1
BEATTIES (NORTHERN) LIMITED
- now SC018898BRITISH BAKERIES (SCOTLAND) LIMITED
- 1990-08-17
SC018898 Summit House, 4 - 5 Mitchell Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1990-08-17 ~ 2020-12-09
IIF 39 - Director → ME
2
BF OLD CO LIMITED - now
BISTO FOODS LIMITED - 2011-11-24
SAL (1990) LIMITED
- 1995-05-16
02472082RBCO 46 LIMITED
- 1990-04-10
02472082 02472088, 02404081, 02813651Warning 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) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 23 - Director → ME
3
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (101 parents)
Officer
2019-05-11 ~ 2020-10-04
IIF 41 - Director → ME
4
BRANDON GATE HOMES LIMITED
- now 03241662VICTORY HOMES LIMITED
- 1998-06-03
03241662 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1996-08-23 ~ 2000-12-01
IIF 36 - Director → ME
5
DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)
00904564 Tideways The Drive, Bosham, Chichester, England
Active Corporate (33 parents)
Officer
2018-05-13 ~ 2018-05-14
IIF 43 - Director → ME
2018-04-27 ~ 2023-10-08
IIF 42 - Director → ME
6
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED - 2011-12-06
WSA (1945) LIMITED
- 1998-10-01
00394448STEWART & ARNOLD LIMITED
- 1990-09-14
00394448WM STEWART & ARNOLD LIMITED
- 1978-12-31
00394448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 18 - Director → ME
7
GATES UK PENSION TRUSTEES LIMITED - now
NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED
- 1996-01-22
00375860 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1992-10-12) ~ 1993-04-08
IIF 22 - Director → ME
8
H HEATON PENSION TRUSTEES LIMITED - now
HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED - 1996-01-22
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED
- 1993-07-08
00460369A.C.FINCKEN & COMPANY LIMITED
- 1991-11-13
00460369 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
(before 1992-10-12) ~ 1993-04-08
IIF 12 - Director → ME
9
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1997-12-12 ~ 2002-05-31
IIF 31 - Director → ME
10
HAYTER PENSION TRUSTEES LIMITED - now
G.W.GREEN(GOSPORT)LIMITED
- 1981-12-31
00360094 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-10-06) ~ 1993-04-08
IIF 4 - Director → ME
11
HFG DRIED FRUIT LIMITED - now
SUNDORA FOODS LIMITED
- 2005-08-10
00647953 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (20 parents)
Officer
1998-02-09 ~ 2002-05-29
IIF 35 - Director → ME
12
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
(before 1992-10-12) ~ 1993-04-08
IIF 16 - Director → ME
13
JACK L. ISRAEL GROUP PLC - 1989-09-15
GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
1998-01-28 ~ 2002-05-29
IIF 38 - Director → ME
1996-11-22 ~ 1998-01-07
IIF 33 - Director → ME
14
LYONS CAKES LIMITED - now
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 26 - Director → ME
15
NEWINGTON FOODS LIMITED - now
Breach Lane, Newington, Kent
Dissolved Corporate (16 parents)
Officer
1998-02-09 ~ 2002-05-29
IIF 34 - Director → ME
16
PENFOLD PENSION TRUSTEES LIMITED - now
PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED
- 1996-01-22
00067154E.MARRIAGE & SON,LIMITED
- 1987-05-01
00067154 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 9 - Director → ME
17
PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED - now
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-10-06) ~ 1993-04-08
IIF 1 - Director → ME
18
RHM GROUP FOUR LIMITED - now
RHM LIMITED
- 2000-11-07
00349904 03946774, 03946774, 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)HILL,PALMER & EDWARDS LIMITED
- 1980-12-31
00349904 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 13 - Director → ME
19
SHANLY HOMES LIMITED - now
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (30 parents, 2 offsprings)
Officer
1996-09-01 ~ 2000-12-01
IIF 32 - Director → ME
20
SORBON ESTATES LIMITED - now
MICHAEL SHANLY INVESTMENTS LIMITED
- 2007-10-26
01128100MISHAN INVESTMENTS LIMITED
- 1996-11-18
01128100TRY PROPERTY LIMITED - 1994-01-24
W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (20 parents, 3 offsprings)
Officer
1996-09-01 ~ 2000-12-01
IIF 37 - Director → ME
21
SORBON GROUP LIMITED - now
SORBON HOMES LIMITED
- 2022-03-30
03646926SORBON LEISURE LIMITED - 2000-04-10
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (13 parents, 22 offsprings)
Officer
2000-12-01 ~ 2006-06-30
IIF 29 - Director → ME
22
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (14 parents, 15 offsprings)
Officer
2000-12-01 ~ 2007-06-30
IIF 30 - Director → ME
23
THE COBNOR ACTIVITIES CENTRE TRUST
03158023 The Cobnor Activities Centre, Cobnor Point, Chidham, Chichester, United Kingdom
Active Corporate (37 parents)
Officer
2007-11-01 ~ 2011-10-21
IIF 40 - Director → ME
24
THE TOMKINS ETERNAL COMPANY LIMITED - now
TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED
- 2000-09-13
02423267 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 21 - Director → ME
25
TOMKINS FUNDING LIMITED - now
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED
- 1995-02-23
00459191 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 28 - Director → ME
26
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED
- 1993-07-08
00360790SWEL FOODS LIMITED
- 1988-05-27
00360790 35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
(before 1992-11-30) ~ 1993-04-08
IIF 25 - Director → ME
27
TOMKINS QUEST TRUSTEE LIMITED - now
F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
PCC (1972) LIMITED
- 1991-07-10
01048097PETPRO CHOCOLATE CO. LIMITED
- 1990-09-14
01048097 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 3 - Director → ME
28
TOMKINS SC1 LIMITED - now
- 2002-11-25~2004-02-16
- - 2002-11-25~2004-02-16
00548989 - 2000-09-12~2002-11-25
- - 2000-09-12~2002-11-25
00548989 - 1997-04-10~2000-09-12
- - 1997-04-10~2000-09-12
00548989 - 1988-09-02~1997-04-10
- - 1988-09-02~1997-04-10
00548989 - 1979-12-31~1988-09-02 - - 1979-12-31~1988-09-02
- 1955-05-11~1979-12-31 - - 1955-05-11~1979-12-31
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
1993-03-01 ~ 1993-04-08
IIF 19 - Director → ME
29
TOMKINS SC10 LIMITED - now
MR. KIPLING LIMITED
- 2000-09-13
00089504 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 20 - Director → ME
30
TOMKINS SC11 LIMITED - now
PAXO LIMITED - 2000-09-12
SAL (1921) LIMITED
- 1997-04-11
00177404LESME (1921) LIMITED
- 1990-09-14
00177404 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 24 - Director → ME
31
TOMKINS SC12 LIMITED - now
RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22
00788216 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1993-04-08
IIF 8 - Director → ME
32
TOMKINS SC13 LIMITED - now
ROBERTSON FOODS LIMITED
- 2000-09-15
SC005250 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
(before 1988-11-24) ~ 1993-04-08
IIF 6 - Director → ME
33
TOMKINS SC2 LIMITED - now
TOMKINS FINANCE LIMITED - 2003-07-25
TOMKINS SC2 LIMITED - 2003-06-23
AVANA GROUP (TRUSTEES) LIMITED
- 2000-09-20
00746165STAN THOMAS (FOOD PRODUCTS) LIMITED
- 1979-12-31
00746165 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 2 - Director → ME
34
TOMKINS SC3 LIMITED - now
BISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED
- 1997-04-10
01528290S & A LESME (HOLDINGS) LIMITED
- 1990-10-01
01528290OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED
- 1990-04-16
01528290 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-30) ~ 1993-04-08
IIF 15 - Director → ME
35
TOMKINS SC4 LIMITED - now
GARDNER,HODSON & CO.LIMITED
- 1982-05-04
00398002 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-10-06) ~ 1993-04-08
IIF 7 - Director → ME
36
TOMKINS SC7 LIMITED - now
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14
SC004747 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1992-04-07 ~ 1993-04-08
IIF 11 - Director → ME
37
TOMKINS SC8 LIMITED - now
BRAND & CO.,LIMITED
- 2001-02-02
00054251 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-10-06) ~ 1993-04-08
IIF 14 - Director → ME
38
TOMKINS SC9 LIMITED - now
MCDOUGALLS LIMITED - 2000-09-13
RHM COMPUTING LIMITED - 1997-04-10
CHASESTYLE LIMITED
- 1995-02-13
00375225O.P. CHOCOLATE LIMITED
- 1991-01-04
00375225 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
(before 1992-11-14) ~ 1993-04-08
IIF 27 - Director → ME
39
TOTECTORS PENSION TRUSTEES LIMITED - now
MYCOPROTEIN LIMITED
- 1984-05-16
00137870PRICE & COMPANY (BAKERS) LIMITED
- 1981-12-31
00137870 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-10-06) ~ 1993-04-08
IIF 5 - Director → ME
40
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - now
TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22
00232187 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1992-10-12) ~ 1993-04-08
IIF 17 - Director → ME
41
TWIFLEX PENSION TRUSTEES LIMITED - now
- 1982-06-11~1997-04-10
- - 1982-06-11~1997-04-10
00180838 - 1922-04-01~1982-06-11
- - 1922-04-01~1982-06-11
00180838 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
(before 1992-10-06) ~ 1993-04-08
IIF 10 - Director → ME