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
2005-07-13 ~ 2006-07-31IIF 27 - Director → ME
2
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)
Officer
2003-07-07 ~ 2004-09-30IIF 5 - Director → ME
3
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2001-12-03IIF 45 - Director → ME
4
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)
Officer
2002-05-27 ~ 2004-09-30IIF 1 - Director → ME
5
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 34 - Director → ME
6
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
2004-03-20 ~ 2004-09-30IIF 11 - Director → ME
7
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
2003-12-01 ~ 2004-09-30IIF 2 - Director → ME
2002-01-01 ~ 2004-10-06IIF 47 - Secretary → ME
8
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2004-01-01 ~ 2004-09-30IIF 4 - Director → ME
9
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2001-12-31 ~ 2004-11-08IIF 49 - Secretary → ME
10
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2004-01-15 ~ 2004-10-01IIF 14 - Director → ME
11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2003-04-28IIF 46 - Director → ME
12
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2006-04-28IIF 26 - Director → ME
13
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 36 - Director → ME
14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 42 - Director → ME
15
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 32 - Director → ME
16
MOTORFILE LIMITED - 2022-01-28
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)
Officer
2004-01-30 ~ 2004-10-01IIF 10 - Director → ME
17
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED - 2005-04-27
Hareshill Road, Heywood, LancashireActive Corporate (4 parents, 2 offsprings)
Officer
2005-04-19 ~ 2005-04-25IIF 8 - Director → ME
18
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
GLASSFLAT LIMITED - 2005-04-27
Hareshill Road, Heywood, LancashireActive Corporate (5 parents)
Officer
2005-04-19 ~ 2005-04-25IIF 12 - Director → ME
19
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
2005-07-13 ~ 2006-07-31IIF 37 - Director → ME
20
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 23 - Director → ME
21
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 24 - Director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 41 - Director → ME
23
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2005-04-25IIF 7 - Director → ME
24
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED - 2005-06-02
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-04-19 ~ 2005-04-25IIF 13 - Director → ME
25
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 30 - Director → ME
26
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-08-31 ~ 2018-04-05IIF 65 - Director → ME
Person with significant control
2016-08-31 ~ 2018-04-05IIF 68 - Ownership of shares – 75% or more → OE
27
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2006-07-31IIF 40 - 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, HertfordshireActive Corporate (9 parents, 11 offsprings)
Officer
2005-04-19 ~ 2006-07-31IIF 9 - Director → ME
29
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)
Officer
2005-07-13 ~ 2006-07-31IIF 44 - Director → ME
30
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-07-31IIF 16 - Director → ME
31
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2006-07-31IIF 39 - Director → ME
32
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 21 - Director → ME
33
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2006-07-31IIF 22 - Director → ME
34
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 43 - Director → ME
35
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 31 - Director → ME
36
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 29 - Director → ME
37
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 35 - Director → ME
38
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 28 - Director → ME
39
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 25 - Director → ME
40
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 19 - Director → ME
41
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 18 - Director → ME
42
RHM PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2006-07-31IIF 48 - Secretary → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 38 - Director → ME
44
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2006-07-31IIF 20 - Director → ME
45
3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 17 - Director → ME
46
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2006-07-31IIF 3 - Director → ME
47
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 15 - Director → ME
48
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31IIF 33 - Director → ME
49
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)
Equity (Company account)
1,066,000 GBP2024-12-31
Officer
2005-04-19 ~ 2005-04-25IIF 6 - Director → ME
50
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)
Officer
2013-09-17 ~ 2015-01-01IIF 52 - Director → ME
2009-01-01 ~ 2013-05-14IIF 63 - Director → ME
51
4th Floor, Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Officer
2007-08-29 ~ 2014-12-31IIF 61 - Director → ME
52
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Officer
2007-08-29 ~ 2014-12-31IIF 58 - Director → ME
53
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2008-10-02 ~ 2014-12-31IIF 60 - Director → ME
54
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2007-08-20 ~ 2014-12-31IIF 53 - Director → ME
55
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2007-08-30 ~ 2014-12-31IIF 55 - Director → ME
56
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2007-08-30 ~ 2014-12-31IIF 59 - Director → ME
57
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-08-30 ~ 2014-12-31IIF 62 - Director → ME
58
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-12-07 ~ 2014-12-31IIF 64 - Director → ME
59
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-02-27 ~ 2013-09-12IIF 50 - Secretary → ME
60
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)
Officer
2007-08-01 ~ 2014-12-31IIF 57 - Director → ME
61
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2008-06-30 ~ 2010-06-24IIF 56 - Director → ME