1
CH OLD CO LIMITED - now
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2009-01-15 ~ 2010-09-22
IIF 11 - Director → ME
2
CLIC SARGENT CANCER CARE FOR CHILDREN
- now 05273638CANCER CARE FOR CHILDREN - 2004-12-15
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2011-09-29 ~ 2021-09-30
IIF 13 - Director → ME
3
CLIC SARGENT DEVELOPMENTS LIMITED
09106476 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2014-09-24 ~ 2021-09-30
IIF 2 - Director → ME
Person with significant control
2016-06-27 ~ 2017-10-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-26 ~ 2021-09-30
IIF 1 - Director → ME
5
CLIC SARGENT PROMOTIONS LIMITED
- now 00957520MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2012-06-28 ~ 2021-09-30
IIF 14 - Director → ME
6
Crooke Oast Crook Road, Brenchley, Tonbridge, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 15 - Director → ME
7
FOOD STRATEGY ASSOCIATES EUROPE LLP
OC427178 28 Minchenden Crescent, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-02 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
8
FOOD STRATEGY ASSOCIATES LIMITED
08233901 28 Minchenden Crescent, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
2009-01-15 ~ 2010-09-22
IIF 10 - Director → ME
10
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2009-01-15 ~ 2010-12-31
IIF 7 - Director → ME
11
PIFUK OLD CO LIMITED - now
PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2009-01-15 ~ 2010-09-22
IIF 9 - Director → ME
12
POTATO PROCESSORS ASSOCIATION LTD - now
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
- 2018-02-09
01725421 6th Floor 10 Bloomsbury Way, London, United Kingdom
Active Corporate (65 parents)
Officer
1999-10-06 ~ 2004-09-06
IIF 26 - Director → ME
13
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2009-01-15 ~ 2010-09-22
IIF 5 - Director → ME
14
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2009-01-15 ~ 2010-12-31
IIF 8 - Director → ME
15
PREMIER FOODS GROUP LIMITED
- now 00281728 NF004128, 00392584, 03977318Warning 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 (69 parents, 19 offsprings)
Officer
2009-01-15 ~ 2010-12-31
IIF 12 - Director → ME
16
PREMIER FOODS GROUP SERVICES LIMITED
- now 03977318 01179278, 00281728, 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
2009-01-15 ~ 2010-12-31
IIF 6 - Director → ME
17
SECKLOE 260 LIMITED
05385634 05385635, 02877974, 05048768Warning 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) C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-01-18
IIF 20 - Director → ME
18
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (17 parents)
Officer
2006-10-30 ~ 2008-01-18
IIF 19 - Director → ME
19
SECKLOE 60 LIMITED - 2001-04-18
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2006-10-30 ~ 2008-01-18
IIF 17 - Director → ME
20
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-01-18
IIF 18 - Director → ME
21
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2006-10-30 ~ 2008-01-18
IIF 21 - Director → ME
22
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-01-18
IIF 22 - Director → ME
23
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-01-18
IIF 24 - Director → ME
24
WHITWORTHS INVESTMENTS LIMITED
- now 04117519SECKLOE 57 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (25 parents, 4 offsprings)
Officer
2006-10-30 ~ 2008-01-18
IIF 23 - Director → ME
25
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-01-18
IIF 25 - Director → ME
26
C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE