1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 392 - Secretary → ME
2
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 370 - Secretary → ME
3
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, HertfordshireActive Corporate (4 parents)
Officer
2004-06-30 ~ 2006-04-29IIF 382 - Secretary → ME
4
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-07IIF 367 - Secretary → ME
5
79 New Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-09-04 ~ 2001-03-02IIF 340 - Secretary → ME
6
55 Baker Street, LondonLiquidation Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22IIF 232 - Director → ME
7
BISTO FOODS LIMITED - 2011-11-24
SAL (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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 387 - Secretary → ME
8
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 375 - Secretary → ME
9
56 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 196 - Director → ME
2006-05-31 ~ 2007-04-17IIF 494 - Secretary → ME
10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 90 - Director → ME
2006-05-31 ~ 2007-04-17IIF 521 - Secretary → ME
11
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 162 - Director → ME
2006-05-31 ~ 2007-04-17IIF 465 - Secretary → ME
12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 148 - Director → ME
2006-05-31 ~ 2007-04-17IIF 473 - Secretary → ME
13
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 172 - Director → ME
2006-05-31 ~ 2007-04-17IIF 513 - Secretary → ME
14
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 221 - Director → ME
2006-05-31 ~ 2007-04-17IIF 476 - Secretary → ME
15
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 154 - Director → ME
2006-05-31 ~ 2007-04-17IIF 541 - Secretary → ME
16
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 191 - Director → ME
2006-05-31 ~ 2007-04-17IIF 548 - Secretary → ME
17
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 99 - Director → ME
2006-05-31 ~ 2007-04-17IIF 570 - Secretary → ME
18
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 217 - Director → ME
2006-05-31 ~ 2007-04-17IIF 505 - Secretary → ME
19
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 203 - Director → ME
2006-05-31 ~ 2007-04-17IIF 567 - Secretary → ME
20
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 202 - Director → ME
2006-05-31 ~ 2007-04-17IIF 468 - Secretary → ME
21
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 215 - Director → ME
2006-05-31 ~ 2007-04-17IIF 551 - Secretary → ME
22
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 106 - Director → ME
2006-05-31 ~ 2007-04-17IIF 532 - Secretary → ME
23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 158 - Director → ME
2006-05-31 ~ 2007-04-17IIF 556 - Secretary → ME
24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 120 - Director → ME
2006-05-31 ~ 2007-04-17IIF 531 - Secretary → ME
25
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 151 - Director → ME
2006-05-31 ~ 2007-04-17IIF 455 - Secretary → ME
26
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 175 - Director → ME
2006-05-31 ~ 2007-04-17IIF 470 - Secretary → ME
27
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 161 - Director → ME
2006-05-31 ~ 2007-04-17IIF 523 - Secretary → ME
28
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 145 - Director → ME
2006-05-31 ~ 2007-04-17IIF 452 - Secretary → ME
29
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 178 - Director → ME
2006-05-31 ~ 2007-04-17IIF 477 - Secretary → ME
30
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 133 - Director → ME
2006-05-31 ~ 2007-04-17IIF 469 - Secretary → ME
31
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2007-03-06 ~ 2007-04-17IIF 198 - Director → ME
2007-03-06 ~ 2007-04-17IIF 413 - Secretary → ME
32
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 96 - Director → ME
2006-05-31 ~ 2007-04-17IIF 488 - Secretary → ME
33
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 218 - Director → ME
2006-05-31 ~ 2007-04-17IIF 543 - Secretary → ME
34
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 199 - Director → ME
2006-05-31 ~ 2007-04-17IIF 546 - Secretary → ME
35
INDUSTRIOUS LIMITED - 2006-06-09
BRIXTON (NO. 4) LIMITED - 2008-01-14
55 Baker Street, LondonLiquidation Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 184 - Director → ME
2006-05-31 ~ 2007-04-17IIF 565 - Secretary → ME
36
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 113 - Director → ME
2006-05-31 ~ 2007-04-17IIF 536 - Secretary → ME
37
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 168 - Director → ME
2006-05-31 ~ 2007-04-17IIF 566 - Secretary → ME
38
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 143 - Director → ME
2006-05-31 ~ 2007-04-17IIF 499 - Secretary → ME
39
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 129 - Director → ME
2006-05-31 ~ 2007-04-17IIF 549 - Secretary → ME
40
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 167 - Director → ME
2006-05-31 ~ 2007-04-17IIF 466 - Secretary → ME
41
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 170 - Director → ME
2006-05-31 ~ 2007-04-17IIF 472 - Secretary → ME
42
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 171 - Director → ME
2006-05-31 ~ 2007-04-17IIF 538 - Secretary → ME
43
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 163 - Director → ME
2006-05-31 ~ 2007-04-17IIF 504 - Secretary → ME
44
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 182 - Director → ME
2006-05-31 ~ 2007-04-17IIF 559 - Secretary → ME
45
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 152 - Director → ME
2006-05-31 ~ 2007-04-17IIF 503 - Secretary → ME
46
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 180 - Director → ME
2006-05-31 ~ 2007-04-17IIF 573 - Secretary → ME
47
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 192 - Director → ME
2006-05-31 ~ 2007-04-17IIF 571 - Secretary → ME
48
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 197 - Director → ME
2006-05-31 ~ 2007-04-17IIF 489 - Secretary → ME
49
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 139 - Director → ME
2006-05-31 ~ 2007-04-17IIF 480 - Secretary → ME
50
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 207 - Director → ME
2006-05-31 ~ 2007-04-17IIF 467 - Secretary → ME
51
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 169 - Director → ME
2006-05-31 ~ 2007-04-17IIF 457 - Secretary → ME
52
BROOMCO (3771) LIMITED - 2005-06-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 121 - Director → ME
2006-05-31 ~ 2007-04-17IIF 453 - Secretary → ME
53
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 155 - Director → ME
2006-05-31 ~ 2007-04-17IIF 512 - Secretary → ME
54
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 128 - Director → ME
2006-05-31 ~ 2007-04-17IIF 563 - Secretary → ME
55
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 100 - Director → ME
2006-05-31 ~ 2007-04-17IIF 459 - Secretary → ME
56
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 214 - Director → ME
2006-05-31 ~ 2007-04-17IIF 547 - Secretary → ME
57
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 187 - Director → ME
2006-05-31 ~ 2007-04-17IIF 502 - Secretary → ME
58
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 131 - Director → ME
2006-05-31 ~ 2007-04-17IIF 539 - Secretary → ME
59
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 222 - Director → ME
2006-05-31 ~ 2007-04-17IIF 509 - Secretary → ME
60
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 193 - Director → ME
2006-05-31 ~ 2007-04-17IIF 535 - Secretary → ME
61
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 195 - Director → ME
2006-05-31 ~ 2007-04-17IIF 520 - Secretary → ME
62
ORDERGRAIN LIMITED - 2008-01-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 101 - Director → ME
2006-05-31 ~ 2007-04-17IIF 492 - Secretary → ME
63
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 181 - Director → ME
2006-05-31 ~ 2007-04-17IIF 555 - Secretary → ME
64
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 204 - Director → ME
2006-05-31 ~ 2007-04-17IIF 524 - Secretary → ME
65
INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 116 - Director → ME
2006-05-31 ~ 2007-04-17IIF 525 - Secretary → ME
66
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 111 - Director → ME
2006-05-31 ~ 2007-04-17IIF 522 - Secretary → ME
67
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 190 - Director → ME
2006-05-31 ~ 2007-04-17IIF 463 - Secretary → ME
68
BRIXTON (NO.7) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-18 ~ 2007-04-17IIF 164 - Director → ME
2006-08-18 ~ 2007-04-17IIF 440 - Secretary → ME
69
BRIXTON (NO.9) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-18 ~ 2007-04-17IIF 103 - Director → ME
2006-08-18 ~ 2007-04-17IIF 414 - Secretary → ME
70
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 201 - Director → ME
2006-05-31 ~ 2007-04-17IIF 568 - Secretary → ME
71
TRAFFORD PARK ESTATES LIMITED - 2011-11-15
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 105 - Director → ME
2006-05-31 ~ 2007-04-17IIF 462 - Secretary → ME
72
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 176 - Director → ME
2006-05-31 ~ 2007-04-17IIF 484 - Secretary → ME
73
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 147 - Director → ME
2006-05-31 ~ 2007-04-17IIF 554 - Secretary → ME
74
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 127 - Director → ME
2006-05-31 ~ 2007-04-17IIF 498 - Secretary → ME
75
TREEFLAT LIMITED - 2008-01-15
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 185 - Director → ME
2006-05-31 ~ 2007-04-17IIF 474 - Secretary → ME
76
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 205 - Director → ME
2006-05-31 ~ 2007-04-17IIF 490 - Secretary → ME
77
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 211 - Director → ME
2006-05-31 ~ 2007-04-17IIF 516 - Secretary → ME
78
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 110 - Director → ME
2006-05-31 ~ 2007-04-17IIF 564 - Secretary → ME
79
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 94 - Director → ME
2006-05-31 ~ 2007-04-17IIF 557 - Secretary → ME
80
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 153 - Director → ME
2006-05-31 ~ 2007-04-17IIF 464 - Secretary → ME
81
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 179 - Director → ME
2006-05-31 ~ 2007-04-17IIF 475 - Secretary → ME
82
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 160 - Director → ME
2006-05-31 ~ 2007-04-17IIF 501 - Secretary → ME
83
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 174 - Director → ME
2006-05-31 ~ 2007-04-17IIF 449 - Secretary → ME
84
DRAKEHURST LIMITED - 2003-06-08
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17IIF 443 - Secretary → ME
85
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17IIF 91 - Director → ME
2006-05-31 ~ 2007-04-17IIF 451 - Secretary → ME
86
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 138 - Director → ME
2006-05-31 ~ 2007-04-17IIF 487 - Secretary → ME
87
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 125 - Director → ME
2006-05-31 ~ 2007-04-17IIF 553 - Secretary → ME
88
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 102 - Director → ME
2006-05-31 ~ 2007-04-17IIF 481 - Secretary → ME
89
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 219 - Director → ME
2006-05-31 ~ 2007-04-17IIF 550 - Secretary → ME
90
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 173 - Director → ME
2006-05-31 ~ 2007-04-17IIF 530 - Secretary → ME
91
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 122 - Director → ME
2006-05-31 ~ 2007-04-17IIF 485 - Secretary → ME
92
BRIXTON ESTATE PLC - 2001-04-27
BRIXTON PLC - 2009-08-24
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)
Officer
2006-05-15 ~ 2007-04-17IIF 438 - Secretary → ME
93
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 119 - Director → ME
2006-05-31 ~ 2007-04-17IIF 558 - Secretary → ME
94
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17IIF 124 - Director → ME
2006-05-31 ~ 2007-04-17IIF 506 - Secretary → ME
95
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17IIF 137 - Director → ME
2006-05-31 ~ 2007-04-17IIF 511 - Secretary → ME
96
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 134 - Director → ME
2006-05-31 ~ 2007-04-17IIF 461 - Secretary → ME
97
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 93 - Director → ME
2006-05-31 ~ 2007-04-17IIF 528 - Secretary → ME
98
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 188 - Director → ME
2006-05-31 ~ 2007-04-17IIF 458 - Secretary → ME
99
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 146 - Director → ME
2006-05-31 ~ 2007-04-17IIF 460 - Secretary → ME
100
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 108 - Director → ME
2006-05-31 ~ 2007-04-17IIF 515 - Secretary → ME
101
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 141 - Director → ME
2006-05-31 ~ 2007-04-17IIF 518 - Secretary → ME
102
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 150 - Director → ME
2006-05-31 ~ 2007-04-17IIF 533 - Secretary → ME
103
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 144 - Director → ME
2006-05-31 ~ 2007-04-17IIF 493 - Secretary → ME
104
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 210 - Director → ME
2006-05-31 ~ 2007-04-17IIF 540 - Secretary → ME
105
SENSEKEY LIMITED - 2011-05-10
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2006-05-31 ~ 2007-04-17IIF 194 - Director → ME
2006-05-31 ~ 2007-04-17IIF 479 - Secretary → ME
106
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2006-05-31 ~ 2007-04-17IIF 117 - Director → ME
2006-05-31 ~ 2007-04-17IIF 500 - Secretary → ME
107
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17IIF 200 - Director → ME
2006-05-31 ~ 2007-04-17IIF 486 - Secretary → ME
108
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (3 parents)
Equity (Company account)
1,282,000 GBP2021-12-31
Officer
2010-09-22 ~ 2011-03-07IIF 575 - Director → ME
2007-12-31 ~ 2011-03-07IIF 384 - Secretary → ME
109
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 396 - Secretary → ME
110
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 430 - Secretary → ME
111
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 356 - Secretary → ME
112
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-12 ~ 1999-10-19IIF 238 - Director → ME
113
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 353 - Secretary → ME
114
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-04-17IIF 422 - Secretary → ME
115
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 159 - Director → ME
2006-05-31 ~ 2007-04-17IIF 560 - Secretary → ME
116
JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
Menley & James, Limited - 1960-04-01
ESKAYLAB LIMITED - 1980-12-01
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22IIF 231 - Director → ME
117
Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 104 - Director → ME
2006-05-31 ~ 2007-04-17IIF 483 - Secretary → ME
118
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 409 - Secretary → ME
119
FLEMING HOWDEN LIMITED - 2011-12-06
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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 415 - Secretary → ME
120
Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 107 - Director → ME
2006-05-31 ~ 2007-04-17IIF 454 - Secretary → ME
121
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
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 363 - Secretary → ME
122
G PLAN LIMITED - 1999-12-24
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsLiquidation Corporate (2 parents)
Officer
2011-06-30 ~ 2012-07-12IIF 350 - Secretary → ME
123
FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
BEECHAM CAPITAL P.L.C. - 1989-09-21
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-09-04 ~ 2001-02-28IIF 580 - Secretary → ME
124
SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
BEECHAM FOODS LIMITED - 1980-12-31
BEECHAM FINANCE P L C - 1989-10-03
79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
1998-09-04 ~ 2001-02-28IIF 582 - Secretary → ME
125
SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22IIF 234 - Director → ME
126
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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 419 - Secretary → ME
127
TGP 182 LIMITED - 2005-04-27
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
Hareshill Road, Heywood, LancashireActive Corporate (4 parents, 2 offsprings)
Officer
2003-09-30 ~ 2005-04-25IIF 577 - Secretary → ME
128
GLASSFLAT LIMITED - 2005-04-27
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
Hareshill Road, Heywood, LancashireActive Corporate (5 parents)
Officer
2005-02-21 ~ 2005-04-25IIF 581 - Secretary → ME
129
BEECHAM RESEARCH LIMITED - 1990-12-10
SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (4 parents)
Officer
1998-08-13 ~ 2001-02-22IIF 346 - Secretary → ME
130
HOLGRAN LIMITED - 2012-06-12
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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 383 - Secretary → ME
131
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 393 - Secretary → ME
132
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 435 - Secretary → ME
133
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 223 - Director → ME
2006-05-31 ~ 2007-04-17IIF 510 - Secretary → ME
134
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 368 - Secretary → ME
135
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-04-29IIF 359 - Secretary → ME
136
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 406 - Secretary → ME
137
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 425 - Secretary → ME
138
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
CHILTON FOODS LIMITED - 1990-10-31
Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (4 parents, 2 offsprings)
Officer
2007-12-31 ~ 2011-03-07IIF 362 - Secretary → ME
139
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2005-04-25IIF 341 - Secretary → ME
140
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED - 2005-06-02
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2003-09-30 ~ 2005-04-25IIF 579 - Secretary → ME
141
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 398 - Secretary → ME
142
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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 373 - Secretary → ME
143
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-03-08 ~ 2006-04-29IIF 390 - Secretary → ME
144
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-09-22IIF 62 - Director → ME
145
QUORN LIMITED - 2011-03-11
Q OLDCO LIMITED - 2011-03-23
EVER 2060 LIMITED - 2006-08-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (5 parents)
Officer
2010-09-22 ~ 2011-03-23IIF 33 - Director → ME
146
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
RHM GROUP LIMITED - 2007-06-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (10 parents, 12 offsprings)
Officer
2004-06-30 ~ 2006-04-29IIF 426 - Secretary → ME
147
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
RHM LIMITED - 2001-02-20
RHM LIMITED. - 2005-07-01
RHM GROUP LIMITED - 2006-03-28
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM 10 LIMITED - 2001-02-22
RHM GROUP FOUR LIMITED - 2000-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)
Officer
2005-07-13 ~ 2006-04-29IIF 388 - Secretary → ME
148
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (11 parents, 2 offsprings)
Officer
2018-05-23 ~ 2018-08-28IIF 576 - Secretary → ME
149
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2006-05-31 ~ 2007-04-17IIF 418 - Secretary → ME
150
Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 401 - Secretary → ME
151
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2006-04-29IIF 403 - Secretary → ME
152
RHM FLOUR MILLS LIMITED - 1979-12-31
RANK HOVIS LIMITED - 2014-09-04
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-04-29IIF 431 - Secretary → ME
153
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 377 - Secretary → ME
154
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-04-29IIF 360 - Secretary → ME
155
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, HertfordshireDissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-04-29IIF 400 - Secretary → ME
156
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 410 - Secretary → ME
157
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 436 - Secretary → ME
158
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 407 - Secretary → ME
159
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-04-29IIF 429 - Secretary → ME
160
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2006-04-29IIF 417 - Secretary → ME
161
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2006-04-29IIF 380 - Secretary → ME
162
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2006-04-29IIF 366 - Secretary → ME
163
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 412 - Secretary → ME
164
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (9 parents)
Officer
2012-09-10 ~ 2020-09-08IIF 88 - Director → ME
2004-11-01 ~ 2006-04-29IIF 357 - Secretary → ME
165
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2006-04-29IIF 378 - Secretary → ME
166
3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-04-17 ~ 2006-04-29IIF 408 - Secretary → ME
167
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2006-04-29IIF 389 - Secretary → ME
168
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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 391 - Secretary → ME
169
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, HertfordshireDissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 354 - Secretary → ME
170
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
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 421 - Secretary → ME
171
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 156 - Director → ME
2006-05-31 ~ 2007-04-17IIF 562 - Secretary → ME
172
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-09-30 ~ 2005-04-25IIF 578 - Secretary → ME
173
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 371 - Secretary → ME
174
79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
1998-05-18 ~ 1998-09-07IIF 237 - Director → ME
1998-09-04 ~ 2001-03-02IIF 583 - Secretary → ME
175
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
1998-09-21 ~ 2001-03-02IIF 347 - Secretary → ME
176
STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-08-20 ~ 2001-03-15IIF 344 - Secretary → ME
177
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-07-14 ~ 2001-02-28IIF 345 - Secretary → ME
178
COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-07-14 ~ 2001-02-28IIF 342 - Secretary → ME
179
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ 2001-02-22IIF 236 - Director → ME
180
HORLICKS LIMITED - 2021-06-29
79 New Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-12-21 ~ 2001-02-22IIF 235 - Director → ME
1998-09-21 ~ 1999-12-21IIF 339 - Secretary → ME
181
BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-08-13 ~ 2001-02-22IIF 343 - Secretary → ME
182
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
BEECHAM BOTTLERS LIMITED - 1994-10-04
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-18 ~ 2001-02-22IIF 233 - Director → ME
183
NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-09-18 ~ 2001-03-02IIF 348 - Secretary → ME
184
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
1998-09-04 ~ 2001-02-22IIF 448 - Secretary → ME
185
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, HertfordshireDissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2006-04-29IIF 376 - Secretary → ME
186
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 123 - Director → ME
2006-05-31 ~ 2007-04-17IIF 561 - Secretary → ME
187
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 132 - Director → ME
2006-05-31 ~ 2007-04-17IIF 527 - Secretary → ME
188
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2007-04-17IIF 97 - Director → ME
2006-05-31 ~ 2007-04-17IIF 552 - Secretary → ME
189
INTERCEDE 1379 LIMITED - 1998-12-21
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2006-05-31 ~ 2008-03-14IIF 212 - Director → ME
2006-05-31 ~ 2007-04-17IIF 456 - Secretary → ME
190
Company number 00657240Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 424 - Secretary → ME
191
Company number 00709833Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 439 - Secretary → ME
192
Company number 00734900Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 364 - Secretary → ME
193
Company number 00809039Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 399 - Secretary → ME
194
Company number 01024969Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 404 - Secretary → ME
195
Company number 01781907Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 112 - Director → ME
2006-05-31 ~ 2007-04-17IIF 572 - Secretary → ME
196
Company number 01844404Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 442 - Secretary → ME
197
Company number 02320921Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 394 - Secretary → ME
198
Company number 03683061Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 114 - Director → ME
2006-05-31 ~ 2007-04-17IIF 517 - Secretary → ME
199
Company number 03812733Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 385 - Secretary → ME
200
Company number 03894489Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 118 - Director → ME
2006-05-31 ~ 2007-04-17IIF 537 - Secretary → ME
201
Company number 03947397Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 216 - Director → ME
2006-05-31 ~ 2007-04-17IIF 497 - Secretary → ME
202
Company number 04044122Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 423 - Secretary → ME
203
Company number 04071133Non-active corporate
Officer
2003-09-30 ~ 2006-04-29IIF 437 - Secretary → ME
204
Company number 04087894Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 126 - Director → ME
2006-05-31 ~ 2007-04-17IIF 534 - Secretary → ME
205
Company number 04129839Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 441 - Secretary → ME
206
Company number 04523704Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 149 - Director → ME
2006-05-31 ~ 2007-04-17IIF 478 - Secretary → ME
207
Company number 04788813Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 140 - Director → ME
2006-05-31 ~ 2007-04-17IIF 450 - Secretary → ME
208
Company number 04980976Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 157 - Director → ME
2006-05-31 ~ 2007-04-17IIF 514 - Secretary → ME
209
Company number 04982089Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 206 - Director → ME
2006-05-31 ~ 2007-04-17IIF 526 - Secretary → ME
210
Company number 04986787Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 183 - Director → ME
2006-05-31 ~ 2007-04-17IIF 529 - Secretary → ME
211
Company number 05009583Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 95 - Director → ME
2006-05-31 ~ 2007-04-17IIF 507 - Secretary → ME
212
Company number 05140332Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 92 - Director → ME
2006-05-31 ~ 2007-04-17IIF 471 - Secretary → ME
213
Company number 05140644Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 98 - Director → ME
2006-05-31 ~ 2007-04-17IIF 495 - Secretary → ME
214
Company number 05161585Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 109 - Director → ME
2006-05-31 ~ 2007-04-17IIF 519 - Secretary → ME
215
Company number 05161588Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 165 - Director → ME
2006-05-31 ~ 2007-04-17IIF 496 - Secretary → ME
216
Company number 05161657Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 213 - Director → ME
2006-05-31 ~ 2007-04-17IIF 491 - Secretary → ME
217
Company number 05243615Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 136 - Director → ME
2006-05-31 ~ 2007-04-17IIF 545 - Secretary → ME
218
Company number 05243617Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 208 - Director → ME
2006-05-31 ~ 2007-04-17IIF 482 - Secretary → ME
219
Company number 05243619Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 186 - Director → ME
2006-05-31 ~ 2007-04-17IIF 544 - Secretary → ME
220
Company number 05243708Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 220 - Director → ME
2006-05-31 ~ 2007-04-17IIF 569 - Secretary → ME
221
Company number 05673930Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 352 - Secretary → ME
222
Company number 05673936Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 369 - Secretary → ME
223
Company number 05673937Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 365 - Secretary → ME
224
Company number 05673939Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 397 - Secretary → ME
225
Company number 05673940Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 361 - Secretary → ME
226
Company number 05751839Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 411 - Secretary → ME
227
Company number 05751920Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 395 - Secretary → ME
228
Company number 05751921Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 358 - Secretary → ME
229
Company number 05751926Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 381 - Secretary → ME
230
Company number 05751965Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 432 - Secretary → ME
231
Company number 05751996Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 416 - Secretary → ME
232
Company number 05752008Non-active corporate
Officer
2006-05-31 ~ 2007-04-17IIF 374 - Secretary → ME
233
Company number 05872196Non-active corporate
Officer
2006-08-14 ~ 2007-04-17IIF 142 - Director → ME
2006-08-14 ~ 2007-04-17IIF 420 - Secretary → ME
234
Company number 05880118Non-active corporate
Officer
2006-07-18 ~ 2007-04-17IIF 189 - Director → ME
2006-07-18 ~ 2007-04-17IIF 355 - Secretary → ME
235
Company number 05910136Non-active corporate
Officer
2006-08-18 ~ 2007-04-17IIF 166 - Director → ME
2006-08-18 ~ 2007-04-17IIF 434 - Secretary → ME
236
Company number 05910293Non-active corporate
Officer
2006-08-18 ~ 2007-04-17IIF 177 - Director → ME
2006-08-18 ~ 2007-04-17IIF 405 - Secretary → ME
237
Company number 05910693Non-active corporate
Officer
2006-08-18 ~ 2007-04-17IIF 130 - Director → ME
2006-08-18 ~ 2007-04-17IIF 433 - Secretary → ME
238
Company number 06141356Non-active corporate
Officer
2007-03-06 ~ 2007-04-17IIF 209 - Director → ME
2007-03-06 ~ 2007-04-17IIF 427 - Secretary → ME
239
Company number 06141439Non-active corporate
Officer
2007-03-06 ~ 2007-04-17IIF 115 - Director → ME
2007-03-06 ~ 2007-04-17IIF 402 - Secretary → ME
240
Company number 06142286Non-active corporate
Officer
2007-03-07 ~ 2007-04-17IIF 135 - Director → ME
2007-03-07 ~ 2007-04-17IIF 428 - Secretary → ME