1
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-02 ~ 2003-09-15IIF 19 - director → ME
2
Lakeside Drive, Park Royal, London, London, United KingdomCorporate (1 parent)
Officer
1993-09-23 ~ 1996-10-31IIF 30 - director → ME
3
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-09-02 ~ 2003-09-15IIF 9 - director → ME
4
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 9 offsprings)
Officer
1993-09-23 ~ 1996-10-31IIF 25 - director → ME
5
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-10-31IIF 31 - director → ME
6
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (1 parent)
Officer
1995-05-01 ~ 1996-10-31IIF 33 - director → ME
7
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
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2003-11-24 ~ 2006-04-29IIF 7 - director → ME
8
GENERAL MILLS UK LIMITED - 2003-05-01
PILLSBURY U.K. LIMITED - 2002-03-25
JUS-ROL LIMITED - 1991-09-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
1993-09-14 ~ 1996-10-31IIF 27 - director → ME
9
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
1993-09-23 ~ 1996-10-31IIF 29 - director → ME
10
REPORTCLASS LIMITED - 1993-02-11
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (2 parents)
Officer
1998-05-05 ~ 2001-01-02IIF 3 - director → ME
11
CUPRINOL LIMITED - 2021-01-12
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (3 parents)
Officer
1998-05-05 ~ 2001-01-02IIF 4 - director → ME
12
POLYCELL PRODUCTS LIMITED - 2021-01-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
1998-05-05 ~ 2001-01-02IIF 1 - director → ME
13
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (8 parents, 2 offsprings)
Officer
1997-01-15 ~ 2000-12-31IIF 2 - director → ME
14
PILLSBURY U.K. LIMITED - 1991-09-01
H.J.GREEN & COMPANY,LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
1993-09-23 ~ 1996-10-31IIF 28 - director → ME
15
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2003-01-20 ~ 2005-07-13IIF 18 - director → ME
16
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED - 2005-06-02
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-09-02 ~ 2003-09-15IIF 22 - director → ME
17
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
1996-01-30 ~ 1996-10-31IIF 32 - director → ME
18
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (1 parent)
Officer
1993-09-23 ~ 1996-10-31IIF 26 - director → ME
19
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (6 parents)
Officer
1995-05-01 ~ 1996-10-31IIF 34 - director → ME
20
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (1 parent)
Officer
1993-09-23 ~ 1996-10-31IIF 24 - director → ME
21
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
2003-01-20 ~ 2005-07-13IIF 13 - director → ME
22
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, HertfordshireCorporate (6 parents, 6 offsprings)
Officer
2003-01-20 ~ 2005-07-13IIF 15 - director → ME
23
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
2002-09-02 ~ 2003-09-15IIF 14 - director → ME
24
HAYDEN'S BAKERIES LTD - 2018-09-07
229 Crown Street, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2002-09-02 ~ 2003-07-01IIF 20 - director → ME
25
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2004-07-09 ~ 2005-07-13IIF 10 - director → ME
26
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, HertfordshireDissolved corporate (3 parents)
Officer
2003-01-20 ~ 2005-07-13IIF 17 - director → ME
27
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-09-02 ~ 2003-09-15IIF 11 - director → ME
28
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (3 parents)
Officer
2002-09-02 ~ 2003-09-15IIF 21 - director → ME
29
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2005-05-20 ~ 2005-07-13IIF 23 - director → ME
30
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2003-01-20 ~ 2005-07-13IIF 6 - director → ME
31
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2003-01-20 ~ 2005-07-13IIF 16 - director → ME
32
RHM PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2003-01-20 ~ 2007-03-16IIF 12 - director → ME
33
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, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-02 ~ 2003-09-15IIF 8 - director → ME
34
E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (3 parents)
Officer
1997-01-15 ~ 2000-12-31IIF 5 - director → ME
35
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (1 parent)
Officer
1993-09-23 ~ 1996-10-31IIF 35 - director → ME