1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
1992-04-30 ~ 2003-04-07IIF 4 - director → ME
2
One Creechurch Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2006-10-04 ~ 2008-07-21IIF 47 - director → ME
3
MEDIALEND LIMITED - 1998-11-20
Swinton Meadows Industrial, Estate Swinton, Rotherham, South YorkshireDissolved corporate (4 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 25 - director → ME
4
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
232,268 GBP2024-03-31
Officer
2010-04-16 ~ 2024-03-05IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2024-03-05IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
5
21 Arlington Street, LondonDissolved corporate (6 parents)
Officer
1995-11-08 ~ 1996-02-28IIF 8 - director → ME
6
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
Station Road, Chipping Campden, GloucestershireCorporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
1,318,945 GBP2023-01-01 ~ 2023-12-31
Officer
1996-01-01 ~ 1996-06-12IIF 6 - director → ME
7
MAPLE LEAF BAKERY UK LIMITED - 2007-05-29
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South YorkshireDissolved corporate (5 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 23 - director → ME
8
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2002-07-01 ~ 2003-04-30IIF 24 - director → ME
9
189 Stonhouse Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,878,317 GBP2023-06-30
Officer
2013-11-27 ~ 2024-01-12IIF 34 - director → ME
10
FINSBURY FOOD GROUP PLC - 2023-12-01
MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, CardiffCorporate (7 parents, 12 offsprings)
Officer
2014-07-01 ~ 2023-11-16IIF 12 - director → ME
11
HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1994-02-01IIF 11 - director → ME
12
10 Bloomsbury Way, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
1992-08-24 ~ 1995-03-02IIF 35 - director → ME
13
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED - 1996-08-29
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ 1994-02-01IIF 2 - director → ME
14
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South YorkshireDissolved corporate (4 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 27 - director → ME
15
NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
MAPLE LEAF BAKERY UK LIMITED - 2014-05-27
CANADA BREAD UK LIMITED - 2007-05-29
HALLCO 834 LIMITED - 2002-11-07
Swinton Meadows Industrial, Estate Swinton, Rotherham, South YorkshireCorporate (4 parents, 3 offsprings)
Officer
2009-04-06 ~ 2013-04-30IIF 28 - director → ME
16
4th Floor 40 Duke Place, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-11 ~ 2013-04-30IIF 16 - director → ME
17
Hampton School, Hanworth Road, Hampton, MiddlesexCorporate (17 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-12-12IIF 13 - director → ME
18
HOLGRAN LIMITED - 2012-06-12
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ 1996-03-31IIF 7 - director → ME
19
21 Arlington Street, LondonCorporate (16 parents, 3 offsprings)
Equity (Company account)
1,536,036 GBP2023-12-31
Officer
~ 1996-02-28IIF 10 - director → ME
20
KELZED LIMITED - 1996-04-02
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United KingdomDissolved corporate (5 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 33 - director → ME
2005-04-06 ~ 2007-08-17IIF 18 - director → ME
21
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2002-07-01 ~ 2003-04-30IIF 31 - director → ME
22
MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-04-30IIF 22 - director → ME
23
MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
6th Floor 65 Gresham Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-04-06 ~ 2009-07-16IIF 19 - director → ME
24
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2003-04-30IIF 29 - director → ME
25
SKILLDAY LIMITED - 1991-12-04
C/o Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South YorkshireDissolved corporate (7 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 20 - director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (3 parents)
Net Assets/Liabilities (Company account)
-381,758 GBP2021-03-31
Officer
2014-01-10 ~ 2015-11-30IIF 17 - director → ME
27
O2 CREATIVE LIMITED - 2011-07-20
Prosper House, 34-40 King Street, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2006-10-04 ~ 2009-04-06IIF 46 - director → ME
28
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
1993-05-01 ~ 2000-10-31IIF 26 - director → ME
29
10 Gleneagles Court Brighton Road, Crawley, EnglandCorporate (2 parents)
Equity (Company account)
-3,987 GBP2023-07-31
Officer
2019-07-18 ~ 2023-08-22IIF 39 - director → ME
Person with significant control
2019-07-18 ~ 2023-08-22IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents, 1 offspring)
Officer
~ 2003-04-07IIF 5 - director → ME
31
EUROPEAN OAT MILLERS LIMITED - 2017-06-19
CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, BedfordshireCorporate (7 parents)
Equity (Company account)
25,815,210 GBP2021-12-31
Officer
2009-10-01 ~ 2017-06-15IIF 1 - director → ME
32
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South YorkshireDissolved corporate (5 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 32 - director → ME
2005-04-05 ~ 2007-08-17IIF 21 - director → ME
33
Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2013-11-05 ~ 2019-01-28IIF 14 - director → ME
34
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2021-09-08 ~ 2021-09-08IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
35
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1995-02-01 ~ 1996-03-31IIF 30 - director → ME
36
HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1993-04-30 ~ 1996-03-31IIF 3 - director → ME
37
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
2006-03-31 ~ 2008-03-29IIF 9 - director → ME