1
AB AGRI LIMITED - now
ABN LIMITED - 2001-02-01
ERNEST MELLING LIMITED - 1994-08-23
Weston Centre, 10 Grosvenor Street, London
Active Corporate (45 parents, 16 offsprings)
Officer
2005-10-04 ~ 2006-10-13
IIF 19 - Director → ME
2
AERATED BREAD COMPANY LIMITED - 1996-04-03
E.COOKSON & SONS,LIMITED - 1995-04-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 11 - Director → ME
3
FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
FIFARM NUTRITION LIMITED - 1995-10-26
FIFARM NURS-ETTE LIMITED - 1993-10-21
180 Glentanar Road, Glasgow
Active Corporate (28 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 15 - Director → ME
4
ABOUT ME CARE AND SUPPORT LIMITED
07945990 Rainbow Court, Paston Ridings, Peterborough, England
Active Corporate (12 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2012-02-10 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-27
IIF 29 - Has significant influence or control → OE
5
ALLIED GRAIN (SCOTLAND) LIMITED
00209674 Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 18 - Director → ME
6
ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
ALLIED GRAIN LIMITED - 1994-04-20
BURNDITCH LIMITED - 1983-09-14
Weston Centre, 10 Grosvenor Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-10-04 ~ 2006-10-13
IIF 16 - Director → ME
7
ALLIED GRAIN (SOUTHERN) LIMITED
- now 01765004ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
Weston Centre, 10 Grosvenor Street, London
Active Corporate (26 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 14 - Director → ME
8
ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
Weston Centre, 10 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 13 - Director → ME
9
CHANCELLOR CARE LIMITED
- 2009-04-02
03670039CHANCELLOR CARE HOMES LIMITED - 2003-09-03
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-04 ~ dissolved
IIF 10 - Director → ME
2009-02-04 ~ dissolved
IIF 24 - Secretary → ME
10
NATIONAL DEAFBLIND LEAGUE - 1996-06-21
NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (60 parents)
Officer
2011-10-05 ~ 2020-09-30
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-27
IIF 30 - Has significant influence or control → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
-125,558 GBP2022-03-31
Officer
2016-09-01 ~ 2019-06-26
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-27
IIF 31 - Has significant influence or control → OE
12
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1994-12-20 ~ 1998-05-08
IIF 21 - Director → ME
1994-12-20 ~ 1997-03-12
IIF 25 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1994-08-08 ~ 1998-05-08
IIF 22 - Director → ME
1994-08-08 ~ 1997-03-12
IIF 27 - Secretary → ME
14
FISHERS SEEDS & GRAIN LIMITED
- now 00743061FISHERS SEEDS LIMITED - 1985-03-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 12 - Director → ME
15
FRONTIER AGRICULTURE LIMITED
- now 05288567PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2005-03-23 ~ 2006-10-13
IIF 5 - Director → ME
16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 4 - Director → ME
17
NUTRITION SERVICES (INTERNATIONAL) LIMITED
NI020758 Unit 4 211 Castle Road, Randalstown, Co Antrim
Active Corporate (15 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 1 - Director → ME
18
NOTICEDRAMA LIMITED - 1996-05-28
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2006-07-06 ~ 2006-07-06
IIF 2 - Director → ME
2006-07-04 ~ 2006-10-13
IIF 3 - Director → ME
19
RICHARDSON MILLING (UK) LIMITED - now
EUROPEAN OAT MILLERS LIMITED
- 2017-06-19
01789282CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Equity (Company account)
25,815,210 GBP2021-12-31
Officer
2011-12-16 ~ 2012-11-08
IIF 9 - Director → ME
2012-07-24 ~ 2012-11-23
IIF 32 - Secretary → ME
20
18 Dartmoor Drive, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
10,230 GBP2023-03-31
Officer
2006-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-08-08 ~ 1998-05-08
IIF 23 - Director → ME
1994-08-08 ~ 1997-03-12
IIF 26 - Secretary → ME
22
Unit 4 211 Castle Road, Randalstown, Co. Antrim
Active Corporate (15 parents)
Officer
2005-10-04 ~ 2006-10-13
IIF 17 - Director → ME