1
BRIEFSOLE LIMITED - 1988-12-21
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (17 parents)
Officer
1999-09-24 ~ dissolved
IIF 13 - Director → ME
2
BIG BEAR CONFECTIONERY LIMITED - now
FOX'S CONFECTIONERY LIMITED
- 2014-11-20
04849228BIG BEAR LIMITED - 2008-09-01
SPEED 9696 LIMITED - 2003-08-07
38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2008-12-19 ~ 2011-02-04
IIF 34 - Director → ME
2008-12-19 ~ 2011-02-04
IIF 24 - Secretary → ME
3
BIG BEAR GROUP LIMITED - now
BIG BEAR GROUP PLC
- 2011-02-23
05969485BIG BEAR GROUP LIMITED
- 2010-02-18
05969485 Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-12-19 ~ 2011-02-04
IIF 30 - Director → ME
2008-12-19 ~ 2011-02-04
IIF 23 - Secretary → ME
4
C & D FOODS (INTERNATIONAL) LIMITED - now
AROVIT INTERNATIONAL LIMITED
- 2013-07-30
03206472DPC INTERNATIONAL LIMITED
- 2006-07-07
03206472VIPPERO LIMITED - 1996-10-09
Larkshall, East Wretham, Thetford, Norfolk
Dissolved Corporate (22 parents)
Officer
2006-06-13 ~ 2008-04-22
IIF 33 - Director → ME
5
C & D FOODS (LARKSHALL) UNLIMITED - now
C & D FOODS (LARKSHALL) LIMITED - 2016-03-30
AROVIT PET CARE (UK) LIMITED
- 2013-07-30
03836597DOANE PET CARE (UK) LIMITED
- 2006-07-06
03836597 Larkshall, East Wretham, Thetford, Norfolk
Active Corporate (27 parents)
Officer
2006-06-13 ~ 2008-04-22
IIF 32 - Director → ME
6
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1997-10-01 ~ 2001-12-11
IIF 18 - Director → ME
7
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1997-10-02 ~ 2001-12-11
IIF 7 - Director → ME
8
FORMWOOD (COLEFORD) LIMITED
- now 00344678FORMWOOD LIMITED - 1988-10-13
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (13 parents)
Officer
1999-09-24 ~ dissolved
IIF 15 - Director → ME
9
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2001-03-19 ~ 2001-12-11
IIF 11 - Director → ME
10
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
1997-10-02 ~ 2001-12-11
IIF 5 - Director → ME
11
SPEED 2150 LIMITED
- 1991-12-31
02662027 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
~ 2001-12-11
IIF 3 - Director → ME
12
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED
- 1992-10-23
02735596 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
1992-10-13 ~ 2001-12-11
IIF 14 - Director → ME
13
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1992-09-30 ~ 2001-12-11
IIF 1 - Director → ME
~ 1994-10-07
IIF 28 - Secretary → ME
14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1992-09-30 ~ 2001-12-11
IIF 12 - Director → ME
~ 1995-02-05
IIF 22 - Secretary → ME
15
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
2000-05-23 ~ 2002-03-21
IIF 10 - Director → ME
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-09-27 ~ 2002-03-28
IIF 20 - Director → ME
17
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (26 parents)
Officer
2008-12-19 ~ 2011-02-04
IIF 29 - Director → ME
2008-12-19 ~ 2011-02-04
IIF 25 - Secretary → ME
18
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
- now 02375398MILLS PENSION SCHEME TRUSTEES LIMITED
- 1995-01-01
02375398 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-11-01 ~ 1995-03-06
IIF 9 - Director → ME
19
MARCHFIELD (ST ALBANS) LIMITED - now
ENFIELD 209 LIMITED - 2010-09-24
FAIRVIEW LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED
- 1998-07-22
02026455DUSKYART LIMITED - 1986-10-02
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (28 parents)
Officer
1997-12-16 ~ 1998-04-30
IIF 17 - Director → ME
20
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
1999-10-15 ~ 2002-03-28
IIF 8 - Director → ME
21
T.J. POUPART LIMITED
- 1993-09-23
00310358T.J.P. PROPERTIES LIMITED
- 1977-12-31
00310358 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (24 parents, 6 offsprings)
Officer
~ 1995-03-31
IIF 21 - Director → ME
~ 1995-03-31
IIF 26 - Secretary → ME
22
PREMIER BRANDS FOODS LIMITED - now
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23
03771991PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1999-09-08 ~ 2002-03-28
IIF 6 - Director → ME
23
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
1998-05-11 ~ 2002-03-28
IIF 16 - Director → ME
1992-09-30 ~ 1993-10-11
IIF 27 - Secretary → ME
24
PREMIER FOODS BUSINESS SERVICES LIMITED - now
PYKE HOLDINGS LIMITED
- 2011-12-08
00101992 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-09-26 ~ 2001-12-11
IIF 4 - Director → ME
25
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
~ 1993-11-04
IIF 19 - Director → ME
26
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2002-05-01 ~ 2006-06-30
IIF 31 - Director → ME
27
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
1998-05-07 ~ 2001-12-11
IIF 2 - Director → ME