1
Thames House Thames Road, Crayford, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-22 ~ 2020-07-31
IIF 28 - Director → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (5 parents, 10 offsprings)
Officer
2013-01-23 ~ 2020-07-31
IIF 33 - Director → ME
2013-01-23 ~ 2020-07-31
IIF 78 - Secretary → ME
3
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,866,765 GBP2020-09-30
Officer
2019-08-02 ~ 2020-07-31
IIF 27 - Director → ME
2019-08-02 ~ 2020-07-31
IIF 82 - Secretary → ME
4
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-08-21 ~ 2020-07-31
IIF 37 - Director → ME
2019-08-21 ~ 2020-07-31
IIF 70 - Secretary → ME
5
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-09-01 ~ 2006-04-29
IIF 22 - Director → ME
6
BDL-AGT LIMITED - 2012-06-28
Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-528,821 GBP2024-03-31
Officer
2013-05-28 ~ 2020-06-19
IIF 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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-09-01 ~ 2006-04-29
IIF 20 - Director → ME
8
Thames House, Thames Road, Crayford, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-23 ~ 2020-07-31
IIF 35 - Director → ME
2013-01-30 ~ 2020-07-31
IIF 74 - Secretary → ME
9
Thames House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-10-17 ~ 2020-07-31
IIF 43 - Director → ME
10
Benover Road, Yalding, Maidstone, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-26 ~ 2019-07-01
IIF 88 - Secretary → ME
11
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED - 2005-04-27
Hareshill Road, Heywood, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-08-31 ~ 2005-04-25
IIF 12 - Director → ME
12
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
GLASSFLAT LIMITED - 2005-04-27
Hareshill Road, Heywood, Lancashire
Active Corporate (6 parents)
Officer
2005-04-19 ~ 2005-04-25
IIF 14 - Director → ME
13
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 68 - Director → ME
14
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-07-20 ~ 2025-02-14
IIF 46 - Director → ME
15
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 63 - Director → ME
16
WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ 2025-02-14
IIF 57 - Director → ME
17
WASHINGTON TOPCO JERSEY LIMITED - 2025-07-24
Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ 2025-02-07
IIF 69 - Director → ME
18
WASHINGTON HOLDCO UK LIMITED - 2025-04-07
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ 2025-02-14
IIF 58 - Director → ME
19
WASHINGTON INTERMEDIATECO UK LIMITED - 2025-04-07
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ 2025-02-14
IIF 59 - Director → ME
20
JSM CONSTRUCTION LIMITED - 2024-01-10
15016918 Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2025-02-14
IIF 67 - Director → ME
21
Sterling House, Mutton Lane, Potters Bar, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 62 - Director → ME
22
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 64 - Director → ME
23
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1999-03-31
IIF 23 - Director → ME
24
Thames House Thames Road, Crayford, Dartford, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ 2020-07-31
IIF 29 - Director → ME
25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-09-05 ~ 2006-04-29
IIF 13 - Director → ME
26
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
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2005-04-25
IIF 24 - Director → ME
27
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
05362667GOLDEN WEST FOODS LIMITED - 2005-06-02
05440274GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-01 ~ 2005-04-25
IIF 16 - Director → ME
28
OPTIMISE FINANCIAL MANAGEMENT LIMITED - 2012-01-25
07924244 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ 2012-01-25
IIF 26 - Director → ME
29
Thames House Thames Road, Crayford, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2013-05-28 ~ 2020-07-31
IIF 41 - Director → ME
2013-02-01 ~ 2020-07-31
IIF 86 - Secretary → ME
30
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 61 - Director → ME
31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2007-05-31
IIF 15 - Director → ME
32
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (11 parents, 16 offsprings)
Officer
2005-04-19 ~ 2005-05-27
IIF 25 - Director → ME
33
CHOICECONSULT LIMITED - 2004-04-30
Thames House, Thames Road Crayford, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2013-02-01 ~ 2016-02-23
IIF 83 - Secretary → ME
34
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2001-09-01 ~ 2006-04-29
IIF 21 - Director → ME
35
HAYDEN'S BAKERIES LTD - 2018-09-07
229 Crown Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2003-07-01
IIF 19 - Director → ME
36
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
NF003155, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2005-05-27
IIF 18 - Director → ME
37
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2005-05-27
IIF 17 - Director → ME
38
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-02-08 ~ 2005-04-25
IIF 11 - Director → ME
39
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11
IIF 7 - Director → ME
2007-12-07 ~ 2009-07-11
IIF 49 - Secretary → ME
40
KENT BERRIES LIMITED - 2019-05-16
Thames House Thames Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-18 ~ 2020-07-31
IIF 38 - Director → ME
41
CPM (RETAIL) LIMITED - 2017-12-01
Thames House, Thames Road, Crayford, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-05-28 ~ 2020-07-31
IIF 34 - Director → ME
2013-02-01 ~ 2020-07-31
IIF 77 - Secretary → ME
42
Thames House, Thames Road, Crayford, Kent
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-02-01 ~ 2016-03-01
IIF 75 - Secretary → ME
43
Thames House, Thames Road, Crayford, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
2013-05-28 ~ 2016-02-23
IIF 30 - Director → ME
2013-02-01 ~ 2016-02-23
IIF 80 - Secretary → ME
44
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 65 - Director → ME
45
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Officer
2007-08-28 ~ 2009-07-11
IIF 9 - Director → ME
2007-12-07 ~ 2009-07-11
IIF 47 - Secretary → ME
46
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Officer
2007-08-28 ~ 2009-07-11
IIF 8 - Director → ME
2007-12-07 ~ 2009-07-11
IIF 48 - Secretary → ME
47
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-18 ~ 2025-02-14
IIF 66 - Director → ME
48
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11
IIF 2 - Director → ME
2008-08-14 ~ 2009-07-11
IIF 54 - Secretary → ME
49
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-08-28 ~ 2009-07-11
IIF 6 - Director → ME
2008-08-14 ~ 2009-07-11
IIF 53 - Secretary → ME
50
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11
IIF 10 - Director → ME
2008-08-14 ~ 2009-07-11
IIF 55 - Secretary → ME
51
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ 2009-07-11
IIF 3 - Director → ME
2007-12-07 ~ 2009-07-11
IIF 51 - Secretary → ME
52
SECKLOE 57 LIMITED - 2001-08-17
04208358 Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (5 parents, 4 offsprings)
Officer
2007-08-28 ~ 2009-07-11
IIF 5 - Director → ME
2007-12-07 ~ 2009-07-11
IIF 50 - Secretary → ME
53
SECKLOE 231 LIMITED - 2005-04-19
05969986 Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-28 ~ 2009-07-11
IIF 4 - Director → ME
2007-12-07 ~ 2009-07-11
IIF 52 - Secretary → ME