1
GALAPAGOS BIOTECH LIMITED - 2024-10-01
INPHARMATICA LIMITED - 2018-01-04
INPHARMATICS LIMITED - 1998-08-24
GAC NO.94 LIMITED - 1997-11-03
Salisbury House, Station Road, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
4,748,400 GBP2023-12-31
Officer
1998-07-21 ~ 2004-10-14IIF 29 - Director → ME
2
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1991-10-31IIF 12 - Director → ME
3
GAC NO.111 LIMITED - 1998-05-01
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)
Officer
1998-09-28 ~ 2003-09-30IIF 1 - Director → ME
4
ROSS BREEDERS LIMITED - 2001-07-10
GRIDDLEWOOD LIMITED - 1983-05-06
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (6 parents, 2 offsprings)
Officer
~ 1993-04-23IIF 8 - Director → ME
5
INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2024-05-16
MAST INSPIRATIONAL DEVELOPMENT LIMITED - 2010-09-23
JETFRESH LIMITED - 2000-02-08
35 Ballards Lane, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,385,448 GBP2023-12-31
Officer
2000-01-28 ~ 2006-05-22IIF 34 - Director → ME
6
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonActive Corporate (3 parents)
Officer
~ 1994-06-16IIF 16 - Director → ME
7
FROGMORE ESTATES LIMITED - 2010-02-17
FAIRVIEW ESTATES PLC - 1985-03-13
11-15 Wigmore Street, LondonActive Corporate (3 parents)
Officer
1993-05-04 ~ 2001-01-10IIF 24 - Director → ME
8
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1993-10-01 ~ 1998-06-30IIF 9 - Director → ME
9
THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
250 Kings Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 2001-08-15IIF 39 - Director → ME
10
DAYLAY FOODS LIMITED - 2000-01-24
DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1993-04-29IIF 42 - Director → ME
11
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (8 parents, 4 offsprings)
Officer
1999-12-08 ~ 2009-12-31IIF 37 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
248,055 GBP2021-12-31
Person with significant control
2018-01-16 ~ 2021-10-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1993-04-29IIF 15 - Director → ME
14
C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate
Officer
~ 1993-04-29IIF 43 - Director → ME
15
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, EnglandActive Corporate (4 parents)
Officer
1998-06-01 ~ 1999-12-15IIF 26 - Director → ME
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1991-10-31IIF 11 - Director → ME
17
62 The Grove, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1995-11-16 ~ 1998-07-31IIF 7 - Director → ME
18
4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,916 GBP2024-09-30
Officer
1993-07-16 ~ 1999-12-03IIF 41 - Director → ME
19
KITBAG SPORTS GROUP LIMITED - 2005-02-17
EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
Greengate, Middleton, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1999-12-20 ~ 2000-06-13IIF 35 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (2 parents)
Officer
~ 1993-04-29IIF 25 - Director → ME
21
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
~ 1993-04-29IIF 20 - Director → ME
22
JARONG LLP - 2006-09-21
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-13 ~ 2011-12-16IIF 28 - LLP Designated Member → ME
23
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1989-06-28 ~ 1993-04-23IIF 17 - Director → ME
24
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)
Officer
~ 1997-05-09IIF 10 - Director → ME
25
HARVEYS FURNISHING LIMITED - 2013-03-06
H&C FURNISHINGS PLC - 1998-03-03
CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
Pricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
1996-07-31 ~ 2000-09-05IIF 21 - Director → ME
26
HARVEYS HOLDINGS - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1993-12-01 ~ 1996-10-14IIF 5 - Director → ME
27
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1,169,901 GBP2021-12-31
Person with significant control
2016-11-07 ~ 2021-10-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1993-04-29IIF 14 - Director → ME
29
87/91 Elstree Road, Bushey, HertsActive Corporate (14 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
~ 2010-01-26IIF 38 - Director → ME
30
Residential Tower, 353-359 Finchley Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2011-11-24 ~ 2013-12-18IIF 23 - Director → ME
31
72 Moray Road, LondonActive Corporate (5 parents)
Officer
2000-09-22 ~ 2009-04-01IIF 36 - Director → ME
32
Oral History The British Library, 96 Euston Road, LondonActive Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,205,607 GBP2015-12-31
Officer
2005-06-09 ~ 2013-12-11IIF 18 - Director → ME
33
CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, UkActive Corporate (3 parents)
Officer
1996-01-22 ~ 2005-06-22IIF 13 - Director → ME
34
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2006-09-19 ~ 2009-11-16IIF 6 - Director → ME