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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilbraham, Simon Nicholas

child relation
Offspring entities and appointments 307
  • 1
    00241018 LIMITED
    - now 00241018
    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
    2010-09-22 ~ dissolved
    IIF 55 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 392 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 277 - Secretary → ME
  • 2
    325-347 OLDFIELD LANE, GREENFORD LIMITED - now
    BRIXTON (325-347 OLDFIELD LANE, GREENFORD) LIMITED - 2009-05-22
    BRIXTON (NO.13) LIMITED
    - 2008-06-18 06141439
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-06 ~ 2007-04-17
    IIF 118 - Director → ME
    2007-03-06 ~ 2007-04-17
    IIF 402 - Secretary → ME
  • 3
    AB OLD CO LIMITED
    - now 00815338
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 92 - Director → ME
    2007-12-31 ~ dissolved
    IIF 349 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 370 - Secretary → ME
  • 4
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 52 - Director → ME
    2007-12-31 ~ dissolved
    IIF 311 - Secretary → ME
  • 5
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2010-09-22 ~ now
    IIF 3 - Director → ME
    2004-06-30 ~ 2006-04-29
    IIF 382 - Secretary → ME
    2007-10-25 ~ now
    IIF 258 - Secretary → ME
  • 6
    ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
    00734900
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 18 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 364 - Secretary → ME
    2007-10-25 ~ dissolved
    IIF 248 - Secretary → ME
  • 7
    B - FLEX LIMITED
    - now 04129839
    INTERCEDE 1663 LIMITED - 2001-01-09 05569424, 06378165, 06300210... (more)
    234 Bath Road, Slough
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 442 - Secretary → ME
  • 8
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12 05569424, 06378165, 06300210... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents)
    Officer
    2006-05-31 ~ 2007-04-07
    IIF 367 - Secretary → ME
  • 9
    BCL OLD CO LTD
    - now 00612004
    BUXTED CHICKEN LIMITED - 2002-01-09 04067821, 03055284
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 47 - Director → ME
    2007-12-31 ~ dissolved
    IIF 324 - Secretary → ME
  • 10
    BEATTIES (NORTHERN) LIMITED
    - now SC018898
    BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 229 - Director → ME
    2020-12-08 ~ dissolved
    IIF 593 - Secretary → ME
  • 11
    BEECHAM GROUP P L C - now
    BEECHAM GROUP P L C
    - 2026-01-21 00227531
    79 New Oxford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-09-04 ~ 2001-03-02
    IIF 340 - Secretary → ME
  • 12
    BEECHAM PRODUCTS LIMITED
    00038736
    55 Baker Street, London
    Liquidation Corporate (13 parents)
    Officer
    1998-05-18 ~ 2001-02-22
    IIF 232 - Director → ME
  • 13
    BF OLD CO LIMITED
    - now 02472082
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14 00177404
    RBCO 46 LIMITED - 1990-04-10 02873273, 04081297, 02748449... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 57 - Director → ME
    2007-10-25 ~ dissolved
    IIF 303 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 387 - Secretary → ME
  • 14
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 04471664, 03239272, 04829836... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 375 - Secretary → ME
  • 15
    BR OLD CO LIMITED
    - now 01081647
    BRANSTON'S LIMITED
    - 2012-06-11 01081647
    CHAMBERS 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
    2010-09-22 ~ dissolved
    IIF 51 - Director → ME
    2007-12-31 ~ dissolved
    IIF 285 - Secretary → ME
  • 16
    BRIXTON (22 THIRD AVENUE, TRAFFORD PARK) LIMITED
    05161588
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 167 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 497 - Secretary → ME
  • 17
    BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
    05161587
    56 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 198 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 495 - Secretary → ME
  • 18
    BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161580 05161581
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 93 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 522 - Secretary → ME
  • 19
    BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161581 05161580
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 164 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 466 - Secretary → ME
  • 20
    BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
    05140318
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 150 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 474 - Secretary → ME
  • 21
    BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
    05156530
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 174 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 514 - Secretary → ME
  • 22
    BRIXTON (ANDERSON ROAD INDUSTRIAL ESTATE) LIMITED
    05751996
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 416 - Secretary → ME
  • 23
    BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED
    05161600
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 223 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 477 - Secretary → ME
  • 24
    BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED
    05161631
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 156 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 542 - Secretary → ME
  • 25
    BRIXTON (ATTERCLIFFE COMMON INDUSTRIAL ESTATE) LIMITED
    05751921
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 358 - Secretary → ME
  • 26
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 193 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 549 - Secretary → ME
  • 27
    BRIXTON (BLACKWALL TRADING ESTATE) LIMITED
    05751965
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 433 - Secretary → ME
  • 28
    BRIXTON (BUSH TRADING ESTATE) LIMITED - now
    BREEZEMAT LIMITED
    - 2007-10-10 05073382
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 102 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 570 - Secretary → ME
  • 29
    BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED
    - now 04980976
    FOLDERSPRUCE LIMITED - 2004-08-18
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 159 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 515 - Secretary → ME
  • 30
    BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED
    05161660
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 219 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 506 - Secretary → ME
  • 31
    BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
    03947390
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 205 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 567 - Secretary → ME
  • 32
    BRIXTON (CAUSEWAY ESTATE, HEATHROW) LIMITED - now
    CLIFFDECK LIMITED
    - 2007-10-10 05872196
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-14 ~ 2007-04-17
    IIF 144 - Director → ME
    2006-08-14 ~ 2007-04-17
    IIF 420 - Secretary → ME
  • 33
    BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED
    05140316
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 204 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 469 - Secretary → ME
  • 34
    BRIXTON (CHESSINGTON) LIMITED
    03947385
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 217 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 552 - Secretary → ME
  • 35
    BRIXTON (CHURCH STREET,STAINES) LIMITED
    03947380
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 109 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 533 - Secretary → ME
  • 36
    BRIXTON (CRUSADER INDUSTRIAL ESTATE) LIMITED - now
    TARGETBACK LIMITED
    - 2007-10-10 05673936
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 369 - Secretary → ME
  • 37
    BRIXTON (DEPTFORD TRADING ESTATE) LIMITED
    05751926
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 381 - Secretary → ME
  • 38
    BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
    05140802
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 160 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 557 - Secretary → ME
  • 39
    BRIXTON (DROITWICH ROAD) LIMITED - now
    BRIXTON (MARTLESHAM HEATH BUSINESS PARK) LIMITED
    - 2007-10-10 05751920
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 395 - Secretary → ME
  • 40
    BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED
    05161619
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 123 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 532 - Secretary → ME
  • 41
    BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED
    05161585
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 112 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 520 - Secretary → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 153 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 456 - Secretary → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 177 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 471 - Secretary → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 163 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 524 - Secretary → ME
  • 45
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 147 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 453 - Secretary → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 180 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 478 - Secretary → ME
  • 47
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 135 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 470 - Secretary → ME
  • 48
    BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-06 ~ 2007-04-17
    IIF 200 - Director → ME
    2007-03-06 ~ 2007-04-17
    IIF 413 - Secretary → ME
  • 49
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 99 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 489 - Secretary → ME
  • 50
    BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
    05140341
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 220 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 544 - Secretary → ME
  • 51
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now 00874714
    INDUSTRIOUS (NO.3) LIMITED
    - 2006-06-09 04493153
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20 07622903, 07101626, 01438185... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 201 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 547 - Secretary → ME
  • 52
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now 04493153
    INDUSTRIOUS LIMITED
    - 2006-06-09 00874714 04087894
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 186 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 565 - Secretary → ME
  • 53
    BRIXTON (FRADLEY) LIMITED
    - now 03752788
    INDUSTRIOUS (FRADLEY) LIMITED
    - 2006-06-09 03752788
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 116 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 537 - Secretary → ME
  • 54
    BRIXTON (GATWICK DISTRIBUTION CENTRE) 1 LIMITED
    05140332
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 95 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 472 - Secretary → ME
  • 55
    BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
    05140331
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 170 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 566 - Secretary → ME
  • 56
    BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
    05140329
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 145 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 500 - Secretary → ME
  • 57
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 131 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 550 - Secretary → ME
  • 58
    BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED
    05161658
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 169 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 467 - Secretary → ME
  • 59
    BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED
    05752008
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 374 - Secretary → ME
  • 60
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 172 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 473 - Secretary → ME
  • 61
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162927, 05162920, 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 173 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 539 - Secretary → ME
  • 62
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 165 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 505 - Secretary → ME
  • 63
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 184 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 560 - Secretary → ME
  • 64
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 154 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 504 - Secretary → ME
  • 65
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05161485, 05162927, 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 182 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 573 - Secretary → ME
  • 66
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 194 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 571 - Secretary → ME
  • 67
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161485, 05162920, 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 199 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 490 - Secretary → ME
  • 68
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 141 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 481 - Secretary → ME
  • 69
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 209 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 468 - Secretary → ME
  • 70
    BRIXTON (HEATHROW INT. TRADING ESTATE) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-18 ~ 2007-04-17
    IIF 179 - Director → ME
    2006-08-18 ~ 2007-04-17
    IIF 405 - Secretary → ME
  • 71
    BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
    03947545
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 171 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 458 - Secretary → ME
  • 72
    BRIXTON (INTEC,BASINGSTOKE) LIMITED
    03947397
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 218 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 498 - Secretary → ME
  • 73
    BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED
    - now 05415038
    BROOMCO (3771) LIMITED - 2005-06-28 04413851, 04240493, 04349739... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 124 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 454 - Secretary → ME
  • 74
    BRIXTON (JUPITER HOUSE, POYLE) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-18 ~ 2007-04-17
    IIF 132 - Director → ME
    2006-08-18 ~ 2007-04-17
    IIF 434 - Secretary → ME
  • 75
    BRIXTON (KENNINGTON PARK) 1 LIMITED
    05140317
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 157 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 513 - Secretary → ME
  • 76
    BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
    03947362
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 130 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 563 - Secretary → ME
  • 77
    BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED
    05161598
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 103 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 460 - Secretary → ME
  • 78
    BRIXTON (MANCHESTER, STANLEY GREEN) LIMITED
    - now 04986787
    EXTENDFOLDER LIMITED - 2004-08-18
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 185 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 530 - Secretary → ME
  • 79
    BRIXTON (MERCURY CENTRE, FELTHAM) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-06 ~ 2007-04-17
    IIF 211 - Director → ME
    2007-03-06 ~ 2007-04-17
    IIF 427 - Secretary → ME
  • 80
    BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED
    05140348
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 216 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 548 - Secretary → ME
  • 81
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 189 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 503 - Secretary → ME
  • 82
    BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
    05161593
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 133 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 540 - Secretary → ME
  • 83
    BRIXTON (NEW CROSS BUSINESS CENTRE) LIMITED - now
    MARKERCARD LIMITED
    - 2007-10-10 05673930
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 352 - Secretary → ME
  • 84
    BRIXTON (NEWBURY) LIMITED
    - now 03599126
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 06471807, 03599128, 03640941... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 224 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 510 - Secretary → ME
  • 85
    BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
    05140312
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 195 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 536 - Secretary → ME
  • 86
    BRIXTON (ORIGIN) LIMITED - now
    FOLDERBREEZE LIMITED
    - 2007-10-10 05071730
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 197 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 521 - Secretary → ME
  • 87
    BRIXTON (OUT NO. 3) HOLDINGS LIMITED - now
    ORDERGRAIN LIMITED
    - 2008-01-16 05243620
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 104 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 493 - Secretary → ME
  • 88
    BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
    03947460
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 183 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 556 - Secretary → ME
  • 89
    BRIXTON (POLAR PARK) 1 LIMITED
    05140330
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 206 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 525 - Secretary → ME
  • 90
    BRIXTON (POYLE 14) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ 2007-04-17
    IIF 191 - Director → ME
    2006-07-18 ~ 2007-04-17
    IIF 355 - Secretary → ME
  • 91
    BRIXTON (RADLETT) LIMITED
    - now 03578163
    INTERCEDE 1338 LIMITED - 1998-08-06 05569424, 06378165, 06300210... (more)
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 119 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 526 - Secretary → ME
  • 92
    BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
    03947366
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 114 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 523 - Secretary → ME
  • 93
    BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED
    05161589
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 192 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 464 - Secretary → ME
  • 94
    BRIXTON (RIVERSIDE CARGO CENTRE, POYLE) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-07 ~ 2007-04-17
    IIF 137 - Director → ME
    2007-03-07 ~ 2007-04-17
    IIF 429 - Secretary → ME
  • 95
    BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-18 ~ 2007-04-17
    IIF 166 - Director → ME
    2006-08-18 ~ 2007-04-17
    IIF 441 - Secretary → ME
  • 96
    BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-18 ~ 2007-04-17
    IIF 106 - Director → ME
    2006-08-18 ~ 2007-04-17
    IIF 414 - Secretary → ME
  • 97
    BRIXTON (SPACE WAYE) 1 LIMITED
    05140644
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 101 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 496 - Secretary → ME
  • 98
    BRIXTON (TENAX, TRAFFORD PARK) LIMITED
    05161654
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 203 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 568 - Secretary → ME
  • 99
    BRIXTON (THAMES VIEW BUSINESS CENTRE) LIMITED - now
    RAPIDBOWL LIMITED
    - 2007-10-10 05673937
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 365 - Secretary → ME
  • 100
    BRIXTON (TPE) LIMITED - now
    TRAFFORD PARK ESTATES LIMITED
    - 2011-11-15 05009581 05161628
    GROUNDLAZAR LIMITED - 2004-03-31 05009583
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 108 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 463 - Secretary → ME
  • 101
    BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED
    05161626
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 178 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 485 - Secretary → ME
  • 102
    BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED
    05161618
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 149 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 555 - Secretary → ME
  • 103
    BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
    05161627
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 129 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 499 - Secretary → ME
  • 104
    BRIXTON (UNIT 6 HORTON ROAD, POYLE) LIMITED - now
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-18 ~ 2007-04-17
    IIF 168 - Director → ME
    2006-08-18 ~ 2007-04-17
    IIF 435 - Secretary → ME
  • 105
    BRIXTON (UNIT TRUST) HOLDINGS LIMITED - now
    TREEFLAT LIMITED
    - 2008-01-15 05243709
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 187 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 475 - Secretary → ME
  • 106
    BRIXTON (VAUGHAN TRADING ESTATE) LIMITED
    05751839
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 411 - Secretary → ME
  • 107
    BRIXTON (VENTURA PARK) LIMITED
    03947364
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 207 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 491 - Secretary → ME
  • 108
    BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
    05140346
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 213 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 517 - Secretary → ME
  • 109
    BRIXTON (WALTON ROAD INDUSTRIAL ESTATE) LIMITED - now
    SCREENBACK LIMITED
    - 2007-10-10 05673939
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 397 - Secretary → ME
  • 110
    BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED
    05161657
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 215 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 492 - Secretary → ME
  • 111
    BRIXTON (WEST CROSS,BRENTFORD) LIMITED
    03947371
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 113 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 564 - Secretary → ME
  • 112
    BRIXTON (WEST ROAD) LIMITED - now
    PATHFLOOR LIMITED
    - 2007-10-10 05673940
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 361 - Secretary → ME
  • 113
    BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
    05161620
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 97 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 558 - Secretary → ME
  • 114
    BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED
    05161599
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 155 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 465 - Secretary → ME
  • 115
    BRIXTON (WESTWAY ESTATE) 1 LIMITED
    05140322
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 181 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 476 - Secretary → ME
  • 116
    BRIXTON (WOKING) LIMITED
    03947316
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 162 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 502 - Secretary → ME
  • 117
    BRIXTON (WOKINGHAM) LIMITED
    03947332
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 176 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 450 - Secretary → ME
  • 118
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
    - 2006-06-09 04724851 04205834
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 444 - Secretary → ME
  • 119
    INTERCEDE 1480 LIMITED - 1999-10-20 05569424, 06378165, 06300210... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 94 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 452 - Secretary → ME
  • 120
    BRIXTON ESTATE LIMITED
    - now 00862663 00202342
    BRIXTON LIMITED - 2001-04-27 00202342, 04087894, 00202342
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 140 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 488 - Secretary → ME
  • 121
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 127 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 554 - Secretary → ME
  • 122
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 105 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 482 - Secretary → ME
  • 123
    BRIXTON INVESTMENTS (CITY) LIMITED
    - now 00910779
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 221 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 551 - Secretary → ME
  • 124
    BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    - now 01512857
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 175 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 531 - Secretary → ME
  • 125
    BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
    - now 01526338
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 125 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 486 - Secretary → ME
  • 126
    BRIXTON INVESTMENTS LTD.
    - now 02320921
    BRIXTON ESTATE MANAGEMENT LIMITED - 1998-10-29
    234 Bath Road, Slough
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 394 - Secretary → ME
  • 127
    BRIXTON IT SERVICES LIMITED
    - now 04788813
    INDUSTRIOUS IT SERVICES LIMITED
    - 2006-06-09 04788813
    INDUSTRIOUS ASSET MANAGEMENT IT LIMITED - 2003-09-09
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 142 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 451 - Secretary → ME
  • 128
    BRIXTON LIMITED - now 00862663, 04087894
    BRIXTON PLC
    - 2009-08-24 00202342 00862663, 04087894
    BRIXTON ESTATE PLC - 2001-04-27 00862663
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2006-05-15 ~ 2007-04-17
    IIF 439 - Secretary → ME
  • 129
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947, 04959947, 04959947... (more)
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 122 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 559 - Secretary → ME
  • 130
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 126 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 507 - Secretary → ME
  • 131
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982, 04980982, 04980982... (more)
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982, 04980982, 04980982... (more)
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 139 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 512 - Secretary → ME
  • 132
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112, 04958196, 04970964... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 136 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 462 - Secretary → ME
  • 133
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04784024, 04971112, 04970964... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 96 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 529 - Secretary → ME
  • 134
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04784024, 04958196, 04970964... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 190 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 459 - Secretary → ME
  • 135
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04784024, 04971112, 04958196... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 148 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 461 - Secretary → ME
  • 136
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04784024, 04971112, 04958196... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 111 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 516 - Secretary → ME
  • 137
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04784024, 04971112, 04958196... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 143 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 519 - Secretary → ME
  • 138
    BRIXTON PENSION TRUSTEES LIMITED
    - now 02776699
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 03599227, 03047123, 03599235... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 152 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 534 - Secretary → ME
  • 139
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 146 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 494 - Secretary → ME
  • 140
    BRIXTON PROPERTIES LIMITED - now
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
    - 2010-09-22 05140315
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 212 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 541 - Secretary → ME
  • 141
    BRIXTON RADLETT PROPERTY LIMITED - now
    SENSEKEY LIMITED
    - 2011-05-10 05071726
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 196 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 480 - Secretary → ME
  • 142
    BRIXTON SECURITY SERVICES LIMITED
    - now 03894489
    INDUSTRIOUS SECURITY SERVICES LIMITED
    - 2006-06-09 03894489
    ESTATE SECURITY SERVICES LIMITED - 2002-09-16
    WISEALPHA LIMITED - 2000-02-22
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 121 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 538 - Secretary → ME
  • 143
    BRIXTON SERVICES LIMITED
    - now 04087894 00862663, 00202342, 00202342
    INDUSTRIOUS SERVICES LIMITED
    - 2006-06-09 04087894 00874714
    SAVILLE GORDON SERVICES LIMITED - 2002-09-16
    MOSTHOME LIMITED - 2000-12-29
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 128 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 535 - Secretary → ME
  • 144
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01 05569424, 06378165, 06300210... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 120 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 501 - Secretary → ME
  • 145
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06 03683061, 03664489
    INTERCEDE 1378 LIMITED - 1998-12-21 05569424, 06378165, 06300210... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 202 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 487 - Secretary → ME
  • 146
    C&T H (CALNE) LIMITED
    - now 00183952
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 22 - Director → ME
    2007-12-31 ~ dissolved
    IIF 253 - Secretary → ME
  • 147
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2010-09-22 ~ 2011-03-07
    IIF 575 - Director → ME
    2007-12-31 ~ 2011-03-07
    IIF 384 - Secretary → ME
  • 148
    CB OLD CO LIMITED
    - now 00587165
    CROSSE & BLACKWELL LIMITED
    - 2011-08-11 00587165
    PREMIER 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
    2010-09-22 ~ dissolved
    IIF 78 - Director → ME
    2007-12-31 ~ dissolved
    IIF 310 - Secretary → ME
  • 149
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2015-04-05 ~ now
    IIF 7 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 396 - Secretary → ME
    2007-12-31 ~ now
    IIF 320 - Secretary → ME
  • 150
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2006-04-29
    IIF 431 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 266 - Secretary → ME
  • 151
    CH OLD CO LIMITED
    - now 02081705
    CHIVERS HARTLEY LIMITED - 2012-01-10 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    DMWSL 06 LIMITED - 1987-06-29 11587281, 12903199, 04666989... (more)
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 228 - Director → ME
    2007-12-31 ~ dissolved
    IIF 446 - Secretary → ME
  • 152
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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
    2010-09-22 ~ dissolved
    IIF 38 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 356 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 309 - Secretary → ME
  • 153
    COINFLAT LIMITED
    05243708
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 222 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 569 - Secretary → ME
  • 154
    D F L OLDCO LIMITED
    - now 01072184
    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
    2010-09-22 ~ dissolved
    IIF 37 - Director → ME
    2007-12-31 ~ dissolved
    IIF 329 - Secretary → ME
  • 155
    DCP OLD CO LTD
    - now 00914422
    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
    2010-09-22 ~ dissolved
    IIF 82 - Director → ME
    2007-12-31 ~ dissolved
    IIF 305 - Secretary → ME
  • 156
    DEALCYBER LIMITED
    03541898
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-05-12 ~ 1999-10-19
    IIF 238 - Director → ME
  • 157
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21 05569424, 06378165, 06300210... (more)
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 353 - Secretary → ME
  • 158
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20 05569424, 06378165, 06300210... (more)
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 422 - Secretary → ME
  • 159
    EQUITON MANAGEMENT LIMITED
    - now 03782962
    INTERCEDE 1445 LIMITED - 1999-10-20 05569424, 06378165, 06300210... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 161 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 561 - Secretary → ME
  • 160
    ESKAYLAB LIMITED
    - now 00099025
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-05-18 ~ 2001-02-22
    IIF 231 - Director → ME
  • 161
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 107 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 484 - Secretary → ME
  • 162
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 59 - Director → ME
    2007-12-31 ~ dissolved
    IIF 289 - Secretary → ME
  • 163
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 71 - Director → ME
    2007-12-31 ~ dissolved
    IIF 282 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 409 - Secretary → ME
  • 164
    FEDERAL BAKERIES LIMITED
    00709833
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 42 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 440 - Secretary → ME
    2007-10-25 ~ dissolved
    IIF 288 - Secretary → ME
  • 165
    FLH OLD CO LIMITED
    - now 00394448
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (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
    2010-09-22 ~ dissolved
    IIF 74 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 415 - Secretary → ME
    2007-10-25 ~ dissolved
    IIF 295 - Secretary → ME
  • 166
    FLOWERNET LIMITED
    05243615
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 138 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 546 - Secretary → ME
  • 167
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-22 ~ dissolved
    IIF 65 - Director → ME
    2007-12-31 ~ dissolved
    IIF 448 - Secretary → ME
  • 168
    FOLLOWCASTLE LIMITED
    04986793
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 110 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 455 - Secretary → ME
  • 169
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 58 - Director → ME
    2007-12-31 ~ dissolved
    IIF 297 - Secretary → ME
  • 170
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 36 - Director → ME
    2007-12-31 ~ dissolved
    IIF 240 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 363 - Secretary → ME
  • 171
    FUEL 10K LTD
    09500462
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,737,125 GBP2023-03-31
    Officer
    2023-10-29 ~ now
    IIF 589 - Secretary → ME
  • 172
    G P WOOLGATE LIMITED
    - now 00452169
    G PLAN LIMITED - 1999-12-24 05509079
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (21 parents)
    Officer
    2011-06-30 ~ 2012-07-12
    IIF 350 - Secretary → ME
  • 173
    GA OLD CO LIMITED
    - now 02092180
    GALES LIMITED
    - 2012-06-12 02092180
    PREMIER TEAS LIMITED - 2006-08-24
    GLENGETTIE HOLDINGS LIMITED - 1990-04-20
    GLENGETTIE TEA COMPANY LIMITED - 1988-03-24 00311427
    RAPID 2559 LIMITED - 1987-02-05 02481644, 02091362, 02337579... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 28 - Director → ME
    2007-12-31 ~ dissolved
    IIF 247 - Secretary → ME
  • 174
    GLAXOSMITHKLINE CAPITAL PLC - now
    SMITHKLINE BEECHAM CAPITAL P.L.C.
    - 2001-10-01 02258699
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-09-04 ~ 2001-02-28
    IIF 580 - Secretary → ME
  • 175
    GLAXOSMITHKLINE FINANCE PLC - now
    SMITHKLINE BEECHAM FINANCE P.L.C.
    - 2001-10-01 00242686
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    1998-09-04 ~ 2001-02-28
    IIF 582 - Secretary → ME
  • 176
    GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED
    - 2004-10-27 02298366
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-05-18 ~ 2001-02-22
    IIF 234 - Director → ME
  • 177
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM 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
    2010-09-22 ~ dissolved
    IIF 84 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 419 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 334 - Secretary → ME
  • 178
    GROCERY LOGISTICS LIMITED
    - now 01024969
    SIR 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
    2010-09-22 ~ dissolved
    IIF 83 - Director → ME
    2007-12-31 ~ dissolved
    IIF 331 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 404 - Secretary → ME
  • 179
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02423007, 02246778, 02246781... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2005-04-25
    IIF 577 - Secretary → ME
  • 180
    GUENTHER BAKERIES UK LIMITED - now
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED
    - 2005-04-27 05359892
    Hareshill Road, Heywood, Lancashire
    Active Corporate (27 parents)
    Officer
    2005-02-21 ~ 2005-04-25
    IIF 581 - Secretary → ME
  • 181
    H (BARNSTAPLE) LIMITED
    - now 02047347
    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
    2010-09-22 ~ dissolved
    IIF 29 - Director → ME
    2007-12-31 ~ dissolved
    IIF 261 - Secretary → ME
  • 182
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2015-04-05 ~ now
    IIF 5 - Director → ME
    2007-12-31 ~ now
    IIF 313 - Secretary → ME
  • 183
    HALEON UK RESEARCH LIMITED - now
    SMITHKLINE BEECHAM RESEARCH LIMITED
    - 2022-10-14 00229017
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (37 parents)
    Officer
    1998-08-13 ~ 2001-02-22
    IIF 346 - Secretary → ME
  • 184
    HAYWARDS FOODS LIMITED
    - now 02627084 02560855
    ANGLIA CANNERS LIMITED - 1996-02-02
    ROSSGLOW LIMITED - 1991-10-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 230 - Director → ME
    2007-12-31 ~ dissolved
    IIF 386 - Secretary → ME
  • 185
    HEATHROW GATEWAY, FELTHAM LIMITED - now
    BRIXTON (HEATHROW GATEWAY, FELTHAM) LIMITED - 2009-05-26
    PARTCLICK LIMITED
    - 2008-06-18 04523704
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 151 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 479 - Secretary → ME
  • 186
    HF OLD CO LIMITED
    - now 03096231
    HONEYSUCKLE FOODS LIMITED
    - 2012-06-12 03096231
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 34 - Director → ME
    2007-12-31 ~ dissolved
    IIF 254 - Secretary → ME
  • 187
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20 02560855
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 40 - Director → ME
    2007-12-31 ~ dissolved
    IIF 293 - Secretary → ME
  • 188
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31 03764793, 02766608, 04628585... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ now
    IIF 8 - Director → ME
    2007-12-31 ~ now
    IIF 321 - Secretary → ME
  • 189
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23 06111591, 04992355, 02233990... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-12-31 ~ now
    IIF 287 - Secretary → ME
  • 190
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2015-04-05 ~ now
    IIF 10 - Director → ME
    2007-12-31 ~ now
    IIF 317 - Secretary → ME
  • 191
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 56 - Director → ME
    2007-12-31 ~ dissolved
    IIF 314 - Secretary → ME
  • 192
    HLG OLD CO LIMITED
    - now 00984438
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    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
    2010-09-22 ~ dissolved
    IIF 66 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 383 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 326 - Secretary → ME
  • 193
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 67 - Director → ME
    2007-12-31 ~ dissolved
    IIF 302 - Secretary → ME
  • 194
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2003-09-30 ~ 2006-04-29
    IIF 393 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 270 - Secretary → ME
  • 195
    J.B.EASTWOOD LIMITED
    00623022 00392584, 00392584
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 79 - Director → ME
    2007-12-31 ~ dissolved
    IIF 280 - Secretary → ME
  • 196
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2010-09-22 ~ now
    IIF 41 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 436 - Secretary → ME
    2007-12-31 ~ now
    IIF 328 - Secretary → ME
  • 197
    KFI OLD CO LIMITED
    - now 09117109
    KNIGHTON FOODS INVESTMENTS LIMITED
    - 2022-04-22 09117109
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-05-24 ~ dissolved
    IIF 592 - Secretary → ME
  • 198
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 00371003, 01648788
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01 02092180
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 61 - Director → ME
    2007-12-31 ~ dissolved
    IIF 294 - Secretary → ME
  • 199
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00311427, 00371003
    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
    2010-09-22 ~ dissolved
    IIF 53 - Director → ME
    2007-12-31 ~ dissolved
    IIF 316 - Secretary → ME
  • 200
    KINGS NORTON NO. 5 LIMITED
    - now 00371003 00311427, 01648788
    TYPHOO TEA LIMITED - 2005-11-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 379 - Secretary → ME
  • 201
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-24 ~ now
    IIF 588 - Secretary → ME
  • 202
    KNIGHTON FOODS PROPERTIES LIMITED
    09073129
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-24 ~ now
    IIF 594 - Secretary → ME
  • 203
    LAUNCHCASE LIMITED
    05243617
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 210 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 483 - Secretary → ME
  • 204
    LAZARGROUND LIMITED
    05009583 05009581
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 98 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 508 - Secretary → ME
  • 205
    LAZARJEWEL LIMITED
    05009606
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 225 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 511 - Secretary → ME
  • 206
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 48 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 368 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 290 - Secretary → ME
  • 207
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 73 - Director → ME
    2004-06-30 ~ 2006-04-29
    IIF 359 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 296 - Secretary → ME
  • 208
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 275 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 406 - Secretary → ME
  • 209
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 54 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 425 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 291 - Secretary → ME
  • 210
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31 06943495
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2011-03-07
    IIF 362 - Secretary → ME
  • 211
    MARTIN-BROWER PROPERTIES LTD - now
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED
    - 2005-06-02 05059322
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 08595164, 07376460, 07246719... (more)
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-04-27 ~ 2005-04-25
    IIF 341 - Secretary → ME
  • 212
    MARTIN-BROWER UK LTD - now 07349386
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12 05362667
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02 05440274
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2005-04-25
    IIF 579 - Secretary → ME
  • 213
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 245 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 398 - Secretary → ME
  • 214
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    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
    2010-09-22 ~ dissolved
    IIF 63 - Director → ME
    2007-12-31 ~ dissolved
    IIF 307 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 373 - Secretary → ME
  • 215
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    26,889 GBP2023-04-30
    Officer
    2025-09-01 ~ now
    IIF 12 - Director → ME
    2025-12-22 ~ now
    IIF 584 - Secretary → ME
  • 216
    MERCHANT GOURMET LIMITED
    13179628 03800784
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,341,081 GBP2023-04-30
    Officer
    2025-09-01 ~ now
    IIF 11 - Director → ME
    2025-12-22 ~ now
    IIF 585 - Secretary → ME
  • 217
    MF OLD CO LIMITED
    - now 04562599
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01 04521168, 05086457, 04841830... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 49 - Director → ME
    2007-12-31 ~ dissolved
    IIF 272 - Secretary → ME
  • 218
    NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
    02375072
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 283 - Secretary → ME
  • 219
    NUMBERBOOK LIMITED
    05243619
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 188 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 545 - Secretary → ME
  • 220
    ORMEAU BAKERY LIMITED
    - now 04044122
    RHM SC ONE LIMITED - 2002-03-05 04035612, 04035612, 04035612... (more)
    315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29 03599227, 03047123, 03599235... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 23 - Director → ME
    2007-12-31 ~ dissolved
    IIF 260 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 423 - Secretary → ME
  • 221
    PF FINANCING OLD CO LIMITED
    - now 03716362
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT 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
    2015-04-05 ~ dissolved
    IIF 31 - Director → ME
    2007-12-31 ~ dissolved
    IIF 243 - Secretary → ME
  • 222
    PFF OLD CO LTD
    00921417
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2010-09-22 ~ now
    IIF 19 - Director → ME
    2007-12-31 ~ now
    IIF 263 - Secretary → ME
  • 223
    PFI NO. 1 OLD CO LIMITED
    - now 05014179
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014202, 05014193
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 05014193, 05014202
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-05 ~ dissolved
    IIF 72 - Director → ME
    2007-12-31 ~ dissolved
    IIF 304 - Secretary → ME
  • 224
    PFPSTL OLD CO LIMITED
    - now 02375077
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
    - 2022-04-22 02375077
    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, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 284 - Secretary → ME
  • 225
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-08 ~ 2006-04-29
    IIF 390 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 327 - Secretary → ME
  • 226
    PIFUK OLD CO LIMITED
    - now 00314272
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991, 03771991
    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
    2015-04-05 ~ dissolved
    IIF 77 - Director → ME
    2007-12-28 ~ dissolved
    IIF 273 - Secretary → ME
  • 227
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 30 - Director → ME
    2007-12-31 ~ dissolved
    IIF 246 - Secretary → ME
  • 228
    PREMIER BRANDS EXPORTS LIMITED
    - now SC096054
    DMWS 23 LIMITED - 1986-04-14 SC196608, SC168068, SC302035... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 15 - Director → ME
    2007-12-31 ~ dissolved
    IIF 509 - Secretary → ME
  • 229
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC - 2004-08-24 05160050
    PREMIER FOODS PLC - 2004-07-02 05160050, SC105098
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23 00314272
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15 00314272
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 46 - Director → ME
    2007-12-31 ~ dissolved
    IIF 318 - Secretary → ME
  • 230
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19 SC196608, SC168068, SC302035... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2015-04-05 ~ now
    IIF 1 - Director → ME
    2007-12-31 ~ now
    IIF 239 - Secretary → ME
  • 231
    PREMIER BRANDS OVERSEAS LIMITED
    - now SC096053
    DMWS 22 LIMITED - 1986-04-14 SC196608, SC168068, SC302035... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 16 - Director → ME
    2007-12-31 ~ dissolved
    IIF 543 - Secretary → ME
  • 232
    PREMIER BRANDS PENSION TRUSTEES LIMITED
    02084542
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 279 - Secretary → ME
  • 233
    PREMIER FOOD LIMITED
    - now SC105098 05160050, 03771991
    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 SC196608, SC168068, SC302035... (more)
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 226 - Director → ME
    2007-12-31 ~ dissolved
    IIF 574 - Secretary → ME
  • 234
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER 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
    2015-04-05 ~ now
    IIF 6 - Director → ME
    2007-12-31 ~ now
    IIF 301 - Secretary → ME
  • 235
    PREMIER FOODS BUSINESS SERVICES LIMITED
    - now 00101992
    PYKE HOLDINGS LIMITED
    - 2011-12-08 00101992
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 44 - Director → ME
    2007-12-31 ~ dissolved
    IIF 268 - Secretary → ME
  • 236
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 68 - Director → ME
    2010-09-22 ~ dissolved
    IIF 39 - Director → ME
    2007-12-31 ~ dissolved
    IIF 286 - Secretary → ME
  • 237
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 587 - Secretary → ME
  • 238
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2015-04-05 ~ now
    IIF 13 - Director → ME
    2014-04-14 ~ now
    IIF 586 - Secretary → ME
  • 239
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED
    - 2011-03-23 04735071
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED - 2006-08-24 04521168, 05086457, 04841830... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2010-09-22 ~ 2011-03-23
    IIF 43 - Director → ME
    2007-12-31 ~ now
    IIF 281 - Secretary → ME
  • 240
    PREMIER FOODS GROUP LIMITED - now NF004128, 01179278, 03977318... (more)
    RHM GROUP LIMITED
    - 2007-06-29 00281728 03977318, 03977324, 03977318... (more)
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2004-06-30 ~ 2006-04-29
    IIF 426 - Secretary → ME
    2007-12-28 ~ now
    IIF 298 - Secretary → ME
  • 241
    PREMIER FOODS GROUP SERVICES LIMITED - now NF004128, 00281728, 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324, 00281728, NF004128
    RHM GROUP LIMITED
    - 2006-03-28 03977318 03977324, 00281728, NF004128
    RHM LIMITED. - 2005-07-01 00349904, 03946774, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2006-04-29
    IIF 388 - Secretary → ME
    2007-12-31 ~ now
    IIF 323 - Secretary → ME
  • 242
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2015-04-05 ~ now
    IIF 4 - Director → ME
    2007-12-31 ~ now
    IIF 262 - Secretary → ME
  • 243
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014202, 05014179
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26 05014179, 05014202
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 447 - Secretary → ME
  • 244
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179, 05014193
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26 05014193, 05014179
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 330 - Secretary → ME
  • 245
    PREMIER FOODS PLC
    - now 05160050 SC105098, 03771991
    PREMIER BRANDS FOODS PLC - 2004-07-02 03771991, 03771991
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-05-23 ~ 2018-08-28
    IIF 576 - Secretary → ME
  • 246
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13 05569424, 06378165, 06300210... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 418 - Secretary → ME
  • 247
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    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
    2015-04-05 ~ dissolved
    IIF 20 - Director → ME
    2007-12-31 ~ dissolved
    IIF 242 - Secretary → ME
  • 248
    PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
    - now 01988412
    CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1986-05-21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2007-12-31 ~ now
    IIF 306 - Secretary → ME
  • 249
    PREMIER PRESERVES LIMITED
    - now 01128631
    CHILTERN FOODS LIMITED - 1990-04-18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 75 - Director → ME
    2007-12-31 ~ dissolved
    IIF 312 - Secretary → ME
  • 250
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 85 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 401 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 335 - Secretary → ME
  • 251
    RFB OLD CO LIMITED
    - now 00998670
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 64 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 403 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 265 - Secretary → ME
  • 252
    RGB COFFEE LIMITED
    - now 00809039
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 21 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 399 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 252 - Secretary → ME
  • 253
    RH OLDCO LIMITED
    - now 00062065
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-09-22 ~ now
    IIF 9 - Director → ME
    2007-12-31 ~ now
    IIF 274 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 432 - Secretary → ME
  • 254
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 257 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 377 - Secretary → ME
  • 255
    RHM EUROPEAN FOOD SOLUTIONS LIMITED
    04071133
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 35 - Director → ME
    2007-12-31 ~ dissolved
    IIF 251 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 438 - Secretary → ME
  • 256
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 03479031, 02509735, 02578937... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 32 - Director → ME
    2007-12-31 ~ dissolved
    IIF 241 - Secretary → ME
    2004-06-30 ~ 2006-04-29
    IIF 360 - Secretary → ME
  • 257
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09 03977318, 03977318, 00281728... (more)
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 45 - Director → ME
    2007-12-31 ~ dissolved
    IIF 269 - Secretary → ME
    2004-06-30 ~ 2006-04-29
    IIF 400 - Secretary → ME
  • 258
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 25 - Director → ME
    2007-12-31 ~ dissolved
    IIF 250 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 410 - Secretary → ME
  • 259
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2010-09-22 ~ now
    IIF 2 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 437 - Secretary → ME
    2007-12-31 ~ now
    IIF 259 - Secretary → ME
  • 260
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 70 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 407 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 300 - Secretary → ME
  • 261
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-04-05 ~ dissolved
    IIF 50 - Director → ME
    2007-12-31 ~ dissolved
    IIF 267 - Secretary → ME
    2005-07-13 ~ 2006-04-29
    IIF 430 - Secretary → ME
  • 262
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-04-05 ~ dissolved
    IIF 80 - Director → ME
    2004-06-30 ~ 2006-04-29
    IIF 417 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 325 - Secretary → ME
  • 263
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29 08595164, 07376460, 07246719... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 24 - Director → ME
    2002-09-27 ~ 2006-04-29
    IIF 380 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 244 - Secretary → ME
  • 264
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-04-05 ~ dissolved
    IIF 26 - Director → ME
    2007-12-31 ~ dissolved
    IIF 256 - Secretary → ME
    2004-06-30 ~ 2006-04-29
    IIF 366 - Secretary → ME
  • 265
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03599227, 03047123, 03599235... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-04-05 ~ dissolved
    IIF 76 - Director → ME
    2007-12-31 ~ dissolved
    IIF 315 - Secretary → ME
  • 266
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2015-04-05 ~ dissolved
    IIF 81 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 412 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 276 - Secretary → ME
  • 267
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM 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
    2012-09-10 ~ 2020-09-08
    IIF 91 - Director → ME
    2007-11-28 ~ now
    IIF 351 - Secretary → ME
    2004-11-01 ~ 2006-04-29
    IIF 357 - Secretary → ME
  • 268
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 299 - Secretary → ME
    2004-04-27 ~ 2006-04-29
    IIF 378 - Secretary → ME
  • 269
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 308 - Secretary → ME
    2004-04-17 ~ 2006-04-29
    IIF 408 - Secretary → ME
  • 270
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 278 - Secretary → ME
    2004-04-27 ~ 2006-04-29
    IIF 389 - Secretary → ME
  • 271
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07 04044122, 04044122, 04044122... (more)
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 04829505, 05242151, 04274181... (more)
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 89 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 391 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 333 - Secretary → ME
  • 272
    RHM TECHNOLOGY LIMITED
    - now 00772556
    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
    2010-09-22 ~ dissolved
    IIF 62 - Director → ME
    2007-12-31 ~ dissolved
    IIF 322 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 354 - Secretary → ME
  • 273
    RLP OLD CO LIMITED
    - now 00408816
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    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 (36 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 60 - Director → ME
    2007-12-31 ~ dissolved
    IIF 271 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 421 - Secretary → ME
  • 274
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 158 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 562 - Secretary → ME
  • 275
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 33 - Director → ME
    2007-12-31 ~ dissolved
    IIF 255 - Secretary → ME
  • 276
    RW OLD CO LIMITED
    - now SC020563
    ROBERT WILSON & SONS (EST. 1849) LIMITED
    - 2011-08-11 SC020563
    ROBERT 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
    2010-09-22 ~ dissolved
    IIF 227 - Director → ME
    2007-12-31 ~ dissolved
    IIF 445 - Secretary → ME
  • 277
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (34 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-09-30 ~ 2005-04-25
    IIF 578 - Secretary → ME
  • 278
    SA OLD CO LIMITED
    - now 00274999
    SARSON'S LIMITED
    - 2012-06-12 00274999
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25 02086754
    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
    2010-09-22 ~ dissolved
    IIF 17 - Director → ME
    2007-12-31 ~ dissolved
    IIF 264 - Secretary → ME
  • 279
    SEBON LIMITED
    - now 01844404
    PANARY LIMITED - 1987-03-04
    SEBON LIMITED - 1987-03-04
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 87 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 443 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 336 - Secretary → ME
  • 280
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED
    - 2011-12-06 04205834 04724851
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 371 - Secretary → ME
  • 281
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1998-05-18 ~ 1998-09-07
    IIF 237 - Director → ME
    1998-09-04 ~ 2001-03-02
    IIF 583 - Secretary → ME
  • 282
    SMITH KLINE & FRENCH LABORATORIES LIMITED
    00052207
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2001-03-02
    IIF 347 - Secretary → ME
  • 283
    SMITHKLINE BEECHAM (EXPORT) LIMITED
    - now 02860752
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29 05569424, 06378165, 06300210... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-08-20 ~ 2001-03-15
    IIF 344 - Secretary → ME
  • 284
    SMITHKLINE BEECHAM (H) LIMITED
    - now 03296131 00050220, 02337959
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-07-14 ~ 2001-02-28
    IIF 345 - Secretary → ME
  • 285
    SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
    - now 00302065
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-07-14 ~ 2001-02-28
    IIF 342 - Secretary → ME
  • 286
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 2001-02-22
    IIF 236 - Director → ME
  • 287
    SMITHKLINE BEECHAM LEGACY H LIMITED - now
    HORLICKS LIMITED
    - 2021-06-29 00210281
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-12-21 ~ 2001-02-22
    IIF 235 - Director → ME
    1998-09-21 ~ 1999-12-21
    IIF 339 - Secretary → ME
  • 288
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-08-13 ~ 2001-02-22
    IIF 343 - Secretary → ME
  • 289
    SMITHKLINE BEECHAM NOMINEES LIMITED
    - now 00503868
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-05-18 ~ 2001-02-22
    IIF 233 - Director → ME
  • 290
    SMITHKLINE BEECHAM OVERSEAS LIMITED
    - now 02552828
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-09-18 ~ 2001-03-02
    IIF 348 - Secretary → ME
  • 291
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    1998-09-04 ~ 2001-02-22
    IIF 449 - Secretary → ME
  • 292
    SPACE GROUP LIMITED
    - now 01781907
    BRIXTON INVESTMENTS (FINSBURY SQUARE) LIMITED - 2000-05-03
    TWO HUNDRED AND THIRTEENTH SHELF TRADING COMPANY LIMITED - 1984-02-01
    234 Bath Road, Slough
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 115 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 572 - Secretary → ME
  • 293
    SUPREME SALT COMPANY LIMITED
    00657240
    Prermier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 90 - Director → ME
    2007-12-31 ~ dissolved
    IIF 338 - Secretary → ME
    2003-09-30 ~ 2006-04-29
    IIF 424 - Secretary → ME
  • 294
    THE ENJOY ORGANIC COMPANY LIMITED
    - now 03812733
    BURSTSHAPE LIMITED - 1999-12-21
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 86 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 385 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 332 - Secretary → ME
  • 295
    THE SPECIALIST SOUP COMPANY LTD
    00024168
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2010-09-22 ~ now
    IIF 27 - Director → ME
    2007-12-31 ~ now
    IIF 249 - Secretary → ME
  • 296
    THE SPICE TAILOR (DIRECT) LIMITED
    - now 12852360
    THE SPICE TAILOR (DIRECT) LIMITED
    - 2025-09-25 12852360
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    -463 GBP2021-03-31
    Officer
    2022-08-31 ~ now
    IIF 590 - Secretary → ME
  • 297
    THE SPICE TAILOR LIMITED
    - now 07203228
    SPICE TAILOR LIMITED - 2010-05-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,100,881 GBP2021-03-31
    Officer
    2022-08-31 ~ now
    IIF 591 - Secretary → ME
  • 298
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 88 - Director → ME
    2003-09-30 ~ 2006-04-29
    IIF 376 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 337 - Secretary → ME
  • 299
    TRAFFORD PARK ESTATES LIMITED - now 05009581
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED
    - 2011-11-15 05161628
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 14 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 428 - Secretary → ME
  • 300
    TRAFFORD PARK GP LIMITED
    - now 04982089
    HAMPERBAY LIMITED - 2004-03-12
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 208 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 527 - Secretary → ME
  • 301
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2010-09-22 ~ now
    IIF 69 - Director → ME
    2007-12-31 ~ now
    IIF 292 - Secretary → ME
  • 302
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 134 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 528 - Secretary → ME
  • 303
    W. & J.B. EASTWOOD LIMITED
    - now 00392584 00623022
    PREMIER FOODS GROUP LIMITED - 2007-06-29 NF004128, 00281728, 01179278... (more)
    W. & J.B.EASTWOOD LIMITED - 2007-06-22 00623022
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 372 - Secretary → ME
  • 304
    WEST CROSS (MF) LIMITED - now
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06 05569424, 06378165, 06300210... (more)
    8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 100 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 553 - Secretary → ME
  • 305
    WINSFORD BACON COMPANY LIMITED
    00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 319 - Secretary → ME
  • 306
    WOODSIDE ESTATE MANAGEMENT LIMITED
    - now 03683061
    BRIXTON (NOMINEE 3) LIMITED - 1999-05-06 03664493, 03664489
    INTERCEDE 1397 LIMITED - 1999-02-01 05569424, 06378165, 06300210... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-04-17
    IIF 117 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 518 - Secretary → ME
  • 307
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06 03683061, 03664493
    INTERCEDE 1379 LIMITED - 1998-12-21 05569424, 06378165, 06300210... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-05-31 ~ 2008-03-14
    IIF 214 - Director → ME
    2006-05-31 ~ 2007-04-17
    IIF 457 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.