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 (35 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 15 - Director → ME
2
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 39 - Director → ME
3
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 16 - Director → ME
4
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 (34 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 33 - Director → ME
5
Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (22 parents)
Officer
1993-06-06 ~ 1996-10-04
IIF 44 - Director → ME
6
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 (28 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 29 - Director → ME
7
GUENTHER BAKERIES UK LIMITED - now
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
Hareshill Road, Heywood, Lancashire
Active Corporate (27 parents)
Officer
2005-03-09 ~ 2005-04-25
IIF 12 - Director → ME
8
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 28 - Director → ME
9
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 11 - Director → ME
10
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 42 - Director → ME
11
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 17 - Director → ME
12
MARTIN-BROWER PROPERTIES LTD - now
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED
- 2005-06-02
050593223362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-07-09 ~ 2005-04-25
IIF 30 - Director → ME
13
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2004-07-09 ~ 2005-04-25
IIF 43 - Director → ME
14
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 (32 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 37 - Director → ME
15
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-03-08 ~ 2007-09-30
IIF 13 - Director → ME
17
PREMIER FOODS GROUP LIMITED
- now 00281728 00392584, NF004128, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP LIMITED
- 2007-06-29
00281728 NF004128, 03977318, 03977324Warning 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)RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2004-07-09 ~ 2007-09-30
IIF 31 - Director → ME
18
PREMIER FOODS GROUP LIMITED
- now NF004128 00281728, 00392584, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP LIMITED
- 2007-12-18
NF004128 00281728, 03977318, 03977324Warning 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) Apollo Road, Belfast
Converted / Closed Corporate (1 parent)
Officer
2006-08-09 ~ now
IIF 2 - Director → ME
19
PREMIER FOODS GROUP SERVICES LIMITED - now
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2005-07-13 ~ 2007-09-30
IIF 19 - Director → ME
20
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 41 - Director → ME
21
ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 36 - Director → ME
22
RH OLDCO LIMITED - now
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2004-07-09 ~ 2007-09-30
IIF 10 - Director → ME
23
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 24 - Director → ME
24
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 (31 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 32 - Director → ME
25
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 22 - Director → ME
26
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 (44 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 35 - Director → ME
27
RHM GROUP HOLDING LIMITED
- now 05458761RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-09-30
IIF 14 - Director → ME
28
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-07-09 ~ 2007-09-30
IIF 34 - Director → ME
29
RHM GROUP TRUSTEE LIMITED
- now 041931073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 25 - Director → ME
30
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-07-09 ~ 2007-09-30
IIF 27 - Director → ME
31
RHM LIMITED - now
RHM PLC
- 2007-03-16
03946774 03977318, 00349904, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-07-31 ~ 2006-09-25
IIF 46 - Secretary → ME
32
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2004-08-05 ~ 2007-09-30
IIF 8 - Director → ME
33
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 38 - Director → ME
34
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 40 - Director → ME
35
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 23 - Director → ME
36
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 (38 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 9 - Director → ME
37
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY 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 (36 parents)
Officer
2004-07-09 ~ 2007-09-30
IIF 26 - Director → ME
38
PREMIER GEOGRAFIX LIMITED - 2006-01-19
ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
2018-10-26 ~ dissolved
IIF 4 - Director → ME
39
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 1 - Director → ME
40
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2015-09-18 ~ 2021-04-14
IIF 21 - Director → ME
41
C T Corporation System 820 Bear Tavern Road, West Trenton, New Jersey, 08628, United States
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 45 - Director → ME
42
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2018-10-31 ~ 2021-04-14
IIF 3 - Director → ME
43
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2015-09-18 ~ 2021-04-14
IIF 20 - Director → ME
44
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2021-04-14
IIF 6 - Director → ME
45
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-19 ~ 2021-04-14
IIF 5 - Director → ME
46
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2024-02-21 ~ 2025-02-28
IIF 7 - Director → ME