The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Burton, Denise Patricia
- British born in September 1959
Burton, Denise Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 1
- British company director born in September 1959
Burton, Denise Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Burton, Denise Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67Warren Close, Coombe Hill Road, Kingston Upton Thames, Surrey, KT2 7DY
IIF 68Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 69Warren Close, Coombe Hill Road, Kingston Upon Thmames, Surrey, KT2 7DY
IIF 70
- British born in September 1959Registered addresses and corresponding companies
Burton, Denise Patricia
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
IIF 71
- British director born in September 1959Registered addresses and corresponding companies
Burton, Denise Patricia
- British Registered addresses and corresponding companies
Burton, Denise Patricia
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
IIF 102 IIF 103 IIF 104 (more)55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
IIF 111 IIF 112 IIF 113 (more)Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 140 IIF 141 IIF 142 (more)
- British company directorRegistered addresses and corresponding companies
Burton, Denise Patricia
- British company secretaryRegistered addresses and corresponding companies
Burton, Denise Patricia
- British directorRegistered addresses and corresponding companies
Burton, Denise Patricia
- Registered addresses and corresponding companies
Burton, Denise Patricia
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
PEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13 00320236CLARK INDUSTRIES LIMITED
- 1986-04-21 00320236GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30 00320236Tameway Tower, Bridge Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer~ dissolvedIIF 78 - Director → ME~ dissolvedIIF 103 - Secretary → ME
Ceased
136
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-03-17 ~ 2000-08-31IIF 112 - Secretary → ME
- 23CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23 00091981RHM RETAIL LIMITED - 1994-11-09RHM INGREDIENT SERVICES LIMITED - 1984-11-08JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonActive Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 120 - Secretary → ME - 3AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-03-17 ~ 2000-08-31IIF 133 - Secretary → ME - 4DRAWSPACE LIMITED - 1998-03-11Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1999-08-25 ~ 2011-01-01IIF 9 - Director → ME1999-08-25 ~ 2011-01-01IIF 205 - Secretary → ME
- 5ACTRIDON EUROPE LIMITED - 1996-05-29 02866179ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer1999-06-25 ~ 2011-01-01IIF 7 - Director → ME1999-06-25 ~ 2011-01-01IIF 185 - Secretary → ME
- 6
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14 01137995ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)Officer2000-01-09 ~ 2011-01-01IIF 149 - Secretary → ME - 7SPILLERS MILLING LIMITED - 1994-07-04 01026475SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer1998-03-25 ~ 2000-08-31IIF 119 - Secretary → ME
- 8
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1996-04-24 ~ 2011-01-01IIF 39 - Director → ME1995-03-17 ~ 2011-01-01IIF 144 - Secretary → ME - 9RHM COMPUTING LIMITED - 1994-06-01 00375225RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 1998-04-18IIF 106 - Secretary → ME
- 10
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26 02948404WILLOWBOND LIMITED - 1989-03-31 036626619/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer2000-01-09 ~ 2011-01-01IIF 152 - Secretary → ME - 11BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED
- 1995-05-16 02472082S & A LESME LIMITED - 1990-09-14 00177404RBCO 46 LIMITED - 1990-04-10 02873273, 04081297, 02748449... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 1995-07-21IIF 77 - Director → ME1995-03-17 ~ 2000-08-31IIF 175 - Secretary → ME - 12
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-01-01 ~ 2011-01-01IIF 57 - Director → ME1993-01-01 ~ 2011-01-01IIF 204 - Secretary → ME - 13
R H M FOODS LIMITED
- 1999-04-22 00212842Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer1995-03-17 ~ 2000-08-31IIF 115 - Secretary → ME - 14BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 113 - Secretary → ME
- 15
F.H.T. HOLDINGS LIMITED
- 1989-01-20 00756177HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18 00756177Emerald House 20-22 Anchor Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer~ 1998-11-02IIF 135 - Secretary → ME - 16ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1996-04-24 ~ 2000-08-31IIF 98 - Director → ME1995-03-17 ~ 2000-08-31IIF 137 - Secretary → ME
- 17FENCLOVE CONTROLLERS LIMITED - nowPEGLER-SUNVIC LIMITED - 1988-05-01SATCHWELL SUNVIC LIMITED - 1985-06-13C/o Larking Gowen 1st Floor Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents, 1 offspring)Equity (Company account)463,320 GBP2017-06-30Officer1996-04-24 ~ 2001-07-30IIF 122 - Secretary → ME
- 18
FIRTH CLEVELAND ENGINEERING LIMITED
00484800Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1999-05-28 ~ 2011-01-01IIF 12 - Director → ME1997-01-23 ~ 2011-01-01IIF 157 - Secretary → ME - 19
HOLGRAN GROUP LIMITED
- 1997-04-29 00035901Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 1997-05-07IIF 73 - Director → ME2001-04-27 ~ 2011-01-01IIF 33 - Director → ME1995-03-17 ~ 2011-01-01IIF 213 - Secretary → ME - 20FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (1945) LIMITED
- 1998-10-01 00394448STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 90 - Director → ME1995-03-17 ~ 2000-08-31IIF 170 - Secretary → ME - 21
FORMFLO LIMITED
00989216Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2007-11-30 ~ 2011-01-01IIF 35 - Director → ME2005-07-22 ~ 2011-01-01IIF 143 - Secretary → ME - 22
HMP (BURTON) LIMITED
- 1999-06-10 01676030TECHTUS LIMITED
- 1996-11-22 01676030HMP (BURTON) LIMITED
- 1996-08-29 01676030HOLGRAN LIMITED - 1988-07-11 00984438POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 100 - Director → ME1995-03-17 ~ 2000-08-31IIF 171 - Secretary → ME - 23GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01 SC121087UNIROYAL LIMITED - 1987-04-01 SC103279Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (4 parents)Officer1999-07-12 ~ 2011-01-01IIF 5 - Director → ME1997-04-28 ~ 2011-01-01IIF 147 - Secretary → ME
- 24GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1997-04-28 ~ 2011-01-01IIF 64 - Director → ME1997-04-28 ~ 2011-01-01IIF 179 - Secretary → ME
- 25GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED
- 2010-07-01 06907534The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-05-15 ~ 2011-01-01IIF 43 - Director → ME2009-05-15 ~ 2011-01-01IIF 237 - Secretary → ME - 26
GATES EUROPEAN HOLDINGS LIMITED
0579911935 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer2006-04-27 ~ 2011-01-01IIF 11 - Director → ME2006-04-27 ~ 2011-01-01IIF 188 - Secretary → ME - 27GATES FINANCE LIMITED - nowNEWCO (IHC) PLC - 2003-07-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 9 offsprings)Officer2007-11-30 ~ 2011-01-01IIF 20 - Director → ME2003-06-19 ~ 2011-01-01IIF 235 - Secretary → ME
- 28
GATES HOLDINGS LIMITED
04165143The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-02-21 ~ 2011-01-01IIF 63 - Director → ME2001-02-21 ~ 2011-01-01IIF 234 - Secretary → ME - 29
GATES HYDRAULICS LIMITED
00731970Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)Officer1997-04-28 ~ 2011-01-01IIF 24 - Director → ME1997-04-28 ~ 2011-01-01IIF 238 - Secretary → ME - 30
GATES POWER TRANSMISSION LIMITED
SC139971Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)Officer1997-04-28 ~ 2011-01-01IIF 4 - Director → ME1997-04-28 ~ 2011-01-01IIF 166 - Secretary → ME - 31GATES TREASURY (BRAZILIAN REAL) LIMITED - now 00360790
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-12 06529492 08595164, 07376460, 07246719... (more)The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2008-05-09 ~ 2011-01-01IIF 231 - Secretary → ME - 32GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2003-05-09 ~ 2011-01-01IIF 67 - Director → ME2003-05-09 ~ 2011-01-01IIF 236 - Secretary → ME - 33GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2002-09-06 ~ 2011-01-01IIF 60 - Director → ME2002-09-06 ~ 2011-01-01IIF 230 - Secretary → ME - 34GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2002-09-06 ~ 2011-01-01IIF 62 - Director → ME2002-09-06 ~ 2011-01-01IIF 233 - Secretary → ME - 35
NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01 00375860VIOTA FOODS LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer1997-07-03 ~ 1998-12-15IIF 55 - Director → ME1995-03-17 ~ 1996-02-02IIF 88 - Director → ME1995-03-17 ~ 2011-01-01IIF 202 - Secretary → ME - 36GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-11-30 ~ 2011-01-01IIF 159 - Secretary → ME - 37ARLESHAW LIMITED - 1995-06-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2002-05-15 ~ 2011-01-01IIF 54 - Director → ME1998-10-07 ~ 2011-01-01IIF 206 - Secretary → ME
- 38RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 114 - Secretary → ME
- 39GUENTHER 182 LIMITED - nowEAST BALT GUENTHER 182 LIMITED - 2009-11-04Hareshill Road, Heywood, LancashireActive Corporate (4 parents, 2 offsprings)Officer1998-02-13 ~ 2000-08-31IIF 99 - Director → ME1998-02-13 ~ 2000-08-31IIF 224 - Secretary → ME
- 40NORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1997-04-02 ~ 1997-05-07IIF 72 - Director → ME1995-03-17 ~ 2011-01-01IIF 146 - Secretary → ME
- 41
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-01-01IIF 37 - Director → ME~ 1994-11-28IIF 110 - Secretary → ME1995-01-01 ~ 2011-01-01IIF 163 - Secretary → ME - 42H HEATON PENSION TRUSTEES LIMITED - now
HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05 00460369ACF (1948) LIMITED
- 1996-01-22 00460369FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 1996-02-02IIF 87 - Director → ME1995-03-17 ~ 2011-01-01IIF 203 - Secretary → ME - 43HLG OLD CO LIMITED - nowHOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 128 - Secretary → ME
- 44GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-213rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (4 parents)Officer1996-04-24 ~ 2000-05-18IIF 134 - Secretary → ME
- 45ICON AEROSPACE TECHNOLOGY LTD - now 10242849ICON NORTHERN RUBBER LIMITED - 2005-10-03 03793107
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (4 parents)Officer1996-04-24 ~ 2001-09-11IIF 123 - Secretary → ME - 46IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23 053450924th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (5 parents)Officer2005-01-27 ~ 2011-01-01IIF 50 - Director → ME2005-01-27 ~ 2011-01-01IIF 182 - Secretary → ME - 47
INGLIS & COMPANY LIMITED
R000031911 Technology Park, Belfast Road, AntrimDissolved Corporate (3 parents)Officer1894-07-09 ~ 2011-01-01IIF 70 - Director → ME1894-07-09 ~ 2011-01-01IIF 164 - Secretary → ME - 48
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1995-03-17 ~ 2000-08-31IIF 117 - Secretary → ME - 49
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)Officer1995-03-17 ~ 1995-07-21IIF 74 - Director → ME1995-03-17 ~ 2000-08-31IIF 174 - Secretary → ME - 50
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (8 parents)Officer2000-03-16 ~ 2002-04-11IIF 71 - Director → ME - 51PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1998-05-02 ~ 2000-08-31IIF 132 - Secretary → ME
- 52THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1999-03-31 ~ 2011-01-01IIF 31 - Director → ME1995-03-17 ~ 2011-01-01IIF 155 - Secretary → ME
- 53AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1998-05-02 ~ 2000-08-31IIF 136 - Secretary → ME
- 54RANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1998-02-12 ~ 2000-08-31IIF 95 - Director → ME1995-03-08 ~ 2000-08-31IIF 139 - Secretary → ME
- 55
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-03-17 ~ 2000-08-31IIF 138 - Secretary → ME - 56MARTIN-BROWER UK LTD - now 07349386KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12 05362667GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02 05440274Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-02-13 ~ 2000-08-31IIF 219 - Secretary → ME
- 57
MAYFRAN U.K. LIMITED
01194008Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, LancashireActive Corporate (2 parents)Equity (Company account)805,927 GBP2023-12-31Officer1999-07-12 ~ 2004-05-28IIF 93 - Director → ME1996-04-24 ~ 2004-05-28IIF 220 - Secretary → ME - 58
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16 00280128TOMKINS SERVICES LIMITED
- 1993-07-27 00280128ESSANBEE PRODUCTS LIMITED
- 1991-01-29 00280128Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer~ 1995-10-20IIF 76 - Director → ME~ 2000-08-31IIF 173 - Secretary → ME - 59
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1998-03-02 ~ 2011-01-01IIF 56 - Director → ME1995-03-17 ~ 2011-01-01IIF 158 - Secretary → ME - 60NATUREX LIMITED - nowOVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 118 - Secretary → ME - 61NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30R.B. SERIES TWELVE LIMITED - 1985-06-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1995-03-17 ~ 2000-08-31IIF 121 - Secretary → ME - 62NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27Owl Lane, Ossett, West YorkshireActive Corporate (4 parents)Officer1995-03-17 ~ 2000-08-31IIF 222 - Secretary → ME - 63
NULECTROHMS LIMITED
00805123Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-04-24 ~ 1997-06-13IIF 217 - Secretary → ME - 64NWF EUROPE LIMITED - now
NEW FOOD INGREDIENTS (EUROPE) LIMITED
- 2002-12-12 02609322NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12RBCO 94 LIMITED - 1991-08-30 02873273, 04081297, 02748449... (more)2 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1999-02-27 ~ 2000-08-31IIF 129 - Secretary → ME - 65
OLYMPUS (ORMSKIRK) LIMITED
00559058Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2004-07-15 ~ 2011-01-01IIF 17 - Director → ME1993-01-01 ~ 2011-01-01IIF 232 - Secretary → ME - 66OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED - now
HNH PENSION TRUSTEES LIMITED
- 2004-02-05 00270276RHM GROCERY LIMITED
- 1996-01-22 00270276SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1996-01-22 ~ 1996-02-02IIF 75 - Director → ME1995-03-17 ~ 2011-01-01IIF 190 - Secretary → ME - 67ORCHESTRA WOTTON LIMITED - nowINCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, BristolDissolved Corporate (1 parent)Officer1996-04-24 ~ 1996-09-10IIF 104 - Secretary → ME - 68PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087C/o Pinsent Masons, 123 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1989-05-30 ~ 1990-12-07IIF 102 - Secretary → ME1996-04-24 ~ 1997-09-24IIF 108 - Secretary → ME - 69
PASTA FOODS LIMITED
00566338Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)17,584,641 GBP2024-10-31Officer1995-03-17 ~ 2000-08-31IIF 229 - Secretary → ME - 70
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20 01194543WODEN STEEL & FASTENERS LIMITED
- 1980-12-31 01194543HEXAGON FASTENINGS LIMITED
- 1976-12-31 01194543Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer~ 2004-01-30IIF 125 - Secretary → ME - 71
PEGLER SPORTS AND SOCIAL CLUB LIMITED
04994179Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2003-12-12 ~ 2004-09-30IIF 10 - Director → ME2003-12-12 ~ 2004-09-30IIF 180 - Secretary → ME - 72PENFOLD PENSION TRUSTEES LIMITED - now
PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06 00067154HOVIS MCDOUGALL LIMITED
- 1996-01-22 00067154E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 1996-02-02IIF 80 - Director → ME1995-03-17 ~ 2011-01-01IIF 184 - Secretary → ME - 73ADAMBRIM LIMITED - 1988-02-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-30 ~ 2011-01-01IIF 51 - Director → ME1992-08-29 ~ 2011-01-01IIF 177 - Secretary → ME
- 74PREMIER FOODS GROUP LIMITED - now NF004128, 01179278, 03977318... (more)
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (11 parents, 16 offsprings)Officer1999-07-12 ~ 2000-08-31IIF 97 - Director → ME1996-01-31 ~ 2000-08-31IIF 221 - Secretary → ME - 75PS (FL) REALISATIONS LIMITED - now1 More London Place, LondonDissolved CorporateOfficer1996-04-24 ~ 1997-02-03IIF 105 - Secretary → ME
- 76
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-12-31 ~ 2000-08-31IIF 96 - Director → ME1995-03-17 ~ 2000-08-31IIF 111 - Secretary → ME - 77RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer1995-03-17 ~ 2000-08-31IIF 124 - Secretary → ME - 78RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-08-31IIF 94 - Director → ME1999-08-10 ~ 2000-08-31IIF 226 - Secretary → ME - 79RH OLDCO LIMITED - nowRHM FLOUR MILLS LIMITED - 1979-12-31 NF000178Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)Officer1995-03-17 ~ 2000-08-31IIF 225 - Secretary → ME
- 80
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01 00177510Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 130 - Secretary → ME - 81Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 228 - Secretary → ME
- 82RHM GROUP FOUR LIMITED - now 03977318HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-03-17 ~ 2000-08-31IIF 91 - Director → ME1995-03-17 ~ 2000-08-31IIF 172 - Secretary → ME
- 83
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1995-03-17 ~ 2000-08-31IIF 131 - Secretary → ME - 84RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (9 parents)Officer1995-03-17 ~ 2000-08-31IIF 227 - Secretary → ME
- 85RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1995-03-17 ~ 2000-08-31IIF 126 - Secretary → ME
- 86
RHM US HOLDINGS LIMITED
NI006762Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)Officer1966-07-20 ~ 2011-01-01IIF 69 - Director → ME1966-07-20 ~ 2011-01-01IIF 240 - Secretary → ME - 87RLP OLD CO LIMITED - nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED
- 1996-10-11 00408816HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-03-17 ~ 1996-02-02IIF 79 - Director → ME1996-09-18 ~ 2000-08-31IIF 92 - Director → ME1995-03-17 ~ 2000-08-31IIF 176 - Secretary → ME - 88RUSKIN PENSION TRUSTEES LIMITED - now
WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15 01623393P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10 01623393Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1997-04-02 ~ 1997-05-07IIF 86 - Director → ME1998-08-01 ~ 2001-06-22IIF 47 - Director → ME1993-01-01 ~ 2011-01-01IIF 160 - Secretary → ME - 89
S.T.I. (U.K.) LIMITED
03131583Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer1999-07-12 ~ 2000-02-08IIF 89 - Director → ME1997-11-27 ~ 2000-08-31IIF 223 - Secretary → ME - 90SENTRONICS LIMITED - 1996-01-17 NI027261GREENSIDE INVESTMENTS LIMITED - 1992-02-1411 Technology Park, Belfast Road, AntrimActive Corporate (3 parents, 1 offspring)Officer2007-11-30 ~ 2011-01-01IIF 68 - Director → ME2001-07-20 ~ 2001-08-06IIF 101 - Director → ME1991-07-04 ~ 2011-01-01IIF 239 - Secretary → ME
- 91
CHESSWOOD PRODUCE LIMITED
- 1998-03-16 00367671A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1998-03-02 ~ 2011-01-01IIF 16 - Director → ME1995-03-17 ~ 2011-01-01IIF 161 - Secretary → ME - 92SHIPHAM LIMITED - nowSHIPHAM VALVES LIMITED - 2020-10-02 02532854
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (2 parents)Equity (Company account)613 GBP2022-12-31Officer~ 2000-04-17IIF 218 - Secretary → ME - 93
TOMKINS STACKPOLE INVESTMENTS LIMITED
- 2007-09-27 05932999Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (3 parents)Officer2006-09-12 ~ 2011-01-01IIF 23 - Director → ME2006-09-12 ~ 2011-01-01IIF 183 - Secretary → ME - 94
STANT CHINA LIMITED
05845865Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)920,988 GBP2023-12-31Officer2006-06-14 ~ 2008-06-11IIF 36 - Director → ME2006-06-14 ~ 2008-06-11IIF 212 - Secretary → ME - 95STANTON LIMITED - now 00056433
GUEST & CHRIMES LIMITED
- 2002-12-31 00147940Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer1996-01-29 ~ 1999-03-11IIF 169 - Secretary → ME - 96SWEGON AIR MANAGEMENT LIMITED - nowAIR DIFFUSION LIMITED - 2000-05-31 01137995CARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18 02270689BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-11-30 ~ 2011-01-01IIF 1 - Director → ME2000-01-09 ~ 2011-01-01IIF 154 - Secretary → ME
- 97
SWINDON SILICON SYSTEMS LIMITED
01378199Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (3 parents)Officer2007-09-26 ~ 2011-01-01IIF 45 - Director → ME2007-09-26 ~ 2011-01-01IIF 199 - Secretary → ME - 98
JOSEPH RANK LIMITED
- 2000-09-13 02423267CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 53 - Director → ME1995-03-17 ~ 2011-01-01IIF 178 - Secretary → ME - 99
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31 NF002893Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-03-17 ~ 2000-08-31IIF 116 - Secretary → ME - 100TRUSHELFCO (NO.2019) LIMITED - 1994-07-14 01660783, 04773122, 03689743... (more)Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2001-07-31 ~ 2011-01-01IIF 21 - Director → ME1994-07-14 ~ 2011-01-01IIF 150 - Secretary → ME
- 101
PEGLER-HATTERSLEY LIMITED
- 2004-02-05 00134382The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)Officer1993-04-07 ~ 2011-01-01IIF 29 - Director → ME1993-01-01 ~ 2011-01-01IIF 156 - Secretary → ME - 102
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2008-06-20 ~ 2011-01-01IIF 52 - Director → ME2008-06-20 ~ 2011-01-01IIF 145 - Secretary → ME - 103
RHM CEREALS LIMITED
- 1997-04-10 00459191AVANA GROUP LIMITED - 1995-02-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 48 - Director → ME1995-03-17 ~ 2011-01-01IIF 195 - Secretary → ME - 104
TOMKINS INVESTMENTS CHINA LIMITED
05588989Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2005-10-11 ~ 2011-01-01IIF 34 - Director → ME2005-10-11 ~ 2011-01-01IIF 215 - Secretary → ME - 105F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-01-14 ~ 2011-01-01IIF 49 - Director → ME1997-12-31 ~ 2011-01-01IIF 140 - Secretary → ME~ 1997-12-23IIF 109 - Secretary → ME
- 106
TOMKINS INVESTMENTS NORTH AMERICA
05155451Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2004-06-16 ~ 2011-01-01IIF 61 - Director → ME2004-06-16 ~ 2011-01-01IIF 210 - Secretary → ME - 107
TOMKINS OVERSEAS COMPANY
04453155Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2002-05-31 ~ 2011-01-01IIF 26 - Director → ME2002-05-31 ~ 2011-01-01IIF 216 - Secretary → ME - 108PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2001-07-31 ~ 2011-01-01IIF 14 - Director → ME1993-01-01 ~ 2011-01-01IIF 141 - Secretary → ME
- 109TOMKINS PENSION TRUSTEES LIMITED - now 06529492GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23 06529492
COGENTIS LIMITED
- 1997-04-10 00360790RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-2735 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)Officer1995-03-17 ~ 1997-05-07IIF 81 - Director → ME1995-03-17 ~ 2011-01-01IIF 201 - Secretary → ME - 110Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 58 - Director → ME1995-03-17 ~ 2011-01-01IIF 189 - Secretary → ME
- 111
MR. KIPLING LIMITED
- 2000-09-13 00089504Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 8 - Director → ME1995-03-17 ~ 2011-01-01IIF 193 - Secretary → ME - 112
SAL (1921) LIMITED
- 1997-04-11 00177404LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10 02472082LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 65 - Director → ME1995-03-17 ~ 2011-01-01IIF 196 - Secretary → ME - 113
RHM PENSION TRUSTEES LIMITED
- 2000-09-12 00788216PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1998-01-27 ~ 2011-01-01IIF 27 - Director → ME1995-03-17 ~ 1996-02-02IIF 82 - Director → ME1995-03-17 ~ 2011-01-01IIF 207 - Secretary → ME - 114
ROBERTSON FOODS LIMITED
- 2000-09-15 SC005250Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 3 - Director → ME1995-03-17 ~ 2011-01-01IIF 167 - Secretary → ME - 115
SITONI FOODS LIMITED
- 2000-09-12 00168450TENSTAR PRODUCTS LIMITED - 1995-02-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 59 - Director → ME1995-03-17 ~ 2011-01-01IIF 186 - Secretary → ME - 116
THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12 00378020C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24 00378020Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 38 - Director → ME1995-03-17 ~ 2011-01-01IIF 200 - Secretary → ME - 117
SAL (GROUP) LIMITED
- 1997-04-10 01528290S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 41 - Director → ME1995-03-17 ~ 2011-01-01IIF 208 - Secretary → ME - 118
CEREBOS LIMITED
- 2000-09-12 00398002GARDNER,HODSON & CO.LIMITED - 1982-05-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 66 - Director → ME1995-03-17 ~ 2011-01-01IIF 209 - Secretary → ME - 119
GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12 00515405CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03 00515405CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-19 ~ 2011-01-01IIF 28 - Director → ME1995-03-17 ~ 2011-01-01IIF 148 - Secretary → ME - 120
HOVIS LIMITED
- 2000-09-12 00055912Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1996-03-31 ~ 2011-01-01IIF 18 - Director → ME1995-03-17 ~ 2011-01-01IIF 151 - Secretary → ME - 121
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14 SC004747Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 2 - Director → ME1995-03-17 ~ 2011-01-01IIF 165 - Secretary → ME - 122
BRAND & CO.,LIMITED
- 2001-02-02 00054251Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 13 - Director → ME1995-03-17 ~ 2011-01-01IIF 194 - Secretary → ME - 123CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1995-03-17 ~ 2011-01-01IIF 44 - Director → ME1995-03-17 ~ 2011-01-01IIF 197 - Secretary → ME
- 124
TOMKINS STERLING COMPANY
05638281Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2005-11-28 ~ 2011-01-01IIF 40 - Director → ME2005-11-28 ~ 2011-01-01IIF 211 - Secretary → ME - 125
TRICO DEVELOPMENTS COMPANY LIMITED
00270285Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1997-10-27 ~ 2011-01-01IIF 42 - Director → ME1997-10-27 ~ 2011-01-01IIF 198 - Secretary → ME - 126TRICO-FOLBERTH LIMITED - 1992-09-14Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-571,386 GBP2022-12-30 ~ 2023-12-29Officer2000-07-10 ~ 2007-06-29IIF 25 - Director → ME1997-10-27 ~ 2007-06-29IIF 153 - Secretary → ME
- 127AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14 13320420Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer1999-06-25 ~ 2011-01-01IIF 19 - Director → ME1999-06-25 ~ 2011-01-01IIF 192 - Secretary → ME
- 128TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - now
TOMKINS PT COMPANY LIMITED
- 2004-05-12 00232187SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)Officer2000-08-21 ~ 2004-04-06IIF 6 - Director → ME1995-03-17 ~ 1996-02-02IIF 83 - Director → ME1995-03-17 ~ 2011-01-01IIF 214 - Secretary → ME - 129
TRICO SUZHOU INVESTMENTS LIMITED
05326562Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2005-01-07 ~ 2007-06-29IIF 30 - Director → ME2005-01-07 ~ 2007-06-29IIF 142 - Secretary → ME - 130
FISTER U.K. LIMITED
- 2000-05-22 01423606Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer1999-06-25 ~ 2011-01-01IIF 46 - Director → ME1999-06-25 ~ 2011-01-01IIF 181 - Secretary → ME - 131FENTER FASTENINGS LIMITED - 1988-03-15KNAPPS NO. 99 LIMITED - 1986-07-24PAISTE U.K. LIMITED - 1986-06-20SUPERBLEND LIMITED - 1986-02-03Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1999-11-02 ~ 2011-01-01IIF 15 - Director → ME1999-11-02 ~ 2011-01-01IIF 187 - Secretary → ME
- 132TWIFLEX COUPLINGS LIMITED - 1985-07-22317-319 Ampthill Road, Bedford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,000 GBP2023-12-31Officer1996-04-24 ~ 2000-06-23IIF 127 - Secretary → ME
- 133
TWIFLEX PENSION TRUSTEES LIMITED
00180838Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2000-07-14 ~ 2011-01-01IIF 32 - Director → ME1995-03-17 ~ 1997-05-07IIF 85 - Director → ME1995-03-17 ~ 2011-01-01IIF 191 - Secretary → ME - 1341 York Road, Uxbridge, MiddlesexActive Corporate (1 parent)Officer1996-02-07 ~ 1998-01-14IIF 84 - Director → ME1994-12-31 ~ 1998-01-14IIF 168 - Secretary → ME
- 135WESCO ANIXTER UK LIMITED - nowANIXTER LIMITED - 2024-11-01WALTERS HEXAGON LIMITED - 2005-01-05Inspired, Easthampstead Road, Bracknell, BerkshireActive Corporate (5 parents, 6 offsprings)Officer1996-04-24 ~ 1998-01-13IIF 107 - Secretary → ME
- 136
WILLER & RILEY LIMITED
00245777Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1996-02-19 ~ 2011-01-01IIF 22 - Director → ME1995-03-17 ~ 2011-01-01IIF 162 - Secretary → ME
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