 2001-03-30IIF 7 - secretary → ME
61
MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents)
Officer
1999-11-26 ~ 2001-03-30IIF 53 - director → ME
1999-11-26 ~ 2001-03-30IIF 16 - secretary → ME
62
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents, 3 offsprings)
Officer
1999-10-18 ~ 2001-03-12IIF 77 - director → ME