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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hartrey, Patrick Mark
- Registered addresses and corresponding companies
Hartrey, Patrick Mark
- British Registered addresses and corresponding companies
Hartrey, Patrick Mark
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 7861 Byron Road, London, E17 4SN
IIF 79 IIF 80 IIF 8125, Willow Lane, Mitcham, Surrey, CR4 4TS, England
IIF 8225 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 83 IIF 84 IIF 853, Convent Close, Woking, Surrey, GU22 8DS
IIF 863, Convent Close, Woking, Surrey, GU22 8DS, United Kingdom
IIF 87 IIF 88 IIF 89 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Hartrey, Patrick Mark
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
IIF 9361 Byron Road, London, E17 4SN
IIF 94C/o Jeremy Meadow Ltd, Room 1, The Undercroft, St George's Church, 6-7 Little Russell Street, London, WC1A 2HR, England
IIF 9525, Willow Lane, Mitcham, Surrey, CR4 4TS, England
IIF 9625, Willow Lane, Mitcham, Surrey, CR4 4TS, Uk
IIF 9725 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 98 IIF 99 IIF 100 (more)
- British chartrered secretaryRegistered addresses and corresponding companies
Hartrey, Patrick Mark
25 Willow Lane, Mitcham, Surrey, CR4 4TS
IIF 102
- British co secretaryRegistered addresses and corresponding companies
Hartrey, Patrick Mark
- British chartered secretary born in May 1964
Hartrey, Patrick Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Convent Close, Woking, Surrey, GU22 8DS, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
109
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer2006-04-29 ~ 2006-10-20IIF 68 - Secretary → ME
- 2
HSS RENTAL SERVICES LIMITED
- 2011-01-25 03541165Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (26 parents)Officer2009-06-02 ~ 2017-01-27IIF 96 - Secretary → ME - 3Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandDissolved Corporate (16 parents)Officer2009-06-02 ~ 2017-01-27IIF 97 - Secretary → ME
- 4AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer2006-04-29 ~ 2006-10-20IIF 62 - Secretary → ME - 5UK TRAINING SERVICES LIMITED - 2009-06-0525 Willow Lane, Mitcham, SurreyDissolved Corporate (16 parents)Officer2013-06-28 ~ dissolvedIIF 14 - Secretary → ME
- 6AL ROLLO LIMITED - now
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (19 parents)Officer2000-05-23 ~ 2003-10-31IIF 108 - Secretary → ME - 7
ALL SEASONS HIRE LIMITED
05876373Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-05-08 ~ 2017-01-27IIF 13 - Secretary → ME - 8DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26SPILLERS MILLING LIMITED - 1994-07-04SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (53 parents)Officer2006-04-29 ~ 2006-10-20IIF 30 - Secretary → ME
- 9
APEX GENERATORS LIMITED
SC367781Unit 5 Clober Road, Milngavie, Glasgow, ScotlandActive Corporate (19 parents)Officer2014-03-31 ~ 2017-01-27IIF 16 - Secretary → ME - 10BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer2006-04-29 ~ 2006-10-20IIF 66 - Secretary → ME - 11
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2002-02-10 ~ 2003-10-31IIF 75 - Secretary → ME - 12MINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer2000-05-23 ~ 2003-10-31IIF 106 - Secretary → ME
- 13
CENTRUM WEST LIMITED
057793368 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2006-04-12 ~ 2006-04-28IIF 38 - Secretary → ME - 14R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer2006-04-29 ~ 2006-10-20IIF 69 - Secretary → ME
- 15CES POWER HOLDINGS LIMITED - now
ABIRD SUPERIOR LIMITED
- 2025-04-28 00488383SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22Fieldfisher Riverbank House, Swan Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2012-10-31 ~ 2017-01-27IIF 11 - Secretary → ME - 16CES POWER INTERNATIONAL LIMITED - now
ABIRD LIMITED
- 2025-04-28 02559412MERITPIKE LIMITED - 1990-12-14Fieldfisher Riverbank House, Swan Lane, London, EnglandActive Corporate (19 parents)Officer2012-10-31 ~ 2017-01-27IIF 82 - Secretary → ME - 17
CF (IP) LIMITED
04097801Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2006-04-29 ~ 2006-10-20IIF 21 - Secretary → ME - 18BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer2006-04-29 ~ 2006-10-20IIF 39 - Secretary → ME
- 19Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2003-10-28 ~ 2004-06-28IIF 20 - Secretary → ME
- 20Suite C 1, Lindsey Street, LondonDissolved Corporate (16 parents)Officer2003-10-28 ~ 2004-06-28IIF 51 - Secretary → ME
- 21CHG BRANDS LIMITED - now1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (16 parents)Officer2003-10-28 ~ 2004-06-28IIF 77 - Secretary → ME
- 22ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2006-04-29 ~ 2006-10-20IIF 26 - Secretary → ME
- 23FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2006-04-29 ~ 2006-10-20IIF 42 - Secretary → ME - 24HMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2006-04-29 ~ 2006-10-20IIF 34 - Secretary → ME
- 25GBK RESTAURANTS LIMITED - nowTHE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03 04918500C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents, 3 offsprings)Officer2003-10-28 ~ 2004-06-28IIF 41 - Secretary → ME - 26RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer2006-04-29 ~ 2006-10-20IIF 59 - Secretary → ME
- 27
HALFCITY LIMITED
03728544C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (20 parents)Officer2002-02-18 ~ 2003-10-31IIF 50 - Secretary → ME - 28ALNERY NO. 2699 LIMITED - 2007-06-07Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (29 parents, 6 offsprings)Officer2012-10-25 ~ 2017-01-27IIF 17 - Secretary → ME
- 29SGB CANADA LIMITED - 1993-02-18SGB INVESTMENTS LIMITED - 1988-12-2925 Willow Lane, Mitcham, SurreyDissolved Corporate (16 parents)Officer2009-06-02 ~ dissolvedIIF 99 - Secretary → ME
- 30HLG OLD CO LIMITED - nowHOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2006-04-29 ~ 2006-10-20IIF 76 - Secretary → ME
- 31HOLIDAY INNS (UK) LIMITED - 1990-08-10CHESPARK LIMITED - 1985-03-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents)Officer2007-11-13 ~ 2008-06-20IIF 55 - Secretary → ME
- 32HOTEL FORUM - now
HOTEL FORUM LIMITED
- 2009-07-24 00968603INTERCONTINENTAL HOTELS LIMITED - 2005-06-24HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26HOTEL FORUM (LONDON) LIMITED - 1989-11-03PENTA HOTELS (U.K.) LIMITED - 1982-11-23EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (26 parents)Officer2007-11-13 ~ 2008-06-20IIF 29 - Secretary → ME - 33HSS FINANCING LIMITED - now
HSS FINANCING PLC
- 2023-01-04 08840499C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (10 parents)Officer2014-01-10 ~ 2017-01-27IIF 19 - Secretary → ME - 34HSS HIRE LIMITED - now
REINTEC LIMITED
- 2017-11-23 04889012HSS (JORDAN) LIMITED - 2005-03-02Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-06-02 ~ 2017-01-27IIF 101 - Secretary → ME - 35PROJECT HAMPSHIRE LIMITED - 2004-01-21MACSCO 1 LIMITED - 2003-03-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2009-06-02 ~ 2017-01-27IIF 102 - Secretary → ME
- 36
HSS HIRE SHOPS (GERMANY) LIMITED
0353068525 Willow Lane, Mitcham, SurreyDissolved Corporate (17 parents)Officer2009-06-02 ~ dissolvedIIF 98 - Secretary → ME - 37TGB TRAINING LIMITED - 2009-04-23Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (24 parents)Officer2009-06-02 ~ 2017-01-27IIF 84 - Secretary → ME
- 38IHG HOTELS LIMITED - nowSC CAR LEASING LIMITED - 2004-12-08BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-281 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer2007-11-13 ~ 2008-06-20IIF 61 - Secretary → ME
- 39
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer2006-04-29 ~ 2006-10-20IIF 49 - Secretary → ME - 40
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2006-04-29 ~ 2006-10-20IIF 63 - Secretary → ME - 41
JEREMY MEADOW LIMITED
04763808Longshutts Thorney Edge Road, Bagnall, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2005-05-10 ~ 2016-11-11IIF 92 - Secretary → ME - 42PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2006-04-29 ~ 2006-10-20IIF 73 - Secretary → ME
- 43AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2006-04-29 ~ 2006-10-20IIF 78 - Secretary → ME
- 44RANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2006-04-29 ~ 2006-10-20IIF 70 - Secretary → ME
- 45
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2006-04-29 ~ 2006-10-20IIF 44 - Secretary → ME - 46
MB (IP) LIMITED
04097739Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2006-04-29 ~ 2006-10-20IIF 31 - Secretary → ME - 47TOMKINS SERVICES (1993) LIMITED - 1995-05-16TOMKINS SERVICES LIMITED - 1993-07-27ESSANBEE PRODUCTS LIMITED - 1991-01-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2006-04-29 ~ 2006-10-20IIF 37 - Secretary → ME
- 48
BB43 LTD
- 2010-08-26 0635464361 Talbot Road, London, EnglandDissolved Corporate (3 parents)Officer2007-08-29 ~ 2016-08-11IIF 88 - Secretary → ME - 49PANDORAEXPRESS 6 LIMITED - nowGONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23 02776512G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (19 parents)Officer2000-05-23 ~ 2003-10-31IIF 104 - Secretary → ME - 50PASTA DEL BORGO LIMITED - 1997-08-13LOYALTYPE LIMITED - 1997-06-03Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (14 parents)Officer2000-05-23 ~ 2003-10-31IIF 107 - Secretary → ME
- 51
PASTA HOLDINGS LIMITED
03589409Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (16 parents)Officer2000-05-23 ~ 2003-10-31IIF 105 - Secretary → ME - 52
PERFECT CHANGE PRODUCTIONS LIMITED
03679349Longshutts, Thorney Edge Road, Bagnall, Stoke-on-t Longshutts, Thorney Edge Road, Bagnall, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2005-05-24 ~ 2016-11-11IIF 87 - Secretary → ME - 53
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2006-04-29 ~ 2006-10-20IIF 71 - Secretary → ME - 54LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2000-05-23 ~ 2003-10-31IIF 2 - Secretary → ME
- 55ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (35 parents, 8 offsprings)Officer2000-05-23 ~ 2003-10-31IIF 10 - Secretary → ME
- 56PIZZA EXPRESS LIMITED - 1993-02-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer2000-05-23 ~ 2003-10-31IIF 109 - Secretary → ME
- 57LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2000-05-23 ~ 2003-10-31IIF 5 - Secretary → ME
- 58STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2000-05-23 ~ 2003-10-31IIF 3 - Secretary → ME
- 59CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (26 parents)Officer2000-05-23 ~ 2003-10-31IIF 6 - Secretary → ME
- 60PREMIER FOODS GROUP LIMITED - nowRANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (69 parents, 19 offsprings)Officer2006-04-29 ~ 2006-10-20IIF 4 - Secretary → ME
- 61PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2006-04-29 ~ 2006-10-20IIF 8 - Secretary → ME
- 62PROSERVICE BUILDING SERVICES MARKETPLACE PLC - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-01-07 ~ 2017-01-27IIF 18 - Secretary → ME
- 63
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2006-04-29 ~ 2006-10-20IIF 33 - Secretary → ME - 64RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2006-04-29 ~ 2006-10-20IIF 45 - Secretary → ME - 65RH OLDCO LIMITED - nowRHM FLOUR MILLS LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (39 parents, 1 offspring)Officer2006-04-29 ~ 2006-10-20IIF 1 - Secretary → ME
- 66
RHBB (IP) LIMITED
04097777Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2006-04-29 ~ 2006-10-20IIF 27 - Secretary → ME - 67975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2006-04-29 ~ 2006-10-20IIF 54 - Secretary → ME
- 68RHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2006-04-29 ~ 2006-10-20IIF 52 - Secretary → ME
- 69MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer2006-04-29 ~ 2006-10-20IIF 47 - Secretary → ME
- 70RHM LIMITED - 2000-11-07HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2006-04-29 ~ 2006-10-20IIF 43 - Secretary → ME
- 71RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2006-04-29 ~ 2006-10-20IIF 22 - Secretary → ME
- 722110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2006-04-29 ~ 2006-10-20IIF 67 - Secretary → ME
- 733232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (22 parents)Officer2006-04-29 ~ 2006-10-20IIF 24 - Secretary → ME
- 742109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2006-04-29 ~ 2006-10-20IIF 56 - Secretary → ME
- 75
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2006-04-29 ~ 2006-10-20IIF 25 - Secretary → ME - 76RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (56 parents, 3 offsprings)Officer2006-04-29 ~ 2006-10-20IIF 7 - Secretary → ME
- 773359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2006-04-29 ~ 2006-10-20IIF 36 - Secretary → ME
- 783361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2006-04-29 ~ 2006-10-20IIF 40 - Secretary → ME
- 793360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2006-04-29 ~ 2006-10-20IIF 74 - Secretary → ME
- 80BAKERS BASCO LIMITED - 2006-02-17RHM SC ONE LIMITED - 2005-10-07JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-212124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2006-04-29 ~ 2006-10-20IIF 58 - Secretary → ME
- 81RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2006-04-29 ~ 2006-10-20IIF 57 - Secretary → ME
- 82RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer2006-04-29 ~ 2006-10-20IIF 64 - Secretary → ME - 83BASS NAS 2 LIMITED - 2001-11-19AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05REFAL 68 LIMITED - 1983-09-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (43 parents)Officer2007-11-13 ~ 2008-06-20IIF 9 - Secretary → ME
- 8415 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-11-13 ~ 2008-06-20IIF 72 - Secretary → ME
- 85C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2007-11-13 ~ 2008-06-20IIF 65 - Secretary → ME
- 86SEPTEMBER 1993 LIMITED - nowSTAR COMPUTER GROUP PLC - 1993-11-15FLAIRPORT PLC - 1993-02-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (32 parents)Officer2000-05-23 ~ 2003-10-31IIF 103 - Secretary → ME
- 87BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17BASS TRADE DEVELOPMENT LIMITED - 1980-12-31BASS MARKETING SERVICES LIMITED - 1978-12-311 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2007-11-13 ~ 2008-06-20IIF 53 - Secretary → ME
- 88BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-051 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2007-11-13 ~ 2008-06-20IIF 46 - Secretary → ME
- 89
SOMETHING FOR THE WEEKEND LTD
0552519461 Talbot Road, London, EnglandActive Corporate (5 parents)Officer2006-07-19 ~ 2016-04-06IIF 90 - Secretary → ME - 90SOUVLAKI & BAR LIMITED - nowWHITESTORE LIMITED - 1999-07-301st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (20 parents)Officer2003-12-18 ~ 2004-06-28IIF 60 - Secretary → ME
- 91C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2002-02-18 ~ 2003-10-31IIF 32 - Secretary → ME
- 92SUZANNA ROSENTHAL PRODUCTIONS LIMITED - now
SFTW (EDINBURGH) LIMITED
- 2025-04-09 05548706GENTLEMAN THIEF LTD
- 2009-07-09 0554870661 Talbot Road, London, EnglandActive Corporate (6 parents)Officer2006-07-19 ~ 2016-08-11IIF 91 - Secretary → ME - 93
PREMIERE FCM LTD
- 2013-11-28 03373417FCM HOLDINGS LIMITED - 2007-02-09F.C.M. HOLDINGS PLC - 2006-11-29Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, EnglandActive Corporate (39 parents)Officer2013-11-22 ~ 2017-01-27IIF 15 - Secretary → ME - 94
TEG PRODUCTIONS (THEATRE) LIMITED
0398682861 Talbot Road, London, EnglandDissolved Corporate (5 parents)Officer2005-04-25 ~ 2016-08-11IIF 86 - Secretary → ME - 95
TEG PRODUCTIONS LIMITED
0348003361 Talbot Road, London, EnglandActive Corporate (4 parents)Officer2005-05-24 ~ 2016-08-11IIF 89 - Secretary → ME - 96SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2002-02-18 ~ 2003-10-31IIF 28 - Secretary → ME
- 97THE HIRE SERVICE COMPANY TRADING LIMITED - nowHSS SERVICE GROUP LIMITED - 2025-12-18HSS HIRE SERVICE GROUP PLC - 2004-01-13HSS HIRE GROUP LIMITED - 1991-07-12HIRE SERVICE SHOPS LIMITED - 1978-12-31Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2009-06-02 ~ 2017-01-27IIF 83 - Secretary → ME
- 98
HSS DIVISIONAL TRANSPORT LIMITED
- 2011-04-18 01262407PB HIRE SERVICE LIMITED - 2000-01-27PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10EDVALE LIMITED - 1976-12-3125 Willow Lane, Mitcham, SurreyDissolved Corporate (17 parents)Officer2009-06-02 ~ dissolvedIIF 100 - Secretary → ME - 99THE REAL GREEK FOOD COMPANY LIMITED - now1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2003-10-28 ~ 2004-06-28IIF 48 - Secretary → ME
- 100
THE REAL GREEK WINE COMPANY LIMITED
048401941st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (18 parents)Officer2003-12-18 ~ 2004-06-28IIF 93 - Secretary → ME - 101THSC FINANCE LIMITED - nowHSS SERVICE FINANCE LIMITED - 2025-12-03
HSS HIRE SERVICE FINANCE LIMITED
- 2024-11-29 04977875PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-06-02 ~ 2017-01-27IIF 85 - Secretary → ME - 102ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer2006-04-29 ~ 2006-10-20IIF 23 - Secretary → ME
- 103
UK PLATFORMS LTD
039259351 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2013-06-28 ~ 2017-01-27IIF 12 - Secretary → ME - 104
UNIVERSAL EXPORTS LIMITED
04335328C/o Jeremy Meadow Ltd Longshutts, Thorney Edge, Bagnall, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2001-12-06 ~ 2017-01-16IIF 110 - Director → ME2001-12-06 ~ 2017-01-16IIF 95 - Secretary → ME - 105TEAMHOUR LIMITED - 1992-01-31Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (20 parents)Officer1997-10-01 ~ 1998-12-18IIF 79 - Secretary → ME
- 106EQUALROAD LIMITED - 1994-03-14Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (25 parents)Officer1997-10-06 ~ 1998-12-18IIF 81 - Secretary → ME
- 107
WARRANTY HOLDINGS LIMITED
01343258Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (32 parents)Officer1997-10-06 ~ 1998-12-18IIF 80 - Secretary → ME - 108
WAYRACER LIMITED
03380547C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents)Officer2002-02-18 ~ 2003-10-31IIF 35 - Secretary → ME - 109
ELITECLAIM LIMITED
- 1997-10-09 03436188Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (12 parents)Officer1997-10-02 ~ 1998-12-18IIF 94 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.