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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartrey, Patrick Mark

child relation
Offspring entities and appointments
Active 4
  • 1
    ACCESS RENTALS (UK) LIMITED
    - now 04413166
    UK TRAINING SERVICES LIMITED - 2009-06-05
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    HIRE SHOPS LIMITED
    - now 00968337
    SGB CANADA LIMITED - 1993-02-18
    SGB INVESTMENTS LIMITED - 1988-12-29
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 79 - Secretary → ME
  • 3
    HSS HIRE SHOPS (GERMANY) LIMITED
    03530685
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 4
    THE ORIGINAL TOOL HIRE COMPANY LIMITED
    - now 01262407 04889012
    HSS DIVISIONAL TRANSPORT LIMITED
    - 2011-04-18 01262407
    PB HIRE SERVICE LIMITED - 2000-01-27
    PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14
    P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10
    EDVALE LIMITED - 1976-12-31
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 80 - Secretary → ME
Ceased 105
  • 1
    00241018 LIMITED
    - now 00241018
    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 (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 48 - Secretary → ME
  • 2
    1ST COLLECTION SERVICES LIMITED
    - now 03541165
    HSS RENTAL SERVICES LIMITED
    - 2011-01-25 03541165
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 76 - Secretary → ME
  • 3
    A1 HIRE AND SALES LIMITED
    01978532 16216827
    Oakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 77 - Secretary → ME
  • 4
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 42 - Secretary → ME
  • 5
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 88 - Secretary → ME
  • 6
    ALL SEASONS HIRE LIMITED
    05876373
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2017-01-27
    IIF 103 - Secretary → ME
  • 7
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 11 - Secretary → ME
  • 8
    APEX GENERATORS LIMITED
    SC367781
    Unit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2017-01-27
    IIF 106 - Secretary → ME
  • 9
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14 00177404
    RBCO 46 LIMITED - 1990-04-10 02873273, 04081297, 02748449... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 46 - Secretary → ME
  • 10
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-10 ~ 2003-10-31
    IIF 55 - Secretary → ME
  • 11
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 86 - Secretary → ME
  • 12
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    IIF 19 - Secretary → ME
  • 13
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 49 - Secretary → ME
  • 14
    CES POWER HOLDINGS LIMITED - now
    ABIRD SUPERIOR LIMITED
    - 2025-04-28 00488383
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-01-27
    IIF 101 - Secretary → ME
  • 15
    CES POWER INTERNATIONAL LIMITED - now
    ABIRD LIMITED
    - 2025-04-28 02559412
    MERITPIKE LIMITED - 1990-12-14
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2017-01-27
    IIF 62 - Secretary → ME
  • 16
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 2 - Secretary → ME
  • 17
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 20 - Secretary → ME
  • 18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 1 - Secretary → ME
  • 19
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 31 - Secretary → ME
  • 20
    CHG BRANDS LIMITED - now
    CHG 4 LIMITED
    - 2004-07-16 04918550 04918556, 04918543, 04918527
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 57 - Secretary → ME
  • 21
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 7 - Secretary → ME
  • 22
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (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 (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 22 - Secretary → ME
  • 23
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 15 - Secretary → ME
  • 24
    GBK RESTAURANTS LIMITED - now
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 93 - Secretary → ME
  • 25
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM 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 (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 39 - Secretary → ME
  • 26
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 30 - Secretary → ME
  • 27
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07 07622903, 07101626, 01438185... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2017-01-27
    IIF 107 - Secretary → ME
  • 28
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    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 (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 56 - Secretary → ME
  • 29
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    HOLIDAY INNS (UK) LIMITED - 1990-08-10 00719804, 04225199
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 35 - Secretary → ME
  • 30
    HOTEL FORUM - now
    HOTEL FORUM LIMITED
    - 2009-07-24 00968603
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24 04551528, 03203484, 04551528
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03 00483582
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 10 - Secretary → ME
  • 31
    HSS FINANCING LIMITED - now
    HSS FINANCING PLC
    - 2023-01-04 08840499
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ 2017-01-27
    IIF 109 - Secretary → ME
  • 32
    HSS HIRE GROUP PLC
    - now 09378067 00644490, 16757430
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067 00644490, 16757430
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2017-01-27
    IIF 108 - Secretary → ME
  • 33
    HSS HIRE LIMITED - now
    REINTEC LIMITED
    - 2017-11-23 04889012
    THE ORIGINAL TOOL HIRE COMPANY LIMITED
    - 2011-04-18 04889012 01262407
    HSS (JORDAN) LIMITED - 2005-03-02
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 81 - Secretary → ME
  • 34
    HSS HIRE SERVICE HOLDINGS LIMITED
    - now 04710808
    PROJECT HAMPSHIRE LIMITED - 2004-01-21 04977875
    MACSCO 1 LIMITED - 2003-03-26 10315346, 08584564, 08805684... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 82 - Secretary → ME
  • 35
    HSS SERVICE FINANCE LIMITED - now
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21 04710808
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 65 - Secretary → ME
  • 36
    HSS SERVICE GROUP LIMITED - now
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490 NF003405, NF003405
    HSS HIRE SERVICE GROUP PLC - 2004-01-13 NF003405, NF003405
    HSS HIRE GROUP LIMITED - 1991-07-12 16757430, 09378067, 09378067
    HIRE SERVICE SHOPS LIMITED - 1978-12-31 00384050
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 63 - Secretary → ME
  • 37
    HSS TRAINING LIMITED
    - now 04626272
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 64 - Secretary → ME
  • 38
    IHG HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
    - 2010-06-24 03130330 00575108
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 41 - Secretary → ME
  • 39
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 29 - Secretary → ME
  • 40
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 43 - Secretary → ME
  • 41
    JEREMY MEADOW LIMITED
    04763808
    Longshutts Thorney Edge Road, Bagnall, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2005-05-10 ~ 2016-11-11
    IIF 72 - Secretary → ME
  • 42
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 53 - Secretary → ME
  • 43
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 58 - Secretary → ME
  • 44
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 50 - Secretary → ME
  • 45
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 24 - Secretary → ME
  • 46
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 12 - Secretary → ME
  • 47
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    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 (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 18 - Secretary → ME
  • 48
    MEADOW ROSENTHAL LTD
    - now 06354643
    BB43 LTD
    - 2010-08-26 06354643
    61 Talbot Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,022 GBP2019-08-31
    Officer
    2007-08-29 ~ 2016-08-11
    IIF 68 - Secretary → ME
  • 49
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512 07501525
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 84 - Secretary → ME
  • 50
    PASTA DI MILANO LIMITED
    - now 03375671
    PASTA DEL BORGO LIMITED - 1997-08-13
    LOYALTYPE LIMITED - 1997-06-03
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 87 - Secretary → ME
  • 51
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 85 - Secretary → ME
  • 52
    PERFECT CHANGE PRODUCTIONS LIMITED
    03679349
    Longshutts, Thorney Edge Road, Bagnall, Stoke-on-t Longshutts, Thorney Edge Road, Bagnall, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2005-05-24 ~ 2016-11-11
    IIF 67 - Secretary → ME
  • 53
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 51 - Secretary → ME
  • 54
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 91 - Secretary → ME
  • 55
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 100 - Secretary → ME
  • 56
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17 01404552, 01404552
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 89 - Secretary → ME
  • 57
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 95 - Secretary → ME
  • 58
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17 04432362, 02744898, 04432362... (more)
    STAR COMPUTERS LIMITED - 1981-12-31 01553154
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 92 - Secretary → ME
  • 59
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 96 - Secretary → ME
  • 60
    PREMIER FOODS GROUP LIMITED - now NF004128, 01179278, 03977318... (more)
    RHM GROUP LIMITED
    - 2007-06-29 00281728 03977318, 03977324, 03977318... (more)
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 94 - Secretary → ME
  • 61
    PREMIER FOODS GROUP SERVICES LIMITED - now NF004128, 00281728, 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324, 00281728, NF004128
    RHM GROUP LIMITED - 2006-03-28 03977324, 00281728, NF004128
    RHM LIMITED. - 2005-07-01 00349904, 03946774, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 98 - Secretary → ME
  • 62
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 14 - Secretary → ME
  • 63
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 25 - Secretary → ME
  • 64
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 90 - Secretary → ME
  • 65
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 8 - Secretary → ME
  • 66
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 03479031, 02509735, 02578937... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 34 - Secretary → ME
  • 67
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09 03977318, 03977318, 00281728... (more)
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 32 - Secretary → ME
  • 68
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 27 - Secretary → ME
  • 69
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 23 - Secretary → ME
  • 70
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 3 - Secretary → ME
  • 71
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 47 - Secretary → ME
  • 72
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29 08595164, 07376460, 07246719... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 5 - Secretary → ME
  • 73
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 36 - Secretary → ME
  • 74
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 6 - Secretary → ME
  • 75
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM 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 (9 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 97 - Secretary → ME
  • 76
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 17 - Secretary → ME
  • 77
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 21 - Secretary → ME
  • 78
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 54 - Secretary → ME
  • 79
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07 04044122, 04044122, 04044122... (more)
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 04829505, 05242151, 04274181... (more)
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 38 - Secretary → ME
  • 80
    RHM TECHNOLOGY LIMITED
    - now 00772556
    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 (3 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 37 - Secretary → ME
  • 81
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY 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 (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 44 - Secretary → ME
  • 82
    SC NAS 2 LIMITED
    - now 01711118 03281742
    BASS NAS 2 LIMITED - 2001-11-19 03281742
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12 03331873, 02178707, 02814101... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 99 - Secretary → ME
  • 83
    SCIH BRANSTON 2
    04508364 04508373
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 52 - Secretary → ME
  • 84
    SCIH BRANSTON 3
    04508373 04508364
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 45 - Secretary → ME
  • 85
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898
    STAR COMPUTER GROUP PLC - 1993-11-15 04432362, 01404552, 04432362... (more)
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 83 - Secretary → ME
  • 86
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 33 - Secretary → ME
  • 87
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05 05936396, 02860152, 04129132... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 26 - Secretary → ME
  • 88
    SOMETHING FOR THE WEEKEND LTD
    05525194
    61 Talbot Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,217 GBP2024-12-31
    Officer
    2006-07-19 ~ 2016-04-06
    IIF 70 - Secretary → ME
  • 89
    SOUVLAKI & BAR LIMITED - now
    THE REAL GREEK FOOD COMPANY LIMITED
    - 2004-07-16 03670051 04918527
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    2003-12-18 ~ 2004-06-28
    IIF 40 - Secretary → ME
  • 90
    SPEED 3969 LIMITED
    02875140 03764793, 02766608, 04628585... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 13 - Secretary → ME
  • 91
    SUZANNA ROSENTHAL PRODUCTIONS LIMITED - now
    SFTW (EDINBURGH) LIMITED
    - 2025-04-09 05548706
    GENTLEMAN THIEF LTD
    - 2009-07-09 05548706
    61 Talbot Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,909 GBP2024-12-31
    Officer
    2006-07-19 ~ 2016-08-11
    IIF 71 - Secretary → ME
  • 92
    TECSERV CLEANING EQUIPMENT SERVICES LIMITED
    - now 03373417
    PREMIERE FCM LTD
    - 2013-11-28 03373417
    FCM HOLDINGS LIMITED - 2007-02-09
    F.C.M. HOLDINGS PLC - 2006-11-29
    Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-11-22 ~ 2017-01-27
    IIF 105 - Secretary → ME
  • 93
    TEG PRODUCTIONS (THEATRE) LIMITED
    03986828
    61 Talbot Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,681 GBP2020-11-30
    Officer
    2005-04-25 ~ 2016-08-11
    IIF 66 - Secretary → ME
  • 94
    TEG PRODUCTIONS LIMITED
    03480033
    61 Talbot Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,991 GBP2024-08-28
    Officer
    2005-05-24 ~ 2016-08-11
    IIF 69 - Secretary → ME
  • 95
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01 03764793, 02766608, 04628585... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 9 - Secretary → ME
  • 96
    THE REAL GREEK FOOD COMPANY LIMITED - now 03670051
    CHG 1 LIMITED
    - 2004-07-16 04918527 04918556, 04918543, 04918550
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 28 - Secretary → ME
  • 97
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-12-18 ~ 2004-06-28
    IIF 73 - Secretary → ME
  • 98
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 4 - Secretary → ME
  • 99
    UK PLATFORMS LTD
    03925935
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-01-27
    IIF 102 - Secretary → ME
  • 100
    UNIVERSAL EXPORTS LIMITED
    04335328
    C/o Jeremy Meadow Ltd Longshutts, Thorney Edge, Bagnall, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2001-12-06 ~ 2017-01-16
    IIF 110 - Director → ME
    2001-12-06 ~ 2017-01-16
    IIF 75 - Secretary → ME
  • 101
    WARRANTY HOLDINGS GROUP LIMITED
    - now 02479325
    TEAMHOUR LIMITED - 1992-01-31
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 1998-12-18
    IIF 59 - Secretary → ME
  • 102
    WARRANTY HOLDINGS INTERNATIONAL LIMITED
    - now 02884152
    EQUALROAD LIMITED - 1994-03-14
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-06 ~ 1998-12-18
    IIF 61 - Secretary → ME
  • 103
    WARRANTY HOLDINGS LIMITED
    01343258
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-06 ~ 1998-12-18
    IIF 60 - Secretary → ME
  • 104
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 16 - Secretary → ME
  • 105
    WHA LIMITED
    - now 03436188
    ELITECLAIM LIMITED
    - 1997-10-09 03436188
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ 1998-12-18
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.