1
GALLAHER AUSTRIA LIMITED - 2009-09-21
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-17IIF 45 - secretary → ME
2
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED - 2009-04-24
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-20IIF 42 - secretary → ME
3
GALLAHER FINANCE - 2009-09-21
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-20IIF 44 - secretary → ME
4
Hill Farm, Longney, Gloucester, GloucestershireDissolved corporate (7 parents)
Officer
2009-09-02 ~ 2009-12-15IIF 54 - director → ME
2009-09-02 ~ 2009-12-15IIF 17 - secretary → ME
5
Harman House, 1 George Street, Uxbridge, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-08-17IIF 14 - secretary → ME
6
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (7 parents)
Officer
2005-06-01 ~ 2007-07-20IIF 60 - director → ME
7
RYEHILL ONE LIMITED - 2016-09-26
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14IIF 104 - director → ME
8
DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 20 - secretary → ME
9
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 27 - secretary → ME
10
COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
DRIVEIN LIMITED - 1982-06-22
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 39 - secretary → ME
11
Members Hill, Brooklands Road, Weybridge SurreyDissolved corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-20IIF 59 - director → ME
12
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21IIF 73 - director → ME
2008-04-01 ~ 2018-09-21IIF 25 - secretary → ME
13
STARCROSS FOODS LIMITED - 2008-03-14
BRABCO NO: 127 (2002) LIMITED - 2002-12-02
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2010-01-22IIF 5 - secretary → ME
14
WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21IIF 72 - director → ME
2008-04-01 ~ 2018-09-21IIF 23 - secretary → ME
15
PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21IIF 1 - secretary → ME
16
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)
Officer
2013-06-26 ~ 2018-09-21IIF 81 - director → ME
2008-08-22 ~ 2018-09-21IIF 8 - secretary → ME
17
WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-15 ~ 2009-09-11IIF 37 - secretary → ME
18
SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
STANCO NO. 1 LIMITED - 1996-12-02
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2013-06-26 ~ 2018-09-21IIF 82 - director → ME
2008-04-01 ~ 2018-09-21IIF 2 - secretary → ME
19
WEST COUNTRY CREAMERY LIMITED - 2007-10-05
WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21IIF 3 - secretary → ME
20
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents, 2 offsprings)
Officer
2008-04-01 ~ 2018-09-21IIF 4 - secretary → ME
21
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (7 parents, 14 offsprings)
Officer
2008-04-07 ~ 2018-09-21IIF 7 - secretary → ME
22
MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21IIF 12 - secretary → ME
23
5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents, 2 offsprings)
Officer
2013-06-26 ~ 2018-09-21IIF 76 - director → ME
2008-08-22 ~ 2018-09-21IIF 10 - secretary → ME
24
HAVERFORDWEST CHEESE LIMITED - 2006-10-25
TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 18 - secretary → ME
25
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (4 parents)
Officer
2013-06-26 ~ 2018-09-21IIF 80 - director → ME
2008-04-01 ~ 2018-09-21IIF 11 - secretary → ME
26
DAIRY CREST HOLDINGS LIMITED - 2006-10-19
CRUMP WAY LIMITED - 1985-11-18
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 33 - secretary → ME
27
DAIRY CREST FINANCE LIMITED - 2006-10-19
DAIRY CREST FOODS LIMITED - 1987-03-20
WHITELOCKS LIMITED - 1985-11-18
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 30 - secretary → ME
28
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-10-01IIF 46 - secretary → ME
29
STURMINSTER FARMS LIMITED - 2012-03-02
CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 38 - secretary → ME
30
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2007-04-18 ~ 2007-10-25IIF 55 - director → ME
2007-04-18 ~ 2007-10-25IIF 40 - secretary → ME
31
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (5 parents)
Officer
2005-06-01 ~ 2007-11-09IIF 43 - secretary → ME
32
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-06-01 ~ 2007-09-06IIF 22 - secretary → ME
33
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-09-06IIF 21 - secretary → ME
34
LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, EnglandCorporate (7 parents)
Officer
2005-06-01 ~ 2007-09-06IIF 13 - secretary → ME
35
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14IIF 101 - director → ME
36
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 32 - secretary → ME
37
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-24IIF 58 - director → ME
38
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2005-06-16 ~ 2007-07-20IIF 15 - secretary → ME
39
ALEX GLOBAL LIMITED - 2006-12-11
1 Werter Road, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2007-04-23 ~ 2007-10-03IIF 56 - director → ME
2007-04-23 ~ 2007-10-03IIF 41 - secretary → ME
40
KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
J. & W. HENDERSON LIMITED - 1991-01-30
CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
50 Mauchline Street, Glasgow, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2024-01-23 ~ 2025-01-28IIF 108 - director → ME
41
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-09-11IIF 28 - secretary → ME
42
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 36 - secretary → ME
43
BUSHBOARD LIMITED - 1988-12-23
MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (2 parents)
Officer
2023-06-27 ~ 2023-09-14IIF 94 - director → ME
44
MENDIP FOODS LIMITED - 1996-03-29
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 29 - secretary → ME
45
MILLWAY FOODS LIMITED - 1999-07-19
RIVALNORMAL LIMITED - 1988-10-07
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 34 - secretary → ME
46
MH FOODS LIMITED - 2016-06-21
USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 31 - secretary → ME
47
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge SurreyDissolved corporate (5 parents)
Officer
2005-06-01 ~ 2007-08-24IIF 57 - director → ME
48
BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11IIF 26 - secretary → ME
49
Forvis Mazars Llp, 1st Floor, Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14IIF 109 - director → ME
50
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents)
Officer
2010-01-22 ~ 2018-09-21IIF 77 - director → ME
2008-04-01 ~ 2010-01-22IIF 16 - secretary → ME
51
DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
MORISIS PRODUCTS LIMITED - 1993-10-01
5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents)
Officer
2008-04-01 ~ 2018-09-21IIF 74 - director → ME
2008-04-01 ~ 2009-09-11IIF 35 - secretary → ME
52
YOPLAIT DAIRY CREST LIMITED - 2009-03-27
SHELFCO (NO. 615) LIMITED - 1991-06-12
Fourth Floor, Charter Building, Charter Place, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-04-24 ~ 2009-03-26IIF 19 - secretary → ME