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UNITED BISCUITS (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner 100%→UNITED BISCUITS (HOLDINGS) LIMITED
- 1FINALREALM LIMITEDbeneficial owner 100%→UNITED BISCUITS (HOLDINGS) LIMITED
- 1Hsbc Corporate Trustee Company (Uk) Limitedbeneficial owner 87.5%→UNITED BISCUITS (HOLDINGS) LIMITED
- 1Finalrealm Limitedbeneficial owner 87.5%→UNITED BISCUITS (HOLDINGS) LIMITED
- 2Hsbc Bank Plcbeneficial owner 87.5%→HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- 2REGENTREALM LIMITEDbeneficial owner 100%→FINALREALM LIMITED
Company profile· live · Companies House
- Company no.
- SC026184
- Status
- active
- Type
- ltd
- Incorporated
- 1948-03-18
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
- SIC
- 70100
Officers · 3 active
- OLDHAM, Marksecretary · British · appt 2001-03-30
- MCCARTHY, Helen Josephinedirector · British · appt 2012-04-17
- OLDHAM, Markdirector · British · appt 2000-07-28
- FREW, Alan Dalziel(resigned)secretary · British · appt 1994-01-01
- STEWART, Derek Robert James(resigned)secretary · British
- WILKINSON, Michael David(resigned)secretary · British · appt 1999-11-26
- BLYTH, James(resigned)director · British
- CHADBOURNE, Brian Douglas(resigned)director · British · appt 1993-02-01
- CLARKE, Robert Cyril(resigned)director · British
- DALE, Manjit(resigned)director · British · appt 2000-06-30
- FRASER, Charles Annand, Sir(resigned)director · British
- FURST, Susan(resigned)director · British · appt 2001-09-13
Beneficial owners · PSC · 1 current
- ■Finalrealm Limited75–100% sharescorporate PSC · England · since 2017-09-04 · trace owners →
- ■Hsbc Corporate Trustee Company (Uk) Limited75–100% sharescorporate PSC · England · ceased 2017-09-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.