1
BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
Summit House, 4 - 5 Mitchell Street, EdinburghDissolved corporate (3 parents)
Officer
1990-08-17 ~ 2020-12-09IIF 28 - director → ME
2
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
~ 1993-08-31IIF 21 - director → ME
3
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
~ 1993-08-31IIF 10 - director → ME
4
NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED - 1996-01-22
35 Great St Helen's, London, United KingdomDissolved corporate (5 parents)
Officer
~ 1993-08-31IIF 27 - director → ME
5
HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED - 1996-01-22
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED - 1993-07-08
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 19 - director → ME
6
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)
Officer
~ 1993-08-31IIF 5 - director → ME
7
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
~ 1993-08-31IIF 15 - director → ME
8
PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED - 1996-01-22
E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 23 - director → ME
9
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
~ 1993-08-31IIF 29 - secretary → ME
10
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
~ 1993-08-31IIF 9 - director → ME
11
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
~ 1993-02-18IIF 3 - director → ME
12
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (9 parents)
Officer
~ 1993-12-01IIF 17 - director → ME
13
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
~ 1993-09-22IIF 8 - director → ME
14
81 Coleman Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-03 ~ 2000-07-06IIF 6 - director → ME
15
TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED - 2000-09-13
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 26 - director → ME
16
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 20 - director → ME
17
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)
Officer
~ 1993-08-31IIF 14 - director → ME
18
Pearl Assurance House 319, Ballards Lane, LondonCorporate (3 parents)
Officer
1993-03-01 ~ 1993-08-31IIF 11 - director → ME
19
MR. KIPLING LIMITED - 2000-09-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 2 - director → ME
20
PAXO LIMITED - 2000-09-12
SAL (1921) LIMITED - 1997-04-11
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 12 - director → ME
21
RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 18 - director → ME
22
ROBERTSON FOODS LIMITED - 2000-09-15
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 24 - director → ME
23
BISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED - 1997-04-10
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-11-30IIF 22 - director → ME
24
CEREBOS LIMITED - 2000-09-12
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 13 - director → ME
25
JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
1992-04-07 ~ 1993-08-31IIF 1 - director → ME
26
BRAND & CO.,LIMITED - 2001-02-02
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 4 - director → ME
27
MCDOUGALLS LIMITED - 2000-09-13
RHM COMPUTING LIMITED - 1997-04-10
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 16 - director → ME
28
TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1993-08-31IIF 7 - director → ME
29
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
~ 1993-08-31IIF 25 - director → ME