1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 142 - Secretary → ME
2
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 (21 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 150 - Secretary → ME
3
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 164 - Secretary → ME
4
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-08-25 ~ 2011-01-01
IIF 34 - Director → ME
1999-08-25 ~ 2011-01-01
IIF 260 - Secretary → ME
5
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 32 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 240 - Secretary → ME
6
ADVANCED MOTOR SOLUTIONS LIMITED
- now 03390722MB104 LIMITED - 1997-08-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-02-19 ~ 2011-01-01
IIF 3 - Director → ME
1999-02-19 ~ 2011-01-01
IIF 194 - Secretary → ME
7
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14
01137995ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
Swegon, Southern Way, Wednesbury, England
Active Corporate (39 parents)
Officer
2000-01-09 ~ 2011-01-01
IIF 188 - Secretary → ME
8
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-25 ~ 2000-08-31
IIF 149 - Secretary → ME
9
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1996-04-24 ~ 2011-01-01
IIF 63 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 178 - Secretary → ME
10
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1995-03-17 ~ 1998-04-18
IIF 136 - Secretary → ME
11
POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09
POLYMARK (SUSSEX) LIMITED - 1984-01-18
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-04-29 ~ 2011-01-01
IIF 1 - Director → ME
1996-02-01 ~ 2011-01-01
IIF 211 - Secretary → ME
12
BLAW DUCTS LIMITED
- 2000-02-22
02270689VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2000-01-09 ~ 2011-01-01
IIF 191 - Secretary → ME
13
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED
- 1995-05-16
02472082S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1995-03-17 ~ 1995-07-21
IIF 108 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 230 - Secretary → ME
14
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1993-01-01 ~ 2011-01-01
IIF 81 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 259 - Secretary → ME
15
R H M FOODS LIMITED
- 1999-04-22
00212842 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 145 - Secretary → ME
16
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 143 - Secretary → ME
17
HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18
00756177 Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1998-11-02
IIF 166 - Secretary → ME
18
F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-04-23 ~ 2011-01-01
IIF 12 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 175 - Secretary → ME
19
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1996-04-24 ~ 2000-08-31
IIF 129 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 169 - Secretary → ME
20
FENCLOVE CONTROLLERS LIMITED - now
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-24 ~ 2001-07-30
IIF 152 - Secretary → ME
21
FIRTH CLEVELAND ENGINEERING LIMITED
00484800 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
1999-05-28 ~ 2011-01-01
IIF 37 - Director → ME
1997-01-23 ~ 2011-01-01
IIF 203 - Secretary → ME
22
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
- now 00035901HOLGRAN GROUP LIMITED
- 1997-04-29
00035901 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2011-01-01
IIF 57 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 104 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 268 - Secretary → ME
23
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (1945) LIMITED
- 1998-10-01
00394448STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 121 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 225 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2007-11-30 ~ 2011-01-01
IIF 59 - Director → ME
2005-07-22 ~ 2011-01-01
IIF 176 - Secretary → ME
25
HMP (BURTON) LIMITED
- 1999-06-10
01676030HMP (BURTON) LIMITED
- 1996-08-29
01676030HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 131 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 226 - Secretary → ME
26
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
1999-07-12 ~ 2011-01-01
IIF 30 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 185 - Secretary → ME
27
GATES ENERGY PRODUCTS (U.K.) LIMITED
- now 01345524GATES ENERGY PRODUCTS LIMITED - 1988-07-01
CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 19 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 202 - Secretary → ME
28
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 88 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 234 - Secretary → ME
29
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED
- 2010-07-01
06907534 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-01-01
IIF 67 - Director → ME
2009-05-15 ~ 2011-01-01
IIF 291 - Secretary → ME
30
GATES EUROPEAN HOLDINGS LIMITED
05799119 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-04-27 ~ 2011-01-01
IIF 36 - Director → ME
2006-04-27 ~ 2011-01-01
IIF 243 - Secretary → ME
31
GATES FINANCE LIMITED - now
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2007-11-30 ~ 2011-01-01
IIF 45 - Director → ME
2003-06-19 ~ 2011-01-01
IIF 289 - Secretary → ME
32
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2001-02-21 ~ 2011-01-01
IIF 87 - Director → ME
2001-02-21 ~ 2011-01-01
IIF 288 - Secretary → ME
33
GATES HYDRAULICS LIMITED - now
- 1962-08-08~1982-11-01 - - 1962-08-08~1982-11-01
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (27 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 49 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 292 - Secretary → ME
34
GATES POWER TRANSMISSION LIMITED
SC139971 Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 29 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 221 - Secretary → ME
35
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-12
06529492 05205406, 04386323, 06393891Warning 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) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2008-05-09 ~ 2011-01-01
IIF 285 - Secretary → ME
36
GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05
04758649 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2003-05-09 ~ 2011-01-01
IIF 91 - Director → ME
2003-05-09 ~ 2011-01-01
IIF 290 - Secretary → ME
37
GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05
04528457 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-09-06 ~ 2011-01-01
IIF 84 - Director → ME
2002-09-06 ~ 2011-01-01
IIF 284 - Secretary → ME
38
GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05
04528476 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2002-09-06 ~ 2011-01-01
IIF 86 - Director → ME
2002-09-06 ~ 2011-01-01
IIF 287 - Secretary → ME
39
GATES UK PENSION TRUSTEES LIMITED
- now 00375860NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01
00375860VIOTA FOODS LIMITED
- 1996-01-22
00375860 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 119 - Director → ME
1997-07-03 ~ 1998-12-15
IIF 79 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 257 - Secretary → ME
40
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-01
IIF 205 - Secretary → ME
41
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
2002-05-15 ~ 2011-01-01
IIF 78 - Director → ME
1998-10-07 ~ 2011-01-01
IIF 261 - Secretary → ME
42
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 144 - Secretary → ME
43
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED
- 2005-04-27
02372659 02295798, 02512288, 02349314Warning 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) Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 130 - Director → ME
1998-02-13 ~ 2000-08-31
IIF 279 - Secretary → ME
44
GUEST & CHRIMES PENSION TRUSTEES LIMITED
- now 01509352NORMANCROWN LIMITED - 1988-06-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 103 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 180 - Secretary → ME
45
HATTERSLEY HEATON LIMITED
- 2004-02-05
00143011F.H.T. OVERSEAS LIMITED
- 1989-01-20
00143011 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
1999-07-12 ~ 2011-01-01
IIF 61 - Director → ME
(before 1993-01-01) ~ 1994-11-28
IIF 140 - Secretary → ME
1995-01-01 ~ 2011-01-01
IIF 215 - Secretary → ME
46
H HEATON PENSION TRUSTEES LIMITED
- now 00460369HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05
00460369ACF (1948) LIMITED
- 1996-01-22
00460369FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED - 1993-07-08
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 118 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 258 - Secretary → ME
47
HALLCO 640 LIMITED
04255364 04255391, 04253517, 03143651Warning 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) Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-06 ~ 2011-01-01
IIF 8 - Director → ME
2001-09-06 ~ 2011-01-01
IIF 209 - Secretary → ME
48
HAYTER PENSION TRUSTEES LIMITED
- now 00360094G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-27 ~ 2011-01-01
IIF 23 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 94 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 208 - Secretary → ME
49
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
1995-03-17 ~ 2000-08-31
IIF 159 - Secretary → ME
50
HOMER OF REDDITCH LIMITED
- now 00391595GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
1996-04-24 ~ 2000-05-18
IIF 165 - Secretary → ME
51
HOMER PENSION TRUSTEES LIMITED
- now 00730486GEPS PENSION TRUST LIMITED
- 1997-04-10
00730486RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
CORN CRISPS LIMITED - 1986-04-04
GATI PRODUCTS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 95 - Director → ME
2000-08-21 ~ 2011-01-01
IIF 20 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 192 - Secretary → ME
52
HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
- now 00320236PEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13
00320236CLARK INDUSTRIES LIMITED
- 1986-04-21
00320236GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30
00320236 Tameway Tower, Bridge Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
(before 1992-01-01) ~ dissolved
IIF 109 - Director → ME
(before 1992-01-01) ~ dissolved
IIF 133 - Secretary → ME
53
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27
00282648 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
1996-04-24 ~ 2001-09-11
IIF 153 - Secretary → ME
54
IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23
05345092 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2005-01-27 ~ 2011-01-01
IIF 74 - Director → ME
2005-01-27 ~ 2011-01-01
IIF 237 - Secretary → ME
55
IMPERIAL-EASTMAN (U.K.) LIMITED
- now 01633098LEGIBUS 202 LIMITED - 1982-07-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 7 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 206 - Secretary → ME
56
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (9 parents)
Officer
1894-07-09 ~ 2011-01-01
IIF 93 - Director → ME
1894-07-09 ~ 2011-01-01
IIF 219 - Secretary → ME
57
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 147 - Secretary → ME
58
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1995-03-17 ~ 1995-07-21
IIF 105 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 229 - Secretary → ME
59
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (69 parents)
Officer
2000-03-16 ~ 2002-04-11
IIF 101 - Director → ME
60
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 163 - Secretary → ME
61
LEGER DEVELOPMENTS LIMITED
- now 00213519THE JUST JUICE COMPANY LIMITED
- 1999-03-16
00213519LEGER DEVELOPMENTS LIMITED
- 1995-05-16
00213519 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1999-03-31 ~ 2011-01-01
IIF 55 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 199 - Secretary → ME
62
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 168 - Secretary → ME
63
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1998-02-12 ~ 2000-08-31
IIF 126 - Director → ME
1995-03-08 ~ 2000-08-31
IIF 171 - Secretary → ME
64
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 170 - Secretary → ME
65
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 274 - Secretary → ME
66
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
Active Corporate (13 parents)
Officer
1999-07-12 ~ 2004-05-28
IIF 124 - Director → ME
1996-04-24 ~ 2004-05-28
IIF 275 - Secretary → ME
67
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16
00280128TOMKINS SERVICES LIMITED
- 1993-07-27
00280128ESSANBEE PRODUCTS LIMITED
- 1991-01-29
00280128 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
(before 1993-01-01) ~ 1995-10-20
IIF 107 - Director → ME
(before 1993-01-01) ~ 2000-08-31
IIF 228 - Secretary → ME
68
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16
00863932SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1998-03-02 ~ 2011-01-01
IIF 80 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 204 - Secretary → ME
69
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
1995-03-17 ~ 2000-08-31
IIF 148 - Secretary → ME
70
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 (19 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 151 - Secretary → ME
71
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
1995-03-17 ~ 2000-08-31
IIF 277 - Secretary → ME
72
NORTH BRITISH RUBBER COMPANY LIMITED(THE)
00750883 Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 6 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 177 - Secretary → ME
73
NORTHERN RUBBER PENSION TRUSTEES LIMITED
- now 02404072RHM PENSION CONTRIBUTIONS LIMITED
- 1996-01-22
02404072RHM SSAP 24 LIMITED - 1989-10-20
RBCO 1 LIMITED - 1989-08-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-01-22 ~ 1996-02-02
IIF 97 - Director → ME
2001-09-11 ~ 2011-01-01
IIF 13 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 207 - Secretary → ME
74
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1996-04-24 ~ 1997-06-13
IIF 272 - Secretary → ME
75
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 (27 parents)
Officer
1999-02-27 ~ 2000-08-31
IIF 160 - Secretary → ME
76
OLYMPUS (ORMSKIRK) LIMITED - now
- 1989-01-20~2004-02-05
- - 1989-01-20~2004-02-05
00559058 - 1955-12-22~1989-01-20 - - 1955-12-22~1989-01-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2004-07-15 ~ 2011-01-01
IIF 42 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 286 - Secretary → ME
77
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
- now 00270276HNH PENSION TRUSTEES LIMITED
- 2004-02-05
00270276RHM GROCERY LIMITED
- 1996-01-22
00270276SAML.HANSON & SON LIMITED - 1982-05-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
1996-01-22 ~ 1996-02-02
IIF 106 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 245 - Secretary → ME
78
ORCHESTRA WOTTON LIMITED - now
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24
00369034 C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
1996-04-24 ~ 1996-09-10
IIF 134 - Secretary → ME
79
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22
SC009087 C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1989-05-30 ~ 1990-12-07
IIF 132 - Secretary → ME
1996-04-24 ~ 1997-09-24
IIF 138 - Secretary → ME
80
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 283 - Secretary → ME
81
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20
01194543WODEN STEEL & FASTENERS LIMITED
- 1980-12-31
01194543HEXAGON FASTENINGS LIMITED
- 1976-12-31
01194543 Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (35 parents)
Officer
(before 1993-01-01) ~ 2004-01-30
IIF 155 - Secretary → ME
82
PEGLER SPORTS AND SOCIAL CLUB LIMITED
04994179 Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2004-09-30
IIF 35 - Director → ME
2003-12-12 ~ 2004-09-30
IIF 235 - Secretary → ME
83
PENFOLD PENSION TRUSTEES LIMITED
- now 00067154PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06
00067154HOVIS MCDOUGALL LIMITED
- 1996-01-22
00067154E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 111 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 239 - Secretary → ME
84
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-11-30 ~ 2011-01-01
IIF 75 - Director → ME
1992-08-29 ~ 2011-01-01
IIF 232 - Secretary → ME
85
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (70 parents, 19 offsprings)
Officer
1999-07-12 ~ 2000-08-31
IIF 128 - Director → ME
1996-01-31 ~ 2000-08-31
IIF 276 - Secretary → ME
86
PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
00638332 Highfield Court, Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (18 parents)
Officer
1996-04-24 ~ 2000-04-27
IIF 157 - Secretary → ME
87
PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
- now 00292667DYTE'S LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2011-01-01
IIF 15 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 99 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 186 - Secretary → ME
88
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04
00288182 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-04-24 ~ 1997-02-03
IIF 135 - Secretary → ME
89
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-12-31 ~ 2000-08-31
IIF 127 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 141 - Secretary → ME
90
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 154 - Secretary → ME
91
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
1999-08-10 ~ 2000-08-31
IIF 125 - Director → ME
1999-08-10 ~ 2000-08-31
IIF 281 - Secretary → ME
92
RH OLDCO LIMITED - now
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1995-03-17 ~ 2000-08-31
IIF 280 - Secretary → ME
93
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01
00177510 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 161 - Secretary → ME
94
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 167 - Secretary → ME
95
RHM GROUP FOUR LIMITED - now
RHM LIMITED
- 2000-11-07
00349904 03946774, 03946774, 03977318Warning 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)HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 122 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 227 - Secretary → ME
96
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 162 - Secretary → ME
97
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
1995-03-17 ~ 2000-08-31
IIF 282 - Secretary → ME
98
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 156 - Secretary → ME
99
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (12 parents)
Officer
1966-07-20 ~ 2011-01-01
IIF 92 - Director → ME
1966-07-20 ~ 2011-01-01
IIF 294 - Secretary → ME
100
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY PRESERVES LIMITED
- 1999-04-22
00408816HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22
00408816 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 110 - Director → ME
1996-09-18 ~ 2000-08-31
IIF 123 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 231 - Secretary → ME
101
RUSKIN PENSION TRUSTEES LIMITED
- now 01623393WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15
01623393P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10
01623393 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 117 - Director → ME
1998-08-01 ~ 2001-06-22
IIF 71 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 212 - Secretary → ME
102
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (35 parents)
Officer
1999-07-12 ~ 2000-02-08
IIF 120 - Director → ME
1997-11-27 ~ 2000-08-31
IIF 278 - Secretary → ME
103
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14
NI025720 11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
2007-11-30 ~ 2011-01-01
IIF 25 - Director → ME
2001-07-20 ~ 2001-08-06
IIF 102 - Director → ME
1991-07-04 ~ 2011-01-01
IIF 293 - Secretary → ME
104
ALMA MERCHANTS LIMITED
- 1993-03-23
NI027261 11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (8 parents)
Officer
1993-03-12 ~ 2011-01-01
IIF 26 - Director → ME
1993-03-12 ~ 2011-01-01
IIF 218 - Secretary → ME
105
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1998-03-02 ~ 2011-01-01
IIF 41 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 213 - Secretary → ME
106
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06
00676667WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20
00676667 D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Officer
~ 2000-04-17
IIF 273 - Secretary → ME
107
SIGMA PENSION FUNDS INVESTMENTS LIMITED
- now 00321689RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
RANKS PENSIONS LIMITED - 1986-04-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-03-01 ~ 2011-01-01
IIF 9 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 210 - Secretary → ME
108
STACKPOLE INVESTMENTS LIMITED
- now 05932999TOMKINS STACKPOLE INVESTMENTS LIMITED
- 2007-09-27
05932999 Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-12 ~ 2011-01-01
IIF 48 - Director → ME
2006-09-12 ~ 2011-01-01
IIF 238 - Secretary → ME
109
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-14 ~ 2008-06-11
IIF 60 - Director → ME
2006-06-14 ~ 2008-06-11
IIF 267 - Secretary → ME
110
MB151 LIMITED
- 1998-09-17
03590010 03590009, 03484624, 03440896Warning 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) St Brides House, 10 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2008-06-11
IIF 21 - Director → ME
1998-09-08 ~ 2008-06-11
IIF 182 - Secretary → ME
111
STANTON LIMITED - now
GUEST & CHRIMES LIMITED
- 2002-12-31
00147940 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1996-01-29 ~ 1999-03-11
IIF 224 - Secretary → ME
112
SUNVIC CONTROLS PENSION TRUSTEES LIMITED
- now SC060845LINDSAY YEAST(SCOTLAND)LIMITED
- 1997-04-11
SC060845 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2001-08-07 ~ 2011-01-01
IIF 17 - Director → ME
1997-02-24 ~ 1997-06-06
IIF 96 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 200 - Secretary → ME
113
SWEGON AIR MANAGEMENT LIMITED - now
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-01
IIF 5 - Director → ME
2000-01-09 ~ 2011-01-01
IIF 197 - Secretary → ME
114
SWINDON SILICON SYSTEMS LIMITED
01378199 Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2007-09-26 ~ 2011-01-01
IIF 69 - Director → ME
2007-09-26 ~ 2011-01-01
IIF 254 - Secretary → ME
115
GATES (U.K.) LIMITED - 1992-10-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 24 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 184 - Secretary → ME
116
THE TOMKINS ETERNAL COMPANY LIMITED
- now 02423267TOMKINS SC8 LIMITED
- 2001-01-19
02423267 00054251, 00746165, 01528290Warning 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)JOSEPH RANK LIMITED
- 2000-09-13
02423267CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 77 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 233 - Secretary → ME
117
ABERCROFT CAKES LIMITED
- 1997-05-28
00247703RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 146 - Secretary → ME
118
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14
02915907 02987070, 04222730, 02915901Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2001-07-31 ~ 2011-01-01
IIF 46 - Director → ME
1994-07-14 ~ 2011-01-01
IIF 189 - Secretary → ME
119
TOMKINS ENGINEERING LIMITED
- now 00134382PEGLER-HATTERSLEY LIMITED
- 2004-02-05
00134382 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
1993-04-07 ~ 2011-01-01
IIF 54 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 201 - Secretary → ME
120
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-06-20 ~ 2011-01-01
IIF 76 - Director → ME
2008-06-20 ~ 2011-01-01
IIF 179 - Secretary → ME
121
TOMKINS SC16 LIMITED
- 2001-03-23
00459191 01981045, 00788216, 00548989Warning 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)RHM CEREALS LIMITED
- 1997-04-10
00459191AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 72 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 250 - Secretary → ME
122
TOMKINS INVESTMENTS CHINA LIMITED
05588989 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2005-10-11 ~ 2011-01-01
IIF 58 - Director → ME
2005-10-11 ~ 2011-01-01
IIF 270 - Secretary → ME
123
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15
00313862 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-01-14 ~ 2011-01-01
IIF 73 - Director → ME
(before 1993-01-01) ~ 1997-12-23
IIF 139 - Secretary → ME
1997-12-31 ~ 2011-01-01
IIF 172 - Secretary → ME
124
TOMKINS INVESTMENTS NORTH AMERICA
05155451 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-06-16 ~ 2011-01-01
IIF 85 - Director → ME
2004-06-16 ~ 2011-01-01
IIF 265 - Secretary → ME
125
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2011-01-01
IIF 51 - Director → ME
2002-05-31 ~ 2011-01-01
IIF 271 - Secretary → ME
126
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2001-07-31 ~ 2011-01-01
IIF 39 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 173 - Secretary → ME
127
TOMKINS PENSION SERVICES LIMITED
- now 00984887PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-19 ~ 2011-01-01
IIF 2 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 196 - Secretary → ME
128
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-17 ~ 1997-05-07
IIF 112 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 256 - Secretary → ME
129
TOMKINS QUEST TRUSTEE LIMITED
- now 01048097PCC (1972) LIMITED - 1991-07-10
PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1997-05-07
IIF 100 - Director → ME
2004-10-18 ~ 2011-01-01
IIF 16 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 216 - Secretary → ME
130
TOMKINS SC1 LIMITED - now
- 2002-11-25~2004-02-16
- - 2002-11-25~2004-02-16
00548989 - 2000-09-12~2002-11-25
- - 2000-09-12~2002-11-25
00548989 - 1997-04-10~2000-09-12
- - 1997-04-10~2000-09-12
00548989 - 1988-09-02~1997-04-10
- - 1988-09-02~1997-04-10
00548989 - 1979-12-31~1988-09-02 - - 1979-12-31~1988-09-02
- 1955-05-11~1979-12-31 - - 1955-05-11~1979-12-31
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 82 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 244 - Secretary → ME
131
TOMKINS SC10 LIMITED
- now 00089504 00168450, SC005250, 00788216Warning 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)MR. KIPLING LIMITED
- 2000-09-13
00089504 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 33 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 248 - Secretary → ME
132
TOMKINS SC11 LIMITED
- now 00177404 00168450, 00788216, SC005250Warning 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)SAL (1921) LIMITED
- 1997-04-11
00177404LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 89 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 251 - Secretary → ME
133
TOMKINS SC12 LIMITED
- now 00788216 00378020, 00459191, SC005250Warning 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)RHM PENSION TRUSTEES LIMITED
- 2000-09-12
00788216PEGLER & LOUDEN PENSION TRUSTEES LIMITED
- 1998-01-05
00788216VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22
00788216 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 113 - Director → ME
1998-01-27 ~ 2011-01-01
IIF 52 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 262 - Secretary → ME
134
TOMKINS SC13 LIMITED
- now SC005250 00548989, 00459191, 00089504Warning 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)ROBERTSON FOODS LIMITED
- 2000-09-15
SC005250 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 28 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 222 - Secretary → ME
135
TOMKINS SC14 LIMITED
- now 00168450 00459191, 00398002, SC005250Warning 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)SITONI FOODS LIMITED
- 2000-09-12
00168450TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 83 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 241 - Secretary → ME
136
TOMKINS SC15 LIMITED
- now 00378020 00168450, 00515405, SC005250Warning 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)THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12
00378020C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24
00378020 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 62 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 255 - Secretary → ME
137
TOMKINS SC16 LIMITED
- now 01981045 00459191, 00788216, 00548989Warning 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)APEX SUPPLIES LIMITED
- 2001-06-04
01981045PISTIA LIMITED - 1986-04-15
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-25 ~ 2011-01-01
IIF 18 - Director → ME
1996-04-24 ~ 2011-01-01
IIF 181 - Secretary → ME
138
TOMKINS SC2 LIMITED
- now 00746165 01528290, 00398002, 02423267Warning 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)TOMKINS SC2 LIMITED
- 2003-06-23
00746165 01528290, 00398002, 02423267Warning 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)AVANA GROUP (TRUSTEES) LIMITED
- 2000-09-20
00746165STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 22 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 198 - Secretary → ME
139
TOMKINS SC3 LIMITED
- now 01528290 00054251, 00398002, SC005250Warning 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)SAL (GROUP) LIMITED
- 1997-04-10
01528290S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 65 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 263 - Secretary → ME
140
TOMKINS SC4 LIMITED
- now 00398002 01528290, 00746165, 00515405Warning 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)GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 90 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 264 - Secretary → ME
141
TOMKINS SC5 LIMITED
- now 00515405 01528290, 00398002, 02423267Warning 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)GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12
00515405CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03
00515405CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2011-01-01
IIF 53 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 187 - Secretary → ME
142
TOMKINS SC6 LIMITED
- now 00055912 01528290, 00398002, 02423267Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1996-03-31 ~ 2011-01-01
IIF 43 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 190 - Secretary → ME
143
TOMKINS SC7 LIMITED
- now SC004747 01528290, 00398002, 02423267Warning 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)JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14
SC004747 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 27 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 220 - Secretary → ME
144
TOMKINS SC8 LIMITED
- now 00054251 02423267, 00398002, 01528290Warning 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)BRAND & CO.,LIMITED
- 2001-02-02
00054251 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 38 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 249 - Secretary → ME
145
TOMKINS SC9 LIMITED
- now 00375225 01528290, 00398002, 02423267Warning 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)CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 68 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 252 - Secretary → ME
146
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2005-11-28 ~ 2011-01-01
IIF 64 - Director → ME
2005-11-28 ~ 2011-01-01
IIF 266 - Secretary → ME
147
TOTECTORS PENSION TRUSTEES LIMITED
- now 00137870MYCOPROTEIN LIMITED - 1984-05-16
PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-05-25 ~ 2011-01-01
IIF 4 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 98 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 195 - Secretary → ME
148
TRICO DEVELOPMENTS COMPANY LIMITED
00270285 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1997-10-27 ~ 2011-01-01
IIF 66 - Director → ME
1997-10-27 ~ 2011-01-01
IIF 253 - Secretary → ME
149
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-10 ~ 2007-06-29
IIF 50 - Director → ME
1997-10-27 ~ 2007-06-29
IIF 193 - Secretary → ME
150
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (31 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 44 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 247 - Secretary → ME
151
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187TOMKINS PT COMPANY LIMITED
- 2004-05-12
00232187SHIPHAM PENSION TRUSTEES LIMITED
- 2000-06-13
00232187LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22
00232187 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-08-21 ~ 2004-04-06
IIF 31 - Director → ME
1995-03-17 ~ 1996-02-02
IIF 114 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 269 - Secretary → ME
152
HARDRIVER LIMITED - 1988-09-07
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-10-27 ~ 2011-01-01
IIF 14 - Director → ME
1997-10-27 ~ 2011-01-01
IIF 183 - Secretary → ME
153
TRICO SUZHOU INVESTMENTS LIMITED
05326562 Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Officer
2005-01-07 ~ 2007-06-29
IIF 10 - Director → ME
2005-01-07 ~ 2007-06-29
IIF 174 - Secretary → ME
154
FISTER U.K. LIMITED
- 2000-05-22
01423606 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 70 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 236 - Secretary → ME
155
TRIDON INTERNATIONAL LIMITED
- now 01979639FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ 2011-01-01
IIF 40 - Director → ME
1999-11-02 ~ 2011-01-01
IIF 242 - Secretary → ME
156
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-04-24 ~ 2000-06-23
IIF 158 - Secretary → ME
157
TWIFLEX PENSION TRUSTEES LIMITED - now
- 1982-06-11~1997-04-10
- - 1982-06-11~1997-04-10
00180838 - 1922-04-01~1982-06-11 - - 1922-04-01~1982-06-11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2000-07-14 ~ 2011-01-01
IIF 56 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 116 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 246 - Secretary → ME
158
GATES RUBBER COMPANY LIMITED - 1987-04-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 11 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 217 - Secretary → ME
159
1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1996-02-07 ~ 1998-01-14
IIF 115 - Director → ME
1994-12-31 ~ 1998-01-14
IIF 223 - Secretary → ME
160
WESCO ANIXTER UK LIMITED - now
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
Inspired, Easthampstead Road, Bracknell, Berkshire
Active Corporate (31 parents, 6 offsprings)
Officer
1996-04-24 ~ 1998-01-13
IIF 137 - Secretary → ME
161
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1996-02-19 ~ 2011-01-01
IIF 47 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 214 - Secretary → ME