PIHL (2003) LIMITED |
Active |
Company Secretary |
22/05/02 |
25/03/03 |
2002-05-22 |
PRIMEPANEL LIMITED |
Active |
Company Secretary |
22/05/02 |
14/11/02 |
2002-05-22 |
CORK STREET LIMITED |
Dissolved |
Director |
25/04/00 |
|
2000-04-25 |
BURLINGTON BISCUITS (HOLDINGS) LIMITED |
Dissolved |
Director |
25/04/00 |
|
2000-04-25 |
BURLINGTON FINANCE LIMITED |
Dissolved |
Director |
25/04/00 |
|
2000-04-25 |
BURLINGTON BISCUITS INTERNATIONAL LIMITED |
Dissolved |
Director |
25/04/00 |
|
2000-04-25 |
BURLINGTON BISCUITS LIMITED |
Dissolved |
Director |
25/04/00 |
|
2000-04-25 |
POINTEURO III |
Active |
Director |
22/05/02 |
|
2002-05-22 |
POINTEURO III |
Active |
Company Secretary |
22/05/02 |
|
2002-05-22 |
NATIONAL CAR PARKS GROUP LIMITED |
Active |
Director |
22/05/02 |
|
2002-05-22 |
NATIONAL CAR PARKS GROUP LIMITED |
Active |
Company Secretary |
22/05/02 |
|
2002-05-22 |
BOARDPOST |
Active |
Director |
22/05/02 |
|
2002-05-22 |
BOARDPOST |
Active |
Company Secretary |
22/05/02 |
|
2002-05-22 |
POINTSPEC LIMITED |
Active |
Director |
22/05/02 |
|
2002-05-22 |
POINTSPEC LIMITED |
Active |
Company Secretary |
22/05/02 |
|
2002-05-22 |
CINVEN NOMINEES LIMITED |
Active |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
PLADIS (UK) LIMITED |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
UB LIMITED |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
UB SNACK FOODS LIMITED |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
UB INTERNATIONAL SALES LIMITED |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
ROSS YOUNG'S HOLDINGS LIMITED |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
PRIMEPANEL LIMITED |
Active |
Director |
22/05/02 |
14/11/02 |
2002-05-22 |
BISHOPSGATE PARKING (NO.2) LIMITED |
Dissolved |
Director |
30/08/02 |
04/11/02 |
2002-08-30 |
KKR CAPITAL MARKETS LIMITED |
Active |
Director |
01/08/07 |
02/07/08 |
2007-08-01 |
UB INVESTMENTS PUBLIC LIMITED COMPANY |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
UB GROUP LIMITED |
Active |
Director |
30/06/00 |
14/07/00 |
2000-06-30 |
HMTF BISCUITS G.P. LIMITED |
Dissolved |
Director |
25/04/00 |
|
2000-04-25 |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED |
Active |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
BISHOPSGATE PARKING (NO.2) LIMITED |
Dissolved |
Company Secretary |
30/08/02 |
04/11/02 |
2002-08-30 |
ELWY 2 LIMITED |
Active |
Director |
07/12/15 |
29/06/17 |
2015-12-07 |
ELWY 3 LIMITED |
Active |
Director |
07/12/15 |
29/06/17 |
2015-12-07 |
8C CAPITAL LLP |
Active |
Llp Designated Member |
05/09/17 |
|
2017-09-05 |
SOUTH STAFFORDSHIRE WATER PLC |
Active |
Director |
30/07/13 |
31/12/13 |
2013-07-30 |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED |
Active |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
UB HUMBER LIMITED |
Active |
Director |
30/03/01 |
04/11/04 |
2001-03-30 |
UB FOODS US LIMITED |
Active |
Director |
30/03/01 |
04/11/04 |
2001-03-30 |
UB OVERSEAS LIMITED |
Active |
Director |
30/03/01 |
04/11/04 |
2001-03-30 |
RUNECORP LIMITED |
Active |
Director |
01/02/00 |
04/11/04 |
2000-02-01 |
SOLVECORP LIMITED |
Active |
Director |
01/02/00 |
04/11/04 |
2000-02-01 |
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED |
Active |
Director |
01/02/00 |
04/11/04 |
2000-02-01 |
FINALREALM LIMITED |
Active |
Director |
01/02/00 |
04/11/04 |
2000-02-01 |
REGENTREALM LIMITED |
Active |
Director |
01/02/00 |
04/11/04 |
2000-02-01 |
DELUXESTAR LIMITED |
Active |
Director |
09/03/00 |
04/11/04 |
2000-03-09 |
UNITED BISCUITS FINANCE LIMITED |
Active |
Director |
22/03/00 |
04/11/04 |
2000-03-22 |
UNITED BISCUITS FINANCE LIMITED |
Active |
Company Secretary |
22/02/01 |
04/11/04 |
2001-02-22 |
PIHL (2003) LIMITED |
Active |
Director |
22/05/02 |
30/04/04 |
2002-05-22 |
MORAY LIMITED |
Active |
Company Secretary |
14/03/03 |
27/06/03 |
2003-03-14 |
MORAY LIMITED |
Active |
Director |
14/03/03 |
27/06/03 |
2003-03-14 |
FLEETS LANE LIMITED |
Active |
Company Secretary |
14/03/03 |
27/06/03 |
2003-03-14 |
FLEETS LANE LIMITED |
Active |
Director |
14/03/03 |
27/06/03 |
2003-03-14 |
FLEETS LANE HOLDINGS LIMITED |
Active |
Company Secretary |
17/03/03 |
27/06/03 |
2003-03-17 |
FLEETS LANE HOLDINGS LIMITED |
Active |
Director |
17/03/03 |
13/10/04 |
2003-03-17 |
WBA ACQUISITIONS UK TOPCO LIMITED |
Active |
Director |
29/05/08 |
24/11/09 |
2008-05-29 |
MCVITIE & PRICE LIMITED |
Active |
Director |
30/03/01 |
05/10/04 |
2001-03-30 |
UNITED BISCUITS (HOLDINGS) LIMITED |
Active |
Director |
30/03/01 |
05/10/04 |
2001-03-30 |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED |
Dissolved |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED |
Dissolved |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED |
Dissolved |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED |
Dissolved |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED |
Dissolved |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED |
Active |
Director |
11/05/04 |
07/10/04 |
2004-05-11 |
WBA INTERNATIONAL LIMITED |
Active |
Director |
17/09/12 |
29/07/13 |
2012-09-17 |
ONTARIO UK 2 LIMITED |
Active |
Director |
24/11/09 |
17/09/12 |
2009-11-24 |
NORTHSTAR INVESTMENTS LIMITED |
Dissolved |
Director |
02/07/14 |
03/07/17 |
2014-07-02 |
NORTHSTAR HOLDING LIMITED |
Dissolved |
Director |
02/07/14 |
03/07/17 |
2014-07-02 |
NORTHSTAR MIDCO LIMITED |
Dissolved |
Director |
02/07/14 |
03/07/17 |
2014-07-02 |
TEDDINGTON 3 LIMITED |
Active |
Director |
04/12/15 |
29/06/17 |
2015-12-04 |
KOHLBERG KRAVIS ROBERTS & CO. LTD |
Active |
Company Secretary |
27/11/08 |
26/05/10 |
2008-11-27 |
THG PLC |
Active |
Director |
07/08/14 |
|
2014-08-07 |
MEDIVET GROUP HOLDINGS LIMITED |
Active |
Director |
21/10/21 |
|
2021-10-21 |
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP |
Active |
Llp Member |
01/01/13 |
30/06/17 |
2013-01-01 |
RED DRAGON BIDCO LIMITED |
Dissolved |
|
|
|
2024-05-10 |
RED DRAGON CLEANCO LIMITED |
Dissolved |
|
|
|
2024-05-10 |
RED DRAGON HOLDCO LIMITED |
Dissolved |
|
|
|
2024-05-10 |
RED DRAGON TOPCO LIMITED |
Dissolved |
|
|
|
2024-05-10 |