1
ACTUARIAL EDUCATION COMPANY LIMITED
- now 03062375COLESLAW 267 LIMITED - 1995-07-06
Bpp House, Aldine Place, 142/144 Uxbridge Road, London
Active Corporate (24 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 38 - Secretary → ME
2
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 (53 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 5 - Director → ME
3
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (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 (29 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 9 - Director → ME
4
BPP ACTUARIAL EDUCATION LIMITED
- now 02904358HAZELL CARR TRAINING LIMITED - 1998-12-18
COLESLAW 247 LIMITED - 1994-10-19
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-19
IIF 37 - Secretary → ME
5
Bpp House, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 32 - Secretary → ME
6
THE M.A.R. GROUP LIMITED - 2003-05-22
DIALRECENT LIMITED - 1990-01-09
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 39 - Secretary → ME
7
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 31 - Secretary → ME
8
Bpp House Aldine Place, 142/4 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 26 - Secretary → ME
9
BPP HOLDINGS LIMITED - now
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
COLTMATT LIMITED - 1976-12-31
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (50 parents, 13 offsprings)
Officer
2005-11-03 ~ 2006-06-19
IIF 28 - Secretary → ME
10
BPP HYPERION TRAINING LIMITED
- now 02396008HYPERION TRAINING LIMITED - 2000-07-21
DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (22 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 48 - Secretary → ME
11
BPP INTERNATIONAL INVESTMENTS LIMITED
04351814 Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 34 - Secretary → ME
12
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-19
IIF 30 - Secretary → ME
13
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 42 - Secretary → ME
14
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (10 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 47 - Secretary → ME
15
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 41 - Secretary → ME
16
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 36 - Secretary → ME
17
BPP PROFESSIONAL EDUCATION LIMITED - now
BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (20 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 46 - Secretary → ME
18
BPP UNIVERSITY LIMITED - now
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2013-08-05
BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2010-07-15
BPP LAW COURSES LIMITED - 2004-11-08
ABLEDRESS LIMITED - 1991-07-16
Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
Active Corporate (53 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 43 - Secretary → ME
19
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 44 - Secretary → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 4 - Director → ME
21
HBJ 220 LIMITED - 1993-07-14
3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 29 - Secretary → ME
22
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 17 - Director → ME
23
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (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 (23 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 8 - Director → ME
24
Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-06-08 ~ dissolved
IIF 23 - Director → ME
2005-06-08 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM 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 (33 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 18 - Director → ME
26
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED
- 2005-04-27
02372659 02307609, 02372660, 02512288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
2004-04-16 ~ 2004-06-30
IIF 19 - Director → ME
27
HAPPY CAFE LIMITED - now
FORSWUNK SERVICES LIMITED
- 2007-04-20
05195125 Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 45 - Secretary → ME
28
HLG OLD CO LIMITED - now
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 (31 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 15 - Director → ME
29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 10 - Director → ME
30
LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 35 - Secretary → ME
31
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 14 - Director → ME
32
MALPAS FLEXIBLE LEARNING LIMITED
02728601 Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 40 - Secretary → ME
33
MANDER PORTMAN WOODWARD LIMITED
01280778 90-92 Queen's Gate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-11-03 ~ 2006-06-19
IIF 27 - Secretary → ME
34
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 2 - Director → ME
35
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 12 - Director → ME
36
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 6 - Director → ME
37
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 11 - Director → ME
38
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 16 - Director → ME
39
RHM PENSION TRUST LIMITED
- now 00802295RHM 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 (56 parents, 3 offsprings)
Officer
2022-02-01 ~ now
IIF 1 - Director → ME
40
RHM SC ONE LIMITED - now
BAKERS BASCO LIMITED - 2006-02-17
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 (20 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 7 - Director → ME
41
RIVER & ROWING MUSEUM (TRADING) LIMITED
- now 02856319HENLEY MUSEUM LIMITED - 2000-12-20
TYROLESE (278) LIMITED - 1994-02-14
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
18,399 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 24 - Director → ME
42
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
2022-12-05 ~ now
IIF 25 - Director → ME
43
Beaumont House, 28 Beaumont Road, Windsor, Berkshire
Active Corporate (73 parents)
Officer
2014-04-26 ~ 2015-04-25
IIF 22 - Director → ME
44
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (34 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-04-16 ~ 2004-06-30
IIF 3 - Director → ME
45
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 (30 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 13 - Director → ME
46
UNIGATE OVERSEAS HOLDINGS LIMITED
- now 00240593DRIED MILK PRODUCTS LIMITED - 1990-06-11
ST IVEL CREAMERIES LIMITED - 1989-01-03
DRIED MILK PRODUCTS LIMITED - 1988-09-28
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2011-09-23
IIF 20 - Director → ME
47
UNIGATE (HOLDINGS) PLC - 2001-03-20
UNIGATE P L C - 2000-06-23
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (43 parents)
Officer
2009-06-04 ~ 2011-09-23
IIF 21 - Director → ME