1
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2005-02-17 ~ 2005-04-11
IIF 10 - Director → ME
2
INTERNATIONAL CARE AND RELIEF - 2007-03-26
INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
INTERAID LIMITED - 1995-06-23
INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
33 Creechurch Lane, London, England
Active Corporate (68 parents)
Officer
2016-07-27 ~ 2019-09-06
IIF 5 - Director → ME
3
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2004-02-09 ~ 2005-03-22
IIF 21 - Director → ME
4
FROOOTIES LIMITED - now
WALKERS ACQUISITION CO LIMITED
- 2006-10-19
03987072GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29
03987072DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 39 - Director → ME
5
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 20 - Director → ME
2000-10-06 ~ 2001-05-17
IIF 52 - Secretary → ME
6
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2016-02-01 ~ 2019-09-09
IIF 6 - Director → ME
7
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2017-01-12 ~ 2019-09-09
IIF 7 - Director → ME
8
PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
TACO BELL (U.K.) LIMITED - 1992-03-02
1020 Eskdale Road, Winnersh, Wokingham, Reading
Dissolved Corporate (33 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 17 - Director → ME
9
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2005-02-03 ~ 2005-03-22
IIF 15 - Director → ME
10
PEPSICO PROPERTY MANAGEMENT LIMITED - now
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19
04023094GOLDEN WONDER FINANCE LIMITED
- 2002-09-26
04023094DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 28 - Director → ME
11
PEPSICO UK PENSION PLAN TRUSTEE LIMITED - now
WALKERS PENSION PLAN TRUSTEE LIMITED
- 2004-05-06
02484669SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (79 parents)
Officer
2000-10-06 ~ 2002-09-16
IIF 46 - Secretary → ME
12
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-02-16 ~ 2005-03-22
IIF 19 - Director → ME
13
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 08169000, NF002638, SC031456Warning 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
2005-09-02 ~ 2016-03-11
IIF 37 - Director → ME
14
PLANTERS U.K. LIMITED - now
EARTHPOSED LIMITED
- 2006-10-19
03469551 1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2004-02-09 ~ 2005-03-22
IIF 12 - Director → ME
15
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-06 ~ 2019-09-09
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ 2020-03-31
IIF 1 - Has significant influence or control as a member of a firm → OE
16
QUAKER FOODS - now
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
ROMIX FOODS LIMITED - 1986-03-01
STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
AINTREE COMPANY LIMITED (THE) - 1976-12-31
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (29 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 8 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 45 - Secretary → ME
17
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-01 ~ 2005-03-21
IIF 32 - Director → ME
18
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (42 parents)
Officer
2004-02-12 ~ 2005-03-21
IIF 30 - Director → ME
19
QUAKER OLD TRADING LIMITED - now
CRISPFLOW LIMITED - 1998-03-13
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
WALKERS SNACK FOODS LIMITED - 1995-01-01
CRISPFLOW LIMITED - 1994-11-21
SMITHS FOOD GROUP LIMITED - 1989-07-19
NOVELTY CHOCOLATES LIMITED - 1982-02-02
450 South Oak Way, Green Park, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 3 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 44 - Secretary → ME
20
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
2004-02-09 ~ 2005-03-22
IIF 22 - Director → ME
21
QUAKER NEW TRADING LIMITED - 2002-11-01
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-02-12 ~ 2005-03-21
IIF 31 - Director → ME
22
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2017-02-27 ~ 2019-09-06
IIF 33 - Director → ME
23
SMITHS CRISPS LIMITED - now
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18
00247633NABISCO HOLDINGS LIMITED - 1989-09-20
STANDARD BRANDS LIMITED - 1987-04-07
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2000-10-06 ~ 2005-03-22
IIF 18 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 51 - Secretary → ME
24
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
2013-03-18 ~ 2016-03-11
IIF 35 - Director → ME
25
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2005-09-02 ~ 2006-12-15
IIF 40 - Director → ME
2013-03-18 ~ 2016-03-11
IIF 34 - Director → ME
26
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2005-09-02 ~ 2006-12-15
IIF 38 - Director → ME
27
PRECIS (2645) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-25 ~ 2016-03-11
IIF 27 - Director → ME
28
PRECIS (2647) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 25 - Director → ME
29
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2005-09-08 ~ 2006-12-15
IIF 41 - Director → ME
30
PRECIS (2644) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 26 - Director → ME
31
PRECIS (2643) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 24 - Director → ME
32
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-01-23 ~ 2014-11-12
IIF 36 - Director → ME
33
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-25 ~ 2016-03-11
IIF 23 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ 2019-09-06
IIF 43 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 9 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 48 - Secretary → ME
36
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 29 - Director → ME
37
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2000-02-09 ~ 2005-03-22
IIF 11 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 50 - Secretary → ME
38
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 13 - Director → ME
39
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 16 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 49 - Secretary → ME
40
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-10-06 ~ 2005-03-22
IIF 42 - Director → ME
2000-10-06 ~ 2002-09-16
IIF 47 - Secretary → ME
41
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2005-03-22
IIF 14 - Director → ME