1
Thames House Thames Road, Crayford, Dartford, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-08-22 ~ 2020-07-31IIF 27 - director → ME
2
Thames House, Thames Road, Crayford, KentCorporate (5 parents, 10 offsprings)
Officer
2013-01-23 ~ 2020-07-31IIF 33 - director → ME
2013-01-23 ~ 2020-07-31IIF 78 - secretary → ME
3
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
16,866,765 GBP2020-09-30
Officer
2019-08-02 ~ 2020-07-31IIF 26 - director → ME
2019-08-02 ~ 2020-07-31IIF 82 - secretary → ME
4
6th Floor 125 London Wall, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-08-21 ~ 2020-07-31IIF 37 - director → ME
2019-08-21 ~ 2020-07-31IIF 70 - secretary → ME
5
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2001-09-01 ~ 2006-04-29IIF 21 - director → ME
6
BDL-AGT LIMITED - 2012-06-28
Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-528,821 GBP2024-03-31
Officer
2013-05-28 ~ 2020-06-19IIF 39 - director → ME
7
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-09-01 ~ 2006-04-29IIF 19 - director → ME
8
Thames House, Thames Road, Crayford, KentCorporate (5 parents, 2 offsprings)
Officer
2013-05-23 ~ 2020-07-31IIF 35 - director → ME
2013-01-30 ~ 2020-07-31IIF 74 - secretary → ME
9
Thames House, Thames Road, Crayford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-10-17 ~ 2020-07-31IIF 43 - director → ME
10
Benover Road, Yalding, Maidstone, Kent, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-01-26 ~ 2019-07-01IIF 88 - secretary → ME
11
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED - 2005-04-27
Hareshill Road, Heywood, LancashireCorporate (4 parents, 2 offsprings)
Officer
2000-08-31 ~ 2005-04-25IIF 11 - director → ME
12
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
GLASSFLAT LIMITED - 2005-04-27
Hareshill Road, Heywood, LancashireCorporate (5 parents)
Officer
2005-04-19 ~ 2005-04-25IIF 13 - director → ME
13
Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 68 - director → ME
14
JSM GROUP SERVICES LIMITED - 2024-01-10
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2023-07-20 ~ 2025-02-14IIF 46 - director → ME
15
Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 63 - director → ME
16
WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomCorporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ 2025-02-14IIF 57 - director → ME
17
WASHINGTON HOLDCO UK LIMITED - 2025-04-07
Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-26 ~ 2025-02-14IIF 58 - director → ME
18
WASHINGTON INTERMEDIATECO UK LIMITED - 2025-04-07
Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ 2025-02-14IIF 59 - director → ME
19
JSM CONSTRUCTION LIMITED - 2024-01-10
Sterling House, Mutton Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2022-11-18 ~ 2025-02-14IIF 67 - director → ME
20
Sterling House, Mutton Lane, Potters Bar, Herts, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 62 - director → ME
21
Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 64 - director → ME
22
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1997-07-31 ~ 1999-03-31IIF 22 - director → ME
23
Thames House Thames Road, Crayford, Dartford, EnglandCorporate (5 parents)
Officer
2014-07-23 ~ 2020-07-31IIF 29 - director → ME
24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2005-09-05 ~ 2006-04-29IIF 12 - director → ME
25
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2005-04-19 ~ 2005-04-25IIF 23 - director → ME
26
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED - 2005-06-02
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1999-06-01 ~ 2005-04-25IIF 15 - director → ME
27
OPTIMISE FINANCIAL MANAGEMENT LIMITED - 2012-01-25
41 Chalton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-25 ~ 2012-01-25IIF 25 - director → ME
28
Thames House Thames Road, Crayford, Dartford, KentDissolved corporate (4 parents)
Officer
2013-05-28 ~ 2020-07-31IIF 41 - director → ME
2013-02-01 ~ 2020-07-31IIF 86 - secretary → ME
29
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 61 - director → ME
30
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2005-04-19 ~ 2007-05-31IIF 14 - director → ME
31
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
2005-04-19 ~ 2005-05-27IIF 24 - director → ME
32
CHOICECONSULT LIMITED - 2004-04-30
Thames House, Thames Road Crayford, Dartford, KentDissolved corporate (7 parents)
Officer
2013-02-01 ~ 2016-02-23IIF 83 - secretary → ME
33
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
2001-09-01 ~ 2006-04-29IIF 20 - director → ME
34
HAYDEN'S BAKERIES LTD - 2018-09-07
229 Crown Street, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2003-07-01IIF 18 - director → ME
35
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2005-04-19 ~ 2005-05-27IIF 17 - director → ME
36
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2005-04-19 ~ 2005-05-27IIF 16 - director → ME
37
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandCorporate (5 parents)
Officer
2000-02-08 ~ 2005-04-25IIF 10 - director → ME
38
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11IIF 6 - director → ME
2007-12-07 ~ 2009-07-11IIF 49 - secretary → ME
39
KENT BERRIES LIMITED - 2019-05-16
SOLOBERRY LIMITED - 2017-12-01
Thames House Thames Road, Crayford, Dartford, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-18 ~ 2020-07-31IIF 38 - director → ME
40
CPM (RETAIL) LIMITED - 2017-12-01
Thames House, Thames Road, Crayford, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2013-05-28 ~ 2020-07-31IIF 34 - director → ME
2013-02-01 ~ 2020-07-31IIF 77 - secretary → ME
41
Thames House, Thames Road, Crayford, KentCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-02-01 ~ 2016-03-01IIF 75 - secretary → ME
42
Thames House, Thames Road, Crayford, KentCorporate (5 parents, 3 offsprings)
Officer
2013-05-28 ~ 2016-02-23IIF 30 - director → ME
2013-02-01 ~ 2016-02-23IIF 80 - secretary → ME
43
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 65 - director → ME
44
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireCorporate (6 parents)
Officer
2007-08-28 ~ 2009-07-11IIF 8 - director → ME
2007-12-07 ~ 2009-07-11IIF 47 - secretary → ME
45
SECKLOE 60 LIMITED - 2001-04-18
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireCorporate (6 parents)
Officer
2007-08-28 ~ 2009-07-11IIF 7 - director → ME
2007-12-07 ~ 2009-07-11IIF 48 - secretary → ME
46
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14IIF 66 - director → ME
47
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11IIF 1 - director → ME
2008-08-14 ~ 2009-07-11IIF 54 - secretary → ME
48
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2007-08-28 ~ 2009-07-11IIF 5 - director → ME
2008-08-14 ~ 2009-07-11IIF 53 - secretary → ME
49
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11IIF 9 - director → ME
2008-08-14 ~ 2009-07-11IIF 55 - secretary → ME
50
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2007-08-28 ~ 2009-07-11IIF 2 - director → ME
2007-12-07 ~ 2009-07-11IIF 51 - secretary → ME
51
SECKLOE 57 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireCorporate (5 parents, 4 offsprings)
Officer
2007-08-28 ~ 2009-07-11IIF 4 - director → ME
2007-12-07 ~ 2009-07-11IIF 50 - secretary → ME
52
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireCorporate (6 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11IIF 3 - director → ME
2007-12-07 ~ 2009-07-11IIF 52 - secretary → ME