1
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23
00091981RHM RETAIL LIMITED - 1994-11-09
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
2000-08-31 ~ 2002-12-20
IIF 7 - Director → ME
2
Beaconsfield Golf Club, Seer Green, Beaconsfield, Bucks
Active Corporate (87 parents)
Officer
2002-11-30 ~ 2016-10-15
IIF 15 - Director → ME
1993-10-16 ~ 1995-10-14
IIF 16 - Director → ME
3
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134 The Club House, Seer Green, Beaconsfield, Bucks
Active Corporate (117 parents, 1 offspring)
Officer
~ 1996-10-12
IIF 1 - Director → ME
2006-10-21 ~ 2009-04-08
IIF 18 - Director → ME
4
BELVEDERE COURT (SIDMOUTH)MANAGEMENT COMPANY LIMITED
06942845 Hillsdon House, High Street, Sidmouth, England
Active Corporate (21 parents)
Officer
2013-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 36 - Has significant influence or control → OE
5
HLG OLD CO LIMITED - now
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
1996-07-08 ~ 1999-03-31
IIF 14 - Director → ME
6
PRETTY 1091 LIMITED
- 2005-07-20
05282473 05616152, 05282481, 05677965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Active Corporate (12 parents)
Officer
2005-06-01 ~ 2024-10-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 32 - Has significant influence or control → OE
7
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31
01032432 Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
2000-08-31 ~ 2001-11-03
IIF 4 - Director → ME
8
NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29
01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2002-03-31
IIF 13 - Director → ME
2002-05-01 ~ 2002-05-09
IIF 9 - Director → ME
9
NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29
00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-31 ~ 2002-05-09
IIF 6 - Director → ME
10
NWF EUROPE LIMITED - now
NEW FOOD INGREDIENTS (EUROPE) LIMITED
- 2002-12-12
02609322NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
RBCO 94 LIMITED - 1991-08-30
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2001-12-31 ~ 2002-05-09
IIF 8 - Director → ME
11
PASTA FOODS INVESTMENTS LIMITED
09599872 C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-17 ~ 2020-05-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
2000-08-31 ~ 2002-12-20
IIF 11 - Director → ME
2003-11-03 ~ 2020-05-18
IIF 21 - Director → ME
~ 1995-06-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 35 - Has significant influence or control → OE
13
Pasta Foods Limited, Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 19 - Director → ME
14
PRETTY 1050 LIMITED
04734074 02250240, 05046708, 04792600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-22 ~ 2020-05-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 33 - Has significant influence or control → OE
15
PRETTY 1092 LIMITED
05282481 05616152, 05560721, 05677965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-01-01 ~ 2024-10-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 28 - Has significant influence or control → OE
16
PRETTY 210 LIMITED
07181848 02863565, 05027831, 06321699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-19 ~ 2020-05-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 30 - Has significant influence or control → OE
17
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-19 ~ 2020-05-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 31 - Has significant influence or control → OE
18
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (7 parents)
Officer
2010-03-19 ~ 2022-09-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-05-01 ~ 2002-05-30
IIF 10 - Director → ME
20
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2000-11-01 ~ 2002-12-20
IIF 5 - Director → ME
21
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
2000-08-31 ~ 2002-12-20
IIF 3 - Director → ME
22
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY 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
2000-08-31 ~ 2002-12-20
IIF 12 - Director → ME