1
ALPHA CEREALS UNLIMITED - now
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1994-06-30 ~ 1998-03-20
IIF 44 - Director → ME
2
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (12 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 16 - Director → ME
3
Harman House, 1 George Street, Uxbridge, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2009-08-17
IIF 45 - Director → ME
4
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 5 - Director → ME
5
CHARGATE PROPERTY LIMITED
- now 05923552TYROLESE (600) LIMITED - 2006-09-08
16a Marine Drive, Goring-by-sea, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2007-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
COOMBE FARM DAIRIES LIMITED
- now 01308739DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2004-11-17 ~ 2009-11-09
IIF 41 - Director → ME
7
C/o The Body Shop International, Plc Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (9 parents)
Officer
2002-05-23 ~ 2003-06-13
IIF 9 - Director → ME
8
The Body Shop International Plc, Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 22 - Director → ME
9
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (12 parents)
Officer
1999-09-16 ~ 2003-06-13
IIF 20 - Director → ME
10
DAIRY CREST (FOSTON) LIMITED
- now 04583139STARCROSS FOODS LIMITED
- 2008-03-14
04583139BRABCO NO: 127 (2002) LIMITED - 2002-12-02
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (17 parents)
Officer
2005-05-04 ~ 2010-01-22
IIF 37 - Director → ME
11
WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (12 parents)
Officer
2007-08-13 ~ 2013-05-23
IIF 36 - Director → ME
12
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED - 1996-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-08-13 ~ 2013-05-23
IIF 39 - Director → ME
13
WEST COUNTRY CREAMERY LIMITED
- 2007-10-05
03470048WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-08-13 ~ 2013-05-23
IIF 35 - Director → ME
14
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2003-09-08 ~ 2013-05-23
IIF 38 - Director → ME
15
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
2003-09-08 ~ 2013-05-23
IIF 40 - Director → ME
16
DAIRY CREST PENSION TRUSTEES LIMITED
- now 02047060DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
LEGIBUS 758 LIMITED - 1986-10-28
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (32 parents)
Officer
2003-09-08 ~ 2006-08-25
IIF 43 - Director → ME
17
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
2003-09-26 ~ 2004-12-06
IIF 48 - Director → ME
18
C/o Body Shop International Plc, Watersmead, Littlehampton, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-07-13 ~ 2003-06-13
IIF 6 - Director → ME
19
ENGLISH BUTTER MARKETING COMPANY LIMITED
00963152 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (26 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 19 - Director → ME
20
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (12 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 3 - Director → ME
21
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2013-09-30 ~ 2015-04-05
IIF 31 - Director → ME
22
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-15 ~ 2019-08-30
IIF 34 - Director → ME
23
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-01-15 ~ 2014-05-02
IIF 33 - Director → ME
24
ISLEMEND - now
Watersmead, Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 11 - Director → ME
25
The Body Shop International Plc, Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (12 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 14 - Director → ME
26
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 23 - Director → ME
27
The Body Shop International Plc, Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 12 - Director → ME
28
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (42 parents, 5 offsprings)
Officer
2021-08-02 ~ now
IIF 24 - Director → ME
29
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-09-23 ~ 2003-06-13
IIF 18 - Director → ME
30
PREMIER FOODS GROUP LIMITED
- now 00281728 NF004128, 00392584, 01179278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (70 parents, 19 offsprings)
Officer
2013-09-30 ~ 2019-08-30
IIF 30 - Director → ME
31
PREMIER FOODS GROUP SERVICES LIMITED
- now 03977318 01179278, NF004128, 00392584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2013-09-30 ~ 2019-08-30
IIF 32 - Director → ME
32
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2013-09-30 ~ 2019-08-30
IIF 29 - Director → ME
33
SOLITAIRE FASHION SHOPS LIMITED
00934534 Watersmead, Littlehampton, West Sussex
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2003-06-13
IIF 1 - Director → ME
34
2082ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-20
Watersmead Industrial Estate, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-12-06 ~ 2003-06-13
IIF 8 - Director → ME
35
2083RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-20
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2002-02-12 ~ 2003-06-13
IIF 7 - Director → ME
36
TBSI REALISATIONS LIMITED - now
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (56 parents, 7 offsprings)
Officer
1999-01-11 ~ 2003-06-13
IIF 13 - Director → ME
2000-09-30 ~ 2000-10-23
IIF 49 - Secretary → ME
37
THE BODY SHOP CARD SERVICES LIMITED
04462738 The Body Shop International Plc, Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2003-06-13
IIF 21 - Director → ME
38
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
03410938 Watersmead Littlehampton, West Sussex
Dissolved Corporate (28 parents)
Officer
2002-07-11 ~ 2003-06-13
IIF 28 - Director → ME
39
THE BODY SHOP MIDLANDS LIMITED
- now 03553599SHELFCO (NO.1458) LIMITED - 1998-12-29
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-08-25 ~ 2003-06-13
IIF 4 - Director → ME
40
THE BODY SHOP ON-LINE (I) - now
Watersmead, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-01-11 ~ 2003-06-13
IIF 15 - Director → ME
41
THE BODY SHOP DIGITAL 2 LIMITED
- 2001-01-12
04139328 Watermead, Littlehampton, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-01-11 ~ 2003-06-13
IIF 25 - Director → ME
42
THE BODY SHOP QUEENSLIE LIMITED - now
PRECIS (677) LIMITED - 1988-04-19
Watersmead, Littlehampton, West Sussex.
Dissolved Corporate (18 parents)
Officer
1999-07-13 ~ 2003-06-13
IIF 47 - Director → ME
43
THE BODY SHOP RETAIL PROPERTIES LIMITED
- now 03799549BOTANICUS UBIQUITUS LIMITED
- 2002-08-19
03799549LEGISLATOR 1437 LIMITED - 1999-07-23
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (21 parents)
Officer
2001-01-19 ~ 2003-06-13
IIF 26 - Director → ME
44
THE BODY SHOP SOUTH-WEST - now
THE BODY SHOP SOUTH-WEST LIMITED
- 2009-12-22
03406494SHELFCO (NO. 1357) LIMITED - 1998-12-04
Watersmead, Littlehampton, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-09-16 ~ 2003-06-13
IIF 10 - Director → ME
45
THE MILLENNIUM ADMINISTRATION COMPANY LIMITED
- now 02396496DIMEMODE LIMITED - 1989-08-29
Watersmead, Littlehampton, West Sussex
Dissolved Corporate (14 parents)
Officer
2002-02-12 ~ 2003-06-13
IIF 27 - Director → ME
46
C/o The Body Shop International, Plc, Watersmead Littlehampton, West Sussex
Dissolved Corporate (9 parents)
Officer
2002-02-12 ~ 2003-06-13
IIF 17 - Director → ME
47
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (29 parents)
Officer
2003-09-08 ~ 2010-01-22
IIF 46 - Director → ME
48
YOPLAIT UK LIMITED - now
YOPLAIT DAIRY CREST LIMITED
- 2009-03-27
02597128SHELFCO (NO. 615) LIMITED - 1991-06-12
Fourth Floor, Charter Building, Charter Place, Uxbridge, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-09-18 ~ 2009-03-26
IIF 42 - Director → ME