1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 29 - Director → ME
2
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-03 ~ 2024-05-20
IIF 54 - Director → ME
3
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 22 - Director → ME
4
ACAM HOLDINGS (UK) - now
AMERSHAM HOLDINGS (UK) LIMITED
- 2001-03-19
03366621AMERSHAM G L LIMITED
- 1997-09-18
03366621STREAMROCK LIMITED - 1997-05-23
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1997-07-10 ~ 1997-11-27
IIF 16 - Director → ME
5
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 42 - Director → ME
6
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 18 - Director → ME
7
CSR LIMITED - now
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-12-31
IIF 7 - Director → ME
8
EASICARE COMPUTERS LIMITED - now
DALGETY (DORMANTS) LIMITED
- 1998-10-16
00830255DALGETY FOODS LIMITED - 1989-04-18
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents, 17 offsprings)
Officer
1998-09-30 ~ 2000-04-01
IIF 49 - Director → ME
9
160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-11-11 ~ 2024-01-31
IIF 4 - Director → ME
10
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
11
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2002-02-13 ~ 2003-05-31
IIF 13 - Director → ME
12
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-13 ~ 2003-05-31
IIF 8 - Director → ME
13
GE HEALTHCARE LIMITED - now
AMERSHAM PLC - 2005-02-14
NYCOMED AMERSHAM PLC
- 2001-07-12
01002610AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
- 1997-10-22
01002610RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
1996-09-01 ~ 1997-11-27
IIF 11 - Director → ME
14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2004-04-16 ~ 2006-04-29
IIF 36 - Director → ME
15
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 33 - Director → ME
16
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 41 - Director → ME
17
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2000-10-30 ~ 2003-05-31
IIF 12 - Director → ME
18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2004-04-13 ~ 2005-07-13
IIF 32 - Director → ME
19
MARSHALLS GROUP LIMITED - now
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
MARSHALLS (HALIFAX) LIMITED - 1981-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 25 offsprings)
Officer
2003-07-23 ~ 2005-10-14
IIF 14 - Director → ME
20
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2004-05-06 ~ 2018-05-09
IIF 56 - Director → ME
21
MARTIN-BROWER PROPERTIES LTD - now
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED
- 2005-06-02
050593223362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-04-27 ~ 2005-04-25
IIF 43 - Director → ME
22
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2004-04-16 ~ 2005-04-25
IIF 38 - Director → ME
23
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2004-04-16 ~ 2006-04-29
IIF 40 - Director → ME
24
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2001-08-13 ~ 2005-06-30
IIF 10 - Director → ME
25
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (44 parents, 8 offsprings)
Officer
1998-02-01 ~ 2000-04-01
IIF 50 - Director → ME
26
PIG IMPROVEMENT ADMINISTRATION LIMITED - now
PIG IMPROVEMENT GROUP LIMITED
- 2012-01-30
00544497 Belvedere House, Basing View, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
1998-09-30 ~ 2000-04-01
IIF 51 - Director → ME
27
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
- now 01583814COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (30 parents)
Officer
1998-09-30 ~ 2000-04-01
IIF 46 - Director → ME
28
PIG IMPROVEMENT COMPANY UK LIMITED
- now 00716304PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents)
Officer
1998-09-30 ~ 2000-04-01
IIF 48 - Director → ME
29
PIGTALES LIMITED - now
FYFIELD GROUP SERVICES LIMITED
- 2002-06-27
00723762DALGETY GROUP SERVICES LIMITED
- 1998-10-16
00723762 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (29 parents, 28 offsprings)
Officer
1998-09-30 ~ 2000-04-01
IIF 47 - Director → ME
30
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2004-04-16 ~ 2005-07-13
IIF 44 - Director → ME
31
PREMIER FOODS GROUP SERVICES LIMITED - now
RHM GROUP SERVICES LIMITED - 2008-08-27
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
2004-03-01 ~ 2005-07-13
IIF 37 - Director → ME
2004-06-30 ~ 2005-07-13
IIF 59 - Secretary → ME
32
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 21 - Director → ME
33
RH OLDCO LIMITED - now
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2004-04-16 ~ 2005-07-13
IIF 39 - Director → ME
34
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 26 - Director → ME
35
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 30 - Director → ME
36
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 23 - Director → ME
37
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 6 - Director → ME
38
RHM GROUP HOLDING LIMITED
- now 05458761 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-05-20 ~ 2005-07-13
IIF 15 - Director → ME
2005-05-20 ~ 2005-07-13
IIF 58 - Secretary → ME
39
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-04-16 ~ 2005-07-13
IIF 31 - Director → ME
40
RHM GROUP TRUSTEE LIMITED
- now 041931073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 24 - Director → ME
41
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-04-16 ~ 2005-07-13
IIF 20 - Director → ME
42
RHM LIMITED - now
RHM PLC
- 2007-03-16
03946774 03977318, 00349904, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-03-01 ~ 2007-03-16
IIF 27 - Director → ME
2004-06-30 ~ 2005-06-09
IIF 57 - Secretary → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2004-08-19 ~ 2005-07-13
IIF 34 - Director → ME
44
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-04-27 ~ 2005-07-13
IIF 45 - Director → ME
45
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-04-27 ~ 2005-07-13
IIF 25 - Director → ME
46
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-27 ~ 2005-07-13
IIF 28 - Director → ME
47
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 35 - Director → ME
48
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 19 - Director → ME
49
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2021-11-04 ~ 2024-10-30
IIF 3 - Director → ME
50
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2020-01-01 ~ 2024-06-11
IIF 53 - Director → ME
51
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
2017-11-01 ~ now
IIF 52 - Director → ME
52
60 Knightsbridge, London
Active Corporate (23 parents)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
53
SYGEN INTERNATIONAL LIMITED - now
SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC
- 2001-11-07
03215874 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (35 parents)
Officer
1998-03-26 ~ 2000-04-01
IIF 17 - Director → ME
54
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2008-10-24 ~ 2019-10-31
IIF 5 - Director → ME
55
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
1996-01-01 ~ 1996-09-30
IIF 9 - Director → ME
56
ZIGUP PLC - now
REDDE NORTHGATE PLC - 2024-05-21
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 5 offsprings)
Officer
2007-09-26 ~ 2018-12-31
IIF 55 - Director → ME