1
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-09 ~ 2006-12-15
IIF 10 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 18 - Director → ME
3
FDF REALISATIONS 2018 LIMITED
- 2019-03-04
08534090 13 Vansittart Estate, Windsor, England
Dissolved Corporate (9 parents)
Person with significant control
2017-04-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-06-30 ~ 2006-12-15
IIF 7 - Director → ME
5
PAI PARTNERS (UK) LIMITED - now
PAI PARTNERS LIMITED - 2003-12-03
PAI MANAGEMENT UK LIMITED
- 2003-09-19
04015677 3rd Floor 78, St James's Street, London, England
Active Corporate (16 parents)
Officer
2000-06-12 ~ 2001-11-26
IIF 27 - Director → ME
6
PAI UK GENERAL PARTNER LIMITED
- now 04026634PAI EUROPE IV UK GENERAL PARTNER LIMITED
- 2007-06-05
04026634PAI EUROPE III UK GENERAL PARTNER LIMITED
- 2004-10-26
04026634 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2001-03-30 ~ 2009-12-29
IIF 26 - Director → ME
7
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 SC031456, NF002638, 08169000Warning 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
2000-06-30 ~ 2006-12-15
IIF 16 - Director → ME
8
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 22 - Director → ME
9
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
2000-06-30 ~ 2006-12-15
IIF 19 - Director → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 8 - Director → ME
11
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 14 - Director → ME
12
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
2000-06-30 ~ 2006-12-15
IIF 21 - Director → ME
13
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
2000-06-30 ~ 2006-12-15
IIF 13 - Director → ME
14
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, London
Active Corporate (15 parents)
Officer
2000-07-21 ~ 2006-12-15
IIF 11 - Director → ME
15
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED 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, London
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 15 - Director → ME
16
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 20 - Director → ME
17
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2000-06-30 ~ 2006-12-15
IIF 23 - Director → ME
18
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, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-30 ~ 2006-12-15
IIF 24 - Director → ME
19
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2003-03-13
IIF 25 - Director → ME
20
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2000-06-30 ~ 2006-12-15
IIF 12 - Director → ME
21
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED
- 2006-11-17
05957644 05957565, 06160956, 06447647Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-11-06 ~ 2007-01-25
IIF 4 - Director → ME
22
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED
- 2006-11-17
05957937 05957565, 05931976, 06111597Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 1 - Director → ME
23
UNITED BISCUITS FINANCE LIMITED
- now 03945313UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-22 ~ 2006-12-15
IIF 9 - Director → ME
24
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-12-06 ~ 2006-12-15
IIF 17 - Director → ME
25
PRECIS (2644) LIMITED
- 2006-11-17
05957575 02173279, 04224581, 05931998Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 6 - Director → ME
26
PRECIS (2643) LIMITED
- 2006-11-17
05957557 06445043, 06200724, 04476421Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 2 - Director → ME
27
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05973031, 01767389, 06044108Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-06 ~ 2009-10-08
IIF 3 - Director → ME
28
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 06445024, 05887342, 05932003Warning 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) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 5 - Director → ME