1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 392 - Secretary → ME
2
BRIXTON (325-347 OLDFIELD LANE, GREENFORD) LIMITED - 2009-05-22
BRIXTON (NO.13) LIMITED - 2008-06-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate
Officer
2007-03-06 ~ 2007-04-17
IIF 118 - Director → ME
2007-03-06 ~ 2007-04-17
IIF 402 - Secretary → ME
3
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 370 - Secretary → ME
4
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2006-04-29
IIF 382 - Secretary → ME
5
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 364 - Secretary → ME
6
INTERCEDE 1663 LIMITED - 2001-01-09
234 Bath Road, Slough
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 442 - Secretary → ME
7
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-07
IIF 367 - Secretary → ME
8
BEECHAM GROUP P L C - 2026-01-21
79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-09-04 ~ 2001-03-02
IIF 340 - Secretary → ME
9
55 Baker Street, London
Liquidation Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22
IIF 232 - Director → ME
10
BISTO FOODS LIMITED - 2011-11-24
SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 387 - Secretary → ME
11
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 375 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 167 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 497 - Secretary → ME
13
56 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 198 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 495 - Secretary → ME
14
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 93 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 522 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 164 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 466 - Secretary → ME
16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 150 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 474 - Secretary → ME
17
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 174 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 514 - Secretary → ME
18
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 416 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 223 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 477 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 156 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 542 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 358 - Secretary → ME
22
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 193 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 549 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 433 - Secretary → ME
24
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 102 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 570 - Secretary → ME
25
FOLDERSPRUCE LIMITED - 2004-08-18
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 159 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 515 - Secretary → ME
26
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 219 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 506 - Secretary → ME
27
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 205 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 567 - Secretary → ME
28
CLIFFDECK LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-08-14 ~ 2007-04-17
IIF 144 - Director → ME
2006-08-14 ~ 2007-04-17
IIF 420 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 204 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 469 - Secretary → ME
30
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 217 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 552 - Secretary → ME
31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 109 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 533 - Secretary → ME
32
TARGETBACK LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 369 - Secretary → ME
33
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 381 - Secretary → ME
34
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 160 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 557 - Secretary → ME
35
BRIXTON (MARTLESHAM HEATH BUSINESS PARK) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 395 - Secretary → ME
36
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 123 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 532 - Secretary → ME
37
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 112 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 520 - Secretary → ME
38
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 153 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 456 - Secretary → ME
39
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 177 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 471 - Secretary → ME
40
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 163 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 524 - Secretary → ME
41
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 147 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 453 - Secretary → ME
42
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 180 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 478 - Secretary → ME
43
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 135 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 470 - Secretary → ME
44
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ 2007-04-17
IIF 200 - Director → ME
2007-03-06 ~ 2007-04-17
IIF 413 - Secretary → ME
45
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 99 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 489 - Secretary → ME
46
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 220 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 544 - Secretary → ME
47
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 201 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 547 - Secretary → ME
48
BRIXTON (NO. 4) LIMITED - 2008-01-14
INDUSTRIOUS LIMITED - 2006-06-09
55 Baker Street, London
Liquidation Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 186 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 565 - Secretary → ME
49
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 116 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 537 - Secretary → ME
50
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 95 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 472 - Secretary → ME
51
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 170 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 566 - Secretary → ME
52
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 145 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 500 - Secretary → ME
53
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 131 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 550 - Secretary → ME
54
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 169 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 467 - Secretary → ME
55
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 374 - Secretary → ME
56
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 172 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 473 - Secretary → ME
57
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 173 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 539 - Secretary → ME
58
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 165 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 505 - Secretary → ME
59
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 184 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 560 - Secretary → ME
60
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 154 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 504 - Secretary → ME
61
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 182 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 573 - Secretary → ME
62
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 194 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 571 - Secretary → ME
63
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 199 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 490 - Secretary → ME
64
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 141 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 481 - Secretary → ME
65
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 209 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 468 - Secretary → ME
66
BRIXTON (NO.8) LIMITED - 2007-11-01
55 Baker Street, London
Dissolved Corporate
Officer
2006-08-18 ~ 2007-04-17
IIF 179 - Director → ME
2006-08-18 ~ 2007-04-17
IIF 405 - Secretary → ME
67
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 171 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 458 - Secretary → ME
68
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 218 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 498 - Secretary → ME
69
BROOMCO (3771) LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 124 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 454 - Secretary → ME
70
BRIXTON (NO.10) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-08-18 ~ 2007-04-17
IIF 132 - Director → ME
2006-08-18 ~ 2007-04-17
IIF 434 - Secretary → ME
71
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 157 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 513 - Secretary → ME
72
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 130 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 563 - Secretary → ME
73
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 103 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 460 - Secretary → ME
74
EXTENDFOLDER LIMITED - 2004-08-18
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 185 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 530 - Secretary → ME
75
BRIXTON (NO.12) LIMITED - 2008-06-18
55 Baker Street, London
Dissolved Corporate
Officer
2007-03-06 ~ 2007-04-17
IIF 211 - Director → ME
2007-03-06 ~ 2007-04-17
IIF 427 - Secretary → ME
76
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 216 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 548 - Secretary → ME
77
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 189 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 503 - Secretary → ME
78
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 133 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 540 - Secretary → ME
79
MARKERCARD LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 352 - Secretary → ME
80
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 224 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 510 - Secretary → ME
81
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 195 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 536 - Secretary → ME
82
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 197 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 521 - Secretary → ME
83
ORDERGRAIN LIMITED - 2008-01-16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 104 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 493 - Secretary → ME
84
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 183 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 556 - Secretary → ME
85
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 206 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 525 - Secretary → ME
86
BRIXTON (NO.5) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-07-18 ~ 2007-04-17
IIF 191 - Director → ME
2006-07-18 ~ 2007-04-17
IIF 355 - Secretary → ME
87
INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 119 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 526 - Secretary → ME
88
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 114 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 523 - Secretary → ME
89
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 192 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 464 - Secretary → ME
90
BRIXTON (NO.14) LIMITED - 2008-06-18
55 Baker Street, London
Dissolved Corporate
Officer
2007-03-07 ~ 2007-04-17
IIF 137 - Director → ME
2007-03-07 ~ 2007-04-17
IIF 429 - Secretary → ME
91
BRIXTON (NO.7) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ 2007-04-17
IIF 166 - Director → ME
2006-08-18 ~ 2007-04-17
IIF 441 - Secretary → ME
92
BRIXTON (NO.9) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ 2007-04-17
IIF 106 - Director → ME
2006-08-18 ~ 2007-04-17
IIF 414 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 101 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 496 - Secretary → ME
94
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 203 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 568 - Secretary → ME
95
RAPIDBOWL LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 365 - Secretary → ME
96
TRAFFORD PARK ESTATES LIMITED - 2011-11-15
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 108 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 463 - Secretary → ME
97
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 178 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 485 - Secretary → ME
98
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 149 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 555 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 129 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 499 - Secretary → ME
100
BRIXTON (NO.6) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-08-18 ~ 2007-04-17
IIF 168 - Director → ME
2006-08-18 ~ 2007-04-17
IIF 435 - Secretary → ME
101
TREEFLAT LIMITED - 2008-01-15
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 187 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 475 - Secretary → ME
102
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 411 - Secretary → ME
103
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 207 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 491 - Secretary → ME
104
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 213 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 517 - Secretary → ME
105
SCREENBACK LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 397 - Secretary → ME
106
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 215 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 492 - Secretary → ME
107
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 113 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 564 - Secretary → ME
108
PATHFLOOR LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 361 - Secretary → ME
109
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 97 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 558 - Secretary → ME
110
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 155 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 465 - Secretary → ME
111
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 181 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 476 - Secretary → ME
112
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 162 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 502 - Secretary → ME
113
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 176 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 450 - Secretary → ME
114
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17
IIF 444 - Secretary → ME
115
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17
IIF 94 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 452 - Secretary → ME
116
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 140 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 488 - Secretary → ME
117
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 127 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 554 - Secretary → ME
118
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 105 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 482 - Secretary → ME
119
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 221 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 551 - Secretary → ME
120
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 175 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 531 - Secretary → ME
121
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 125 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 486 - Secretary → ME
122
BRIXTON ESTATE MANAGEMENT LIMITED - 1998-10-29
234 Bath Road, Slough
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 394 - Secretary → ME
123
INDUSTRIOUS IT SERVICES LIMITED - 2006-06-09
INDUSTRIOUS ASSET MANAGEMENT IT LIMITED - 2003-09-09
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 142 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 451 - Secretary → ME
124
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (6 parents, 38 offsprings)
Officer
2006-05-15 ~ 2007-04-17
IIF 439 - Secretary → ME
125
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 122 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 559 - Secretary → ME
126
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17
IIF 126 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 507 - Secretary → ME
127
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17
IIF 139 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 512 - Secretary → ME
128
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 136 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 462 - Secretary → ME
129
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 96 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 529 - Secretary → ME
130
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 190 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 459 - Secretary → ME
131
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 148 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 461 - Secretary → ME
132
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 111 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 516 - Secretary → ME
133
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 143 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 519 - Secretary → ME
134
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 152 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 534 - Secretary → ME
135
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 146 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 494 - Secretary → ME
136
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 212 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 541 - Secretary → ME
137
SENSEKEY LIMITED - 2011-05-10
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-05-31 ~ 2007-04-17
IIF 196 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 480 - Secretary → ME
138
INDUSTRIOUS SECURITY SERVICES LIMITED - 2006-06-09
ESTATE SECURITY SERVICES LIMITED - 2002-09-16
WISEALPHA LIMITED - 2000-02-22
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 121 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 538 - Secretary → ME
139
INDUSTRIOUS SERVICES LIMITED - 2006-06-09
SAVILLE GORDON SERVICES LIMITED - 2002-09-16
MOSTHOME LIMITED - 2000-12-29
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 128 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 535 - Secretary → ME
140
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2006-05-31 ~ 2007-04-17
IIF 120 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 501 - Secretary → ME
141
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17
IIF 202 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 487 - Secretary → ME
142
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,282,000 GBP2021-12-31
Officer
2010-09-22 ~ 2011-03-07
IIF 575 - Director → ME
2007-12-31 ~ 2011-03-07
IIF 384 - Secretary → ME
143
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 396 - Secretary → ME
144
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 431 - Secretary → ME
145
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 356 - Secretary → ME
146
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 222 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 569 - Secretary → ME
147
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-12 ~ 1999-10-19
IIF 238 - Director → ME
148
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 353 - Secretary → ME
149
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17
IIF 422 - Secretary → ME
150
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 161 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 561 - Secretary → ME
151
SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
ESKAYLAB LIMITED - 1980-12-01
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
Menley & James, Limited - 1960-04-01
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22
IIF 231 - Director → ME
152
Cunard House 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 107 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 484 - Secretary → ME
153
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 409 - Secretary → ME
154
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 440 - Secretary → ME
155
FLEMING HOWDEN LIMITED - 2011-12-06
WSA (1945) LIMITED - 1998-10-01
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 415 - Secretary → ME
156
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 138 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 546 - Secretary → ME
157
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 110 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 455 - Secretary → ME
158
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
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 363 - Secretary → ME
159
G PLAN LIMITED - 1999-12-24
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Liquidation Corporate (2 parents)
Officer
2011-06-30 ~ 2012-07-12
IIF 350 - Secretary → ME
160
SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
BEECHAM CAPITAL P.L.C. - 1989-09-21
FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-04 ~ 2001-02-28
IIF 580 - Secretary → ME
161
SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
BEECHAM FINANCE P L C - 1989-10-03
BEECHAM FOODS LIMITED - 1980-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
1998-09-04 ~ 2001-02-28
IIF 582 - Secretary → ME
162
SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22
IIF 234 - Director → ME
163
RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 419 - Secretary → ME
164
SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
PINCHBECK WESTON LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 404 - Secretary → ME
165
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED - 2005-04-27
Hareshill Road, Heywood, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-09-30 ~ 2005-04-25
IIF 577 - Secretary → ME
166
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
GLASSFLAT LIMITED - 2005-04-27
Hareshill Road, Heywood, Lancashire
Active Corporate (6 parents)
Officer
2005-02-21 ~ 2005-04-25
IIF 581 - Secretary → ME
167
SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
BEECHAM RESEARCH LIMITED - 1990-12-10
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
1998-08-13 ~ 2001-02-22
IIF 346 - Secretary → ME
168
BRIXTON (HEATHROW GATEWAY, FELTHAM) LIMITED - 2009-05-26
PARTCLICK LIMITED - 2008-06-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 151 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 479 - Secretary → ME
169
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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 383 - Secretary → ME
170
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 393 - Secretary → ME
171
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 436 - Secretary → ME
172
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 210 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 483 - Secretary → ME
173
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 98 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 508 - Secretary → ME
174
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 225 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 511 - Secretary → ME
175
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 368 - Secretary → ME
176
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-04-29
IIF 359 - Secretary → ME
177
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 406 - Secretary → ME
178
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 425 - Secretary → ME
179
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-31 ~ 2011-03-07
IIF 362 - Secretary → ME
180
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 Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2005-04-25
IIF 341 - Secretary → ME
181
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 Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-09-30 ~ 2005-04-25
IIF 579 - Secretary → ME
182
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 398 - Secretary → ME
183
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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 373 - Secretary → ME
184
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 188 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 545 - Secretary → ME
185
RHM SC ONE LIMITED - 2002-03-05
315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 423 - Secretary → ME
186
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ 2006-04-29
IIF 390 - Secretary → ME
187
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-09-22
IIF 68 - Director → ME
188
Q OLDCO LIMITED - 2011-03-23
QUORN LIMITED - 2011-03-11
EVER 2060 LIMITED - 2006-08-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2010-09-22 ~ 2011-03-23
IIF 43 - Director → ME
189
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 (11 parents, 16 offsprings)
Officer
2004-06-30 ~ 2006-04-29
IIF 426 - Secretary → ME
190
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 (4 parents, 2 offsprings)
Officer
2005-07-13 ~ 2006-04-29
IIF 388 - Secretary → ME
191
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2018-05-23 ~ 2018-08-28
IIF 576 - Secretary → ME
192
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-05-31 ~ 2007-04-17
IIF 418 - Secretary → ME
193
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 401 - Secretary → ME
194
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2006-04-29
IIF 403 - Secretary → ME
195
ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 399 - Secretary → ME
196
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-04-29
IIF 432 - Secretary → ME
197
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 377 - Secretary → ME
198
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 438 - Secretary → ME
199
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-04-29
IIF 360 - Secretary → ME
200
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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-04-29
IIF 400 - Secretary → ME
201
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 410 - Secretary → ME
202
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 437 - Secretary → ME
203
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 407 - Secretary → ME
204
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-04-29
IIF 430 - Secretary → ME
205
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2006-04-29
IIF 417 - Secretary → ME
206
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2006-04-29
IIF 380 - Secretary → ME
207
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2006-04-29
IIF 366 - Secretary → ME
208
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 412 - Secretary → ME
209
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (9 parents)
Officer
2012-09-10 ~ 2020-09-08
IIF 91 - Director → ME
2004-11-01 ~ 2006-04-29
IIF 357 - Secretary → ME
210
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2006-04-29
IIF 378 - Secretary → ME
211
3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-04-17 ~ 2006-04-29
IIF 408 - Secretary → ME
212
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2006-04-29
IIF 389 - Secretary → ME
213
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 391 - Secretary → ME
214
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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 354 - Secretary → ME
215
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, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 421 - Secretary → ME
216
Cunard House, 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 158 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 562 - Secretary → ME
217
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-09-30 ~ 2005-04-25
IIF 578 - Secretary → ME
218
PANARY LIMITED - 1987-03-04
SEBON LIMITED - 1987-03-04
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 443 - Secretary → ME
219
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 371 - Secretary → ME
220
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
1998-05-18 ~ 1998-09-07
IIF 237 - Director → ME
1998-09-04 ~ 2001-03-02
IIF 583 - Secretary → ME
221
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
1998-09-21 ~ 2001-03-02
IIF 347 - Secretary → ME
222
STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-08-20 ~ 2001-03-15
IIF 344 - Secretary → ME
223
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-14 ~ 2001-02-28
IIF 345 - Secretary → ME
224
COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-14 ~ 2001-02-28
IIF 342 - Secretary → ME
225
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ 2001-02-22
IIF 236 - Director → ME
226
HORLICKS LIMITED - 2021-06-29
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-21 ~ 2001-02-22
IIF 235 - Director → ME
1998-09-21 ~ 1999-12-21
IIF 339 - Secretary → ME
227
BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-08-13 ~ 2001-02-22
IIF 343 - Secretary → ME
228
BEECHAM BOTTLERS LIMITED - 1994-10-04
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22
IIF 233 - Director → ME
229
NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-18 ~ 2001-03-02
IIF 348 - Secretary → ME
230
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1998-09-04 ~ 2001-02-22
IIF 449 - Secretary → ME
231
BRIXTON INVESTMENTS (FINSBURY SQUARE) LIMITED - 2000-05-03
TWO HUNDRED AND THIRTEENTH SHELF TRADING COMPANY LIMITED - 1984-02-01
234 Bath Road, Slough
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 115 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 572 - Secretary → ME
232
Prermier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 424 - Secretary → ME
233
BURSTSHAPE LIMITED - 1999-12-21
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 385 - Secretary → ME
234
ABERCROFT CAKES LIMITED - 1997-05-28
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29
IIF 376 - Secretary → ME
235
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 14 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 428 - Secretary → ME
236
HAMPERBAY LIMITED - 2004-03-12
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 208 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 527 - Secretary → ME
237
Cunard House, 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 134 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 528 - Secretary → ME
238
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17
IIF 100 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 553 - Secretary → ME
239
BRIXTON (NOMINEE 3) LIMITED - 1999-05-06
INTERCEDE 1397 LIMITED - 1999-02-01
55 Baker Street, London
Dissolved Corporate
Officer
2006-05-31 ~ 2007-04-17
IIF 117 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 518 - Secretary → ME
240
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2008-03-14
IIF 214 - Director → ME
2006-05-31 ~ 2007-04-17
IIF 457 - Secretary → ME