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
Hartrey, Patrick Mark
- British Registered addresses and corresponding companies
Hartrey, Patrick Mark
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 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 5861 Byron Road, London, E17 4SN
IIF 59 IIF 60 IIF 6125, Willow Lane, Mitcham, Surrey, CR4 4TS, England
IIF 6225 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 63 IIF 64 IIF 653, Convent Close, Woking, Surrey, GU22 8DS
IIF 663, Convent Close, Woking, Surrey, GU22 8DS, United Kingdom
IIF 67 IIF 68 IIF 69 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Hartrey, Patrick Mark
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
IIF 7361 Byron Road, London, E17 4SN
IIF 74C/o Jeremy Meadow Ltd, Room 1, The Undercroft, St George's Church, 6-7 Little Russell Street, London, WC1A 2HR, England
IIF 7525, Willow Lane, Mitcham, Surrey, CR4 4TS, England
IIF 7625, Willow Lane, Mitcham, Surrey, CR4 4TS, Uk
IIF 7725 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 78 IIF 79 IIF 80 (more)
- British chartrered secretaryRegistered addresses and corresponding companies
Hartrey, Patrick Mark
25 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 82
- British co secretaryRegistered addresses and corresponding companies
Hartrey, Patrick Mark
- Registered addresses and corresponding companies
Hartrey, Patrick Mark
- British chartered secretary born in May 1964
Hartrey, Patrick Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Convent Close, Woking, Surrey, GU22 8DS, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1UK TRAINING SERVICES LIMITED - 2009-06-0525 Willow Lane, Mitcham, SurreyDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 104 - Secretary → ME
- 2
HIRE SHOPS LIMITED
- nowSGB CANADA LIMITED - 1993-02-18SGB INVESTMENTS LIMITED - 1988-12-2925 Willow Lane, Mitcham, SurreyDissolved Corporate (4 parents)Officer2009-06-02 ~ dissolvedIIF 79 - Secretary → ME - 325 Willow Lane, Mitcham, SurreyDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 78 - Secretary → ME
- 4HSS DIVISIONAL TRANSPORT LIMITED - 2011-04-18PB HIRE SERVICE LIMITED - 2000-01-27PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10EDVALE LIMITED - 1976-12-3125 Willow Lane, Mitcham, SurreyDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 80 - Secretary → ME
Ceased
105
- 1
00241018 LIMITED
- nowBRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 48 - Secretary → ME - 2HSS RENTAL SERVICES LIMITED - 2011-01-25Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (4 parents)Officer2009-06-02 ~ 2017-01-27IIF 76 - Secretary → ME
- 3Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandDissolved Corporate (4 parents)Officer2009-06-02 ~ 2017-01-27IIF 77 - Secretary → ME
- 4
AB OLD CO LIMITED
- nowAVANA BAKERIES LIMITED - 2011-12-05Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 42 - Secretary → ME - 5
AL ROLLO LIMITED
- nowPIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2000-05-23 ~ 2003-10-31IIF 88 - Secretary → ME - 6Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-05-08 ~ 2017-01-27IIF 103 - Secretary → ME
- 7
ALPHA CEREALS UNLIMITED
- nowDALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475SPILLERS MILLING LIMITED - 1994-07-04 01026475SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 11 - Secretary → ME - 8Unit 5 Clober Road, Milngavie, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-03-31 ~ 2017-01-27IIF 106 - Secretary → ME
- 9
BF OLD CO LIMITED
- nowBISTO FOODS LIMITED - 2011-11-24SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14 00177404RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 46 - Secretary → ME - 10Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2002-02-10 ~ 2003-10-31IIF 55 - Secretary → ME
- 11
CAFE PASTA LIMITED
- nowMINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Equity (Company account)-11,032,277 GBP2016-12-31Officer2000-05-23 ~ 2003-10-31IIF 86 - Secretary → ME - 128 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2006-04-12 ~ 2006-04-28IIF 19 - Secretary → ME
- 13
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 49 - Secretary → ME - 14ABIRD SUPERIOR LIMITED - 2025-04-28SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22Fieldfisher Riverbank House, Swan Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-10-31 ~ 2017-01-27IIF 101 - Secretary → ME
- 15ABIRD LIMITED - 2025-04-28MERITPIKE LIMITED - 1990-12-14Fieldfisher Riverbank House, Swan Lane, London, EnglandActive Corporate (4 parents)Officer2012-10-31 ~ 2017-01-27IIF 62 - Secretary → ME
- 16Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 2 - Secretary → ME
- 17
CHARNWOOD FOODS LIMITED
- nowBUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 20 - Secretary → ME - 18Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-24Officer2003-10-28 ~ 2004-06-28IIF 1 - Secretary → ME
- 19Suite C 1, Lindsey Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-24Officer2003-10-28 ~ 2004-06-28IIF 31 - Secretary → ME
- 20
CHG BRANDS LIMITED
- nowCHG 4 LIMITED - 2004-07-161st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)507 GBP2024-03-31Officer2003-10-28 ~ 2004-06-28IIF 57 - Secretary → ME - 21ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 7 - Secretary → ME
- 22
FLH OLD CO LIMITED
- nowFLEMING HOWDEN LIMITED - 2011-12-06WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 22 - Secretary → ME - 23
FRANK COOPER LIMITED
- nowHMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11 00984438POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 15 - Secretary → ME - 24
GBK RESTAURANTS LIMITED
- nowTHE CLAPHAM HOUSE GROUP PLC - 2011-02-03THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation Corporate (2 parents, 3 offsprings)Officer2003-10-28 ~ 2004-06-28IIF 93 - Secretary → ME - 25RHM 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)Officer2006-04-29 ~ 2006-10-20IIF 39 - Secretary → ME
- 26C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Officer2002-02-18 ~ 2003-10-31IIF 30 - Secretary → ME
- 27ALNERY NO. 2699 LIMITED - 2007-06-07Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-10-25 ~ 2017-01-27IIF 107 - Secretary → ME
- 28
HLG OLD CO LIMITED
- nowHOLGRAN LIMITED - 2012-06-12 01676030HOLGRAN 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)Officer2006-04-29 ~ 2006-10-20IIF 56 - Secretary → ME - 29CHESPARK LIMITED - 1985-03-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2007-11-13 ~ 2008-06-20IIF 35 - Secretary → ME
- 30
HOTEL FORUM
- nowHOTEL FORUM LIMITED - 2009-07-24HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26HOTEL FORUM (LONDON) LIMITED - 1989-11-03 00483582PENTA HOTELS (U.K.) LIMITED - 1982-11-23EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2007-11-13 ~ 2008-06-20IIF 10 - Secretary → ME - 31
HSS FINANCING LIMITED
- nowHSS FINANCING PLC - 2023-01-04C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2014-01-10 ~ 2017-01-27IIF 109 - Secretary → ME - 32Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-01-07 ~ 2017-01-27IIF 108 - Secretary → ME
- 33
HSS HIRE LIMITED
- nowREINTEC LIMITED - 2017-11-23THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18 01262407HSS (JORDAN) LIMITED - 2005-03-02Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (2 parents)Officer2009-06-02 ~ 2017-01-27IIF 81 - Secretary → ME - 34PROJECT HAMPSHIRE LIMITED - 2004-01-21 04977875MACSCO 1 LIMITED - 2003-03-26 06293608C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2009-06-02 ~ 2017-01-27IIF 82 - Secretary → ME
- 35HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21 04710808Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-06-02 ~ 2017-01-27IIF 65 - Secretary → ME
- 36HSS HIRE SERVICE GROUP LIMITED - 2024-09-27 NF003405HSS HIRE SERVICE GROUP PLC - 2004-01-13 NF003405HIRE SERVICE SHOPS LIMITED - 1978-12-31 00384050Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2009-06-02 ~ 2017-01-27IIF 63 - Secretary → ME
- 37
HSS TRAINING LIMITED
- nowTGB TRAINING LIMITED - 2009-04-23Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents)Officer2009-06-02 ~ 2017-01-27IIF 64 - Secretary → ME - 38
IHG HOTELS LIMITED
- nowINTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24SC CAR LEASING LIMITED - 2004-12-08BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-281 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-11-13 ~ 2008-06-20IIF 41 - Secretary → ME - 39Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 29 - Secretary → ME
- 40Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 43 - Secretary → ME
- 41Longshutts Thorney Edge Road, Bagnall, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)28 GBP2024-03-31Officer2005-05-10 ~ 2016-11-11IIF 72 - Secretary → ME
- 42PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 53 - Secretary → ME
- 43AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 58 - Secretary → ME
- 44
LYONS CAKES LIMITED
- nowRANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 50 - Secretary → ME - 45Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 24 - Secretary → ME
- 46Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 12 - Secretary → ME
- 47
MCDOUGALLS FOODS LIMITED
- nowTOMKINS SERVICES (1993) LIMITED - 1995-05-16TOMKINS SERVICES LIMITED - 1993-07-27ESSANBEE PRODUCTS LIMITED - 1991-01-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 18 - Secretary → ME - 48
MEADOW ROSENTHAL LTD
- nowBB43 LTD - 2010-08-2661 Talbot Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,022 GBP2019-08-31Officer2007-08-29 ~ 2016-08-11IIF 68 - Secretary → ME - 49GONDOLA LIMITED - 2014-10-07PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23 07501525G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2000-05-23 ~ 2003-10-31IIF 84 - Secretary → ME
- 50
PASTA DI MILANO LIMITED
- nowPASTA DEL BORGO LIMITED - 1997-08-13LOYALTYPE LIMITED - 1997-06-03Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (1 parent)Officer2000-05-23 ~ 2003-10-31IIF 87 - Secretary → ME - 51Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-05-23 ~ 2003-10-31IIF 85 - Secretary → ME
- 52Longshutts, Thorney Edge Road, Bagnall, Stoke-on-t Longshutts, Thorney Edge Road, Bagnall, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2005-05-24 ~ 2016-11-11IIF 67 - Secretary → ME
- 53Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 51 - Secretary → ME
- 54LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-05-23 ~ 2003-10-31IIF 91 - Secretary → ME
- 55ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2000-05-23 ~ 2003-10-31IIF 100 - Secretary → ME
- 56PIZZA EXPRESS LIMITED - 1993-02-17 01404552C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2000-05-23 ~ 2003-10-31IIF 89 - Secretary → ME
- 57LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2000-05-23 ~ 2003-10-31IIF 95 - Secretary → ME
- 58PIZZAEXPRESS PLC - 2003-09-30 00646528STAR COMPUTERS LIMITED - 1981-12-31 01553154Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2000-05-23 ~ 2003-10-31IIF 92 - Secretary → ME
- 59CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2000-05-23 ~ 2003-10-31IIF 96 - Secretary → ME
- 60RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (11 parents, 16 offsprings)Officer2006-04-29 ~ 2006-10-20IIF 94 - Secretary → ME
- 61RHM 10 LIMITED - 2001-02-22RHM GROUP FOUR LIMITED - 2000-11-07 003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977324, 03977331, 03977334... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2006-04-29 ~ 2006-10-20IIF 98 - Secretary → ME
- 62Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 14 - Secretary → ME
- 63
RFB OLD CO LIMITED
- nowR.F. BROOKES LIMITED - 2011-12-05R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2006-04-29 ~ 2006-10-20IIF 25 - Secretary → ME - 64
RH OLDCO LIMITED
- nowRANK HOVIS LIMITED - 2014-09-04 NF000178RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2006-04-29 ~ 2006-10-20IIF 90 - Secretary → ME - 65Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 8 - Secretary → ME
- 66975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 NF003155, 04054273, 04054291... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 34 - Secretary → ME
- 67
RHM FOODBRANDS+ LIMITED
- nowRHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977318, 03977331, 03977334... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 32 - Secretary → ME - 68
RHM FOODSERVICE LIMITED
- nowMCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 27 - Secretary → ME - 69HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 23 - Secretary → ME
- 70RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 3 - Secretary → ME
- 71
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977318, 03977324, 03977331... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 47 - Secretary → ME - 723232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29 11469172, 06039570, 06039617... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 5 - Secretary → ME
- 73
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977318, 03977324, 03977331... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 36 - Secretary → ME - 74Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 6 - Secretary → ME
- 75RHM 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)Officer2006-04-29 ~ 2006-10-20IIF 97 - Secretary → ME
- 763359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 11412789, 05927883, 05928288... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 17 - Secretary → ME
- 773361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 11412789, 05927883, 05928288... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 21 - Secretary → ME
- 783360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 11412789, 05927883, 05928288... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2006-04-29 ~ 2006-10-20IIF 54 - Secretary → ME
- 79BAKERS BASCO LIMITED - 2006-02-17RHM SC ONE LIMITED - 2005-10-07 04044122JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-212124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 03977318, 03977324, 03977331... (more)Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2006-04-29 ~ 2006-10-20IIF 38 - Secretary → ME
- 80
RHM TECHNOLOGY LIMITED
- nowRHM 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)Officer2006-04-29 ~ 2006-10-20IIF 37 - Secretary → ME - 81
RLP OLD CO LIMITED
- nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-10-20IIF 44 - Secretary → ME - 82
SC NAS 2 LIMITED
- nowBASS NAS 2 LIMITED - 2001-11-19AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05REFAL 68 LIMITED - 1983-09-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer2007-11-13 ~ 2008-06-20IIF 99 - Secretary → ME - 8315 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2007-11-13 ~ 2008-06-20IIF 52 - Secretary → ME
- 84C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2007-11-13 ~ 2008-06-20IIF 45 - Secretary → ME
- 85
SEPTEMBER 1993 LIMITED
- nowSEPTEMBER 1993 PLC - 2013-06-05FLAIRPORT PLC - 1993-02-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2000-05-23 ~ 2003-10-31IIF 83 - Secretary → ME - 86BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17BASS TRADE DEVELOPMENT LIMITED - 1980-12-31BASS MARKETING SERVICES LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-13 ~ 2008-06-20IIF 33 - Secretary → ME
- 87BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-051 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-13 ~ 2008-06-20IIF 26 - Secretary → ME
- 8861 Talbot Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,217 GBP2024-12-31Officer2006-07-19 ~ 2016-04-06IIF 70 - Secretary → ME
- 89
SOUVLAKI & BAR LIMITED
- nowTHE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16 04918527WHITESTORE LIMITED - 1999-07-301st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)76,298 GBP2024-03-31Officer2003-12-18 ~ 2004-06-28IIF 40 - Secretary → ME - 90C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2002-02-18 ~ 2003-10-31IIF 13 - Secretary → ME
- 91SFTW (EDINBURGH) LIMITED - 2025-04-09GENTLEMAN THIEF LTD - 2009-07-0961 Talbot Road, London, EnglandActive Corporate (2 parents)Equity (Company account)26,909 GBP2024-12-31Officer2006-07-19 ~ 2016-08-11IIF 71 - Secretary → ME
- 92PREMIERE FCM LTD - 2013-11-28FCM HOLDINGS LIMITED - 2007-02-09F.C.M. HOLDINGS PLC - 2006-11-29Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2013-11-22 ~ 2017-01-27IIF 105 - Secretary → ME
- 9361 Talbot Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,681 GBP2020-11-30Officer2005-04-25 ~ 2016-08-11IIF 66 - Secretary → ME
- 9461 Talbot Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,991 GBP2024-08-28Officer2005-05-24 ~ 2016-08-11IIF 69 - Secretary → ME
- 95SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2002-02-18 ~ 2003-10-31IIF 9 - Secretary → ME
- 96CHG 1 LIMITED - 2004-07-161st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2003-10-28 ~ 2004-06-28IIF 28 - Secretary → ME
- 971st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2003-12-18 ~ 2004-06-28IIF 73 - Secretary → ME
- 98ABERCROFT CAKES LIMITED - 1997-05-28RHM 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)Officer2006-04-29 ~ 2006-10-20IIF 4 - Secretary → ME
- 991 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2013-06-28 ~ 2017-01-27IIF 102 - Secretary → ME
- 100C/o Jeremy Meadow Ltd Longshutts, Thorney Edge, Bagnall, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2001-12-06 ~ 2017-01-16IIF 110 - Director → ME2001-12-06 ~ 2017-01-16IIF 75 - Secretary → ME
- 101TEAMHOUR LIMITED - 1992-01-31Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer1997-10-01 ~ 1998-12-18IIF 59 - Secretary → ME
- 102EQUALROAD LIMITED - 1994-03-14Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (6 parents)Officer1997-10-06 ~ 1998-12-18IIF 61 - Secretary → ME
- 103Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (8 parents)Officer1997-10-06 ~ 1998-12-18IIF 60 - Secretary → ME
- 104C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2002-02-18 ~ 2003-10-31IIF 16 - Secretary → ME
- 105
WHA LIMITED
- nowELITECLAIM LIMITED - 1997-10-09Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (4 parents)Officer1997-10-02 ~ 1998-12-18IIF 74 - Secretary → ME
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