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
BIG 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)
Equity (Company account)
29 GBP2023-12-31
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 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
~ 2001-12-11
IIF 3 - Director → ME
12
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED
- 1992-10-23
02735596 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (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 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)
Equity (Company account)
2,407 GBP2019-07-31
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)
Equity (Company account)
-1,463,101 GBP2024-12-31
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