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
Individuals in focus
Mcdonald, Andrew John
- British born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companiesCapital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 1 IIF 2 IIF 3 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 6Waterfront, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England
IIF 7Waterfront, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom
IIF 8
- British company director born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companies91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 17 IIF 18 IIF 19 (more)Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 24 IIF 25 IIF 26 (more)Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 51Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 52 IIF 53 IIF 54 (more)
- British director born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 65
- British general counsel & company secretary born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
IIF 66Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 67 IIF 68 IIF 69 (more)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 119Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 120 IIF 121 IIF 122 (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
IIF 153Wilder Coe Llp, Oxford House, Campus 6 Caxton Way, Stevenage, Herts, SG1 2XD
IIF 154
- British general counsel and company secretary born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1974
Mcdonald, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mcdonald, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesWaterfront, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom
IIF 163
- British Registered addresses and corresponding companies
Mcdonald, Andrew John
- British solicitorRegistered addresses and corresponding companies
Mcdonald, Andrew John
10, Highlands Road, Reigate, Surrey, RH2 0UN
IIF 169
- Registered addresses and corresponding companies
Mcdonald, Andrew John
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 170 IIF 171 IIF 172 (more)Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 177 IIF 178 IIF 179 (more)Ernst & Young Llp 1, More London Place, London, SE1 2AF
IIF 207Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 208 IIF 209Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 210 IIF 211 IIF 212 (more)
Related profiles found in government register
Offspring entities and appointments
168
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer2011-11-15 ~ 2018-05-23IIF 91 - Director → ME
- 2
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer2011-11-15 ~ 2021-01-07IIF 151 - Director → ME - 3
ALLIED FARM FOODS LIMITED
00161792Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2011-11-15 ~ dissolvedIIF 134 - Director → ME - 4DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26SPILLERS MILLING LIMITED - 1994-07-04SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (53 parents)Officer2011-11-15 ~ 2018-05-23IIF 67 - Director → ME
- 5AXIAM LIMITED - 2011-05-11SKYCAPS LIMITED - 2011-01-14MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2018-06-18 ~ 2018-09-14IIF 18 - Director → ME2018-06-18 ~ 2018-09-14IIF 171 - Secretary → ME
- 6
BAKER BLYTHE & COMPANY LIMITED
01056865Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2018-06-18 ~ 2018-09-14IIF 23 - Director → ME2018-06-18 ~ 2018-09-14IIF 170 - Secretary → ME - 7
BANDT HOLDINGS LIMITED
03064794Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2018-07-30 ~ 2021-02-04IIF 35 - Director → ME2018-08-28 ~ 2021-02-02IIF 194 - Secretary → ME - 8BROWN & TAWSE GROUP PLC - 1995-06-27BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (34 parents, 8 offsprings)Officer2018-07-30 ~ 2021-02-04IIF 6 - Director → ME2018-08-28 ~ 2021-02-02IIF 213 - Secretary → ME
- 9P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2018-06-18 ~ 2021-02-04IIF 37 - Director → ME2018-06-18 ~ 2021-02-02IIF 190 - Secretary → ME
- 10BROWN & TAWSE LIMITED - 1997-01-21G.B.PARKES,LIMITED - 1986-06-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (33 parents)Officer2018-07-30 ~ 2021-02-04IIF 31 - Director → ME2018-08-28 ~ 2021-02-02IIF 188 - Secretary → ME
- 11BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (28 parents)Officer2018-06-18 ~ 2018-09-14IIF 20 - Director → ME2018-06-18 ~ 2018-09-14IIF 173 - Secretary → ME
- 12BUXTED CHICKEN LIMITED - 2002-01-09BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2011-11-15 ~ dissolvedIIF 114 - Director → ME
- 13
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer2011-11-15 ~ dissolvedIIF 124 - Director → ME - 14
BRANSTON'S LIMITED
- 2012-06-11 01081647CHAMBERS FOODS LTD. - 2002-07-25SMEDLEY'S LIMITED - 1998-12-11TKM FOODS LIMITED - 1983-05-16Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2011-11-15 ~ dissolvedIIF 126 - Director → ME - 15PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2020-11-24 ~ 2021-02-04IIF 59 - Director → ME
- 16C.& T.HARRIS(CALNE)LIMITED - 1996-05-24Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2011-11-15 ~ dissolvedIIF 76 - Director → ME
- 17R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer2011-11-15 ~ 2018-05-23IIF 89 - Director → ME
- 18
CF (IP) LIMITED
04097801Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-11-15 ~ dissolvedIIF 92 - Director → ME - 19CANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2011-11-15 ~ 2018-05-23IIF 153 - Director → ME
- 20BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer2011-11-15 ~ dissolvedIIF 132 - Director → ME
- 21J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (22 parents)Officer2020-11-11 ~ 2021-02-04IIF 61 - Director → ME
- 22DAYLAY FOODS LIMITED - 2000-01-24DAYLAY EGGS LIMITED - 1990-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (25 parents)Officer2011-11-15 ~ 2018-05-23IIF 95 - Director → ME
- 23DEVON CREST POULTRY LIMITED - 2002-01-09TIVERTON POULTRY GROUP LIMITED - 1990-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-11-15 ~ dissolvedIIF 84 - Director → ME
- 24EURO AIR SYSTEMS LIMITED - 2002-03-14Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (30 parents)Officer2020-11-11 ~ 2021-02-03IIF 64 - Director → ME
- 25
F.M.C. (MEAT) LIMITED
00671705Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2016-11-11 ~ 2018-05-23IIF 65 - Director → ME2011-11-15 ~ 2013-08-21IIF 105 - Director → ME - 26ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2011-11-15 ~ 2020-04-08IIF 145 - Director → ME
- 27FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (22 parents)Officer2020-11-11 ~ 2021-02-04IIF 53 - Director → ME
- 28
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-11-15 ~ dissolvedIIF 131 - Director → ME - 29
FMC LIMITED
00671701Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-11-15 ~ dissolvedIIF 120 - Director → ME - 30LUXRITE LIMITED - 1996-12-18BALLTAPE LIMITED - 1986-09-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-11-15 ~ dissolvedIIF 106 - Director → ME
- 31HMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2011-11-15 ~ dissolvedIIF 121 - Director → ME
- 32G PLAN LIMITED - 1999-12-24E. GOMME LIMITED - 1987-01-01Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsLiquidation Corporate (21 parents)Officer2011-11-15 ~ 2012-07-12IIF 155 - Director → ME
- 33
GALES LIMITED
- 2012-06-12 02092180PREMIER TEAS LIMITED - 2006-08-24GLENGETTIE HOLDINGS LIMITED - 1990-04-20GLENGETTIE TEA COMPANY LIMITED - 1988-03-24RAPID 2559 LIMITED - 1987-02-05Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2011-11-15 ~ dissolvedIIF 82 - Director → ME - 34
GLASS GLOVER PROPERTIES LIMITED
02014905Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (11 parents)Officer2010-07-01 ~ 2011-09-23IIF 160 - Director → ME - 35COGAGE LIMITED - 1999-04-08Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (21 parents)Officer2020-11-11 ~ 2021-02-04IIF 55 - Director → ME
- 36GREENCORE FOOD TO GO LIMITED - now
UNIQ PREPARED FOODS LIMITED
- 2013-08-23 00721411UNIQ FOODS LIMITED - 2003-11-28UNIGATE (UK) LIMITED - 2000-09-29CLEAR SIGNS LIMITED - 1986-11-04MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (34 parents, 2 offsprings)Officer2009-06-04 ~ 2011-09-23IIF 168 - Secretary → ME - 37RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer2011-11-15 ~ dissolvedIIF 137 - Director → ME
- 38NORTH DEVON FOODS LIMITED - 1996-09-24FMC (NORTH DEVON) LIMITED - 1996-03-01NORTH DEVON MEAT LIMITED - 1993-09-16Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (31 parents)Officer2011-11-15 ~ dissolvedIIF 75 - Director → ME
- 39HAYWARDS FOODS LIMITED - 1994-01-20AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (38 parents)Officer2011-11-15 ~ 2018-05-23IIF 94 - Director → ME
- 40HAIN CELESTIAL UK LIMITED - nowHISTON SWEET SPREADS LIMITED - 2024-09-30HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED
- 2024-08-23 07958787BASIC BUSINESS COMPANY LIMITED
- 2012-08-17 07958787Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (23 parents)Officer2012-02-21 ~ 2012-10-27IIF 157 - Director → ME - 41
HONEYSUCKLE FOODS LIMITED
- 2012-06-12 03096231CENTREPACK LIMITED - 1995-11-07Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2011-11-15 ~ dissolvedIIF 140 - Director → ME - 42H.L. FOODS LIMITED - 1994-01-20HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2011-11-15 ~ dissolvedIIF 118 - Director → ME
- 43SPEED 2150 LIMITED - 1991-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (26 parents)Officer2011-11-15 ~ 2018-05-23IIF 93 - Director → ME
- 44
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2011-11-15 ~ 2018-05-23IIF 100 - Director → ME - 45
HILLSDOWN INVESTMENTS LIMITED
01871848Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-11-15 ~ dissolvedIIF 102 - Director → ME - 46HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2011-11-15 ~ dissolvedIIF 129 - Director → ME
- 47
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-11-17 ~ 2021-02-09IIF 15 - Director → ME - 48
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2020-11-17 ~ 2021-02-09IIF 14 - Director → ME - 49
HMTF POULTRY LIMITED
03808291Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2011-11-15 ~ dissolvedIIF 135 - Director → ME - 50INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27HOW ENGINEERING SERVICES LIMITED - 2004-02-13HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (49 parents, 1 offspring)Officer2020-11-11 ~ 2021-02-04IIF 57 - Director → ME
- 51HOW GROUP NORTHERN LIMITED - 1983-09-01Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2018-06-18 ~ 2021-02-04IIF 33 - Director → ME2018-06-18 ~ 2021-02-02IIF 200 - Secretary → ME
- 52METROCHART PUBLIC LIMITED COMPANY - 1986-06-09Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (26 parents, 8 offsprings)Officer2018-07-30 ~ 2021-02-04IIF 5 - Director → ME2018-08-28 ~ 2021-02-02IIF 180 - Secretary → ME
- 53
HOW GROUP TRUST COMPANY LIMITED
02341762Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2018-07-30 ~ 2021-02-04IIF 30 - Director → ME2018-08-28 ~ 2021-02-02IIF 199 - Secretary → ME - 54NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2018-06-18 ~ 2018-09-14IIF 22 - Director → ME2018-06-18 ~ 2018-09-14IIF 176 - Secretary → ME
- 55KWIKSHOR LTD. - 2010-09-08CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2018-06-18 ~ 2021-02-04IIF 42 - Director → ME2018-06-18 ~ 2021-02-02IIF 192 - Secretary → ME
- 56Central Square 29 Wellington Street, LeedsLiquidation Corporate (13 parents, 1 offspring)Officer2020-10-12 ~ 2021-02-04IIF 36 - Director → ME
- 57ENERGY INVESTORS LIMITED - 2014-06-20Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2019-07-05 ~ 2021-02-04IIF 48 - Director → ME
- 58PREPAKT CONSTRUCTION LIMITED - 2001-03-16Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (14 parents)Officer2018-07-30 ~ 2021-02-04IIF 4 - Director → ME2018-08-28 ~ 2021-02-02IIF 206 - Secretary → ME
- 59
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
08772005Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2018-07-30 ~ 2021-02-04IIF 47 - Director → ME2018-08-28 ~ 2021-02-02IIF 178 - Secretary → ME - 60S.S. HIRE LIMITED - 2010-08-12Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-07-30 ~ 2021-02-04IIF 46 - Director → ME2018-08-28 ~ 2021-02-02IIF 183 - Secretary → ME
- 61
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
10154387Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (10 parents)Officer2018-06-18 ~ 2021-02-04IIF 38 - Director → ME2018-06-18 ~ 2021-02-02IIF 202 - Secretary → ME - 62
INTERSERVE GROUP HOLDINGS LIMITED
06402005Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 17 offsprings)Officer2018-08-03 ~ 2021-02-04IIF 43 - Director → ME2018-08-28 ~ 2021-02-02IIF 189 - Secretary → ME - 63
MONTANA 1 LIMITED
- 2019-03-18 11830440Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (13 parents, 12 offsprings)Officer2019-03-15 ~ 2021-02-02IIF 186 - Secretary → ME - 64
INTERSERVE HOLDINGS LIMITED
00252221Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (29 parents, 6 offsprings)Officer2018-07-30 ~ 2019-11-15IIF 51 - Director → ME2018-08-28 ~ 2019-11-15IIF 208 - Secretary → ME - 65INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (10 parents)Officer2018-07-30 ~ 2021-02-04IIF 26 - Director → ME2018-08-28 ~ 2021-02-02IIF 182 - Secretary → ME
- 66INTERSERVE INVESTMENTS PLC - 2006-12-22TILBURY SECURITIES PLC - 2001-07-16TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28TILBURY BUILDING LIMITED - 1977-12-31Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (35 parents, 17 offsprings)Officer2020-10-12 ~ 2021-02-04IIF 1 - Director → ME
- 67Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (47 parents, 10 offsprings)Officer2018-06-07 ~ 2021-03-01IIF 207 - Secretary → ME
- 68INTERSERVE PROJECT SERVICES LIMITED - nowINTERSERVE PROJECT SERVICES LIMITED - 2001-08-31CAPITAL FLUID POWER LIMITED - 2001-04-06INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06BROSBROOK LIMITED - 1979-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2018-06-18 ~ 2021-02-04IIF 40 - Director → ME2018-06-18 ~ 2021-02-02IIF 181 - Secretary → ME
- 69INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
RUSCOMBE LIMITED
- 2021-02-11 00442140A.E.WHICHELLO LIMITED - 1999-09-16Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (16 parents)Officer2018-06-18 ~ 2021-02-04IIF 2 - Director → ME2018-06-18 ~ 2021-02-02IIF 201 - Secretary → ME - 70KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23INTERSERVE SUPPORT SERVICES PLC - 2008-09-23Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2018-06-18 ~ 2021-02-04IIF 25 - Director → ME2018-06-18 ~ 2021-02-02IIF 193 - Secretary → ME
- 71
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer2011-11-15 ~ dissolvedIIF 88 - Director → ME - 72Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2011-11-15 ~ dissolvedIIF 86 - Director → ME
- 73
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2011-11-15 ~ 2020-04-08IIF 141 - Director → ME - 74KFI OLD CO LIMITED - now
KNIGHTON FOODS INVESTMENTS LIMITED
- 2022-04-22 09117109Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2014-07-18 ~ 2016-06-08IIF 9 - Director → ME - 75GLENGETTIE TEA COMPANY LIMITED - 2005-11-01BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-11-15 ~ dissolvedIIF 83 - Director → ME
- 76THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01FIRSTMARK FOODS LIMITED - 2000-05-19DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18RASHDISH LIMITED - 1982-12-02Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2011-11-15 ~ dissolvedIIF 136 - Director → ME
- 77
KNIGHTON FOODS LIMITED
08954731Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-06-28 ~ 2016-06-08IIF 10 - Director → ME - 78
KNIGHTON FOODS PROPERTIES LIMITED
09073129Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2014-06-28 ~ 2016-06-08IIF 11 - Director → ME - 79GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (30 parents)Officer2018-07-30 ~ 2021-02-04IIF 24 - Director → ME2018-08-28 ~ 2021-02-02IIF 195 - Secretary → ME
- 80RMD KWIKFORM LIMITED - 2000-09-01TG SERVICES LIMITED - 2000-05-30TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26DAWCON (SERVICES) LIMITED - 1977-12-31DAWCON(BUILDERS)LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (15 parents)Officer2018-06-18 ~ 2021-02-04IIF 39 - Director → ME2018-06-18 ~ 2021-02-02IIF 197 - Secretary → ME
- 81PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2011-11-15 ~ dissolvedIIF 149 - Director → ME
- 82AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2011-11-15 ~ dissolvedIIF 85 - Director → ME
- 83RANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2011-11-15 ~ dissolvedIIF 99 - Director → ME
- 84MACLELLAN INTERNATIONAL LIMITED - 2000-09-05PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26UNIQUEROLL LIMITED - 1988-02-23Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2018-06-18 ~ 2018-09-14IIF 21 - Director → ME2018-06-18 ~ 2018-09-14IIF 175 - Secretary → ME
- 85
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2011-11-15 ~ 2018-05-23IIF 107 - Director → ME - 86
MB (IP) LIMITED
04097739Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-11-15 ~ dissolvedIIF 81 - Director → ME - 87TOMKINS SERVICES (1993) LIMITED - 1995-05-16TOMKINS SERVICES LIMITED - 1993-07-27ESSANBEE PRODUCTS LIMITED - 1991-01-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2011-11-15 ~ dissolvedIIF 122 - Director → ME
- 88MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14 00191383HOW GROUP LIMITED - 1986-06-09HOW GROUP (HOLDINGS) LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2018-06-18 ~ 2021-02-04IIF 44 - Director → ME2018-06-18 ~ 2021-02-02IIF 177 - Secretary → ME2018-06-18 ~ 2018-08-31IIF 209 - Secretary → ME - 89
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2011-11-15 ~ dissolvedIIF 96 - Director → ME - 90INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17INTERSERVE CONSTRUCTION LIMITED - 2011-07-05SANDWELL ARENA LIMITED - 2006-11-29Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (16 parents)Officer2018-06-18 ~ 2021-02-04IIF 50 - Director → ME2018-06-18 ~ 2021-02-02IIF 203 - Secretary → ME
- 91PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer2011-11-15 ~ 2018-05-23IIF 73 - Director → ME - 92
PFF OLD CO LTD
00921417Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (31 parents)Officer2011-11-15 ~ 2021-01-07IIF 77 - Director → ME - 93PFI NO. 1 OLD CO LIMITED - nowPREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2011-11-15 ~ 2018-05-23IIF 111 - Director → ME
- 94
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2011-11-15 ~ dissolvedIIF 144 - Director → ME - 95PIFUK OLD CO LIMITED - nowPREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2011-11-15 ~ 2018-05-23IIF 117 - Director → ME
- 96
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2011-11-15 ~ dissolvedIIF 130 - Director → ME - 97PREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02PREMIER INTERNATIONAL FOODS PLC - 2002-09-23PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2011-11-15 ~ dissolvedIIF 116 - Director → ME
- 98DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer2011-11-15 ~ 2018-05-23IIF 66 - Director → ME
- 99INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12NEWTIME FOOD PRODUCTS LTD - 1987-10-08DMWS 57 LIMITED - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (26 parents)Officer2011-11-15 ~ dissolvedIIF 133 - Director → ME
- 100PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer2011-11-15 ~ 2018-05-23IIF 110 - Director → ME
- 101
PYKE HOLDINGS LIMITED
- 2011-12-08 00101992Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2011-11-15 ~ dissolvedIIF 112 - Director → ME - 102
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2011-11-15 ~ dissolvedIIF 123 - Director → ME - 103Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2011-11-15 ~ dissolvedIIF 146 - Director → ME
- 104Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (11 parents)Officer2014-04-14 ~ 2018-05-23IIF 156 - Director → ME
- 105RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (69 parents, 19 offsprings)Officer2011-11-15 ~ 2018-05-23IIF 90 - Director → ME
- 106RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2011-11-15 ~ 2018-05-23IIF 115 - Director → ME
- 107
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2011-11-15 ~ 2018-05-23IIF 70 - Director → ME - 108PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (15 parents)Officer2011-11-15 ~ dissolvedIIF 154 - Director → ME
- 109PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (15 parents)Officer2011-11-15 ~ dissolvedIIF 119 - Director → ME
- 110CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2011-11-15 ~ 2018-05-23IIF 72 - Director → ME
- 111
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-11-15 ~ dissolvedIIF 125 - Director → ME - 112
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (27 parents)Officer2018-06-18 ~ 2021-02-04IIF 41 - Director → ME2018-06-18 ~ 2021-02-02IIF 185 - Secretary → ME - 113
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2011-11-15 ~ 2018-05-23IIF 127 - Director → ME - 114RHM FLOUR MILLS LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (39 parents, 1 offspring)Officer2011-11-15 ~ 2018-05-23IIF 113 - Director → ME
- 115
RHBB (IP) LIMITED
04097777Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-11-15 ~ dissolvedIIF 71 - Director → ME - 116975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2011-11-15 ~ dissolvedIIF 69 - Director → ME
- 117RHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2011-11-15 ~ dissolvedIIF 109 - Director → ME
- 118MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer2011-11-15 ~ dissolvedIIF 68 - Director → ME
- 119TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer2011-11-15 ~ 2018-05-23IIF 79 - Director → ME
- 120RHM LIMITED - 2000-11-07HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-11-15 ~ dissolvedIIF 138 - Director → ME
- 121RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2011-11-15 ~ 2018-05-23IIF 97 - Director → ME
- 1222110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2011-11-15 ~ 2018-05-23IIF 87 - Director → ME
- 1233232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-11-15 ~ dissolvedIIF 80 - Director → ME
- 1242109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2011-11-15 ~ 2018-05-23IIF 78 - Director → ME
- 125RHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2011-11-15 ~ 2018-05-23IIF 103 - Director → ME
- 126
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2011-11-15 ~ 2018-05-23IIF 104 - Director → ME - 1273359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-11-15 ~ dissolvedIIF 101 - Director → ME
- 1283361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-11-15 ~ dissolvedIIF 108 - Director → ME
- 1293360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-11-15 ~ dissolvedIIF 98 - Director → ME
- 130BAKERS BASCO LIMITED - 2006-02-17RHM SC ONE LIMITED - 2005-10-07JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-212124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2011-11-15 ~ dissolvedIIF 152 - Director → ME
- 131RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2011-11-15 ~ dissolvedIIF 143 - Director → ME
- 132
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer2011-11-15 ~ 2018-05-23IIF 147 - Director → ME - 133
RMD KWIKFORM HOLDINGS LIMITED
07234007Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (16 parents)Officer2018-08-28 ~ 2021-02-02IIF 212 - Secretary → ME - 134RMDK BIDCO LIMITED - now
MONTANA BIDCO LIMITED
- 2020-03-12 11838477Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-02-20 ~ 2019-11-15IIF 62 - Director → ME - 135RMDK FINCO LIMITED - now
MONTANA FINCO LIMITED
- 2020-03-12 11838440Pricewaterhousecoopersllp, Onechamberlain Square, BirminghamLiquidation Corporate (6 parents, 1 offspring)Officer2019-02-20 ~ 2019-11-15IIF 56 - Director → ME - 136RMDK HOLDCO LIMITED - now
MONTANA HOLDCO LIMITED
- 2020-03-12 11838409Pricewaterhousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (6 parents, 1 offspring)Officer2019-02-20 ~ 2019-11-15IIF 54 - Director → ME - 137QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-11-15 ~ dissolvedIIF 148 - Director → ME
- 138
SARSON'S LIMITED
- 2012-06-12 00274999PREMIER LABORATORY SERVICES LIMITED - 2002-07-25IMPACT EUROPE LIMITED - 1997-04-25PICKERINGS FOODS LIMITED - 1992-03-19SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-11-15 ~ dissolvedIIF 128 - Director → ME - 139PACIFIC SHELF 1766 LIMITED - 2014-04-10The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-11-19 ~ 2021-02-04IIF 16 - Director → ME
- 140PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2020-11-19 ~ 2021-02-04IIF 13 - Director → ME
- 141
SUSE GROUP INTERNATIONAL HOLDINGS LIMITED
14304128Waterfront Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (7 parents)Officer2022-08-18 ~ nowIIF 8 - Director → ME - 142
MARCEL UK TOPCO LTD
- 2022-07-25 12837654Waterfront Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-01 ~ nowIIF 163 - Director → ME2022-01-01 ~ 2022-01-01IIF 12 - Director → ME - 143
SUSE SOFTWARE SOLUTIONS UK LTD
11577521Waterfront Lotus Park, The Causeway, Staines-upon-thamesActive Corporate (11 parents)Officer2021-08-09 ~ nowIIF 7 - Director → ME - 144GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2018-06-18 ~ 2021-02-04IIF 29 - Director → ME2018-06-18 ~ 2021-02-02IIF 196 - Secretary → ME
- 145INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (21 parents)Officer2020-11-11 ~ 2021-02-04IIF 58 - Director → ME
- 146BUXTED POULTRY LIMITED - 1998-08-27ASSOCIATED POULTRY LIMITED - 1992-04-08SPEED 2288 LIMITED - 1992-02-18Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (35 parents)Officer2010-07-01 ~ 2011-09-23IIF 159 - Director → ME2009-06-04 ~ 2011-09-23IIF 166 - Secretary → ME
- 147INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents)Officer2018-06-18 ~ 2021-02-04IIF 28 - Director → ME2018-06-18 ~ 2021-02-02IIF 187 - Secretary → ME
- 148CROWNMANOR SERVICES LIMITED - 1993-06-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2018-06-18 ~ 2018-09-14IIF 19 - Director → ME2018-06-18 ~ 2018-09-14IIF 172 - Secretary → ME
- 149
THE SPECIALIST SOUP COMPANY LTD
00024168Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (18 parents)Officer2011-11-15 ~ 2013-08-22IIF 74 - Director → ME - 150ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer2011-11-15 ~ 2018-05-23IIF 139 - Director → ME
- 151TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26Capital Tower 91 Waterloo Road, LondonDissolved Corporate (31 parents)Officer2020-11-11 ~ 2021-02-04IIF 60 - Director → ME
- 152PORTAL DEVELOPMENTS LIMITED - 1988-01-15Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2018-06-18 ~ 2021-02-04IIF 34 - Director → ME2018-06-18 ~ 2021-02-02IIF 184 - Secretary → ME
- 153TILBURY DOUGLAS HOLDINGS LIMITED - now
INTERSERVE CONSTRUCTION HOLDINGS LIMITED
- 2021-03-08 119825921st Floor, 30-40 Eastcheap, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2019-05-07 ~ 2021-02-04IIF 49 - Director → ME2019-05-07 ~ 2021-02-02IIF 204 - Secretary → ME - 154TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23LAKELAND TIMESHARE LIMITED - 1983-03-07JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2018-07-30 ~ 2021-02-04IIF 45 - Director → ME2018-08-28 ~ 2021-02-02IIF 179 - Secretary → ME
- 155GRANDWALL PROPERTIES LIMITED - 1985-03-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2018-06-18 ~ 2021-02-04IIF 32 - Director → ME2018-06-18 ~ 2021-02-02IIF 191 - Secretary → ME
- 156TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (22 parents)Officer2018-06-18 ~ 2021-02-04IIF 52 - Director → ME2018-06-18 ~ 2021-02-02IIF 210 - Secretary → ME
- 157SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2018-06-18 ~ 2021-02-04IIF 63 - Director → ME2018-06-18 ~ 2021-02-02IIF 211 - Secretary → ME
- 158SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (22 parents)Officer2018-06-18 ~ 2021-02-04IIF 27 - Director → ME2018-06-18 ~ 2021-02-02IIF 205 - Secretary → ME
- 159DRIED MILK PRODUCTS LIMITED - 1990-06-11ST IVEL CREAMERIES LIMITED - 1989-01-03DRIED MILK PRODUCTS LIMITED - 1988-09-28Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer2009-06-04 ~ 2011-09-23IIF 165 - Secretary → ME
- 160
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Equity (Company account)-473,690 GBP2024-12-31Officer2009-06-04 ~ 2011-09-23IIF 158 - Director → ME2009-06-04 ~ 2011-09-23IIF 169 - Secretary → ME - 161UNIGATE (HOLDINGS) PLC - 2001-03-20UNIGATE P L C - 2000-06-23Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (43 parents)Officer2010-07-01 ~ 2011-09-23IIF 164 - Secretary → ME
- 162
UNIQ EUROPEAN FOODS LIMITED
00419015No1 Chalfont Park, Gerrards Cross, BuckinghamshireActive Corporate (12 parents)Officer2010-07-01 ~ 2011-11-22IIF 162 - Director → ME - 163UNIQ LIMITED - now
UNIQ PLC
- 2012-01-25 03912506UNIGATE PLC - 2000-09-29NEW UNIGATE PLC - 2000-06-23HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (42 parents, 1 offspring)Officer2009-03-01 ~ 2011-09-23IIF 167 - Secretary → ME - 164
UNIQUE CLEANING SERVICES LIMITED
02153715Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2018-06-18 ~ 2018-09-14IIF 17 - Director → ME2018-06-18 ~ 2018-09-14IIF 174 - Secretary → ME - 165AMRAF MOTOR COMPANY LIMITED - 2000-06-21COUNTY DAIRIES LIMITED - 1999-08-23AMRAF MOTOR COMPANY LIMITED - 1999-05-28ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (23 parents)Officer2010-07-01 ~ 2011-09-23IIF 161 - Director → ME
- 166
VIC HALLAM HOLDINGS LIMITED
00301131Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2011-11-15 ~ 2018-05-23IIF 150 - Director → ME - 167PREMIER FOODS GROUP LIMITED - 2007-06-29W. & J.B.EASTWOOD LIMITED - 2007-06-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2011-11-15 ~ 2018-05-23IIF 142 - Director → ME
- 168WEST'S GROUP INTERNATIONAL PLC - 2006-11-30W.G.I. PLC - 1982-09-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (16 parents, 4 offsprings)Officer2018-07-30 ~ 2021-02-04IIF 3 - Director → ME2018-08-28 ~ 2021-02-02IIF 198 - Secretary → ME
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