1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 25 - Director → ME
2
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 44 - Director → ME
3
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 78 - Director → ME
4
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 41 - Director → ME
5
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
00734900 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 80 - Director → ME
6
BUXTED CHICKEN LIMITED - 2002-01-09
BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 59 - Director → ME
7
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 74 - Director → ME
8
BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11
01081647CHAMBERS FOODS LTD. - 2002-07-25
SMEDLEY'S LIMITED - 1998-12-11
TKM FOODS LIMITED - 1983-05-16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 39 - Director → ME
9
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 34 - Director → ME
10
CROSSE & BLACKWELL LIMITED
- 2011-08-11
00587165PREMIER BISCUITS LIMITED - 2002-07-25
CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
11
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 99 - Director → ME
12
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 94 - Director → ME
13
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
2011-07-21 ~ 2012-04-20
IIF 102 - Director → ME
14
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 (34 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 52 - Director → ME
15
DAYLAY FOODS LIMITED - 2000-01-24
DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 47 - Director → ME
16
DEVON CREST POULTRY LIMITED - 2002-01-09
TIVERTON POULTRY GROUP LIMITED - 1990-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 36 - Director → ME
17
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 14 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 130 - Secretary → ME
18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 45 - Director → ME
19
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 75 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 50 - Director → ME
21
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (1945) LIMITED - 1998-10-01
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 23 - Director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 42 - Director → ME
23
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 62 - Director → ME
24
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED - 1996-08-29
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 85 - Director → ME
25
G PLAN LIMITED - 1999-12-24
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Liquidation Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 66 - Director → ME
26
GA OLD CO LIMITED - now
PREMIER TEAS LIMITED - 2006-08-24
GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 83 - Director → ME
27
GEORGICA (LEWISHAM) LIMITED
- now 05950102GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
RILEYS (LEWISHAM) LIMITED - 2007-08-15
RILEYS (LIVERPOOL) LIMITED - 2006-12-14
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 2 - Director → ME
28
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 3 - Director → ME
29
GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 15 - Director → ME
30
GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 7 - Director → ME
31
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 68 - Director → ME
32
GROCERY LOGISTICS LIMITED
- now 01024969SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
PINCHBECK WESTON LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 65 - Director → ME
33
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 37 - Director → ME
34
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
2011-07-21 ~ 2012-04-20
IIF 100 - Director → ME
35
HAIN CELESTIAL UK LIMITED - now
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED - 2024-08-23
BASIC BUSINESS COMPANY LIMITED
- 2012-08-17
07958787 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (23 parents)
Officer
2012-02-21 ~ 2012-04-20
IIF 118 - Director → ME
36
HF OLD CO LIMITED - now
HONEYSUCKLE FOODS LIMITED
- 2012-06-12
03096231CENTREPACK LIMITED - 1995-11-07
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 77 - Director → ME
37
HILLSDOWN AMBIENT FOODS GROUP LIMITED
- now 01220754H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 24 - Director → ME
38
HILLSDOWN DISTRIBUTION LIMITED
- now 01875837HILLSDOWN DISTRIBUTION SERVICES LIMITED - 1985-06-27
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 67 - Director → ME
39
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 56 - Director → ME
40
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 28 - Director → ME
41
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 103 - Director → ME
42
HLG OLD CO LIMITED - now
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 69 - Director → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 38 - Director → ME
44
MARILYN PLC - 2016-06-14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2026-02-02 ~ now
IIF 18 - Director → ME
45
HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
- now 06650486EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
Active Corporate (13 parents)
Officer
2019-12-10 ~ 2024-05-07
IIF 16 - Director → ME
46
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 13 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 128 - Secretary → ME
47
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-05-07
IIF 6 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 132 - Secretary → ME
48
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 109 - Director → ME
49
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 84 - Director → ME
50
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 20 - Director → ME
51
GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 33 - Director → ME
52
THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 40 - Director → ME
53
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 70 - Director → ME
54
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 117 - Director → ME
55
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 120 - Director → ME
56
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 113 - Director → ME
57
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 119 - Director → ME
58
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 49 - Director → ME
2005-05-20 ~ 2005-10-01
IIF 125 - Director → ME
59
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05
04562599EVER 1929 LIMITED - 2003-08-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 114 - Director → ME
60
RHM SC ONE LIMITED - 2002-03-05
315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 79 - Director → ME
61
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 107 - Director → ME
62
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 76 - Director → ME
63
PFI NO. 1 OLD CO LIMITED - now
PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 116 - Director → ME
64
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 93 - Director → ME
65
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
2011-07-21 ~ 2012-04-20
IIF 90 - Director → ME
66
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 110 - Director → ME
67
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 123 - Director → ME
68
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 108 - Director → ME
69
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2010-07-21 ~ 2010-07-21
IIF 43 - Director → ME
70
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 31 - Director → ME
71
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
2011-07-21 ~ 2012-04-20
IIF 106 - Director → ME
72
PREMIER FOODS BUSINESS SERVICES LIMITED
- now 00101992PYKE HOLDINGS LIMITED
- 2011-12-08
00101992 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 86 - Director → ME
73
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 72 - Director → ME
74
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 97 - Director → ME
75
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
2011-07-21 ~ 2012-04-20
IIF 115 - Director → ME
76
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
2011-07-21 ~ 2012-04-20
IIF 63 - Director → ME
77
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2011-07-21 ~ 2012-04-20
IIF 121 - Director → ME
78
PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 112 - Director → ME
79
PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 122 - Director → ME
80
CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 124 - Director → ME
81
PREMIER PRESERVES LIMITED
- now 01128631CHILTERN FOODS LIMITED - 1990-04-18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 61 - Director → ME
82
IMAGELAKE LIMITED - 1990-09-11
Aragon House University Way, Cranfield Technology Park, Bedford, England
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 10 - Director → ME
83
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 48 - Director → ME
84
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 21 - Director → ME
85
ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 30 - Director → ME
86
RH OLDCO LIMITED - now
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 81 - Director → ME
2005-05-20 ~ 2005-10-01
IIF 127 - Director → ME
87
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 98 - Director → ME
88
RHM EUROPEAN FOOD SOLUTIONS LIMITED
04071133 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Director → ME
89
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 105 - Director → ME
90
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 88 - Director → ME
91
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 57 - Director → ME
92
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 53 - Director → ME
93
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2020-12-04
IIF 73 - Director → ME
94
RHM GROUP HOLDING LIMITED
- now 05458761RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 101 - Director → ME
95
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 92 - Director → ME
96
RHM GROUP TRUSTEE LIMITED
- now 041931073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 60 - Director → ME
97
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 95 - Director → ME
98
RHM LIMITED
- now 03946774 03977318, 00349904, 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 PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-04-20
IIF 91 - Director → ME
99
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 96 - Director → ME
100
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
2009-12-14 ~ 2011-03-03
IIF 17 - Director → ME
101
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 89 - Director → ME
102
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 87 - Director → ME
103
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 104 - Director → ME
104
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 27 - Director → ME
105
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 35 - Director → ME
2005-05-20 ~ 2005-10-01
IIF 126 - Director → ME
106
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2024-12-13 ~ 2026-01-21
IIF 19 - Director → ME
107
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 71 - Director → ME
108
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 46 - Director → ME
109
ROBERT WILSON & SONS (EST. 1849) LIMITED
- 2011-08-11
SC020563ROBERT WILSON HOLDINGS LIMITED - 1986-12-01
ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 111 - Director → ME
110
SA OLD CO LIMITED - now
PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 29 - Director → ME
111
PANARY LIMITED - 1987-03-04
SEBON LIMITED - 1987-03-04
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 64 - Director → ME
112
Prermier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 55 - Director → ME
113
TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 12 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 129 - Secretary → ME
114
TENPIN NEW UNIT 2 LIMITED - 2006-10-19
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 5 - Director → ME
115
TENPIN (SUNDERLAND) LIMITED
- now 05794630TENPIN NEW UNIT LIMITED - 2006-09-20
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 11 - Director → ME
116
TENPIN ENTERTAINMENT LIMITED
- now 10672501TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14
10672501BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 1 - Director → ME
2019-04-01 ~ 2024-05-07
IIF 131 - Secretary → ME
117
BOWLPLEX NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 8 - Director → ME
118
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2019-04-01 ~ 2024-05-07
IIF 4 - Director → ME
119
TOBC NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (14 parents)
Officer
2019-04-01 ~ 2024-05-07
IIF 9 - Director → ME
120
THE ENJOY ORGANIC COMPANY LIMITED
- now 03812733BURSTSHAPE LIMITED - 1999-12-21
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 54 - Director → ME
121
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 51 - Director → ME
122
ABERCROFT CAKES LIMITED - 1997-05-28
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2010-07-21 ~ 2012-04-20
IIF 58 - Director → ME
123
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 32 - Director → ME
124
PREMIER FOODS GROUP LIMITED - 2007-06-29
W. & J.B.EASTWOOD LIMITED - 2007-06-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ 2012-04-20
IIF 82 - Director → ME