1
ALPHA CEREALS UNLIMITED - now
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1994-06-30 ~ 1998-03-20
IIF 23 - Director → ME
2
Harman House, 1 George Street, Uxbridge, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2009-08-17
IIF 24 - Director → ME
3
CHARGATE PROPERTY LIMITED
- now 05923552TYROLESE (600) LIMITED - 2006-09-08
16a Marine Drive, Goring-by-sea, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2007-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COOMBE FARM DAIRIES LIMITED
- now 01308739DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2004-11-17 ~ 2009-11-09
IIF 20 - Director → ME
5
DAIRY CREST (FOSTON) LIMITED
- now 04583139STARCROSS FOODS LIMITED
- 2008-03-14
04583139BRABCO NO: 127 (2002) LIMITED - 2002-12-02
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (17 parents)
Officer
2005-05-04 ~ 2010-01-22
IIF 16 - Director → ME
6
WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (12 parents)
Officer
2007-08-13 ~ 2013-05-23
IIF 15 - Director → ME
7
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED - 1996-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-08-13 ~ 2013-05-23
IIF 18 - Director → ME
8
WEST COUNTRY CREAMERY LIMITED
- 2007-10-05
03470048WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-08-13 ~ 2013-05-23
IIF 14 - Director → ME
9
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2003-09-08 ~ 2013-05-23
IIF 17 - Director → ME
10
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
2003-09-08 ~ 2013-05-23
IIF 19 - Director → ME
11
DAIRY CREST PENSION TRUSTEES LIMITED
- now 02047060DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
LEGIBUS 758 LIMITED - 1986-10-28
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (32 parents)
Officer
2003-09-08 ~ 2006-08-25
IIF 22 - Director → ME
12
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
2003-09-26 ~ 2004-12-06
IIF 27 - Director → ME
13
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2013-09-30 ~ 2015-04-05
IIF 10 - Director → ME
14
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-15 ~ 2019-08-30
IIF 13 - Director → ME
15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-01-15 ~ 2014-05-02
IIF 12 - Director → ME
16
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
2021-08-02 ~ now
IIF 3 - Director → ME
17
PREMIER FOODS GROUP LIMITED
- now 00281728 00392584, NF004128, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2013-09-30 ~ 2019-08-30
IIF 9 - Director → ME
18
PREMIER FOODS GROUP SERVICES LIMITED
- now 03977318 01179278, 00392584, 00281728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2013-09-30 ~ 2019-08-30
IIF 11 - Director → ME
19
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2013-09-30 ~ 2019-08-30
IIF 8 - Director → ME
20
TBSI REALISATIONS LIMITED - now
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (53 parents, 7 offsprings)
Officer
1999-01-11 ~ 2003-06-13
IIF 28 - Director → ME
2000-09-30 ~ 2000-10-23
IIF 29 - Secretary → ME
21
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
03410938 Watersmead Littlehampton, West Sussex
Dissolved Corporate (28 parents)
Officer
2002-07-11 ~ 2003-06-13
IIF 7 - Director → ME
22
THE BODY SHOP DIGITAL 2 LIMITED
- 2001-01-12
04139328 Watermead, Littlehampton, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-01-11 ~ 2003-06-13
IIF 4 - Director → ME
23
THE BODY SHOP QUEENSLIE LIMITED - now
PRECIS (677) LIMITED - 1988-04-19
Watersmead, Littlehampton, West Sussex.
Dissolved Corporate (18 parents)
Officer
1999-07-13 ~ 2003-06-13
IIF 26 - Director → ME
24
THE BODY SHOP RETAIL PROPERTIES LIMITED
- now 03799549BOTANICUS UBIQUITUS LIMITED
- 2002-08-19
03799549LEGISLATOR 1437 LIMITED - 1999-07-23
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-01-19 ~ 2003-06-13
IIF 5 - Director → ME
25
THE MILLENNIUM ADMINISTRATION COMPANY LIMITED
- now 02396496DIMEMODE LIMITED - 1989-08-29
Watersmead, Littlehampton, West Sussex
Dissolved Corporate (14 parents)
Officer
2002-02-12 ~ 2003-06-13
IIF 6 - Director → ME
26
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (29 parents)
Officer
2003-09-08 ~ 2010-01-22
IIF 25 - Director → ME
27
YOPLAIT UK LIMITED - now
YOPLAIT DAIRY CREST LIMITED
- 2009-03-27
02597128SHELFCO (NO. 615) LIMITED - 1991-06-12
Fourth Floor, Charter Building, Charter Place, Uxbridge, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-09-18 ~ 2009-03-26
IIF 21 - Director → ME