1
DURHAM CHEMICAL GROUP LIMITED
- 2014-02-10
00090051 Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
1994-12-12 ~ now
IIF 77 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 53 - Secretary → ME
2
10 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-16 ~ 2005-06-30
IIF 68 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 13 - Secretary → ME
1998-01-31 ~ 2000-08-31
IIF 35 - Secretary → ME
3
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents)
Officer
1992-09-07 ~ 2005-06-30
IIF 57 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 33 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 10 - Secretary → ME
4
BF OLD CO LIMITED - now
BISTO FOODS LIMITED - 2011-11-24
SAL (1990) LIMITED
- 1995-05-16
02472082RBCO 46 LIMITED
- 1990-04-10
02472082 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
~ 1992-09-04
IIF 54 - Secretary → ME
5
PAULS CENTRAL SERVICES LTD. - 1992-10-01
SC057061GLENTHAM INTERNATIONAL LIMITED - 1992-03-16
GLENTHAM LIMITED - 1991-01-17
GLENTHAM ESSENCE COMPANY LIMITED - 1988-01-01
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1994-10-31 ~ 1998-11-27
IIF 81 - Director → ME
6
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
01263887 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1997-04-07 ~ 1998-11-27
IIF 82 - Director → ME
7
C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
Liquidation Corporate (9 parents)
Officer
1994-12-12 ~ now
IIF 78 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 87 - Secretary → ME
8
The Bindery 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2016-03-30 ~ 2017-08-24
IIF 91 - Director → ME
9
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED
- 1998-01-01
00972139GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-10-31 ~ 2005-06-30
IIF 65 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 5 - Secretary → ME
1999-06-09 ~ 2000-08-31
IIF 34 - Secretary → ME
10
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2005-06-30
IIF 69 - Director → ME
2003-12-17 ~ 2005-06-30
IIF 55 - Secretary → ME
11
ELEMENTIS DORMANTS LIMITED
- now 03601010FANWORD LIMITED - 1998-10-21
1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-12-09 ~ 2005-06-30
IIF 72 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 21 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 11 - Secretary → ME
12
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED
- 1998-01-01
00048664 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1997-07-01 ~ 2005-06-30
IIF 76 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 85 - Secretary → ME
1999-06-09 ~ 2000-08-31
IIF 88 - Secretary → ME
13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-08-02 ~ 2005-06-30
IIF 59 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 7 - Secretary → ME
14
ELEMENTIS HOLDINGS LIMITED
- now 00097878HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2000-07-28 ~ 2005-06-30
IIF 66 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 6 - Secretary → ME
1992-09-08 ~ 2000-08-31
IIF 51 - Secretary → ME
15
HARCROS LONDON LIMITED
- 1998-01-01
02453641 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
~ 2005-06-30
IIF 58 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 3 - Secretary → ME
1999-06-09 ~ 2000-08-31
IIF 40 - Secretary → ME
16
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED
- 1998-01-01
00800089JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-07-30 ~ 2005-06-30
IIF 73 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 20 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 17 - Secretary → ME
17
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2000-07-28 ~ 2005-06-30
IIF 63 - Director → ME
1997-11-19 ~ 2005-06-30
IIF 14 - Secretary → ME
18
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED
- 1998-01-01
00597303 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
~ 2005-06-30
IIF 64 - Director → ME
~ 2000-08-31
IIF 90 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 83 - Secretary → ME
19
AKCROS SERVICES LIMITED
- 1999-01-12
01708894LANKRO EXPORTS LIMITED - 1993-05-19
10 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1994-12-15 ~ 2005-06-30
IIF 71 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 38 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 1 - Secretary → ME
20
HARCROS CHEMICALS UK LIMITED
- 1998-01-01
00656457BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1995-06-01 ~ 2005-06-30
IIF 75 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 86 - Secretary → ME
1995-09-30 ~ 2000-08-31
IIF 89 - Secretary → ME
21
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED - 2011-12-06
WSA (1945) LIMITED
- 1998-10-01
00394448STEWART & ARNOLD LIMITED
- 1990-09-14
00394448WM STEWART & ARNOLD LIMITED
- 1978-12-31
00394448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
~ 1992-09-04
IIF 44 - Secretary → ME
22
BOCM SILCOCK LIMITED - 1992-10-01
00353143 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Active Corporate (47 parents, 3 offsprings)
Officer
1994-12-31 ~ 1998-11-27
IIF 25 - Secretary → ME
23
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1992-09-07 ~ 2005-06-30
IIF 74 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 4 - Secretary → ME
1999-06-09 ~ 2000-08-31
IIF 23 - Secretary → ME
24
LEGER DEVELOPMENTS LIMITED - now
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED
- 1995-05-16
00213519 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
~ 1992-09-04
IIF 22 - Secretary → ME
25
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
1999-02-02 ~ 2005-06-30
IIF 70 - Director → ME
1997-05-22 ~ 2005-06-30
IIF 84 - Secretary → ME
26
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (34 parents, 1 offspring)
Officer
1999-06-09 ~ 2000-08-31
IIF 47 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 9 - Secretary → ME
27
LYONS CAKES LIMITED - now
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
~ 1992-09-04
IIF 52 - Secretary → ME
28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
~ 1992-09-04
IIF 45 - Secretary → ME
29
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-02-26 ~ 2005-06-30
IIF 62 - Director → ME
1997-02-26 ~ 2005-06-30
IIF 8 - Secretary → ME
30
PAULS AGRICULTURE LIMITED
- now 00039767PAULS & WHITES FOODS LIMITED - 1981-12-31
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (23 parents)
Officer
1994-10-31 ~ 1998-11-27
IIF 79 - Director → ME
31
SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
1994-10-31 ~ dissolved
IIF 60 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 37 - Secretary → ME
32
PAULS CEREALS LIMITED - 1989-12-18
PAULS & WHITES CEREALS LIMITED - 1984-06-18
Grant Thornton, 95 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1994-10-31 ~ dissolved
IIF 61 - Director → ME
1999-06-09 ~ 2000-08-31
IIF 48 - Secretary → ME
33
PENFOLD PENSION TRUSTEES LIMITED - now
PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED
- 1996-01-22
00067154E.MARRIAGE & SON,LIMITED
- 1987-05-01
00067154 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
~ 1992-09-04
IIF 26 - Secretary → ME
34
MATAHARI 268 LIMITED - 1989-12-15
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-16 ~ 2005-06-30
IIF 67 - Director → ME
2002-05-03 ~ 2005-06-30
IIF 16 - Secretary → ME
1998-01-31 ~ 2000-08-31
IIF 46 - Secretary → ME
35
HILL,PALMER & EDWARDS LIMITED
- 1980-12-31
00349904 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
~ 1992-09-04
IIF 42 - Secretary → ME
36
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
~ 1992-09-04
IIF 31 - Secretary → ME
37
RHM TECHNOLOGY LIMITED - now
RHM RESEARCH AND ENGINEERING LIMITED
- 1995-02-01
00772556R H M RESEARCH LIMITED
- 1987-01-01
00772556 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
~ 1992-09-04
IIF 18 - Secretary → ME
38
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22
00408816 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
~ 1992-09-04
IIF 27 - Secretary → ME
39
SHIITAKE LIMITED - now
CHESSWOOD PRODUCE LIMITED
- 1998-03-16
00367671A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1992-05-01 ~ 1992-09-04
IIF 32 - Secretary → ME
40
THE TOMKINS ETERNAL COMPANY LIMITED - now
TOMKINS SC8 LIMITED - 2001-01-19
00515405, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00459191, 00177404, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)JOSEPH RANK LIMITED
- 2000-09-13
02423267 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
~ 1992-09-04
IIF 24 - Secretary → ME
41
TOMKINS FUNDING LIMITED - now
TOMKINS SC16 LIMITED - 2001-03-23
00515405, 02423267, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00177404, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED
- 1995-02-23
00459191 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
~ 1992-09-04
IIF 30 - Secretary → ME
42
TOMKINS SC10 LIMITED
- now 00515405, 02423267, 00168450, SC005250, 00375225, 00788216, 00054251, 00746165, 00746165, 00459191, 00177404, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)MR. KIPLING LIMITED
- 2000-09-13
00089504 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1992-09-04
IIF 50 - Secretary → ME
43
TOMKINS SC11 LIMITED
- now 00515405, 02423267, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00459191, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)SAL (1921) LIMITED
- 1997-04-11
00177404LESME (1921) LIMITED
- 1990-09-14
00177404 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
~ 1992-09-04
IIF 43 - Secretary → ME
44
TOMKINS SC13 LIMITED
- now 00515405, 02423267, 00168450, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00459191, 00177404, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)ROBERTSON FOODS LIMITED
- 2000-09-15
SC005250 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
~ 1992-09-04
IIF 19 - Secretary → ME
45
TOMKINS SC3 LIMITED
- now 00515405, 02423267, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00459191, 00177404, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045... (more)SAL (GROUP) LIMITED
- 1997-04-10
01528290S & A LESME (HOLDINGS) LIMITED
- 1990-10-01
01528290OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED
- 1990-04-16
01528290 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
~ 1992-09-04
IIF 41 - Secretary → ME
46
TOMKINS SC5 LIMITED
- now 02423267, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00459191, 00177404, 00378020, SC004747, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03
00515405CHAMPION BAKERS LIMITED
- 1980-12-31
00515405 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1992-09-04
IIF 29 - Secretary → ME
47
TOMKINS SC7 LIMITED
- now 00515405, 02423267, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00746165, 00459191, 00177404, 00378020, 00398002, 00746165, 00746165, 00055912, 00548989, 01981045, 01528290... (more)JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14
SC004747 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1992-04-07 ~ 1992-09-04
IIF 49 - Secretary → ME
48
UNITRITION INTERNATIONAL LIMITED
00576028 Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (17 parents)
Officer
1994-12-31 ~ 1998-11-27
IIF 80 - Director → ME
1994-12-31 ~ 1998-11-27
IIF 56 - Secretary → ME
49
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-05-03 ~ 2005-06-30
IIF 12 - Secretary → ME
1999-06-09 ~ 2000-08-31
IIF 39 - Secretary → ME
50
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 2000-08-31
IIF 36 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 2 - Secretary → ME
51
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 2000-08-31
IIF 28 - Secretary → ME
2002-05-03 ~ 2005-06-30
IIF 15 - Secretary → ME