1
ABNA LIMITED - 2007-03-12
ABN LIMITED - 2001-02-01
ERNEST MELLING LIMITED - 1994-08-23
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (7 parents, 15 offsprings)
Officer
2005-10-04 ~ 2006-10-13IIF 26 - Director → ME
2
AERATED BREAD COMPANY LIMITED - 1996-04-03
E.COOKSON & SONS,LIMITED - 1995-04-25
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 18 - Director → ME
3
FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
FIFARM NUTRITION LIMITED - 1995-10-26
FIFARM NURS-ETTE LIMITED - 1993-10-21
180 Glentanar Road, GlasgowActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 22 - Director → ME
4
Rainbow Court, Paston Ridings, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2012-02-10 ~ 2020-09-30IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-27IIF 30 - Has significant influence or control → OE
5
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 25 - Director → ME
6
ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
ALLIED GRAIN LIMITED - 1994-04-20
BURNDITCH LIMITED - 1983-09-14
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-10-04 ~ 2006-10-13IIF 23 - Director → ME
7
ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 21 - Director → ME
8
ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 20 - Director → ME
9
NATIONAL DEAFBLIND LEAGUE - 1996-06-21
NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2011-10-05 ~ 2020-09-30IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-27IIF 31 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-125,558 GBP2022-03-31
Officer
2016-09-01 ~ 2019-06-26IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-27IIF 32 - Has significant influence or control → OE
11
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-12-20 ~ 1998-05-08IIF 1 - Director → ME
1994-12-20 ~ 1997-03-12IIF 5 - Secretary → ME
12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1994-08-08 ~ 1998-05-08IIF 2 - Director → ME
1994-08-08 ~ 1997-03-12IIF 7 - Secretary → ME
13
FISHERS SEEDS LIMITED - 1985-03-29
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 19 - Director → ME
14
PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (11 parents, 22 offsprings)
Officer
2005-03-23 ~ 2006-10-13IIF 12 - Director → ME
15
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 11 - Director → ME
16
Unit 4 211 Castle Road, Randalstown, Co AntrimActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 8 - Director → ME
17
NOTICEDRAMA LIMITED - 1996-05-28
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2006-07-06 ~ 2006-07-06IIF 9 - Director → ME
2006-07-04 ~ 2006-10-13IIF 10 - Director → ME
18
EUROPEAN OAT MILLERS LIMITED - 2017-06-19
CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, BedfordshireActive Corporate (7 parents)
Equity (Company account)
25,815,210 GBP2021-12-31
Officer
2011-12-16 ~ 2012-11-08IIF 16 - Director → ME
2012-07-24 ~ 2012-11-23IIF 28 - Secretary → ME
19
IMMINUS LIMITED - 2010-02-11
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)
Officer
1994-08-08 ~ 1998-05-08IIF 3 - Director → ME
1994-08-08 ~ 1997-03-12IIF 6 - Secretary → ME
20
Unit 4 211 Castle Road, Randalstown, Co. AntrimActive Corporate (4 parents)
Officer
2005-10-04 ~ 2006-10-13IIF 24 - Director → ME