1
ALLIED MECHANICAL SERVICES LIMITED
01955725 Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,540,012 GBP2021-03-30
Officer
2013-07-25 ~ 2017-04-26
IIF 4 - Director → ME
2
BR OLD CO LIMITED - now
BRANSTON'S LIMITED - 2012-06-11
CHAMBERS FOODS LTD.
- 2002-07-25
01081647TKM FOODS LIMITED - 1983-05-16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2000-05-16 ~ 2002-04-30
IIF 14 - Director → ME
1997-04-01 ~ 2000-11-27
IIF 27 - Secretary → ME
3
CH OLD CO LIMITED - now
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1999-10-29 ~ 2002-04-30
IIF 21 - Director → ME
1999-10-29 ~ 2000-11-27
IIF 34 - Secretary → ME
4
PKN INVESTMENTS LTD. - 2010-04-09
Morecroft House, Willie Snaith Road, Newmarket, Suffolk, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
71,050 GBP2021-03-30
Officer
2013-07-25 ~ 2017-04-26
IIF 5 - Director → ME
5
22-26 King Street, King's Lynn, England
Active Corporate (61 parents)
Equity (Company account)
36,045 GBP2024-09-30
Officer
~ 1992-11-01
IIF 35 - Director → ME
6
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED - 2024-03-28
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2000-05-09 ~ 2001-01-22
IIF 17 - Director → ME
7
GA OLD CO LIMITED - now
GALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED
- 2006-08-24
02092180GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 16 - Director → ME
8
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
1994-02-10 ~ 2002-04-30
IIF 15 - Director → ME
1994-02-10 ~ 2000-11-27
IIF 29 - Secretary → ME
9
ANGLIA CANNERS LIMITED
- 1996-02-02
02627084 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 1994-02-10
IIF 7 - Director → ME
1997-04-01 ~ 2002-04-30
IIF 11 - Director → ME
1997-04-01 ~ 2000-11-27
IIF 32 - Secretary → ME
10
HF OLD CO LIMITED - now
HONEYSUCKLE FOODS LIMITED
- 2012-06-12
03096231CENTREPACK LIMITED - 1995-11-07
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1999-10-27 ~ 2002-04-30
IIF 13 - Director → ME
1999-10-27 ~ 2000-11-27
IIF 33 - Secretary → ME
11
HILLSDOWN AMBIENT FOODS GROUP LIMITED
- now 01220754H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2000-05-16 ~ 2002-04-30
IIF 10 - Director → ME
1994-02-10 ~ 2000-11-27
IIF 28 - Secretary → ME
12
HOME-START KING'S LYNN & WEST NORFOLK
05462876 8-9 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
63,845 GBP2017-03-31
Officer
2005-05-25 ~ 2006-07-12
IIF 8 - Director → ME
13
3 Thoresby College, Queen Street, King's Lynn, Norfolk, England
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
123,712 GBP2025-03-31
Officer
2005-04-27 ~ 2021-08-31
IIF 6 - Director → ME
14
KINGS NORTON NO. 2 LIMITED - now
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 18 - Director → ME
15
KINGS NORTON NO. 3 LIMITED - now
THE LONDON FRUIT & HERB COMPANY LIMITED
- 2005-11-01
01648788FIRSTMARK FOODS LIMITED
- 2000-05-19
01648788DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 19 - Director → ME
16
KINGS NORTON NO. 5 LIMITED - now
TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 22 - Director → ME
17
PIFUK OLD CO LIMITED - now
PREMIER BRANDS U.K. LIMITED
- 2001-03-07
00314272CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 12 - Director → ME
18
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 24 - Director → ME
19
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 23 - Director → ME
20
SA OLD CO LIMITED - now
SARSON'S LIMITED - 2012-06-12
IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-05-09 ~ 2002-04-30
IIF 25 - Director → ME
21
22-26 King Street, King's Lynn, Norfolk
Active Corporate (4 parents)
Equity (Company account)
6,531 GBP2024-10-31
Officer
2012-11-01 ~ now
IIF 2 - Director → ME
2002-11-13 ~ 2008-06-30
IIF 3 - Director → ME
2002-11-13 ~ 2008-06-30
IIF 31 - Secretary → ME
22
SELECT TECHNOLOGY SOLUTIONS LTD
- now 07102511PRIESTLEY REMOVALS LTD
- 2023-10-09
07102511 22-26 King Street, King's Lynn, Norfolk
Active Corporate (2 parents)
Equity (Company account)
58,092 GBP2024-12-31
Officer
2009-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
Marriott's Warehouse, South Quay, King's Lynn, England
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
33,041 GBP2024-12-31
Officer
2023-02-06 ~ now
IIF 26 - Director → ME
24
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2000-05-16 ~ 2002-04-30
IIF 20 - Director → ME
1997-04-01 ~ 2000-11-27
IIF 30 - Secretary → ME
25
22/26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE