UNITED BISCUITS GROUP (INVESTMENTS) LIMITED: Person with Significant Control

Overview

Company Name	UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03877866
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1999

Persons with significant controls

Name

Notified On

Address

Ceased

Jan 27, 2026

Chiswick Park

566 Chiswick High Road

W4 5YA London

Building 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985 And Companies Act 1989
Place Registered	Companies House
Registration Number	05957644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

United Biscuits (Equity) Limited

Apr 06, 2016

One Nexus Way, Camana Bay

Kyi-9005

Grand Cayman

Intertrust Group

Cayman Islands

Yes

Legal Form	Company Limited By Shares
Country Registered	Cayman Islands
Legal Authority	Companies Law Cayman Islands
Place Registered	Registrar Of Companies Cayman Islands
Registration Number	Cr-97578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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