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
2011-07-21 ~ 2012-04-20
IIF 25 - Director → ME
2
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 44 - Director → ME
3
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 78 - Director → ME
4
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 41 - Director → ME
5
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
00734900 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 80 - Director → ME
6
BUXTED CHICKEN LIMITED - 2002-01-09
BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 59 - Director → ME
7
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 74 - Director → ME
8
BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11
01081647CHAMBERS FOODS LTD. - 2002-07-25
SMEDLEY'S LIMITED - 1998-12-11
TKM FOODS LIMITED - 1983-05-16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 39 - Director → ME
9
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 34 - Director → ME
10
CROSSE & BLACKWELL LIMITED
- 2011-08-11
00587165PREMIER BISCUITS LIMITED - 2002-07-25
CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
11
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 99 - Director → ME
12
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 94 - Director → ME
13
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 102 - Director → ME
14
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
2011-07-21 ~ 2012-04-20
IIF 52 - Director → ME
15
DAYLAY FOODS LIMITED - 2000-01-24
DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 47 - Director → ME
16
DEVON CREST POULTRY LIMITED - 2002-01-09
TIVERTON POULTRY GROUP LIMITED - 1990-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 36 - Director → ME
17
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 14 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 130 - Secretary → ME
18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 45 - Director → ME
19
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 75 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 50 - Director → ME
21
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (1945) LIMITED - 1998-10-01
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 23 - Director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 42 - Director → ME
23
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 62 - Director → ME
24
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
2011-07-21 ~ 2012-04-20
IIF 85 - Director → ME
25
G PLAN LIMITED - 1999-12-24
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Liquidation Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 66 - Director → ME
26
GA OLD CO LIMITED - now
PREMIER TEAS LIMITED - 2006-08-24
GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 83 - Director → ME
27
GEORGICA (LEWISHAM) LIMITED
- now 05950102GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
RILEYS (LEWISHAM) LIMITED - 2007-08-15
RILEYS (LIVERPOOL) LIMITED - 2006-12-14
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 2 - Director → ME
28
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 3 - Director → ME
29
GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 15 - Director → ME
30
GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 7 - Director → ME
31
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 68 - Director → ME
32
GROCERY LOGISTICS LIMITED
- now 01024969SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
PINCHBECK WESTON LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 65 - Director → ME
33
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 37 - Director → ME
34
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 100 - Director → ME
35
HAIN CELESTIAL UK LIMITED - now
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED - 2024-08-23
BASIC BUSINESS COMPANY LIMITED
- 2012-08-17
07958787 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (23 parents)
Officer
2012-02-21 ~ 2012-04-20
IIF 118 - Director → ME
36
HF OLD CO LIMITED - now
HONEYSUCKLE FOODS LIMITED
- 2012-06-12
03096231CENTREPACK LIMITED - 1995-11-07
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 77 - Director → ME
37
HILLSDOWN AMBIENT FOODS GROUP LIMITED
- now 01220754H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 24 - Director → ME
38
HILLSDOWN DISTRIBUTION LIMITED
- now 01875837HILLSDOWN DISTRIBUTION SERVICES LIMITED - 1985-06-27
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 67 - Director → ME
39
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 56 - Director → ME
40
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 28 - Director → ME
41
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 103 - Director → ME
42
HLG OLD CO LIMITED - now
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 69 - Director → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 38 - Director → ME
44
MARILYN PLC - 2016-06-14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2026-02-02 ~ now
IIF 18 - Director → ME
45
HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
- now 06650486EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
Active Corporate (13 parents)
Equity (Company account)
-1,139,716 GBP2022-12-31
Officer
2019-12-10 ~ 2024-05-07
IIF 16 - Director → ME
46
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 13 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 128 - Secretary → ME
47
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 6 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 132 - Secretary → ME
48
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 109 - Director → ME
49
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 84 - Director → ME
50
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 20 - Director → ME
51
GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 33 - Director → ME
52
THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 40 - Director → ME
53
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
2011-07-21 ~ 2012-04-20
IIF 70 - Director → ME
54
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 117 - Director → ME
55
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 120 - Director → ME
56
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 113 - Director → ME
57
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 119 - Director → ME
58
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
2011-07-21 ~ 2012-04-20
IIF 49 - Director → ME
2005-05-20 ~ 2005-10-01
IIF 125 - Director → ME
59
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05
04562599EVER 1929 LIMITED - 2003-08-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 114 - Director → ME
60
RHM SC ONE LIMITED - 2002-03-05
315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 79 - Director → ME
61
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 107 - Director → ME
62
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 76 - Director → ME
63
PFI NO. 1 OLD CO LIMITED - now
PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 116 - Director → ME
64
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 93 - Director → ME
65
PIFUK OLD CO LIMITED - now
PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 90 - Director → ME
66
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 110 - Director → ME
67
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 123 - Director → ME
68
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 108 - Director → ME
69
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2010-07-21 ~ 2010-07-21
IIF 43 - Director → ME
70
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 31 - Director → ME
71
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 106 - Director → ME
72
PREMIER FOODS BUSINESS SERVICES LIMITED
- now 00101992PYKE HOLDINGS LIMITED
- 2011-12-08
00101992 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 86 - Director → ME
73
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 72 - Director → ME
74
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 97 - Director → ME
75
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 115 - Director → ME
76
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
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
2011-07-21 ~ 2012-04-20
IIF 63 - Director → ME
77
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 121 - Director → ME
78
PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 112 - Director → ME
79
PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 122 - Director → ME
80
CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 124 - Director → ME
81
PREMIER PRESERVES LIMITED
- now 01128631CHILTERN FOODS LIMITED - 1990-04-18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 61 - Director → ME
82
IMAGELAKE LIMITED - 1990-09-11
Aragon House University Way, Cranfield Technology Park, Bedford, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
193,923 GBP2015-04-01
Officer
2019-04-01 ~ 2024-05-07
IIF 10 - Director → ME
83
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 48 - Director → ME
84
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
2011-07-21 ~ 2012-04-20
IIF 21 - Director → ME
85
ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 30 - Director → ME
86
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
2011-07-21 ~ 2012-04-20
IIF 81 - Director → ME
2005-05-20 ~ 2005-10-01
IIF 127 - Director → ME
87
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 98 - Director → ME
88
RHM EUROPEAN FOOD SOLUTIONS LIMITED
04071133 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Director → ME
89
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
2011-07-21 ~ 2012-04-20
IIF 105 - Director → ME
90
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
2011-07-21 ~ 2012-04-20
IIF 88 - Director → ME
91
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 57 - Director → ME
92
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
2011-07-21 ~ 2012-04-20
IIF 53 - Director → ME
93
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2020-12-04
IIF 73 - Director → ME
94
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
2011-07-21 ~ 2012-04-20
IIF 101 - Director → ME
95
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
2011-07-21 ~ 2012-04-20
IIF 92 - Director → ME
96
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
2011-07-21 ~ 2012-04-20
IIF 60 - Director → ME
97
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
2011-07-21 ~ 2012-04-20
IIF 95 - Director → ME
98
RHM PLC - 2007-03-16
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
2011-07-21 ~ 2012-04-20
IIF 91 - Director → ME
99
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 96 - Director → ME
100
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
2009-12-14 ~ 2011-03-03
IIF 17 - Director → ME
101
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
2011-07-21 ~ 2012-04-20
IIF 89 - Director → ME
102
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
2011-07-21 ~ 2012-04-20
IIF 87 - Director → ME
103
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
2011-07-21 ~ 2012-04-20
IIF 104 - Director → ME
104
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 27 - Director → ME
105
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
2011-07-21 ~ 2012-04-20
IIF 35 - Director → ME
2005-05-20 ~ 2005-10-01
IIF 126 - Director → ME
106
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2024-12-13 ~ 2026-01-21
IIF 19 - Director → ME
107
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
2011-07-21 ~ 2012-04-20
IIF 71 - Director → ME
108
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 46 - Director → ME
109
ROBERT WILSON & SONS (EST. 1849) LIMITED
- 2011-08-11
SC020563ROBERT WILSON HOLDINGS LIMITED - 1986-12-01
ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 111 - Director → ME
110
SA OLD CO LIMITED - now
PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 29 - Director → ME
111
PANARY LIMITED - 1987-03-04
SEBON LIMITED - 1987-03-04
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 64 - Director → ME
112
Prermier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 55 - Director → ME
113
TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 12 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 129 - Secretary → ME
114
TENPIN NEW UNIT 2 LIMITED - 2006-10-19
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 5 - Director → ME
115
TENPIN (SUNDERLAND) LIMITED
- now 05794630TENPIN NEW UNIT LIMITED - 2006-09-20
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 11 - Director → ME
116
TENPIN ENTERTAINMENT LIMITED
- now 10672501TENPIN ENTERTAINMENT PLC
- 2024-02-14
10672501TEN ENTERTAINMENT GROUP PLC
- 2024-02-14
10672501BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 1 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 131 - Secretary → ME
117
BOWLPLEX NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 8 - Director → ME
118
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 4 - Director → ME
119
TOBC NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (14 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 9 - Director → ME
120
THE ENJOY ORGANIC COMPANY LIMITED
- now 03812733BURSTSHAPE LIMITED - 1999-12-21
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 54 - Director → ME
121
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 51 - Director → ME
122
ABERCROFT CAKES LIMITED - 1997-05-28
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2010-07-21 ~ 2012-04-20
IIF 58 - Director → ME
123
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 32 - Director → ME
124
PREMIER FOODS GROUP LIMITED - 2007-06-29
W. & J.B.EASTWOOD LIMITED - 2007-06-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 82 - Director → ME