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 (2 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 23 - Director → ME
2
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-03 ~ 2024-05-20
IIF 57 - Director → ME
3
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 16 - Director → ME
4
AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
AMERSHAM G L LIMITED - 1997-09-18
STREAMROCK LIMITED - 1997-05-23
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1997-07-10 ~ 1997-11-27
IIF 10 - Director → ME
5
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 36 - Director → ME
6
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
2004-04-16 ~ 2005-07-13
IIF 12 - Director → ME
7
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-12-31
IIF 1 - Director → ME
8
FYFIELD DORMANTS LIMITED - 2002-06-18
05318136DALGETY (DORMANTS) LIMITED - 1998-10-16
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents, 6 offsprings)
Officer
1998-09-30 ~ 2000-04-01
IIF 44 - Director → ME
9
FOX MARBLE HOLDINGS PLC - 2023-06-01
07795780 160 Camden High Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-11-11 ~ 2024-01-31
IIF 53 - Director → ME
10
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2002-02-13 ~ 2003-05-31
IIF 7 - Director → ME
11
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-02-13 ~ 2003-05-31
IIF 2 - Director → ME
12
AMERSHAM PLC - 2005-02-14
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-09-01 ~ 1997-11-27
IIF 5 - Director → ME
13
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ 2006-04-29
IIF 30 - Director → ME
14
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 27 - Director → ME
15
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 35 - Director → ME
16
BERISFORD INTERNATIONAL PLC - 1995-03-01
02992272BERISFORD INTERNATIONAL PLC - 1995-02-10
02992272S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
260,000 GBP2023-12-31
Officer
2000-10-30 ~ 2003-05-31
IIF 6 - Director → ME
17
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-04-13 ~ 2005-07-13
IIF 26 - Director → ME
18
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
MARSHALLS (HALIFAX) LIMITED - 1981-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2003-07-23 ~ 2005-10-14
IIF 8 - Director → ME
19
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2018-05-09
IIF 59 - Director → ME
20
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
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837Warning 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
2004-04-27 ~ 2005-04-25
IIF 37 - Director → ME
21
GOLDEN WEST FOODS LIMITED - 2005-06-02
05440274GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
05440274 Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-04-16 ~ 2005-04-25
IIF 32 - Director → ME
22
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 (3 parents)
Officer
2004-04-16 ~ 2006-04-29
IIF 34 - Director → ME
23
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
42,000 GBP2024-01-27
Officer
2001-08-13 ~ 2005-06-30
IIF 4 - Director → ME
24
DALGETY LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents, 8 offsprings)
Officer
1998-02-01 ~ 2000-04-01
IIF 45 - Director → ME
25
PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
Belvedere House, Basing View, Basingstoke, Hampshire
Active Corporate
Officer
1998-09-30 ~ 2000-04-01
IIF 46 - Director → ME
26
COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
1998-09-30 ~ 2000-04-01
IIF 41 - Director → ME
27
PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
01583814PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
01583814 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
1998-09-30 ~ 2000-04-01
IIF 43 - Director → ME
28
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents, 9 offsprings)
Officer
1998-09-30 ~ 2000-04-01
IIF 42 - Director → ME
29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (11 parents, 16 offsprings)
Officer
2004-04-16 ~ 2005-07-13
IIF 39 - Director → ME
30
RHM GROUP FOUR LIMITED - 2000-11-07
003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning 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
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-07-13
IIF 31 - Director → ME
2004-06-30 ~ 2005-07-13
IIF 54 - Secretary → ME
31
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
2004-04-16 ~ 2005-07-13
IIF 15 - Director → ME
32
RANK HOVIS LIMITED - 2014-09-04
NF000178RHM FLOUR MILLS LIMITED - 1979-12-31
NF000178 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-16 ~ 2005-07-13
IIF 33 - Director → ME
33
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning 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
2004-04-16 ~ 2005-07-13
IIF 20 - Director → ME
34
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning 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
2004-04-16 ~ 2005-07-13
IIF 24 - Director → ME
35
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 17 - Director → ME
36
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
00247703 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 38 - Director → ME
37
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ 2005-07-13
IIF 9 - Director → ME
2005-05-20 ~ 2005-07-13
IIF 48 - Secretary → ME
38
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning 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
2004-04-16 ~ 2005-07-13
IIF 25 - Director → ME
39
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 04080051, 04082462, 04164590, 04192990, 04227837, 04227862Warning 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
2004-04-16 ~ 2005-07-13
IIF 18 - Director → ME
40
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning 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
2004-04-16 ~ 2005-07-13
IIF 14 - Director → ME
41
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning 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
2004-03-01 ~ 2007-03-16
IIF 21 - Director → ME
2004-06-30 ~ 2005-06-09
IIF 47 - Secretary → ME
42
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2005-07-13
IIF 28 - Director → ME
43
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning 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
2004-04-27 ~ 2005-07-13
IIF 40 - Director → ME
44
3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning 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
2004-04-27 ~ 2005-07-13
IIF 19 - Director → ME
45
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning 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
2004-04-27 ~ 2005-07-13
IIF 22 - Director → ME
46
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 (3 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 29 - Director → ME
47
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
LEDBURY 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 (2 parents)
Officer
2004-04-16 ~ 2005-07-13
IIF 13 - Director → ME
48
60 Knightsbridge, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2021-11-04 ~ 2024-10-30
IIF 51 - Director → ME
49
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2020-01-01 ~ 2024-06-11
IIF 56 - Director → ME
50
SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC - 2001-11-07
JOYCE CAFE LTD - 1998-04-03
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
1998-03-26 ~ 2000-04-01
IIF 11 - Director → ME
51
THE GO-AHEAD GROUP PLC - 2022-10-13
14754421GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2008-10-24 ~ 2019-10-31
IIF 52 - Director → ME
52
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
1996-01-01 ~ 1996-09-30
IIF 3 - Director → ME
53
REDDE NORTHGATE PLC - 2024-05-21
12366193GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-09-26 ~ 2018-12-31
IIF 58 - Director → ME