1
ACTUARIAL EDUCATION COMPANY LIMITED
- now 03062375COLESLAW 267 LIMITED - 1995-07-06
Bpp House, Aldine Place, 142/144 Uxbridge Road, London
Active Corporate (24 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 13 - Secretary → ME
2
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
2004-04-16 ~ 2004-06-30
IIF 30 - Director → ME
3
BF OLD CO LIMITED - now
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
2004-04-16 ~ 2004-06-30
IIF 34 - Director → ME
4
BPP ACTUARIAL EDUCATION LIMITED
- now 02904358HAZELL CARR TRAINING LIMITED - 1998-12-18
COLESLAW 247 LIMITED - 1994-10-19
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-19
IIF 12 - Secretary → ME
5
Bpp House, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 7 - Secretary → ME
6
THE M.A.R. GROUP LIMITED - 2003-05-22
DIALRECENT LIMITED - 1990-01-09
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 14 - Secretary → ME
7
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 6 - Secretary → ME
8
Bpp House Aldine Place, 142/4 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 1 - Secretary → ME
9
BPP HOLDINGS LIMITED - now
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
COLTMATT LIMITED - 1976-12-31
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (50 parents, 13 offsprings)
Officer
2005-11-03 ~ 2006-06-19
IIF 3 - Secretary → ME
10
BPP HYPERION TRAINING LIMITED
- now 02396008HYPERION TRAINING LIMITED - 2000-07-21
DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (22 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 23 - Secretary → ME
11
BPP INTERNATIONAL INVESTMENTS LIMITED
04351814 Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 9 - Secretary → ME
12
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-19
IIF 5 - Secretary → ME
13
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 17 - Secretary → ME
14
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (10 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 22 - Secretary → ME
15
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 16 - Secretary → ME
16
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 11 - Secretary → ME
17
BPP PROFESSIONAL EDUCATION LIMITED - now
BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (20 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 21 - Secretary → ME
18
BPP UNIVERSITY LIMITED - now
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2013-08-05
BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2010-07-15
BPP LAW COURSES LIMITED - 2004-11-08
ABLEDRESS LIMITED - 1991-07-16
Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
Active Corporate (53 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 18 - Secretary → ME
19
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 19 - Secretary → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 29 - Director → ME
21
HBJ 220 LIMITED - 1993-07-14
3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 4 - Secretary → ME
22
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
2004-04-16 ~ 2004-06-30
IIF 42 - Director → ME
23
FLH OLD CO LIMITED - now
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
2004-04-16 ~ 2004-06-30
IIF 33 - Director → ME
24
Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-06-08 ~ dissolved
IIF 48 - Director → ME
2005-06-08 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
2004-04-16 ~ 2004-06-30
IIF 43 - Director → ME
26
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED
- 2005-04-27
02372659 02307609, 02372660, 02512288Warning 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) Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
2004-04-16 ~ 2004-06-30
IIF 44 - Director → ME
27
HAPPY CAFE LIMITED - now
FORSWUNK SERVICES LIMITED
- 2007-04-20
05195125 Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 20 - Secretary → ME
28
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
2004-04-16 ~ 2004-06-30
IIF 40 - Director → ME
29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 35 - Director → ME
30
LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 10 - Secretary → ME
31
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 39 - Director → ME
32
MALPAS FLEXIBLE LEARNING LIMITED
02728601 Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
2005-11-03 ~ 2006-06-19
IIF 15 - Secretary → ME
33
MANDER PORTMAN WOODWARD LIMITED
01280778 90-92 Queen's Gate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-11-03 ~ 2006-06-19
IIF 2 - Secretary → ME
34
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 27 - Director → ME
35
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 37 - Director → ME
36
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 31 - Director → ME
37
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
2004-04-16 ~ 2004-06-30
IIF 36 - Director → ME
38
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2004-04-16 ~ 2004-06-30
IIF 41 - Director → ME
39
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
2022-02-01 ~ now
IIF 26 - Director → ME
40
RHM SC ONE LIMITED - now
BAKERS BASCO LIMITED - 2006-02-17
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
2004-04-16 ~ 2004-06-30
IIF 32 - Director → ME
41
RIVER & ROWING MUSEUM (TRADING) LIMITED
- now 02856319HENLEY MUSEUM LIMITED - 2000-12-20
TYROLESE (278) LIMITED - 1994-02-14
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
18,399 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 24 - Director → ME
42
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
2022-12-05 ~ now
IIF 25 - Director → ME
43
Beaumont House, 28 Beaumont Road, Windsor, Berkshire
Active Corporate (73 parents)
Officer
2014-04-26 ~ 2015-04-25
IIF 47 - Director → ME
44
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (34 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-04-16 ~ 2004-06-30
IIF 28 - Director → ME
45
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
2004-04-16 ~ 2004-06-30
IIF 38 - Director → ME
46
UNIGATE OVERSEAS HOLDINGS LIMITED
- now 00240593DRIED MILK PRODUCTS LIMITED - 1990-06-11
ST IVEL CREAMERIES LIMITED - 1989-01-03
DRIED MILK PRODUCTS LIMITED - 1988-09-28
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2011-09-23
IIF 45 - Director → ME
47
UNIGATE (HOLDINGS) PLC - 2001-03-20
UNIGATE P L C - 2000-06-23
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (43 parents)
Officer
2009-06-04 ~ 2011-09-23
IIF 46 - Director → ME