logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Rosalyn Sharon

child relation
Offspring entities and appointments 184
  • 1
    A.B. EXPLORATION LIMITED
    - now 00487323
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 39 - Secretary → ME
  • 2
    A.B.F. NOMINEES LIMITED
    01138539
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 246 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 47 - Secretary → ME
  • 3
    A.B.F. PROPERTIES LIMITED
    - now 00683361
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 220 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 59 - Secretary → ME
  • 4
    A.B.F.HOLDINGS LIMITED
    00313307
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 242 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 56 - Secretary → ME
  • 5
    AB AGRI LIMITED
    - now 00193800 NF003316
    ABNA LIMITED
    - 2007-03-12 00193800 02814161... (more)
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (45 parents, 16 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 21 - Secretary → ME
  • 6
    AB COATINGS LIMITED
    - now 02981603
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2001-08-13 ~ 2001-08-15
    IIF 3 - Secretary → ME
  • 7
    AB FOODS AUSTRALIA LIMITED
    - now 00314913
    ABF AUSTRALIA LIMITED
    - 2015-06-05 00314913
    ABF (UK) LIMITED
    - 2015-04-19 00314913 03369799
    WALTERS BISCUITS LIMITED
    - 2002-07-17 00314913 03369799
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-31 ~ 2015-09-22
    IIF 196 - Director → ME
    2001-08-13 ~ 2015-09-22
    IIF 87 - Secretary → ME
  • 8
    AB INGREDIENTS LIMITED
    - now 00390229 00346958... (more)
    ABF AGRICULTURE LIMITED
    - 2002-03-01 00390229
    NELSON PRESERVING COMPANY LIMITED
    - 2001-10-25 00390229
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 201 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 52 - Secretary → ME
  • 9
    AB MAURI (UK) LIMITED
    - now 02134749
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2020-12-24
    IIF 120 - Secretary → ME
  • 10
    AB MAURI CHINA LIMITED
    12109070
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-17 ~ 2020-12-24
    IIF 200 - Director → ME
    2019-07-17 ~ 2020-12-24
    IIF 157 - Secretary → ME
  • 11
    AB MAURI EUROPE LIMITED
    - now 02883738
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2020-12-24
    IIF 131 - Secretary → ME
  • 12
    AB SUGAR CHINA HOLDINGS LIMITED
    09468366
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2015-10-30
    IIF 230 - Director → ME
    2015-03-03 ~ 2020-12-24
    IIF 159 - Secretary → ME
  • 13
    AB SUGAR CHINA LIMITED
    09469163
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-03 ~ 2015-10-30
    IIF 234 - Director → ME
    2015-03-03 ~ 2020-12-24
    IIF 158 - Secretary → ME
  • 14
    AB SUGAR CHINA NORTH LIMITED
    09944701
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-01-11 ~ 2020-12-24
    IIF 148 - Secretary → ME
  • 15
    AB SUGAR LIMITED
    - now 00430219 04317607
    VITBE FLOUR MILLS LIMITED
    - 2016-02-10 00430219
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 243 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 63 - Secretary → ME
  • 16
    AB TECHNOLOGY LIMITED
    - now 00303683 00955915
    ABF PRIMARY FOODS LIMITED
    - 2003-12-29 00303683
    NELSONS OF AINTREE LIMITED
    - 2001-10-25 00303683
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 238 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 25 - Secretary → ME
  • 17
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED
    - 2007-08-30 06300517
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2020-12-24
    IIF 129 - Secretary → ME
  • 18
    AB WORLD FOODS LIMITED
    - now 01400901 00209659
    PATAK'S FOODS LIMITED
    - 2008-03-31 01400901 00209659
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 29 - Secretary → ME
  • 19
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2020-12-24
    IIF 227 - Director → ME
    2003-02-17 ~ 2020-12-24
    IIF 125 - Secretary → ME
  • 20
    ABF (NO.2) LIMITED
    - now 03369799 00155305... (more)
    WALTERS BISCUITS LIMITED
    - 2003-04-13 03369799 00314913
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 204 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 43 - Secretary → ME
  • 21
    ABF (NO.3) LIMITED
    - now 00155305 03369799... (more)
    HUNTERS THE BAKERS LIMITED
    - 2006-03-02 00155305
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2006-02-23 ~ 2020-12-24
    IIF 213 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 110 - Secretary → ME
  • 22
    ABF BRL FINANCE LTD
    11001902
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-09 ~ 2020-12-24
    IIF 223 - Director → ME
    2017-10-09 ~ 2020-12-24
    IIF 161 - Secretary → ME
  • 23
    ABF EUROPE FINANCE LIMITED
    - now 07770817
    PRIMARK STIL LIMITED
    - 2014-06-26 07770817
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2020-12-24
    IIF 186 - Director → ME
    2011-09-12 ~ 2020-12-24
    IIF 140 - Secretary → ME
  • 24
    ABF EUROPEAN HOLDINGS LIMITED
    - now 01004268
    FISHERS AGRICULTURAL HOLDINGS LIMITED
    - 2013-04-22 01004268
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 233 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 61 - Secretary → ME
  • 25
    ABF FINANCE LIMITED
    04659735
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2020-12-24
    IIF 226 - Director → ME
    2003-02-07 ~ 2020-12-24
    IIF 128 - Secretary → ME
  • 26
    ABF FOOD TECH INVESTMENTS LIMITED
    - now 00172141
    SUN BLEST CRUMPET CO.LIMITED(THE)
    - 2018-09-13 00172141
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 211 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 27 - Secretary → ME
  • 27
    ABF FUNDING
    05380813
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Officer
    2006-08-29 ~ 2020-12-24
    IIF 191 - Director → ME
    2005-06-30 ~ 2020-12-24
    IIF 121 - Secretary → ME
  • 28
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 NF003284... (more)
    ALLIED BAKERIES LIMITED
    - 2001-09-13 00079590 00358718... (more)
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 20 - Secretary → ME
  • 29
    ABF GREEN PARK LIMITED
    05566376
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2006-08-29 ~ 2020-12-24
    IIF 202 - Director → ME
    2005-09-16 ~ 2020-12-24
    IIF 26 - Secretary → ME
  • 30
    ABF GROCERY LIMITED
    - now 00289545
    BURTONS BISCUITS LIMITED
    - 2001-11-21 00289545 04278618... (more)
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 232 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 54 - Secretary → ME
  • 31
    ABF HK FINANCE LIMITED
    07761084
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-09-02 ~ 2020-12-24
    IIF 190 - Director → ME
    2011-09-02 ~ 2020-12-24
    IIF 143 - Secretary → ME
  • 32
    ABF INGREDIENTS LIMITED
    - now 00482099 00346958... (more)
    ABITEC LIMITED
    - 2003-12-29 00482099 00955915
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-03-09
    RISHY CRISPS LIMITED - 1989-02-09
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 28 - Secretary → ME
  • 33
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 79 - Secretary → ME
  • 34
    ABF JAPAN LIMITED
    - now 00492278
    THE COUNTRY MAID BAKERIES LIMITED
    - 2007-02-22 00492278 00214377
    BETABAKE (ESSEX) LIMITED - 1995-04-25
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 216 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 42 - Secretary → ME
  • 35
    ABF MXN FINANCE LIMITED
    07809642
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-10-13 ~ 2020-12-24
    IIF 188 - Director → ME
    2011-10-13 ~ 2020-12-24
    IIF 141 - Secretary → ME
  • 36
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 247 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 107 - Secretary → ME
  • 37
    ABF PM LIMITED
    - now 00486887
    PROVINCIAL MERCHANTS LIMITED
    - 2016-06-10 00486887
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-10-31 ~ 2020-12-24
    IIF 221 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 72 - Secretary → ME
  • 38
    ABF UK FINANCE LIMITED
    07267422 05380864
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2010-05-27 ~ 2020-12-24
    IIF 198 - Director → ME
    2010-05-27 ~ 2020-12-24
    IIF 168 - Secretary → ME
  • 39
    ABF US FINANCE LIMITED
    05380864 07267422
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 237 - Director → ME
    2005-06-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 40
    ABF US INVESTMENTS LIMITED
    05380859 00306672
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 245 - Director → ME
    2005-06-30 ~ dissolved
    IIF 136 - Secretary → ME
  • 41
    ABF VICTORIA PARK
    06346069
    Weston Centred, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 194 - Director → ME
    2007-08-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 42
    ABN (OVERSEAS) LIMITED
    - now 00145374 03313345
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 51 - Secretary → ME
  • 43
    ABN (SCOTLAND) LIMITED
    - now SC051246
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 91 - Secretary → ME
  • 44
    ABNA FEED COMPANY LIMITED
    - now 00552865
    J. BIBBY AGRICULTURE LIMITED
    - 2003-12-15 00552865
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 248 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 80 - Secretary → ME
  • 45
    ABNA LIMITED
    - now 02814161 00193800... (more)
    COURTYARD BEEF UK LTD
    - 2007-04-19 02814161
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 199 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 89 - Secretary → ME
  • 46
    ABR CHEMICALS LIMITED
    - now 00372089 00860691
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 254 - Director → ME
    2001-08-13 ~ dissolved
    IIF 178 - Secretary → ME
  • 47
    ACETUM (UK) LIMITED - now
    ALLIED TECHNICAL CENTRE LIMITED
    - 2022-06-10 00446610
    WESTON RESEARCH LABORATORIES LIMITED
    - 2001-11-14 00446610 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 23 - Secretary → ME
  • 48
    ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD - now
    A D L TRAFFIC ENGINEERING LTD.
    - 2017-06-16 03121125
    RAPIDCENTRE LIMITED
    - 1995-11-27 03121125
    A D L House, The Oaklands Business Park, Armstrong Way, Yate, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1997-08-23
    IIF 176 - Secretary → ME
  • 49
    AGRILINES LIMITED
    02797702
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2008-03-03 ~ 2020-12-24
    IIF 104 - Secretary → ME
  • 50
    ALLIED BAKERIES LIMITED
    - now 00214377 00079590... (more)
    ABF GRAIN PRODUCTS LIMITED
    - 2001-09-13 00214377 NF003284... (more)
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2005-03-21 ~ 2020-12-24
    IIF 205 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 49 - Secretary → ME
  • 51
    ALLIED GRAIN (SCOTLAND) LIMITED
    00209674
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 50 - Secretary → ME
  • 52
    ALLIED GRAIN (SOUTH) LIMITED
    - now 01747632 01765004
    ALLIED GRAIN (ANGLIA) LIMITED
    - 2002-01-03 01747632
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 85 - Secretary → ME
  • 53
    ALLIED GRAIN (SOUTHERN) LIMITED
    - now 01765004
    ALLIED GRAIN (SOUTH) LIMITED
    - 2002-01-03 01765004 01747632
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 16 - Secretary → ME
  • 54
    ALLIED GRAIN LIMITED
    - now 00426595 01747632
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 109 - Secretary → ME
  • 55
    ALLIED MILLS (NO.1) LIMITED
    - now 00037410 12777595
    ALLIED MILLS LIMITED
    - 2020-08-25 00037410 12777595
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 218 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 71 - Secretary → ME
  • 56
    ALLINSON LIMITED
    - now 00300245
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2003-03-31 ~ 2020-12-24
    IIF 219 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 106 - Secretary → ME
  • 57
    ATLANTIS FOOD INGREDIENTS LIMITED
    00584014
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    2001-08-13 ~ now
    IIF 170 - Secretary → ME
  • 58
    ATRIUM 100 PROPERTIES LIMITED
    - now 04502487
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2005-07-29 ~ 2020-12-24
    IIF 210 - Director → ME
    2005-07-29 ~ 2020-12-24
    IIF 130 - Secretary → ME
  • 59
    ATRIUM 100 STORES HOLDINGS LIMITED
    - now 04660969
    LITTLEWOODS STORES HOLDINGS LIMITED
    - 2005-08-01 04660969 05007953
    LITTLEWOODS STORES LIMITED - 2004-04-30
    LITTLEWOODS6 LIMITED - 2003-02-19
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2020-12-24
    IIF 229 - Director → ME
    2005-07-29 ~ 2020-12-24
    IIF 124 - Secretary → ME
  • 60
    ATRIUM 100 STORES LIMITED
    - now 05007953
    LITTLEWOODS STORES LIMITED
    - 2005-08-01 05007953 04356895... (more)
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-07-29 ~ 2020-12-24
    IIF 231 - Director → ME
    2005-07-29 ~ 2020-12-24
    IIF 123 - Secretary → ME
  • 61
    B.E. INTERNATIONAL FOODS LIMITED
    - now 00602013
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (49 parents)
    Officer
    2006-02-28 ~ 2020-12-24
    IIF 222 - Director → ME
    2006-02-28 ~ 2020-12-24
    IIF 134 - Secretary → ME
  • 62
    BANBURY AGRICULTURE LIMITED
    02765110
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Officer
    2008-04-10 ~ 2020-12-24
    IIF 81 - Secretary → ME
  • 63
    BEAUVALLET INVESTMENTS LIMITED
    FC026274
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 189 - Director → ME
    2005-10-17 ~ now
    IIF 14 - Secretary → ME
  • 64
    BONUIT INVESTMENTS LIMITED
    FC026275
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 185 - Director → ME
    2005-10-17 ~ now
    IIF 7 - Secretary → ME
  • 65
    BOOTHMANS (AGRICULTURE) LIMITED
    - now 01218238
    FRANCIS & BOOTHMAN (DALMARK) LIMITED - 1997-02-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-08-24 ~ 2020-12-24
    IIF 146 - Secretary → ME
  • 66
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 57 - Secretary → ME
  • 67
    BRITISH SUGAR FOUNDATION
    - now 01868290
    BRISTAR FOUNDATION - 1991-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 68
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 69 - Secretary → ME
  • 69
    BSO (CHINA) LIMITED
    - now 03799608
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 35 - Secretary → ME
  • 70
    CALEDONIA BISCUITS LIMITED
    - now 00235275
    H.& R.AINSCOUGH LIMITED - 1991-08-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 252 - Director → ME
    2001-08-13 ~ dissolved
    IIF 171 - Secretary → ME
  • 71
    CEREAL INDUSTRIES LIMITED
    - now 00384839 00371996
    FOOD INVESTMENTS LIMITED
    - 2001-09-13 00384839 00371996... (more)
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 225 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 99 - Secretary → ME
  • 72
    CEREFORM LIMITED
    - now 00346958
    AB INGREDIENTS LIMITED
    - 2002-03-01 00346958 00390229... (more)
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 111 - Secretary → ME
  • 73
    CHANCELOT MILL LIMITED
    SC045443
    110 Queen Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2003-02-24
    IIF 174 - Secretary → ME
  • 74
    CHIBNALLS HOLDINGS LIMITED
    00291940
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 75
    CLINTON FARMS LIMITED
    00700827
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-13 ~ 2010-06-29
    IIF 172 - Secretary → ME
  • 76
    DANISCO NORTHAMPTON LIMITED - now
    ABITEC LIMITED
    - 2008-09-02 00955915 00482099
    AB TECHNOLOGY LIMITED
    - 2003-12-29 00955915 00303683
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2001-08-13 ~ 2008-08-29
    IIF 173 - Secretary → ME
  • 77
    DAVJON FOOD LIMITED
    - now 01234502
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 114 - Secretary → ME
  • 78
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2014-10-20 ~ 2020-12-24
    IIF 153 - Secretary → ME
  • 79
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 65 - Secretary → ME
  • 80
    EUROAGKEM LIMITED
    - now SC137014
    GRAMPIAN CROP SERVICES LIMITED
    - 2019-02-06 SC137014
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-01 ~ 2020-12-24
    IIF 116 - Secretary → ME
  • 81
    EUROSTARCH LIMITED
    - now 00405859
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 256 - Director → ME
    2001-08-13 ~ dissolved
    IIF 175 - Secretary → ME
  • 82
    FISHERS FEEDS LIMITED
    - now 01018079
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 207 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 103 - Secretary → ME
  • 83
    FISHERS SEEDS & GRAIN LIMITED
    - now 00743061
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 115 - Secretary → ME
  • 84
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED
    - 2001-09-13 00371996 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 74 - Secretary → ME
  • 85
    FOOD INVESTMENTS LIMITED
    NF004183 00371996... (more)
    1 College Place North, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 258 - Secretary → ME
  • 86
    FORWARD AGRONOMY LIMITED
    05701716
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2020-12-24
    IIF 151 - Secretary → ME
  • 87
    FREEZER CHEF LIMITED
    SC101148
    Miller Samuel Llp, Rwf House 5 Renfield Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 88
    FRIAR STREET DEVELOPMENTS LIMITED
    03700107
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 89
    FRIENDS OF LEO BAECK HAIFA
    07410989
    18-24 Oaklands Gate, Northwood, England
    Active Corporate (11 parents)
    Officer
    2018-12-01 ~ now
    IIF 182 - Director → ME
    2018-12-01 ~ now
    IIF 250 - Secretary → ME
  • 90
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2005-03-31 ~ 2020-12-24
    IIF 133 - Secretary → ME
  • 91
    G F P (AGRICULTURE) LIMITED
    07066444
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-19 ~ 2020-12-24
    IIF 152 - Secretary → ME
  • 92
    GB PLANGE UK LIMITED
    05872623
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 93
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2014-03-20
    IIF 236 - Director → ME
    2001-08-13 ~ 2014-03-20
    IIF 93 - Secretary → ME
  • 94
    GH GRAIN (NO.2) LIMITED - now
    INTRACROP LIMITED
    - 2021-02-23 06830076 01305290... (more)
    GH2 LIMITED
    - 2019-02-06 06830076
    CASTLEGATE 548 LIMITED - 2009-07-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-09 ~ 2020-12-24
    IIF 167 - Secretary → ME
  • 95
    GH GRAIN LIMITED
    - now 03975944
    BELVEDERE FEEDS LIMITED - 2009-10-17
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-09 ~ 2020-12-24
    IIF 150 - Secretary → ME
  • 96
    GRAIN HARVESTERS LIMITED
    00425039
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-06-09 ~ 2020-12-24
    IIF 164 - Secretary → ME
  • 97
    GREGG & COMPANY (KNOTTINGLEY) LIMITED
    00213651
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-12-13
    IIF 9 - Secretary → ME
  • 98
    H 5 LIMITED
    03020972
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-06 ~ 2020-12-24
    IIF 147 - Secretary → ME
  • 99
    HICORE 94 LIMITED
    00377491
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-31 ~ now
    IIF 257 - Director → ME
    2001-08-13 ~ now
    IIF 169 - Secretary → ME
  • 100
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    - now 04317607
    AB SUGAR AFRICA LIMITED
    - 2018-08-30 04317607
    AB SUGAR LIMITED
    - 2016-02-10 04317607 00430219
    BROOMCO (2704) LIMITED
    - 2011-06-09 04317607 03877061... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2016-09-14
    IIF 235 - Director → ME
    2001-12-18 ~ 2020-12-24
    IIF 31 - Secretary → ME
  • 101
    J D WETHERSPOON PLC
    - now 01709784 NF004114
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1997-09-04 ~ 2001-05-31
    IIF 180 - Director → ME
    1994-11-25 ~ 2001-05-31
    IIF 10 - Secretary → ME
  • 102
    J D WETHERSPOON QUEST LIMITED
    - now 03198039
    MOON UNDER WATER LIMITED - 1998-01-27
    GAC NO.42 LIMITED - 1996-08-01
    Wetherspoon House Central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-06 ~ 2001-05-31
    IIF 181 - Director → ME
    1999-07-06 ~ 2001-05-31
    IIF 12 - Secretary → ME
  • 103
    JACKSONS OF PICCADILLY LIMITED
    00416245
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 104
    JAMES NEILL, LIMITED
    R0000389
    1 College Place North, Belfast
    Active Corporate (14 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 208 - Director → ME
    ~ 2020-12-24
    IIF 92 - Secretary → ME
  • 105
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 97 - Secretary → ME
  • 106
    JORDAN BROS.(N.I.) LIMITED
    NI002194
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (12 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 193 - Director → ME
    ~ 2020-12-24
    IIF 32 - Secretary → ME
  • 107
    KEDDIE SAUCEMASTERS LIMITED
    - now 00046009
    KEDDIE,LIMITED - 1993-06-18
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 108
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2003-03-31 ~ 2007-09-05
    IIF 255 - Director → ME
  • 109
    KORWAY FOODS LIMITED
    - now SC279203 SC176931
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (16 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 58 - Secretary → ME
  • 110
    KORWAY HOLDINGS LIMITED
    SC257416
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 55 - Secretary → ME
  • 111
    LAX & SHAW LIMITED
    00127795
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2001-08-13 ~ 2002-12-13
    IIF 5 - Secretary → ME
  • 112
    LOTHIAN CROP SPECIALISTS LIMITED
    - now SC110745
    WALLACE (LOTHIANS) LIMITED - 1992-01-10
    WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-30 ~ 2020-12-24
    IIF 73 - Secretary → ME
  • 113
    MITRA SUGAR LIMITED
    06508490
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-19 ~ 2020-12-24
    IIF 64 - Secretary → ME
  • 114
    MOON AND SPOON LIMITED
    - now 03232537
    GAC NO. 47 LIMITED - 1996-09-19
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 6 - Secretary → ME
  • 115
    MOON AND STARS LIMITED
    - now 03200298
    29 VSQ LIMITED - 1996-08-02
    Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (11 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 1 - Secretary → ME
  • 116
    MOON ON THE HILL LIMITED
    - now 03200302
    30 VSQ LIMITED - 1996-09-19
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 4 - Secretary → ME
  • 117
    MOUNTSFIELD PARK FINANCE LIMITED
    07882348
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2011-12-14 ~ 2020-12-24
    IIF 197 - Director → ME
    2011-12-14 ~ 2020-12-24
    IIF 154 - Secretary → ME
  • 118
    NAMBARRIE TEA COMPANY LIMITED
    - now NI001317
    NAMOSA LIMITED - 1997-10-30
    21 Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 192 - Director → ME
    2001-08-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 119
    NERE PROPERTIES LIMITED
    09280153
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-27 ~ 2020-12-24
    IIF 203 - Director → ME
    2015-07-27 ~ 2020-12-24
    IIF 166 - Secretary → ME
  • 120
    NOMIX LIMITED
    - now 01688928
    NOMIX ENVIRO LIMITED
    - 2017-10-10 01688928 10887479
    N2N ENVIRO LIMITED - 2004-02-19
    NOMIX-CHIPMAN LIMITED - 2003-06-06
    NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
    GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-03-02 ~ 2020-12-24
    IIF 82 - Secretary → ME
  • 121
    NORTH WOLD AGRONOMY LIMITED
    07118223
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2013-03-25 ~ 2020-12-24
    IIF 160 - Secretary → ME
  • 122
    NUTRITION SERVICES (INTERNATIONAL) LIMITED
    NI020758
    Unit 4 211 Castle Road, Randalstown, Co Antrim
    Active Corporate (15 parents)
    Officer
    1987-07-24 ~ 2020-12-24
    IIF 86 - Secretary → ME
  • 123
    NUTRITION TRADING (INTERNATIONAL) LIMITED
    - now 02355135
    HIGHCREST DEVELOPMENTS LIMITED - 1989-04-11
    Weston Centre, Grosvenor Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2020-12-24
    IIF 117 - Secretary → ME
  • 124
    NUTRITION TRADING LIMITED
    - now 06075990
    INHOCO 4181 LIMITED - 2007-03-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-25 ~ 2020-12-24
    IIF 44 - Secretary → ME
  • 125
    PARK NORTH INVESTMENTS LIMITED
    00513178
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 113 - Secretary → ME
  • 126
    PARKSTONE BAKERIES LIMITED
    - now 00350333
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 83 - Secretary → ME
  • 127
    PATAK (SPICES) LIMITED
    00602700
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 84 - Secretary → ME
  • 128
    PATAK FOOD LIMITED
    05137759
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 105 - Secretary → ME
  • 129
    PATAK'S BREADS LIMITED
    - now 03385960
    GALTRES FOODS LIMITED - 2001-04-30
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 53 - Secretary → ME
  • 130
    PATAK'S CHILLED FOODS LIMITED
    - now SC176931 SC279203
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (25 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 22 - Secretary → ME
  • 131
    PATAK'S FOODS 2008 LIMITED
    - now 00209659 01400901
    AB WORLD FOODS LIMITED
    - 2008-03-31 00209659 01400901
    GORDON MCDONALD & CO.,LIMITED
    - 2007-07-12 00209659
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2003-12-11 ~ 2020-12-24
    IIF 127 - Secretary → ME
  • 132
    PATAK'S FROZEN FOODS LIMITED
    - now SC087013
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 33 - Secretary → ME
  • 133
    PHOENIX AGRONOMY LIMITED
    03139593
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-08-30 ~ 2020-12-24
    IIF 138 - Secretary → ME
  • 134
    PORTELET INVESTMENTS LIMITED
    FC025524
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 184 - Director → ME
    2004-10-12 ~ now
    IIF 13 - Secretary → ME
  • 135
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 241 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 41 - Secretary → ME
  • 136
    PRIMARK AUSTRIA LIMITED
    07770764
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents)
    Officer
    2011-09-12 ~ 2020-12-24
    IIF 142 - Secretary → ME
  • 137
    PRIMARK MODE LIMITED
    07583144
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2011-03-29 ~ 2020-12-24
    IIF 139 - Secretary → ME
  • 138
    PRIMARK PENSION ADMINISTRATION SERVICES LIMITED
    06746429
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ 2020-12-24
    IIF 68 - Secretary → ME
  • 139
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 70 - Secretary → ME
  • 140
    PRIMARK US HOLDINGS LIMITED - now
    ABF US HOLDINGS LIMITED
    - 2024-08-13 05659249
    ABF LUX LIMITED
    - 2015-01-21 05659249
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2020-12-24
    IIF 209 - Director → ME
    2005-12-20 ~ 2020-12-24
    IIF 95 - Secretary → ME
  • 141
    PRIMARY DIETS LIMITED
    - now 03047205
    NOTICEDRAMA LIMITED - 1996-05-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2006-07-04 ~ 2020-12-24
    IIF 96 - Secretary → ME
  • 142
    PRIMARY NUTRITION LIMITED
    - now 00061959
    AUTHENTIC BREAD CO. LIMITED
    - 2006-07-05 00061959
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 224 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 108 - Secretary → ME
  • 143
    PRO-ACTIVE NUTRITION LIMITED
    10577425
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-23 ~ 2020-12-24
    IIF 214 - Director → ME
    2017-01-23 ~ 2020-12-24
    IIF 149 - Secretary → ME
  • 144
    REFLEX NUTRITION LIMITED
    03292172
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-01 ~ 2020-12-24
    IIF 162 - Secretary → ME
  • 145
    ROSES NUTRITION LTD
    - now 05741519
    ANIMAL NUTRITIONS LIMITED - 2006-04-12
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2020-12-24
    IIF 75 - Secretary → ME
  • 146
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 88 - Secretary → ME
  • 147
    SIZZLERS LIMITED
    - now 00223579 00294721
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 206 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 67 - Secretary → ME
  • 148
    SIZZLES LIMITED
    - now 00294721 00223579
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 212 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 48 - Secretary → ME
  • 149
    SOUBLIER INVESTMENTS LIMITED
    FC025525
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 187 - Director → ME
    2004-10-12 ~ now
    IIF 15 - Secretary → ME
  • 150
    SOYL LIMITED
    - now 05114353 02852080
    ON ICE SERVICES LIMITED - 2004-06-10
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-04-29 ~ 2020-12-24
    IIF 102 - Secretary → ME
  • 151
    SPECTRUM AVIATION LIMITED
    08789188
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-14 ~ 2020-12-24
    IIF 156 - Secretary → ME
  • 152
    SPEEDIBAKE LIMITED
    - now 00046991
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 101 - Secretary → ME
  • 153
    SULLIVAN POULTRY GROUP LIMITED
    - now 03337688
    SULLIVAN HAULAGE LIMITED - 1998-04-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 251 - Director → ME
    2001-08-13 ~ dissolved
    IIF 177 - Secretary → ME
  • 154
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 240 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 66 - Secretary → ME
  • 155
    SYLVAN MOON LIMITED
    - now 03227166
    32 VSQ LIMITED - 1996-09-18
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 2 - Secretary → ME
  • 156
    THE AGRONOMY PARTNERSHIP LIMITED
    03868273
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ 2020-12-24
    IIF 144 - Secretary → ME
  • 157
    THE BAKERY SCHOOL LIMITED
    - now 00523588
    GOLDEN HARVEST BISCUITS LIMITED
    - 2014-09-16 00523588
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 249 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 98 - Secretary → ME
  • 158
    THE BILLINGTON FOOD GROUP LIMITED
    - now 01062741
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2004-08-20 ~ 2020-12-24
    IIF 126 - Secretary → ME
  • 159
    THE HOME GROWN SUGAR COMPANY LIMITED
    - now 00213492
    GEMINI SUGAR LIMITED
    - 2007-04-23 00213492
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 90 - Secretary → ME
  • 160
    THE INNER CIRCLE EDUCATIONAL TRUST
    - now 01791760
    REGENT'S UNIVERSITY LONDON
    - 2020-09-29 01791760 12734671
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2016-10-15 ~ 2021-06-23
    IIF 183 - Director → ME
  • 161
    THE JORDANS & RYVITA COMPANY LIMITED
    - now 00245345
    RYVITA COMPANY,LIMITED(THE)
    - 2009-03-24 00245345
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (44 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 40 - Secretary → ME
  • 162
    THE NATURAL SWEETNESS COMPANY LIMITED
    - now 05024606
    THE SAFFRON LOUNGE LIMITED
    - 2010-08-09 05024606
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 62 - Secretary → ME
  • 163
    THE ROADMAP COMPANY LIMITED
    - now 05086723
    TIKKA TIKKA LIMITED
    - 2012-03-16 05086723
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 60 - Secretary → ME
  • 164
    THE SILVER SPOON COMPANY LIMITED
    - now 00117952
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 45 - Secretary → ME
  • 165
    THE ZEST SAUCE COMPANY LTD.
    - now 02863643
    COUNTDRAW TRADING LIMITED - 1994-02-16
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 166
    TIP TOP BAKERIES LIMITED
    00351261
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 228 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 19 - Secretary → ME
  • 167
    TRIDENT FEEDS LIMITED
    - now 00194336
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 215 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 24 - Secretary → ME
  • 168
    TWINING CROSFIELD & CO LIMITED
    00144900
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 34 - Secretary → ME
  • 169
    VERALLIA UK LIMITED - now
    ALLIED GLASS CONTAINERS LIMITED
    - 2022-12-28 03846688
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-12-13
    IIF 8 - Secretary → ME
  • 170
    VISTAVET (IRELAND) LIMITED
    FC031801
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 155 - Secretary → ME
  • 171
    VISTAVET LIMITED
    NI022881
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (15 parents)
    Officer
    1989-07-06 ~ 2020-12-24
    IIF 165 - Secretary → ME
  • 172
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-01-04 ~ 2020-12-24
    IIF 163 - Secretary → ME
  • 173
    W. JORDAN & SON (SILO) LIMITED
    00572391
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2020-12-24
    IIF 119 - Secretary → ME
  • 174
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2008-08-29 ~ 2020-12-24
    IIF 118 - Secretary → ME
  • 175
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 176
    WEREHAM GRAVEL COMPANY LIMITED(THE)
    00101266
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 76 - Secretary → ME
  • 177
    WESTMILL FOODS LIMITED
    - now 00044394
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 30 - Secretary → ME
  • 178
    WESTON BISCUIT COMPANY LIMITED(THE)
    00302962
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 195 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 18 - Secretary → ME
  • 179
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 239 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 36 - Secretary → ME
  • 180
    WESTON RESEARCH LABORATORIES LIMITED
    - now 00186684 00446610
    G.EMBREY LIMITED
    - 2001-11-14 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 217 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 94 - Secretary → ME
  • 181
    WORLDWING INVESTMENTS LIMITED
    02778854
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 38 - Secretary → ME
  • 182
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Officer
    2012-05-01 ~ 2021-01-29
    IIF 244 - Director → ME
  • 183
    YORKSHIRE COUNTRY FEEDS LIMITED
    - now 00540579
    PAGE FEEDS LIMITED - 1990-07-05
    JAMES R.PAGE(TADCASTER)LIMITED - 1986-10-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 253 - Director → ME
    2001-08-13 ~ dissolved
    IIF 179 - Secretary → ME
  • 184
    ZEST FOODS LTD.
    02454068
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 135 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.