1
BREAKFAST CEREALS UK LIMITED - now
ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
- 2019-12-09
00550594 6th Floor 10 Bloomsbury Way, London
Dissolved Corporate (65 parents)
Officer
~ 2012-12-11
IIF 28 - Director → ME
2
CONSERVATION GRADE PRODUCERS LIMITED
02804028 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (12 parents, 5 offsprings)
Officer
1993-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
RAPID 463 LIMITED - 1986-02-07
Pensthorpe, Fakenham Road, Fakenham, Norfolk
Active Corporate (13 parents)
Officer
2002-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Brigham House, 93 High Street, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 20 - Director → ME
5
Brigham House, 93 High Street, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ dissolved
IIF 21 - Director → ME
6
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2003-06-20 ~ 2005-09-22
IIF 29 - Director → ME
7
IVEL MILL SHOP LIMITED
- 2011-02-28
07454473 Holme Mills, Langford Road, Biggleswade, Beds
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLME MILLS HERITAGE CENTRE LTD
- now 07457482IVEL MILL HERITAGE CENTRE LIMITED
- 2011-03-02
07457482 Holme Mills, Langford Road, Biggleswade, Bedfordshire
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Holme Mills, Langford Rd, Biggleswade, Bedfordshire, England
Active Corporate (6 parents)
Officer
2021-10-13 ~ now
IIF 9 - Director → ME
10
Brigham House, High Street, Biggleswade, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 19 - Director → ME
11
NATUREFAIR LIMITED
- 2012-06-21
08052967 Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 17 - Director → ME
12
NATURE FRIENDLY FARMING LIMITED
07001559 Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ dissolved
IIF 22 - Director → ME
13
Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ dissolved
IIF 23 - Director → ME
14
Pensthorpe, Fakenham Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RICHARDSON MILLING (UK) LIMITED - now
EUROPEAN OAT MILLERS LIMITED
- 2017-06-19
01789282CEREAL MILLERS (EUROPE) LIMITED
- 1989-08-31
01789282W. JORDAN (MILLERS) LIMITED
- 1989-04-25
01789282 Mile Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Officer
~ 2000-05-26
IIF 32 - Director → ME
2012-03-21 ~ 2017-06-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
STRATTON PARK ONE LIMITED
- now 05373252SECKLOE 256 LIMITED
- 2005-05-13
05373252 03729141, 05674746, 05091713Warning 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) 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-04-14 ~ 2005-09-16
IIF 30 - Director → ME
17
STRATTON PARK TWO LIMITED
- now 05375862SECKLOE 257 LIMITED
- 2005-05-13
05375862 06352848, 05674751, 05376013Warning 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) 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-04-14 ~ 2005-09-16
IIF 31 - Director → ME
18
Brigham House, High Street, Biggleswade, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
19
Holme Mills, Langford Road, Biggleswade, Bedfordshire
Active Corporate (11 parents)
Officer
2008-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 6 - Has significant influence or control → OE
20
Pensthorpe Natural Park Fakenham Road, Pensthorpe, Fakenham, Norfolk, England
Active Corporate (17 parents)
Officer
2003-04-22 ~ now
IIF 15 - Director → ME
21
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2010-03-24
IIF 25 - Director → ME
22
W.JORDAN & SON (HOLDINGS) LIMITED
00760976 Holme Mills, Langford Road, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
~ 2010-03-24
IIF 27 - Director → ME