NCB No. 2 Limited

Dissolved 16 Jun 202609198166 Private limited company
Incorporated
1 September 2014
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Last accounts
31 December 2024
Last conf. stmt
1 September 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00449733

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Denton Morley Limited DissolvedOwns 75–100% of shares
Freight Traders Limited DissolvedOwns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Preferred Brands UK Limited Status not confirmedOwns 75–100% of shares
Mars Healthcare Trustees Limited Status not confirmedOwns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Hertford Industrial Estate (No. 1) Limited Status not confirmedOwns 75–100% of shares
Hertford Industrial Estate (No. 2) Limited Status not confirmedOwns 75–100% of shares
NCB No. 1 Limited Status not confirmedOwns 75–100% of shares
NCB No. 2 Limited This company Status not confirmedOwns 75–100% of shares
Sap No. 1 Limited Status not confirmedOwns 75–100% of shares
Sap No. 2 Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No. 1) Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No.2) Limited Status not confirmedOwns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Wilton Centre (No.1) Limited Status not confirmedOwns 75–100% of shares
Wilton Centre (No.2) Limited Status not confirmedOwns 75–100% of shares
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Seeds of Change Limited. Status not confirmedOwns 75–100% of shares
The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings

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