1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1992-04-30 ~ 1996-03-31IIF 21 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1996-03-31IIF 29 - Director → ME
3
FOX'S CONFECTIONERY LIMITED - 2014-11-20
BIG BEAR LIMITED - 2008-09-01
SPEED 9696 LIMITED - 2003-08-07
38 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-04 ~ 2011-02-04IIF 5 - Director → ME
2003-08-04 ~ 2004-03-03IIF 33 - Secretary → ME
4
BIG BEAR GROUP PLC - 2011-02-23
BIG BEAR GROUP LIMITED - 2010-02-18
Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2007-05-21 ~ 2011-02-04IIF 4 - Director → ME
5
PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
PRODUCE WORLD LIMITED - 2014-09-10
SOLANUM LIMITED - 2003-03-18
SUTTON BRIDGE LIMITED - 2000-05-09
Stanley's Farm Great Drove, Yaxley, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2004-07-01 ~ 2010-10-31IIF 11 - Director → ME
6
Condimentum Colmans Close, Food Enterprise Park, Easton, Norwich, Norfolk, EnglandActive Corporate (10 parents)
Equity (Company account)
5,061,606 GBP2023-12-31
Officer
2017-04-01 ~ 2023-07-18IIF 14 - Director → ME
7
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1996-03-31IIF 26 - Director → ME
8
FENGRAIN LIMITED - 2024-08-07
FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
Hooklane, Wimblington, CambsActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,574,072 GBP2023-07-31
Officer
2007-08-01 ~ 2022-05-24IIF 9 - Director → ME
9
FENGRAIN (SERVICES) LIMITED - 2024-08-07
FENGRAIN STORAGE LIMITED - 1980-12-31
Fengrain Hook Lane, Wimblington, March, CambsActive Corporate (7 parents)
Officer
2007-08-01 ~ 2022-05-24IIF 12 - Director → ME
10
Hook Lane, Wimblington, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-07-13 ~ 2022-06-15IIF 15 - Director → ME
11
10 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
1994-05-18 ~ 1996-03-25IIF 32 - Director → ME
12
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED - 1996-08-29
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-07-26 ~ 2000-08-31IIF 19 - Director → ME
13
JUSTROY LIMITED - 1986-12-18
Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2008-01-01 ~ 2013-07-04IIF 31 - Director → ME
14
Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (3 parents)
Officer
2008-06-24 ~ 2011-02-04IIF 10 - Director → ME
15
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1998-05-02 ~ 1999-03-31IIF 20 - Director → ME
16
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1998-05-02 ~ 2003-01-17IIF 24 - Director → ME
17
IMPROVE LIMITED - 2015-06-04
Innovation Centre Innovation Way, Heslington, York, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
577,219 GBP2023-05-31
Officer
2003-05-18 ~ 2022-10-01IIF 8 - Director → ME
18
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (9 parents, 11 offsprings)
Officer
1993-05-01 ~ 2003-01-17IIF 18 - Director → ME
19
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)
Officer
2000-08-31 ~ 2003-01-17IIF 28 - Director → ME
20
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
1992-06-03 ~ 1996-03-31IIF 17 - Director → ME
21
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-02-05 ~ 2003-01-17IIF 30 - Director → ME
22
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2001-07-30 ~ 2003-01-17IIF 22 - Director → ME
23
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2001-07-30 ~ 2003-01-17IIF 25 - Director → ME
24
RHM PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2000-08-31 ~ 2003-01-17IIF 23 - Director → ME
25
THORNTONS PLC - 2016-11-21
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, MiddlesexActive Corporate (5 parents, 15 offsprings)
Officer
2006-08-15 ~ 2015-08-20IIF 1 - Director → ME
26
HOY FARMS LIMITED - 2012-11-01
Brick House Farm, Ongar Road, Margaret RodingActive Corporate (2 parents)
Equity (Company account)
3,754,191 GBP2024-03-31
Officer
2012-10-15 ~ 2024-10-14IIF 6 - Director → ME
27
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)
Officer
1992-04-30 ~ 1993-03-01IIF 27 - Director → ME