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.
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Individuals in focus
Wilbraham, Simon Nicholas
- British Registered addresses and corresponding companies
Wilbraham, Simon Nicholas
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 1Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 2 IIF 3 IIF 4 (more)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 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 92Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
IIF 93Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 94 IIF 95 IIF 96 (more)Prermier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 100Flat 1 58 Schubert Road, Putney, London, SW15 2QS
IIF 10113 West View Road, St Albans, Hertfordshire, AL3 5JX
IIF 102 IIF 103 IIF 104 (more)Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 111 IIF 112 IIF 11319, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
IIF 114 IIF 115 IIF 116 (more)IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 207Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
IIF 208Wilder Coe Llp, Oxford House, Campus 6 Caxton Way, Stevenage, Herts, SG1 2XD
IIF 209
- British company secretaryRegistered addresses and corresponding companies
Wilbraham, Simon Nicholas
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 21013 West View Road, St Albans, Hertfordshire, AL3 5JX
IIF 21119, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
IIF 212 IIF 213 IIF 214 (more)IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 336
- British chartered secretary born in July 1969Registered addresses and corresponding companies
Wilbraham, Simon Nicholas
- British company secretary born in July 1969Registered addresses and corresponding companies
Wilbraham, Simon Nicholas
- Registered addresses and corresponding companies
Wilbraham, Simon Nicholas
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
IIF 34513 West View Road, St Albans, Hertfordshire, AL3 5JX
IIF 346 IIF 347 IIF 348 (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England
IIF 353 IIF 354Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 355 IIF 356 IIF 357 (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England
IIF 359 IIF 360Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 361 IIF 362 IIF 363
- British born in July 1969
Wilbraham, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesFirst Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 364Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 365 IIF 366 IIF 367 (more)C/o Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England
IIF 374 IIF 375Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 37619, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
IIF 377
- British company secretary born in July 1969
Wilbraham, Simon Nicholas
Resident in England
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 378 IIF 379Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 380 IIF 381 IIF 382 (more)IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
IIF 446Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 447 IIF 448 IIF 449 (more)Prermier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 453Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 454 IIF 45519, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
IIF 456 IIF 457 IIF 458 (more)IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 589Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 590Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 591Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 592
- British director born in July 1969
Wilbraham, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 593
- British company secretary born in January 1962
Wilbraham, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies12, Henrietta Street, London, WC2E 8LH
IIF 594
Related profiles found in government register
Offspring entities and appointments
307
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer2010-09-22 ~ dissolvedIIF 418 - Director → ME2007-12-31 ~ dissolvedIIF 39 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 154 - Secretary → ME
- 2325-347 OLDFIELD LANE, GREENFORD LIMITED - nowBRIXTON (325-347 OLDFIELD LANE, GREENFORD) LIMITED - 2009-05-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-03-06 ~ 2007-04-17IIF 481 - Director → ME2007-03-06 ~ 2007-04-17IIF 164 - Secretary → ME
- 3
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer2010-09-22 ~ dissolvedIIF 455 - Director → ME2007-12-31 ~ dissolvedIIF 111 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 132 - Secretary → ME - 4
ALLIED FARM FOODS LIMITED
00161792Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ dissolvedIIF 415 - Director → ME2007-12-31 ~ dissolvedIIF 73 - Secretary → ME - 5DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26SPILLERS MILLING LIMITED - 1994-07-04SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (53 parents)Officer2010-09-22 ~ nowIIF 366 - Director → ME2007-10-25 ~ nowIIF 20 - Secretary → ME2004-06-30 ~ 2006-04-29IIF 144 - Secretary → ME
- 6
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
00734900Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 381 - Director → ME2003-09-30 ~ 2006-04-29IIF 126 - Secretary → ME2007-10-25 ~ dissolvedIIF 10 - Secretary → ME - 7INTERCEDE 1663 LIMITED - 2001-01-09234 Bath Road, SloughDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 204 - Secretary → ME
- 8INTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (50 parents)Officer2006-05-31 ~ 2007-04-07IIF 129 - Secretary → ME
- 9BUXTED CHICKEN LIMITED - 2002-01-09BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2010-09-22 ~ dissolvedIIF 410 - Director → ME2007-12-31 ~ dissolvedIIF 86 - Secretary → ME
- 10BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (8 parents)Officer2020-12-08 ~ dissolvedIIF 592 - Director → ME2020-12-08 ~ dissolvedIIF 362 - Secretary → ME
- 11BEECHAM GROUP PLC - now
BEECHAM GROUP P L C
- 2026-01-21 0022753179 New Oxford Street, London, United KingdomActive Corporate (27 parents)Officer1998-09-04 ~ 2001-03-02IIF 102 - Secretary → ME - 12
BEECHAM PRODUCTS LIMITED
0003873655 Baker Street, LondonLiquidation Corporate (13 parents)Officer1998-05-18 ~ 2001-02-22IIF 338 - Director → ME - 13
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer2010-09-22 ~ dissolvedIIF 420 - Director → ME2003-09-30 ~ 2006-04-29IIF 149 - Secretary → ME2007-10-25 ~ dissolvedIIF 65 - Secretary → ME - 142163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-0355 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 137 - Secretary → ME
- 15
BRANSTON'S LIMITED
- 2012-06-11 01081647CHAMBERS FOODS LTD. - 2002-07-25SMEDLEY'S LIMITED - 1998-12-11TKM FOODS LIMITED - 1983-05-16Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ dissolvedIIF 414 - Director → ME2007-12-31 ~ dissolvedIIF 47 - Secretary → ME - 16
BRIXTON (22 THIRD AVENUE, TRAFFORD PARK) LIMITED
0516158855 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 530 - Director → ME2006-05-31 ~ 2007-04-17IIF 259 - Secretary → ME - 17
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
0516158756 Baker Street, LondonDissolved Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 561 - Director → ME2006-05-31 ~ 2007-04-17IIF 257 - Secretary → ME - 1855 Baker Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 456 - Director → ME2006-05-31 ~ 2007-04-17IIF 284 - Secretary → ME
- 1955 Baker Street, LondonDissolved Corporate (29 parents)Officer2006-05-31 ~ 2007-04-17IIF 527 - Director → ME2006-05-31 ~ 2007-04-17IIF 228 - Secretary → ME
- 20
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
0514031855 Baker Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 513 - Director → ME2006-05-31 ~ 2007-04-17IIF 236 - Secretary → ME - 2155 Baker Street, LondonDissolved Corporate (29 parents)Officer2006-05-31 ~ 2007-04-17IIF 537 - Director → ME2006-05-31 ~ 2007-04-17IIF 276 - Secretary → ME
- 22
BRIXTON (ANDERSON ROAD INDUSTRIAL ESTATE) LIMITED
0575199655 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 178 - Secretary → ME - 23
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED
0516160055 Baker Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 586 - Director → ME2006-05-31 ~ 2007-04-17IIF 239 - Secretary → ME - 24
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED
0516163155 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 519 - Director → ME2006-05-31 ~ 2007-04-17IIF 304 - Secretary → ME - 25
BRIXTON (ATTERCLIFFE COMMON INDUSTRIAL ESTATE) LIMITED
0575192155 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 120 - Secretary → ME - 26PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 556 - Director → ME2006-05-31 ~ 2007-04-17IIF 311 - Secretary → ME
- 27
BRIXTON (BLACKWALL TRADING ESTATE) LIMITED
0575196555 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 195 - Secretary → ME - 28BRIXTON (BUSH TRADING ESTATE) LIMITED - now
BREEZEMAT LIMITED
- 2007-10-10 0507338255 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 465 - Director → ME2006-05-31 ~ 2007-04-17IIF 332 - Secretary → ME - 29FOLDERSPRUCE LIMITED - 2004-08-1855 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 522 - Director → ME2006-05-31 ~ 2007-04-17IIF 277 - Secretary → ME
- 30
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED
0516166055 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 582 - Director → ME2006-05-31 ~ 2007-04-17IIF 268 - Secretary → ME - 31
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
0394739055 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-05-31 ~ 2007-04-17IIF 568 - Director → ME2006-05-31 ~ 2007-04-17IIF 329 - Secretary → ME - 32BRIXTON (CAUSEWAY ESTATE, HEATHROW) LIMITED - now
CLIFFDECK LIMITED
- 2007-10-10 0587219655 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-08-14 ~ 2007-04-17IIF 507 - Director → ME2006-08-14 ~ 2007-04-17IIF 182 - Secretary → ME - 33
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED
0514031655 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 567 - Director → ME2006-05-31 ~ 2007-04-17IIF 231 - Secretary → ME - 34
BRIXTON (CHESSINGTON) LIMITED
0394738555 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 580 - Director → ME2006-05-31 ~ 2007-04-17IIF 314 - Secretary → ME - 35
BRIXTON (CHURCH STREET,STAINES) LIMITED
0394738055 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 472 - Director → ME2006-05-31 ~ 2007-04-17IIF 295 - Secretary → ME - 36BRIXTON (CRUSADER INDUSTRIAL ESTATE) LIMITED - now
TARGETBACK LIMITED
- 2007-10-10 0567393655 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 131 - Secretary → ME - 37
BRIXTON (DEPTFORD TRADING ESTATE) LIMITED
0575192655 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 143 - Secretary → ME - 38
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
0514080255 Baker Street, LondonDissolved Corporate (20 parents)Officer2006-05-31 ~ 2007-04-17IIF 523 - Director → ME2006-05-31 ~ 2007-04-17IIF 319 - Secretary → ME - 39BRIXTON (DROITWICH ROAD) LIMITED - now
BRIXTON (MARTLESHAM HEATH BUSINESS PARK) LIMITED
- 2007-10-10 0575192055 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 157 - Secretary → ME - 40
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED
0516161955 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 486 - Director → ME2006-05-31 ~ 2007-04-17IIF 294 - Secretary → ME - 41
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED
0516158555 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 475 - Director → ME2006-05-31 ~ 2007-04-17IIF 282 - Secretary → ME - 4255 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 516 - Director → ME2006-05-31 ~ 2007-04-17IIF 218 - Secretary → ME
- 4355 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 540 - Director → ME2006-05-31 ~ 2007-04-17IIF 233 - Secretary → ME
- 4455 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 526 - Director → ME2006-05-31 ~ 2007-04-17IIF 286 - Secretary → ME
- 4555 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 510 - Director → ME2006-05-31 ~ 2007-04-17IIF 215 - Secretary → ME
- 4655 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 543 - Director → ME2006-05-31 ~ 2007-04-17IIF 240 - Secretary → ME
- 4755 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 498 - Director → ME2006-05-31 ~ 2007-04-17IIF 232 - Secretary → ME
- 48BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED - now55 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-03-06 ~ 2007-04-17IIF 563 - Director → ME2007-03-06 ~ 2007-04-17IIF 175 - Secretary → ME
- 49
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (33 parents)Officer2006-05-31 ~ 2007-04-17IIF 462 - Director → ME2006-05-31 ~ 2007-04-17IIF 251 - Secretary → ME - 50
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
0514034155 Baker Street, LondonDissolved Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 583 - Director → ME2006-05-31 ~ 2007-04-17IIF 306 - Secretary → ME - 51BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
INDUSTRIOUS (NO.3) LIMITED
- 2006-06-09 04493153INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20ALNERY NO. 2286 LIMITED - 2002-09-2055 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-05-31 ~ 2007-04-17IIF 564 - Director → ME2006-05-31 ~ 2007-04-17IIF 309 - Secretary → ME - 52BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now55 Baker Street, LondonLiquidation Corporate (28 parents)Officer2006-05-31 ~ 2007-04-17IIF 549 - Director → ME2006-05-31 ~ 2007-04-17IIF 327 - Secretary → ME
- 53
INDUSTRIOUS (FRADLEY) LIMITED
- 2006-06-09 03752788SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-1455 Baker Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 479 - Director → ME2006-05-31 ~ 2007-04-17IIF 299 - Secretary → ME - 54
BRIXTON (GATWICK DISTRIBUTION CENTRE) 1 LIMITED
0514033255 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 458 - Director → ME2006-05-31 ~ 2007-04-17IIF 234 - Secretary → ME - 55
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
0514033155 Baker Street, LondonDissolved Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 533 - Director → ME2006-05-31 ~ 2007-04-17IIF 328 - Secretary → ME - 56
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
0514032955 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 508 - Director → ME2006-05-31 ~ 2007-04-17IIF 262 - Secretary → ME - 57
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
039473751 New Burlington Place, London, United KingdomActive Corporate (28 parents)Officer2006-05-31 ~ 2007-04-17IIF 494 - Director → ME2006-05-31 ~ 2007-04-17IIF 312 - Secretary → ME - 58
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED
0516165855 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 532 - Director → ME2006-05-31 ~ 2007-04-17IIF 229 - Secretary → ME - 59
BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED
0575200855 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 136 - Secretary → ME - 60
BRIXTON (HATTON CROSS) 1 LIMITED
051403451 New Burlington Place, London, United KingdomActive Corporate (37 parents)Officer2006-05-31 ~ 2007-04-17IIF 535 - Director → ME2006-05-31 ~ 2007-04-17IIF 235 - Secretary → ME - 6155 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 536 - Director → ME2006-05-31 ~ 2007-04-17IIF 301 - Secretary → ME
- 6255 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 528 - Director → ME2006-05-31 ~ 2007-04-17IIF 267 - Secretary → ME
- 6355 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 547 - Director → ME2006-05-31 ~ 2007-04-17IIF 322 - Secretary → ME
- 6455 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 517 - Director → ME2006-05-31 ~ 2007-04-17IIF 266 - Secretary → ME
- 6555 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 545 - Director → ME2006-05-31 ~ 2007-04-17IIF 335 - Secretary → ME
- 6655 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 557 - Director → ME2006-05-31 ~ 2007-04-17IIF 333 - Secretary → ME
- 6755 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 562 - Director → ME2006-05-31 ~ 2007-04-17IIF 252 - Secretary → ME
- 6855 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-04-17IIF 504 - Director → ME2006-05-31 ~ 2007-04-17IIF 243 - Secretary → ME
- 69MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2006-05-31 ~ 2007-04-17IIF 572 - Director → ME2006-05-31 ~ 2007-04-17IIF 230 - Secretary → ME
- 70BRIXTON (HEATHROW INT. TRADING ESTATE) LIMITED - now55 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-08-18 ~ 2007-04-17IIF 542 - Director → ME2006-08-18 ~ 2007-04-17IIF 167 - Secretary → ME
- 71
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
0394754555 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 534 - Director → ME2006-05-31 ~ 2007-04-17IIF 220 - Secretary → ME - 72
BRIXTON (INTEC,BASINGSTOKE) LIMITED
0394739755 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 581 - Director → ME2006-05-31 ~ 2007-04-17IIF 260 - Secretary → ME - 73BROOMCO (3771) LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-05-31 ~ 2007-04-17IIF 487 - Director → ME2006-05-31 ~ 2007-04-17IIF 216 - Secretary → ME
- 74BRIXTON (JUPITER HOUSE, POYLE) LIMITED - now55 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-08-18 ~ 2007-04-17IIF 495 - Director → ME2006-08-18 ~ 2007-04-17IIF 196 - Secretary → ME
- 75
BRIXTON (KENNINGTON PARK) 1 LIMITED
0514031755 Baker Street, LondonDissolved Corporate (21 parents)Officer2006-05-31 ~ 2007-04-17IIF 520 - Director → ME2006-05-31 ~ 2007-04-17IIF 275 - Secretary → ME - 76
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
0394736255 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 493 - Director → ME2006-05-31 ~ 2007-04-17IIF 325 - Secretary → ME - 77
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED
0516159855 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 466 - Director → ME2006-05-31 ~ 2007-04-17IIF 222 - Secretary → ME - 78EXTENDFOLDER LIMITED - 2004-08-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 548 - Director → ME2006-05-31 ~ 2007-04-17IIF 292 - Secretary → ME
- 79BRIXTON (MERCURY CENTRE, FELTHAM) LIMITED - now55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-03-06 ~ 2007-04-17IIF 574 - Director → ME2007-03-06 ~ 2007-04-17IIF 189 - Secretary → ME
- 80
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED
0514034855 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 579 - Director → ME2006-05-31 ~ 2007-04-17IIF 310 - Secretary → ME - 81
BRIXTON (METROPOLITAN PARK) 1 LIMITED
051403441 New Burlington Place, London, United KingdomActive Corporate (36 parents)Officer2006-05-31 ~ 2007-04-17IIF 552 - Director → ME2006-05-31 ~ 2007-04-17IIF 265 - Secretary → ME - 82
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
0516159355 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 496 - Director → ME2006-05-31 ~ 2007-04-17IIF 302 - Secretary → ME - 83BRIXTON (NEW CROSS BUSINESS CENTRE) LIMITED - now
MARKERCARD LIMITED
- 2007-10-10 0567393055 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 114 - Secretary → ME - 843106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-2755 Baker Street, LondonDissolved Corporate (21 parents)Officer2006-05-31 ~ 2007-04-17IIF 587 - Director → ME2006-05-31 ~ 2007-04-17IIF 272 - Secretary → ME
- 85
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
0514031255 Baker Street, LondonDissolved Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 558 - Director → ME2006-05-31 ~ 2007-04-17IIF 298 - Secretary → ME - 86BRIXTON (ORIGIN) LIMITED - now
FOLDERBREEZE LIMITED
- 2007-10-10 050717301 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2006-05-31 ~ 2007-04-17IIF 560 - Director → ME2006-05-31 ~ 2007-04-17IIF 283 - Secretary → ME - 87BRIXTON (OUT NO. 3) HOLDINGS LIMITED - now
ORDERGRAIN LIMITED
- 2008-01-16 0524362055 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-05-31 ~ 2007-04-17IIF 467 - Director → ME2006-05-31 ~ 2007-04-17IIF 255 - Secretary → ME - 88
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
0394746055 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 546 - Director → ME2006-05-31 ~ 2007-04-17IIF 318 - Secretary → ME - 89
BRIXTON (POLAR PARK) 1 LIMITED
0514033055 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-05-31 ~ 2007-04-17IIF 569 - Director → ME2006-05-31 ~ 2007-04-17IIF 287 - Secretary → ME - 90BRIXTON (POYLE 14) LIMITED - now55 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-07-18 ~ 2007-04-17IIF 554 - Director → ME2006-07-18 ~ 2007-04-17IIF 117 - Secretary → ME
- 91INTERCEDE 1338 LIMITED - 1998-08-0655 Baker Street, LondonDissolved Corporate (29 parents)Officer2006-05-31 ~ 2007-04-17IIF 482 - Director → ME2006-05-31 ~ 2007-04-17IIF 288 - Secretary → ME
- 92
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
0394736655 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 477 - Director → ME2006-05-31 ~ 2007-04-17IIF 285 - Secretary → ME - 93
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED
0516158955 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 555 - Director → ME2006-05-31 ~ 2007-04-17IIF 226 - Secretary → ME - 94BRIXTON (RIVERSIDE CARGO CENTRE, POYLE) LIMITED - now55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-03-07 ~ 2007-04-17IIF 500 - Director → ME2007-03-07 ~ 2007-04-17IIF 191 - Secretary → ME
- 95BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED - now55 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-08-18 ~ 2007-04-17IIF 529 - Director → ME2006-08-18 ~ 2007-04-17IIF 203 - Secretary → ME
- 96BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED - now55 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-08-18 ~ 2007-04-17IIF 469 - Director → ME2006-08-18 ~ 2007-04-17IIF 176 - Secretary → ME
- 97
BRIXTON (SPACE WAYE) 1 LIMITED
0514064455 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 464 - Director → ME2006-05-31 ~ 2007-04-17IIF 258 - Secretary → ME - 98
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
0516165455 Baker Street, LondonDissolved Corporate (31 parents)Officer2006-05-31 ~ 2007-04-17IIF 566 - Director → ME2006-05-31 ~ 2007-04-17IIF 330 - Secretary → ME - 99BRIXTON (THAMES VIEW BUSINESS CENTRE) LIMITED - now
RAPIDBOWL LIMITED
- 2007-10-10 0567393755 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 127 - Secretary → ME - 100BRIXTON (TPE) LIMITED - nowGROUNDLAZAR LIMITED - 2004-03-3155 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 471 - Director → ME2006-05-31 ~ 2007-04-17IIF 225 - Secretary → ME
- 101
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED
0516162655 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 541 - Director → ME2006-05-31 ~ 2007-04-17IIF 247 - Secretary → ME - 102
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED
0516161855 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 512 - Director → ME2006-05-31 ~ 2007-04-17IIF 317 - Secretary → ME - 103
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
0516162755 Baker Street, LondonDissolved Corporate (31 parents)Officer2006-05-31 ~ 2007-04-17IIF 492 - Director → ME2006-05-31 ~ 2007-04-17IIF 261 - Secretary → ME - 104BRIXTON (UNIT 6 HORTON ROAD, POYLE) LIMITED - now55 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-08-18 ~ 2007-04-17IIF 531 - Director → ME2006-08-18 ~ 2007-04-17IIF 197 - Secretary → ME
- 105BRIXTON (UNIT TRUST) HOLDINGS LIMITED - now
TREEFLAT LIMITED
- 2008-01-15 0524370955 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-05-31 ~ 2007-04-17IIF 550 - Director → ME2006-05-31 ~ 2007-04-17IIF 237 - Secretary → ME - 106
BRIXTON (VAUGHAN TRADING ESTATE) LIMITED
0575183955 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 173 - Secretary → ME - 107
BRIXTON (VENTURA PARK) LIMITED
0394736455 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 570 - Director → ME2006-05-31 ~ 2007-04-17IIF 253 - Secretary → ME - 108
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
0514034655 Baker Street, LondonDissolved Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 576 - Director → ME2006-05-31 ~ 2007-04-17IIF 279 - Secretary → ME - 109BRIXTON (WALTON ROAD INDUSTRIAL ESTATE) LIMITED - now
SCREENBACK LIMITED
- 2007-10-10 0567393955 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 159 - Secretary → ME - 110
BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED
0516165755 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 578 - Director → ME2006-05-31 ~ 2007-04-17IIF 254 - Secretary → ME - 111
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
0394737155 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 476 - Director → ME2006-05-31 ~ 2007-04-17IIF 326 - Secretary → ME - 112BRIXTON (WEST ROAD) LIMITED - now
PATHFLOOR LIMITED
- 2007-10-10 0567394055 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 123 - Secretary → ME - 113
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
0516162055 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 460 - Director → ME2006-05-31 ~ 2007-04-17IIF 320 - Secretary → ME - 114
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED
0516159955 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 518 - Director → ME2006-05-31 ~ 2007-04-17IIF 227 - Secretary → ME - 11555 Baker Street, LondonDissolved Corporate (30 parents)Officer2006-05-31 ~ 2007-04-17IIF 544 - Director → ME2006-05-31 ~ 2007-04-17IIF 238 - Secretary → ME
- 116
BRIXTON (WOKING) LIMITED
0394731655 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 525 - Director → ME2006-05-31 ~ 2007-04-17IIF 264 - Secretary → ME - 117
BRIXTON (WOKINGHAM) LIMITED
0394733255 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-04-17IIF 539 - Director → ME2006-05-31 ~ 2007-04-17IIF 212 - Secretary → ME - 118DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 206 - Secretary → ME
- 119INTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 457 - Director → ME2006-05-31 ~ 2007-04-17IIF 214 - Secretary → ME
- 120BRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-1955 Baker Street, LondonDissolved Corporate (20 parents)Officer2006-05-31 ~ 2007-04-17IIF 503 - Director → ME2006-05-31 ~ 2007-04-17IIF 250 - Secretary → ME
- 121
BRIXTON GREENFORD PARK LIMITED
051565131 New Burlington Place, London, United KingdomActive Corporate (34 parents)Officer2006-05-31 ~ 2007-04-17IIF 490 - Director → ME2006-05-31 ~ 2007-04-17IIF 316 - Secretary → ME - 122
BRIXTON GUARANTEE 1 LIMITED
0530637055 Baker Street, LondonDissolved Corporate (22 parents)Officer2006-05-31 ~ 2007-04-17IIF 468 - Director → ME2006-05-31 ~ 2007-04-17IIF 244 - Secretary → ME - 123BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-0355 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-05-31 ~ 2007-04-17IIF 584 - Director → ME2006-05-31 ~ 2007-04-17IIF 313 - Secretary → ME
- 124THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (34 parents)Officer2006-05-31 ~ 2007-04-17IIF 538 - Director → ME2006-05-31 ~ 2007-04-17IIF 293 - Secretary → ME
- 125FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (20 parents)Officer2006-05-31 ~ 2007-04-17IIF 488 - Director → ME2006-05-31 ~ 2007-04-17IIF 248 - Secretary → ME
- 126BRIXTON ESTATE MANAGEMENT LIMITED - 1998-10-29234 Bath Road, SloughDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 156 - Secretary → ME
- 127
INDUSTRIOUS IT SERVICES LIMITED
- 2006-06-09 04788813INDUSTRIOUS ASSET MANAGEMENT IT LIMITED - 2003-09-0955 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 505 - Director → ME2006-05-31 ~ 2007-04-17IIF 213 - Secretary → ME - 128BRIXTON LIMITED - nowBRIXTON ESTATE PLC - 2001-04-271 New Burlington Place, London, EnglandActive Corporate (50 parents, 39 offsprings)Officer2006-05-15 ~ 2007-04-17IIF 201 - Secretary → ME
- 129SUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-04-17IIF 485 - Director → ME2006-05-31 ~ 2007-04-17IIF 321 - Secretary → ME
- 130STYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (26 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 489 - Director → ME2006-05-31 ~ 2007-04-17IIF 269 - Secretary → ME
- 131NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 502 - Director → ME2006-05-31 ~ 2007-04-17IIF 274 - Secretary → ME
- 132CHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-04-17IIF 499 - Director → ME2006-05-31 ~ 2007-04-17IIF 224 - Secretary → ME
- 133FLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-04-17IIF 459 - Director → ME2006-05-31 ~ 2007-04-17IIF 291 - Secretary → ME
- 134BIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-04-17IIF 553 - Director → ME2006-05-31 ~ 2007-04-17IIF 221 - Secretary → ME
- 135EARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-04-17IIF 511 - Director → ME2006-05-31 ~ 2007-04-17IIF 223 - Secretary → ME
- 136READYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (36 parents)Officer2006-05-31 ~ 2007-04-17IIF 474 - Director → ME2006-05-31 ~ 2007-04-17IIF 278 - Secretary → ME
- 137EXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-04-17IIF 506 - Director → ME2006-05-31 ~ 2007-04-17IIF 281 - Secretary → ME
- 138BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-1455 Baker Street, LondonDissolved Corporate (25 parents)Officer2006-05-31 ~ 2007-04-17IIF 515 - Director → ME2006-05-31 ~ 2007-04-17IIF 296 - Secretary → ME
- 139
BRIXTON PREMIER PARK LIMITED
051565231 New Burlington Place, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 509 - Director → ME2006-05-31 ~ 2007-04-17IIF 256 - Secretary → ME - 140BRIXTON PROPERTIES LIMITED - now
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
- 2010-09-22 051403151 New Burlington Place, London, United KingdomActive Corporate (37 parents)Officer2006-05-31 ~ 2007-04-17IIF 575 - Director → ME2006-05-31 ~ 2007-04-17IIF 303 - Secretary → ME - 141BRIXTON RADLETT PROPERTY LIMITED - now
SENSEKEY LIMITED
- 2011-05-10 050717261 More London Place, LondonDissolved Corporate (31 parents)Officer2006-05-31 ~ 2007-04-17IIF 559 - Director → ME2006-05-31 ~ 2007-04-17IIF 242 - Secretary → ME - 142
INDUSTRIOUS SECURITY SERVICES LIMITED
- 2006-06-09 03894489ESTATE SECURITY SERVICES LIMITED - 2002-09-16WISEALPHA LIMITED - 2000-02-2255 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 484 - Director → ME2006-05-31 ~ 2007-04-17IIF 300 - Secretary → ME - 143SAVILLE GORDON SERVICES LIMITED - 2002-09-16MOSTHOME LIMITED - 2000-12-2955 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 491 - Director → ME2006-05-31 ~ 2007-04-17IIF 297 - Secretary → ME
- 144INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2006-05-31 ~ 2007-04-17IIF 483 - Director → ME2006-05-31 ~ 2007-04-17IIF 263 - Secretary → ME
- 145BRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 565 - Director → ME2006-05-31 ~ 2007-04-17IIF 249 - Secretary → ME
- 146C.& T.HARRIS(CALNE)LIMITED - 1996-05-24Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2010-09-22 ~ dissolvedIIF 385 - Director → ME2007-12-31 ~ dissolvedIIF 15 - Secretary → ME
- 147SAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (33 parents)Officer2010-09-22 ~ 2011-03-07IIF 594 - Director → ME2007-12-31 ~ 2011-03-07IIF 146 - Secretary → ME
- 148
CROSSE & BLACKWELL LIMITED
- 2011-08-11 00587165PREMIER BISCUITS LIMITED - 2002-07-25CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 441 - Director → ME2007-12-31 ~ dissolvedIIF 72 - Secretary → ME - 149R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer2015-04-05 ~ nowIIF 370 - Director → ME2003-09-30 ~ 2006-04-29IIF 158 - Secretary → ME2007-12-31 ~ nowIIF 82 - Secretary → ME
- 150
CF (IP) LIMITED
04097801Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2003-09-30 ~ 2006-04-29IIF 193 - Secretary → ME2007-12-31 ~ dissolvedIIF 28 - Secretary → ME - 151CANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2015-04-05 ~ dissolvedIIF 591 - Director → ME2007-12-31 ~ dissolvedIIF 208 - Secretary → ME
- 152BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer2010-09-22 ~ dissolvedIIF 401 - Director → ME2003-09-30 ~ 2006-04-29IIF 118 - Secretary → ME2007-12-31 ~ dissolvedIIF 71 - Secretary → ME
- 153
COINFLAT LIMITED
0524370855 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 585 - Director → ME2006-05-31 ~ 2007-04-17IIF 331 - Secretary → ME - 154DAYLAY FOODS LIMITED - 2000-01-24DAYLAY EGGS LIMITED - 1990-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (25 parents)Officer2010-09-22 ~ dissolvedIIF 400 - Director → ME2007-12-31 ~ dissolvedIIF 91 - Secretary → ME
- 155DEVON CREST POULTRY LIMITED - 2002-01-09TIVERTON POULTRY GROUP LIMITED - 1990-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2010-09-22 ~ dissolvedIIF 445 - Director → ME2007-12-31 ~ dissolvedIIF 67 - Secretary → ME
- 156
DEALCYBER LIMITED
0354189879 New Oxford Street, London, United KingdomActive Corporate (18 parents)Officer1998-05-12 ~ 1999-10-19IIF 344 - Director → ME - 157INTERCEDE 1582 LIMITED - 2000-06-21Cunard House, 15 Regent Street, LondonDissolved Corporate (28 parents)Officer2006-05-31 ~ 2007-04-17IIF 115 - Secretary → ME
- 158INTERCEDE 1479 LIMITED - 1999-10-20Cunard House, 15 Regent Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2006-05-31 ~ 2007-04-17IIF 184 - Secretary → ME
- 159INTERCEDE 1445 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-05-31 ~ 2007-04-17IIF 524 - Director → ME2006-05-31 ~ 2007-04-17IIF 323 - Secretary → ME
- 160SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02ESKAYLAB LIMITED - 1980-12-01SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28Menley & James, Limited - 1960-04-0179 New Oxford Street, London, United KingdomActive Corporate (24 parents)Officer1998-05-18 ~ 2001-02-22IIF 337 - Director → ME
- 161
EXTENDFOLLOW LIMITED
04986799Cunard House 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 470 - Director → ME2006-05-31 ~ 2007-04-17IIF 246 - Secretary → ME - 162
F.M.C. (MEAT) LIMITED
00671705Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2010-09-22 ~ dissolvedIIF 422 - Director → ME2007-12-31 ~ dissolvedIIF 51 - Secretary → ME - 163ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2010-09-22 ~ dissolvedIIF 434 - Director → ME2007-12-31 ~ dissolvedIIF 44 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 171 - Secretary → ME
- 164
FEDERAL BAKERIES LIMITED
00709833Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 405 - Director → ME2007-10-25 ~ dissolvedIIF 50 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 202 - Secretary → ME - 165
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (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 (23 parents)Officer2010-09-22 ~ dissolvedIIF 437 - Director → ME2007-10-25 ~ dissolvedIIF 57 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 177 - Secretary → ME - 166
FLOWERNET LIMITED
0524361555 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 501 - Director → ME2006-05-31 ~ 2007-04-17IIF 308 - Secretary → ME - 167
FMC LIMITED
00671701Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (15 parents, 2 offsprings)Officer2010-09-22 ~ dissolvedIIF 428 - Director → ME2007-12-31 ~ dissolvedIIF 210 - Secretary → ME - 168
FOLLOWCASTLE LIMITED
04986793Cunard House, 15 Regent Street, LondonDissolved Corporate (22 parents)Officer2006-05-31 ~ 2007-04-17IIF 473 - Director → ME2006-05-31 ~ 2007-04-17IIF 217 - Secretary → ME - 169LUXRITE LIMITED - 1996-12-18BALLTAPE LIMITED - 1986-09-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2010-09-22 ~ dissolvedIIF 421 - Director → ME2007-12-31 ~ dissolvedIIF 59 - Secretary → ME
- 170HMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2010-09-22 ~ dissolvedIIF 399 - Director → ME2003-09-30 ~ 2006-04-29IIF 125 - Secretary → ME2007-12-31 ~ dissolvedIIF 2 - Secretary → ME
- 171
FUEL 10K LTD
09500462Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2023-10-29 ~ nowIIF 358 - Secretary → ME - 172G PLAN LIMITED - 1999-12-24E. GOMME LIMITED - 1987-01-01Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsLiquidation Corporate (21 parents)Officer2011-06-30 ~ 2012-07-12IIF 112 - Secretary → ME
- 173
GALES LIMITED
- 2012-06-12 02092180PREMIER TEAS LIMITED - 2006-08-24GLENGETTIE HOLDINGS LIMITED - 1990-04-20GLENGETTIE TEA COMPANY LIMITED - 1988-03-24RAPID 2559 LIMITED - 1987-02-05Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ dissolvedIIF 391 - Director → ME2007-12-31 ~ dissolvedIIF 9 - Secretary → ME - 174GLAXOSMITHKLINE CAPITAL PLC - now
SMITHKLINE BEECHAM CAPITAL P.L.C.
- 2001-10-01 02258699BEECHAM CAPITAL P.L.C. - 1989-09-21FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-0279 New Oxford Street, London, United KingdomActive Corporate (21 parents)Officer1998-09-04 ~ 2001-02-28IIF 349 - Secretary → ME - 175GLAXOSMITHKLINE FINANCE PLC - now
SMITHKLINE BEECHAM FINANCE P.L.C.
- 2001-10-01 00242686BEECHAM FINANCE P L C - 1989-10-03BEECHAM FOODS LIMITED - 1980-12-3179 New Oxford Street, London, United KingdomActive Corporate (21 parents, 12 offsprings)Officer1998-09-04 ~ 2001-02-28IIF 351 - Secretary → ME - 176GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27 02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-0679 New Oxford Street, London, United KingdomActive Corporate (23 parents)Officer1998-05-18 ~ 2001-02-22IIF 340 - Director → ME - 177RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer2010-09-22 ~ dissolvedIIF 447 - Director → ME2003-09-30 ~ 2006-04-29IIF 181 - Secretary → ME2007-12-31 ~ dissolvedIIF 96 - Secretary → ME
- 178SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16PINCHBECK WESTON LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 446 - Director → ME2003-09-30 ~ 2006-04-29IIF 166 - Secretary → ME2007-12-31 ~ dissolvedIIF 93 - Secretary → ME
- 179GUENTHER 182 LIMITED - nowEAST BALT GUENTHER 182 LIMITED - 2009-11-04Hareshill Road, Heywood, LancashireActive Corporate (28 parents, 2 offsprings)Officer2003-09-30 ~ 2005-04-25IIF 346 - Secretary → ME
- 180GUENTHER BAKERIES UK LIMITED - nowEAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
GLASSFLAT LIMITED
- 2005-04-27 05359892Hareshill Road, Heywood, LancashireActive Corporate (27 parents)Officer2005-02-21 ~ 2005-04-25IIF 350 - Secretary → ME - 181NORTH DEVON FOODS LIMITED - 1996-09-24FMC (NORTH DEVON) LIMITED - 1996-03-01NORTH DEVON MEAT LIMITED - 1993-09-16Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (31 parents)Officer2010-09-22 ~ dissolvedIIF 392 - Director → ME2007-12-31 ~ dissolvedIIF 23 - Secretary → ME
- 182HAYWARDS FOODS LIMITED - 1994-01-20AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (38 parents)Officer2015-04-05 ~ nowIIF 368 - Director → ME2007-12-31 ~ nowIIF 75 - Secretary → ME
- 183HALEON UK RESEARCH LIMITED - now
SMITHKLINE BEECHAM RESEARCH LIMITED
- 2022-10-14 00229017BEECHAM RESEARCH LIMITED - 1990-12-10Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (37 parents)Officer1998-08-13 ~ 2001-02-22IIF 108 - Secretary → ME - 184ANGLIA CANNERS LIMITED - 1996-02-02ROSSGLOW LIMITED - 1991-10-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (14 parents)Officer2018-05-23 ~ dissolvedIIF 593 - Director → ME2007-12-31 ~ dissolvedIIF 148 - Secretary → ME
- 185HEATHROW GATEWAY, FELTHAM LIMITED - nowBRIXTON (HEATHROW GATEWAY, FELTHAM) LIMITED - 2009-05-26
PARTCLICK LIMITED
- 2008-06-18 04523704Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 514 - Director → ME2006-05-31 ~ 2007-04-17IIF 241 - Secretary → ME - 186
HONEYSUCKLE FOODS LIMITED
- 2012-06-12 03096231CENTREPACK LIMITED - 1995-11-07Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ dissolvedIIF 397 - Director → ME2007-12-31 ~ dissolvedIIF 16 - Secretary → ME - 187H.L. FOODS LIMITED - 1994-01-20HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2015-04-05 ~ dissolvedIIF 403 - Director → ME2007-12-31 ~ dissolvedIIF 55 - Secretary → ME
- 188SPEED 2150 LIMITED - 1991-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (26 parents)Officer2010-09-22 ~ nowIIF 371 - Director → ME2007-12-31 ~ nowIIF 83 - Secretary → ME
- 189PRECIS (1160) LIMITED - 1992-10-23Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer2007-12-31 ~ nowIIF 49 - Secretary → ME
- 190
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2015-04-05 ~ nowIIF 373 - Director → ME2007-12-31 ~ nowIIF 79 - Secretary → ME - 191
HILLSDOWN INVESTMENTS LIMITED
01871848Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2015-04-05 ~ dissolvedIIF 419 - Director → ME2007-12-31 ~ dissolvedIIF 76 - Secretary → ME - 192HOLGRAN 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 (31 parents)Officer2010-09-22 ~ dissolvedIIF 429 - Director → ME2003-09-30 ~ 2006-04-29IIF 145 - Secretary → ME2007-12-31 ~ dissolvedIIF 88 - Secretary → ME
- 193
HMTF POULTRY LIMITED
03808291Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2010-09-22 ~ dissolvedIIF 430 - Director → ME2007-12-31 ~ dissolvedIIF 64 - Secretary → ME - 194
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer2003-09-30 ~ 2006-04-29IIF 155 - Secretary → ME2007-12-31 ~ dissolvedIIF 32 - Secretary → ME - 195Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ dissolvedIIF 442 - Director → ME2007-12-31 ~ dissolvedIIF 42 - Secretary → ME
- 196
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2010-09-22 ~ nowIIF 404 - Director → ME2007-12-31 ~ nowIIF 90 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 198 - Secretary → ME - 197
KNIGHTON FOODS INVESTMENTS LIMITED
- 2022-04-22 09117109Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-05-24 ~ dissolvedIIF 361 - Secretary → ME - 198GLENGETTIE TEA COMPANY LIMITED - 2005-11-01BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2010-09-22 ~ dissolvedIIF 424 - Director → ME2007-12-31 ~ dissolvedIIF 56 - Secretary → ME
- 199THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01FIRSTMARK FOODS LIMITED - 2000-05-19DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18RASHDISH LIMITED - 1982-12-02Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2010-09-22 ~ dissolvedIIF 416 - Director → ME2007-12-31 ~ dissolvedIIF 78 - Secretary → ME
- 200TYPHOO TEA LIMITED - 2005-11-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2007-12-31 ~ dissolvedIIF 141 - Secretary → ME
- 201
KNIGHTON FOODS LIMITED
08954731Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-04-24 ~ nowIIF 357 - Secretary → ME - 202
KNIGHTON FOODS PROPERTIES LIMITED
09073129Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2016-05-24 ~ nowIIF 363 - Secretary → ME - 203
LAUNCHCASE LIMITED
0524361755 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 573 - Director → ME2006-05-31 ~ 2007-04-17IIF 245 - Secretary → ME - 20455 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 461 - Director → ME2006-05-31 ~ 2007-04-17IIF 270 - Secretary → ME
- 205
LAZARJEWEL LIMITED
0500960655 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-05-31 ~ 2007-04-17IIF 588 - Director → ME2006-05-31 ~ 2007-04-17IIF 273 - Secretary → ME - 206PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2010-09-22 ~ dissolvedIIF 411 - Director → ME2007-12-31 ~ dissolvedIIF 52 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 130 - Secretary → ME
- 207AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2015-04-05 ~ dissolvedIIF 436 - Director → ME2004-06-30 ~ 2006-04-29IIF 121 - Secretary → ME2007-12-31 ~ dissolvedIIF 58 - Secretary → ME
- 208RANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2003-09-30 ~ 2006-04-29IIF 168 - Secretary → ME2007-12-31 ~ dissolvedIIF 37 - Secretary → ME
- 209
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2015-04-05 ~ dissolvedIIF 417 - Director → ME2007-12-31 ~ dissolvedIIF 53 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 187 - Secretary → ME - 210CHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (43 parents, 2 offsprings)Officer2007-12-31 ~ 2011-03-07IIF 124 - Secretary → ME
- 211MARTIN-BROWER PROPERTIES LTD - nowKEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED
- 2005-06-02 050593223362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (24 parents)Officer2004-04-27 ~ 2005-04-25IIF 103 - Secretary → ME - 212MARTIN-BROWER UK LTD - nowKEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2003-09-30 ~ 2005-04-25IIF 348 - Secretary → ME
- 213
MB (IP) LIMITED
04097739Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2007-12-31 ~ dissolvedIIF 7 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 160 - Secretary → ME - 214TOMKINS 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 (32 parents)Officer2010-09-22 ~ dissolvedIIF 426 - Director → ME2003-09-30 ~ 2006-04-29IIF 135 - Secretary → ME2007-12-31 ~ dissolvedIIF 69 - Secretary → ME
- 215
MERCHANT GOURMET HOLDINGS LIMITED
13189369Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 375 - Director → ME2025-12-22 ~ nowIIF 353 - Secretary → ME - 216Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, EnglandActive Corporate (11 parents)Officer2025-09-01 ~ nowIIF 374 - Director → ME2025-12-22 ~ nowIIF 354 - Secretary → ME
- 217
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2015-04-05 ~ dissolvedIIF 412 - Director → ME2007-12-31 ~ dissolvedIIF 34 - Secretary → ME - 218
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer2007-12-31 ~ dissolvedIIF 45 - Secretary → ME - 219
NUMBERBOOK LIMITED
0524361955 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 551 - Director → ME2006-05-31 ~ 2007-04-17IIF 307 - Secretary → ME - 220RHM SC ONE LIMITED - 2002-03-05315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 386 - Director → ME2003-09-30 ~ 2006-04-29IIF 185 - Secretary → ME2007-12-31 ~ dissolvedIIF 22 - Secretary → ME
- 221
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer2015-04-05 ~ dissolvedIIF 394 - Director → ME2007-12-31 ~ dissolvedIIF 5 - Secretary → ME - 222
PFF OLD CO LTD
00921417Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (31 parents)Officer2010-09-22 ~ nowIIF 382 - Director → ME2007-12-31 ~ nowIIF 25 - Secretary → ME - 223PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2015-04-05 ~ dissolvedIIF 435 - Director → ME2007-12-31 ~ dissolvedIIF 66 - Secretary → ME
- 224
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
- 2022-04-22 02375077H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2007-12-31 ~ dissolvedIIF 46 - Secretary → ME - 225
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2005-03-08 ~ 2006-04-29IIF 152 - Secretary → ME2007-12-31 ~ dissolvedIIF 89 - Secretary → ME - 226
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22 00314272PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2015-04-05 ~ dissolvedIIF 440 - Director → ME2007-12-28 ~ dissolvedIIF 35 - Secretary → ME - 227
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2015-04-05 ~ dissolvedIIF 393 - Director → ME2007-12-31 ~ dissolvedIIF 8 - Secretary → ME - 228DMWS 23 LIMITED - 1986-04-1416 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 378 - Director → ME2007-12-31 ~ dissolvedIIF 271 - Secretary → ME
- 229PREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02PREMIER INTERNATIONAL FOODS PLC - 2002-09-23PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2015-04-05 ~ dissolvedIIF 409 - Director → ME2007-12-31 ~ dissolvedIIF 80 - Secretary → ME
- 230DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer2015-04-05 ~ nowIIF 364 - Director → ME2007-12-31 ~ nowIIF 1 - Secretary → ME
- 231DMWS 22 LIMITED - 1986-04-1416 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 379 - Director → ME2007-12-31 ~ dissolvedIIF 305 - Secretary → ME
- 232
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2007-12-31 ~ dissolvedIIF 41 - Secretary → ME - 233INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12NEWTIME FOOD PRODUCTS LTD - 1987-10-08DMWS 57 LIMITED - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (26 parents)Officer2010-09-22 ~ dissolvedIIF 589 - Director → ME2007-12-31 ~ dissolvedIIF 336 - Secretary → ME
- 234PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer2015-04-05 ~ nowIIF 369 - Director → ME2007-12-31 ~ nowIIF 63 - Secretary → ME
- 235
PYKE HOLDINGS LIMITED
- 2011-12-08 00101992Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ dissolvedIIF 407 - Director → ME2007-12-31 ~ dissolvedIIF 30 - Secretary → ME - 236
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2010-09-22 ~ dissolvedIIF 402 - Director → ME2010-09-22 ~ 2010-09-22IIF 431 - Director → ME2007-12-31 ~ dissolvedIIF 48 - Secretary → ME - 237Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2011-01-10 ~ dissolvedIIF 356 - Secretary → ME
- 238Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (11 parents)Officer2015-04-05 ~ nowIIF 376 - Director → ME2014-04-14 ~ nowIIF 355 - Secretary → ME
- 239
Q OLDCO LIMITED
- 2011-03-23 04735071QUORN LIMITED
- 2011-03-11 04735071EVER 2060 LIMITED - 2006-08-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer2010-09-22 ~ 2011-03-23IIF 406 - Director → ME2007-12-31 ~ nowIIF 43 - Secretary → ME - 240
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (69 parents, 19 offsprings)Officer2004-06-30 ~ 2006-04-29IIF 188 - Secretary → ME2007-12-28 ~ nowIIF 60 - Secretary → ME - 241RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2005-07-13 ~ 2006-04-29IIF 150 - Secretary → ME2007-12-31 ~ nowIIF 85 - Secretary → ME
- 242
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2015-04-05 ~ nowIIF 367 - Director → ME2007-12-31 ~ nowIIF 24 - Secretary → ME - 243PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (15 parents)Officer2007-12-31 ~ dissolvedIIF 209 - Secretary → ME
- 244PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (15 parents)Officer2007-12-31 ~ dissolvedIIF 92 - Secretary → ME
- 245PREMIER BRANDS FOODS PLC - 2004-07-02Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2018-05-23 ~ 2018-08-28IIF 345 - Secretary → ME
- 246INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2006-05-31 ~ 2007-04-17IIF 180 - Secretary → ME
- 247CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2015-04-05 ~ dissolvedIIF 383 - Director → ME2007-12-31 ~ dissolvedIIF 4 - Secretary → ME
- 248CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06QUICKSCHEME LIMITED - 1986-05-21Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (36 parents)Officer2007-12-31 ~ nowIIF 68 - Secretary → ME
- 249CHILTERN FOODS LIMITED - 1990-04-18Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 438 - Director → ME2007-12-31 ~ dissolvedIIF 74 - Secretary → ME
- 250
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2010-09-22 ~ dissolvedIIF 448 - Director → ME2003-09-30 ~ 2006-04-29IIF 163 - Secretary → ME2007-12-31 ~ dissolvedIIF 97 - Secretary → ME - 251
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2010-09-22 ~ dissolvedIIF 427 - Director → ME2007-12-31 ~ dissolvedIIF 27 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 165 - Secretary → ME - 252ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 384 - Director → ME2003-09-30 ~ 2006-04-29IIF 161 - Secretary → ME2007-12-31 ~ dissolvedIIF 14 - Secretary → ME
- 253RHM FLOUR MILLS LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (39 parents, 1 offspring)Officer2010-09-22 ~ nowIIF 372 - Director → ME2003-09-30 ~ 2006-04-29IIF 194 - Secretary → ME2007-12-31 ~ nowIIF 36 - Secretary → ME
- 254
RHBB (IP) LIMITED
04097777Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2003-09-30 ~ 2006-04-29IIF 139 - Secretary → ME2007-12-31 ~ dissolvedIIF 19 - Secretary → ME - 255
RHM EUROPEAN FOOD SOLUTIONS LIMITED
04071133Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 398 - Director → ME2003-09-30 ~ 2006-04-29IIF 200 - Secretary → ME2007-12-31 ~ dissolvedIIF 13 - Secretary → ME - 256975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2015-04-05 ~ dissolvedIIF 395 - Director → ME2007-12-31 ~ dissolvedIIF 3 - Secretary → ME2004-06-30 ~ 2006-04-29IIF 122 - Secretary → ME
- 257RHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2015-04-05 ~ dissolvedIIF 408 - Director → ME2004-06-30 ~ 2006-04-29IIF 162 - Secretary → ME2007-12-31 ~ dissolvedIIF 31 - Secretary → ME
- 258MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer2010-09-22 ~ dissolvedIIF 388 - Director → ME2007-12-31 ~ dissolvedIIF 12 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 172 - Secretary → ME
- 259TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer2010-09-22 ~ nowIIF 365 - Director → ME2003-09-30 ~ 2006-04-29IIF 199 - Secretary → ME2007-12-31 ~ nowIIF 21 - Secretary → ME
- 260RHM LIMITED - 2000-11-07HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2010-09-22 ~ dissolvedIIF 433 - Director → ME2007-12-31 ~ dissolvedIIF 62 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 169 - Secretary → ME
- 261RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2015-04-05 ~ dissolvedIIF 413 - Director → ME2007-12-31 ~ dissolvedIIF 29 - Secretary → ME2005-07-13 ~ 2006-04-29IIF 192 - Secretary → ME
- 2622110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2015-04-05 ~ dissolvedIIF 443 - Director → ME2007-12-31 ~ dissolvedIIF 87 - Secretary → ME2004-06-30 ~ 2006-04-29IIF 179 - Secretary → ME
- 2633232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (22 parents)Officer2010-09-22 ~ dissolvedIIF 387 - Director → ME2002-09-27 ~ 2006-04-29IIF 142 - Secretary → ME2007-12-31 ~ dissolvedIIF 6 - Secretary → ME
- 2642109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2015-04-05 ~ dissolvedIIF 389 - Director → ME2004-06-30 ~ 2006-04-29IIF 128 - Secretary → ME2007-12-31 ~ dissolvedIIF 18 - Secretary → ME
- 265RHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2015-04-05 ~ dissolvedIIF 439 - Director → ME2007-12-31 ~ dissolvedIIF 77 - Secretary → ME
- 266
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2015-04-05 ~ dissolvedIIF 444 - Director → ME2003-09-30 ~ 2006-04-29IIF 174 - Secretary → ME2007-12-31 ~ dissolvedIIF 38 - Secretary → ME - 267RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (56 parents, 3 offsprings)Officer2012-09-10 ~ 2020-09-08IIF 454 - Director → ME2004-11-01 ~ 2006-04-29IIF 119 - Secretary → ME2007-11-28 ~ nowIIF 113 - Secretary → ME
- 2683359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2004-04-27 ~ 2006-04-29IIF 140 - Secretary → ME2007-12-31 ~ dissolvedIIF 61 - Secretary → ME
- 269Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2004-04-17 ~ 2006-04-29IIF 170 - Secretary → ME2007-12-31 ~ dissolvedIIF 70 - Secretary → ME
- 2703360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2007-12-31 ~ dissolvedIIF 40 - Secretary → ME2004-04-27 ~ 2006-04-29IIF 151 - Secretary → ME
- 271
BAKERS BASCO LIMITED
- 2006-02-17 04035612JAMES MARSHALL (GLASGOW) LIMITED
- 2003-11-21 040356122124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ dissolvedIIF 452 - Director → ME2007-12-31 ~ dissolvedIIF 95 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 153 - Secretary → ME - 272RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2010-09-22 ~ dissolvedIIF 425 - Director → ME2007-12-31 ~ dissolvedIIF 84 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 116 - Secretary → ME
- 273
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY 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 (36 parents)Officer2010-09-22 ~ dissolvedIIF 423 - Director → ME2007-12-31 ~ dissolvedIIF 33 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 183 - Secretary → ME - 274
ROADSTAMP LIMITED
05071731Cunard House, 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 521 - Director → ME2006-05-31 ~ 2007-04-17IIF 324 - Secretary → ME - 275QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2010-09-22 ~ dissolvedIIF 396 - Director → ME2007-12-31 ~ dissolvedIIF 17 - Secretary → ME
- 276
ROBERT WILSON & SONS (EST. 1849) LIMITED
- 2011-08-11 SC020563ROBERT WILSON HOLDINGS LIMITED - 1986-12-01ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 590 - Director → ME2007-12-31 ~ dissolvedIIF 207 - Secretary → ME - 277
S.T.I. (U.K.) LIMITED
03131583Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (35 parents)Officer2003-09-30 ~ 2005-04-25IIF 347 - Secretary → ME - 278
SARSON'S LIMITED
- 2012-06-12 00274999PREMIER LABORATORY SERVICES LIMITED - 2002-07-25IMPACT EUROPE LIMITED - 1997-04-25PICKERINGS FOODS LIMITED - 1992-03-19SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2010-09-22 ~ dissolvedIIF 380 - Director → ME2007-12-31 ~ dissolvedIIF 26 - Secretary → ME - 279SEBON LIMITED - 1987-03-04PANARY LIMITED - 1987-03-04Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 450 - Director → ME2007-12-31 ~ dissolvedIIF 98 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 205 - Secretary → ME
- 280SEGRO ASSET MANAGEMENT LIMITED - nowSAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (41 parents)Officer2006-05-31 ~ 2007-04-17IIF 133 - Secretary → ME
- 281
SETFIRST LIMITED
0233232379 New Oxford Street, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer1998-05-18 ~ 1998-09-07IIF 343 - Director → ME1998-09-04 ~ 2001-03-02IIF 352 - Secretary → ME - 282
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents, 1 offspring)Officer1998-09-21 ~ 2001-03-02IIF 109 - Secretary → ME - 283STERLING HEALTH (EXPORT) LIMITED - 1996-04-02INTERCEDE 1058 LIMITED - 1993-12-2979 New Oxford Street, London, United KingdomActive Corporate (36 parents)Officer1998-08-20 ~ 2001-03-15IIF 106 - Secretary → ME
- 284SMITHKLINE BEECHAM (UK) LTD - 1997-04-0879 New Oxford Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-14 ~ 2001-02-28IIF 107 - Secretary → ME
- 285COUNTY LABORATORIES LIMITED - 1997-06-1379 New Oxford Street, London, United KingdomActive Corporate (28 parents)Officer1998-07-14 ~ 2001-02-28IIF 104 - Secretary → ME
- 286STERLING WINTHROP GROUP LIMITED - 1996-07-15C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (26 parents, 2 offsprings)Officer1998-05-18 ~ 2001-02-22IIF 342 - Director → ME
- 287SMITHKLINE BEECHAM LEGACY H LIMITED - now
HORLICKS LIMITED
- 2021-06-29 0021028179 New Oxford Street, London, United KingdomActive Corporate (20 parents)Officer1999-12-21 ~ 2001-02-22IIF 341 - Director → ME1998-09-21 ~ 1999-12-21IIF 101 - Secretary → ME - 288BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-2479 New Oxford Street, London, United KingdomActive Corporate (31 parents)Officer1998-08-13 ~ 2001-02-22IIF 105 - Secretary → ME
- 289BEECHAM BOTTLERS LIMITED - 1994-10-04COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-2679 New Oxford Street, London, United KingdomActive Corporate (18 parents)Officer1998-05-18 ~ 2001-02-22IIF 339 - Director → ME
- 290NOBLEFUTURE LIMITED - 1990-11-1979 New Oxford Street, London, United KingdomActive Corporate (22 parents)Officer1998-09-18 ~ 2001-03-02IIF 110 - Secretary → ME
- 291BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25VIROL LIMITED - 1987-10-27BOVRIL (SALES) LIMITED - 1982-07-08VIROL LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (23 parents)Officer1998-09-04 ~ 2001-02-22IIF 211 - Secretary → ME
- 292BRIXTON INVESTMENTS (FINSBURY SQUARE) LIMITED - 2000-05-03TWO HUNDRED AND THIRTEENTH SHELF TRADING COMPANY LIMITED - 1984-02-01234 Bath Road, SloughDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 478 - Director → ME2006-05-31 ~ 2007-04-17IIF 334 - Secretary → ME
- 293
SUPREME SALT COMPANY LIMITED
00657240Prermier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 453 - Director → ME2007-12-31 ~ dissolvedIIF 100 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 186 - Secretary → ME - 294BURSTSHAPE LIMITED - 1999-12-21Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 449 - Director → ME2007-12-31 ~ dissolvedIIF 94 - Secretary → ME2003-09-30 ~ 2006-04-29IIF 147 - Secretary → ME
- 295
THE SPECIALIST SOUP COMPANY LTD
00024168Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (18 parents)Officer2010-09-22 ~ nowIIF 390 - Director → ME2007-12-31 ~ nowIIF 11 - Secretary → ME - 296SPICE TAILOR LIMITED - 2010-05-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-31 ~ nowIIF 360 - Secretary → ME
- 297ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer2010-09-22 ~ dissolvedIIF 451 - Director → ME2003-09-30 ~ 2006-04-29IIF 138 - Secretary → ME2007-12-31 ~ dissolvedIIF 99 - Secretary → ME
- 298TRAFFORD PARK ESTATES LIMITED - now
BRIXTON (TRAFFORD PARK ESTATES) LIMITED
- 2011-11-15 05161628C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents)Officer2006-05-31 ~ 2007-04-17IIF 377 - Director → ME2006-05-31 ~ 2007-04-17IIF 190 - Secretary → ME - 299HAMPERBAY LIMITED - 2004-03-1255 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ 2007-04-17IIF 571 - Director → ME2006-05-31 ~ 2007-04-17IIF 289 - Secretary → ME
- 300
THE SPICE TAILOR (DIRECT) LIMITED
- 2025-09-25 12852360Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, EnglandActive Corporate (11 parents)Officer2022-08-31 ~ nowIIF 359 - Secretary → ME - 301
VIC HALLAM HOLDINGS LIMITED
00301131Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2010-09-22 ~ nowIIF 432 - Director → ME2007-12-31 ~ nowIIF 54 - Secretary → ME - 302
VOCALSPRUCE LIMITED
04980973Cunard House, 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2006-05-31 ~ 2007-04-17IIF 497 - Director → ME2006-05-31 ~ 2007-04-17IIF 290 - Secretary → ME - 303PREMIER FOODS GROUP LIMITED - 2007-06-29W. & J.B.EASTWOOD LIMITED - 2007-06-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2007-12-31 ~ dissolvedIIF 134 - Secretary → ME
- 304WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (37 parents)Officer2006-05-31 ~ 2007-04-17IIF 463 - Director → ME2006-05-31 ~ 2007-04-17IIF 315 - Secretary → ME - 305
WINSFORD BACON COMPANY LIMITED
00855389Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (13 parents)Officer2007-12-31 ~ dissolvedIIF 81 - Secretary → ME - 306BRIXTON (NOMINEE 3) LIMITED - 1999-05-06INTERCEDE 1397 LIMITED - 1999-02-0155 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-04-17IIF 480 - Director → ME2006-05-31 ~ 2007-04-17IIF 280 - Secretary → ME
- 307BRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-211 New Burlington Place, London, United KingdomActive Corporate (33 parents)Officer2006-05-31 ~ 2008-03-14IIF 577 - Director → ME2006-05-31 ~ 2007-04-17IIF 219 - Secretary → ME
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