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 (3 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 48 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 39 - Secretary → ME
2
ARGENTA PRIVATE CAPITAL LIMITED - now
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
- 1996-05-09
00741597SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
1994-04-06 ~ 1996-12-30
IIF 107 - Director → ME
3
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 61 - Director → ME
~ 1993-12-31
IIF 29 - Secretary → ME
4
BURGERKING LIMITED - now
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED
- 1989-10-03
SC031456 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1989-10-02
IIF 88 - Director → ME
~ 1989-10-02
IIF 19 - Secretary → ME
5
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 97 - Director → ME
~ 1993-12-31
IIF 2 - Secretary → ME
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 96 - Director → ME
~ 1993-12-31
IIF 6 - Secretary → ME
7
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 (3 parents, 3 offsprings)
Officer
1993-03-26 ~ 1993-12-31
IIF 45 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 40 - Secretary → ME
8
THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
02068012DERWENT VALLEY FOODS LIMITED - 1987-05-22
02068012SAGARIDGE LIMITED - 1982-06-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 46 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 43 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 89 - Director → ME
~ 1993-12-31
IIF 123 - Secretary → ME
10
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
UB (ROSS YOUNG'S) LIMITED
- 1996-05-01
02207650PROFILESWIFT LIMITED
- 1988-02-15
02207650 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
~ 1994-01-01
IIF 74 - Director → ME
~ 1994-01-01
IIF 7 - Secretary → ME
11
SAYERS (CONFECTIONERS) LIMITED
- 1990-07-30
00255846 18 Sapcote Trading Centre, Dudden Hill Lane, London
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 70 - Director → ME
~ 1993-12-31
IIF 3 - Secretary → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 71 - Director → ME
~ 1993-12-31
IIF 116 - Secretary → ME
13
KENYON SON AND CRAVEN LIMITED - now
BARRINGTON CATERERS LIMITED
- 1996-06-20
00388061 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 67 - Director → ME
~ 1993-12-31
IIF 125 - Secretary → ME
14
KOPANES STEAM FISHING COMPANY,IMITED
- 1977-12-31
00281952 C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 64 - Director → ME
~ 1993-12-31
IIF 121 - Secretary → ME
15
F.W.CROOKES & SONS,LIMITED
- 1978-12-31
00439548 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 93 - Director → ME
~ 1993-12-31
IIF 117 - Secretary → ME
16
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 85 - Director → ME
~ 1993-12-31
IIF 118 - Secretary → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 101 - Director → ME
~ 1993-12-31
IIF 111 - Secretary → ME
18
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 63 - Director → ME
~ 1993-12-31
IIF 124 - Secretary → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 94 - Director → ME
~ 1993-12-31
IIF 127 - Secretary → ME
20
MEREDITH AND DREW LIMITED
- now 00034512CALLARD AND BOWSER GROUP LIMITED
- 1993-05-18
02165049T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED
- 1988-09-21
02165049TRUSHELFCO (NO. 1135) LIMITED
- 1987-11-20
02165049 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 55 - Director → ME
~ 1993-12-31
IIF 122 - Secretary → ME
21
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 75 - Director → ME
~ 1993-12-31
IIF 114 - Secretary → ME
22
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 54 - Director → ME
~ 1993-12-31
IIF 110 - Secretary → ME
23
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
00982638 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,126 GBP2024-12-31
Officer
~ 2001-04-10
IIF 106 - Director → ME
~ 1998-11-13
IIF 120 - Secretary → ME
24
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 103 - Director → ME
~ 1993-12-31
IIF 115 - Secretary → ME
25
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 60 - Director → ME
~ 1993-12-31
IIF 119 - Secretary → ME
26
TERRY'S GROUP LIMITED
- 1993-08-23
02506007 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
1993-01-19 ~ 1993-12-31
IIF 65 - Director → ME
1993-01-19 ~ 1993-12-31
IIF 113 - Secretary → ME
27
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS FOODS LIMITED
- 1987-09-14
00254763 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 86 - Director → ME
~ 1993-12-31
IIF 112 - Secretary → ME
28
ROSS YOUNG'S INTERNATIONAL LIMITED
- now 01295487ROSS YOUNGS EXPORT LIMITED
- 1991-12-30
01295487CAPSTAN FOODS LIMITED
- 1985-10-10
01295487 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 95 - Director → ME
~ 1993-12-31
IIF 126 - Secretary → ME
29
CAMSIS FOODS LIMITED
- 1989-09-28
01834954 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 47 - Director → ME
~ 1993-12-31
IIF 41 - Secretary → ME
30
DERWENT VALLEY FOODS LIMITED - 1988-03-29
01610067MILLGLADES LIMITED - 1987-05-22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 6 offsprings)
Officer
1993-03-26 ~ 1993-12-31
IIF 52 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 44 - Secretary → ME
31
THE JACOB'S BISCUIT COMPANY LIMITED
- now 00606663YORKSHIRE CHICKEN HATCHERIES LIMITED
- 1979-12-31
00570404 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 73 - Director → ME
~ 1993-12-31
IIF 11 - Secretary → ME
32
THE MONICO IN PICCADILLY LIMITED
- now 00529880PRIME FISH SUPPLIES (HATFIELD) LIMITED
- 1985-11-15
00999812 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 91 - Director → ME
~ 1993-12-31
IIF 33 - Secretary → ME
33
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (4 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 49 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 42 - Secretary → ME
34
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 51 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 37 - Secretary → ME
35
UB (BISCUITS) LIMITED - now
UB BRIDGEND TWO LIMITED
- 1996-07-22
01275143CALLARD AND BOWSER LIMITED
- 1993-05-18
01275143BEATRICE FOODS (UK) LIMITED
- 1988-09-21
01275143 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 82 - Director → ME
~ 1993-12-31
IIF 25 - Secretary → ME
36
CALLARD AND BOWSER, NUTTALL LIMITED
- 1993-05-18
00220656 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 72 - Director → ME
~ 1993-12-31
IIF 22 - Secretary → ME
37
18 Sapcote Trading Centre, Dudden Hill Lane, London
Liquidation Corporate (2 parents)
Officer
~ 1993-12-31
IIF 69 - Director → ME
~ 1993-12-31
IIF 30 - Secretary → ME
38
UB BRIDGEND THREE LIMITED
- now 00457958SMITH KENDON LIMITED
- 1993-05-18
00457958 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 79 - Director → ME
~ 1993-12-31
IIF 34 - Secretary → ME
39
UB FINANCE PUBLIC LIMITED COMPANY
- now 01536618UB (INGREDIENTS) LIMITED
- 1985-10-01
01536618 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 66 - Director → ME
~ 1993-12-31
IIF 21 - Secretary → ME
40
UB FORWARDING LIMITED
- 1992-09-16
01494105DENNY'S FAST FOODS LIMITED
- 1984-02-09
01494105 C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 83 - Director → ME
~ 1993-12-31
IIF 31 - Secretary → ME
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 77 - Director → ME
~ 1993-12-31
IIF 24 - Secretary → ME
42
WEST MILL FISH FARM LIMITED
- 1989-06-19
SC064218D.S. CRAWFORD (CATERING) LIMITED
- 1989-05-30
SC064218 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 78 - Director → ME
~ 1993-12-31
IIF 5 - Secretary → ME
43
UB HOLDINGS LIMITED - now
DENNY'S (UK) LIMITED - 1996-08-01
01477344D.S. CRAWFORD LIMITED
- 1984-07-11
SC018543 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1993-12-31
IIF 104 - Director → ME
~ 1993-12-31
IIF 14 - Secretary → ME
44
UB HUMBER LIMITED - now
YOUNG'S SEAFOODS LIMITED - 1999-05-27
00337044 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 56 - Director → ME
~ 1993-12-31
IIF 4 - Secretary → ME
45
UB INTERNATIONAL SALES LIMITED - now
UNITED BISCUITS INTERNATIONAL LIMITED
- 1998-09-03
00344439 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 98 - Director → ME
~ 1993-12-31
IIF 20 - Secretary → ME
46
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 87 - Director → ME
~ 1993-12-31
IIF 10 - Secretary → ME
47
UB KITCHENS LIMITED - now
ALVESTON KITCHENS LIMITED - 1999-12-16
00911709ROSS TRUNKERS LIMITED
- 1988-06-28
00944755A.F.F.(PET FOODS)LIMITED
- 1980-12-31
00944755 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 80 - Director → ME
~ 1993-12-31
IIF 23 - Secretary → ME
48
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 102 - Director → ME
~ 1993-12-31
IIF 32 - Secretary → ME
49
UB OVERSEAS LIMITED - now
UB FOODS EUROPE LIMITED
- 1996-04-17
01496587MARIES (UK) LIMITED
- 1992-09-16
01496587DENNY'S COFFEE HOUSES LIMITED
- 1982-09-08
01496587 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 92 - Director → ME
~ 1993-12-31
IIF 35 - Secretary → ME
50
UB SECURITIES (UK) LIMITED
- now 01400401RAKUSEN FOODS LIMITED
- 1984-02-27
01400401 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 68 - Director → ME
~ 1993-12-31
IIF 13 - Secretary → ME
51
UB SNACK FOODS LIMITED - now
SHIPLAKE FARM LIMITED
- 1995-03-29
01162709 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 90 - Director → ME
~ 1993-12-31
IIF 26 - Secretary → ME
52
JOSEPH TERRY & SONS LIMITED
- 1993-05-18
00043614 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 81 - Director → ME
~ 1993-12-31
IIF 8 - Secretary → ME
53
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
1990-12-31 ~ 1993-12-31
IIF 53 - Director → ME
~ 1990-12-31
IIF 27 - Secretary → ME
54
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 (4 parents)
Officer
1993-03-26 ~ 1993-12-31
IIF 50 - Director → ME
1993-03-26 ~ 1993-12-31
IIF 38 - Secretary → ME
55
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 84 - Director → ME
~ 1993-12-31
IIF 1 - Secretary → ME
56
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
~ 1994-05-10
IIF 62 - Director → ME
~ 1993-12-31
IIF 12 - Secretary → ME
57
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 99 - Director → ME
~ 1993-12-31
IIF 36 - Secretary → ME
58
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 100 - Director → ME
~ 1993-12-31
IIF 9 - Secretary → ME
59
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 57 - Director → ME
~ 1993-12-31
IIF 18 - Secretary → ME
60
UNITED BISCUITS GROUP LIMITED - now
BERNARD MASTER-FREEZE LIMITED - 1996-08-14
SC048292SAYERS FRESH FOODS LIMITED
- 1978-12-31
01067361 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
~ 1993-12-31
IIF 58 - Director → ME
~ 1993-12-31
IIF 17 - Secretary → ME
61
WATTS COUNTRYMADE FOODS LIMITED
00397963 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 76 - Director → ME
~ 1993-12-31
IIF 28 - Secretary → ME
62
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 105 - Director → ME
~ 1993-12-31
IIF 16 - Secretary → ME
63
YOUNG'S CHILLED FOODS LIMITED
- now 00999812 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 59 - Director → ME
~ 1993-12-31
IIF 15 - Secretary → ME