1
6 NEW CHURCH ROAD HOVE RESIDENTS LIMITED
04055876 6 New Church Road, Hove, East Sussex
Active Corporate (16 parents)
Equity (Company account)
-3,895 GBP2024-08-31
Officer
2008-09-15 ~ 2010-09-09
IIF 2 - Secretary → ME
2
Harman House, 1 George Street, Uxbridge, Middlesex, England
Dissolved Corporate (23 parents)
Officer
1998-02-04 ~ 2008-04-01
IIF 38 - Secretary → ME
3
COOMBE FARM DAIRIES LIMITED
- now 01308739DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2004-11-17 ~ 2008-04-01
IIF 11 - Secretary → ME
4
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 63 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 15 - Secretary → ME
5
COOMBE FARM FOODS LIMITED
- now 01531775COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
DRIVEIN LIMITED - 1982-06-22
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 57 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 5 - Secretary → ME
6
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 52 - Director → ME
2000-07-03 ~ 2008-04-01
IIF 37 - Secretary → ME
7
DAIRY CREST (FOSTON) LIMITED
- now 04583139STARCROSS FOODS LIMITED
- 2008-03-14
04583139BRABCO NO: 127 (2002) LIMITED - 2002-12-02
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (17 parents)
Officer
2005-05-04 ~ 2008-04-01
IIF 32 - Secretary → ME
8
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 60 - Director → ME
~ 2008-04-01
IIF 30 - Secretary → ME
9
DAIRY CREST DAIRY PRODUCTS LIMITED - now
PHILPOT DAIRY PRODUCTS LIMITED
- 2015-12-23
00879131A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (23 parents)
Officer
1992-12-01 ~ 2008-04-01
IIF 4 - Secretary → ME
10
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 59 - Director → ME
~ 2008-04-01
IIF 27 - Secretary → ME
11
DAIRY CREST FOODTEC LIMITED - now
WENSLEYDALE HOLDINGS LIMITED
- 2008-04-19
00694434 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-15
IIF 62 - Director → ME
~ 2008-04-15
IIF 8 - Secretary → ME
12
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED - 1996-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-07-03 ~ 2008-04-01
IIF 16 - Secretary → ME
13
WEST COUNTRY CREAMERY LIMITED
- 2007-10-05
03470048WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2004-02-02 ~ 2008-12-15
IIF 49 - Director → ME
2000-07-03 ~ 2008-04-01
IIF 9 - Secretary → ME
14
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED
- 1996-06-24
03162897 5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
1996-06-24 ~ 2008-04-01
IIF 34 - Secretary → ME
15
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
1992-02-24 ~ 2008-04-07
IIF 20 - Secretary → ME
16
DAIRY CREST PENSION TRUSTEES LIMITED
- now 02047060LEGIBUS 758 LIMITED
- 1986-10-28
02047060 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (32 parents)
Officer
1994-09-08 ~ 2018-11-26
IIF 45 - Director → ME
~ 2018-11-26
IIF 1 - Secretary → ME
17
DAIRY CREST SHARE TRUSTEES LIMITED
- now 03162817MALLOWBRIGHT LIMITED
- 1996-07-02
03162817 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 2008-04-01
IIF 24 - Secretary → ME
18
HAVERFORDWEST CHEESE LIMITED
- 2006-10-25
04318686TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (21 parents)
Officer
2001-12-17 ~ 2008-04-01
IIF 21 - Secretary → ME
19
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
1997-10-13 ~ 2008-04-01
IIF 33 - Secretary → ME
20
C/o Stuart Smith (derby) Ltd, 49 Queen Street, Derby, Derbyshire
Active Corporate (11 parents)
Equity (Company account)
14 GBP2025-03-31
Officer
2005-08-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
21
ELEGANT HOMES (DORIAN CENTRE) LIMITED
15247260 The Granary 1a Patrick Road, Caversham, Reading, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,131 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 43 - Director → ME
22
DAIRY CREST HOLDINGS LIMITED
- 2006-10-19
00350741 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 55 - Director → ME
~ 2008-04-01
IIF 17 - Secretary → ME
23
EXPRESS FOOD SERVICE LIMITED
- now 00584787DAIRY CREST FINANCE LIMITED
- 2006-10-19
00584787 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 58 - Director → ME
~ 2008-04-01
IIF 25 - Secretary → ME
24
50 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2001-09-30 ~ 2008-04-01
IIF 64 - Director → ME
1971-02-10 ~ 2008-03-31
IIF 39 - Secretary → ME
25
FRYLIGHT LIMITED - now
STURMINSTER FARMS LIMITED
- 2012-03-02
00796164CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED
- 1995-06-16
00796164 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 61 - Director → ME
1992-02-24 ~ 2008-04-01
IIF 13 - Secretary → ME
26
H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
PEEK MEASUREMENT LIMITED - 2009-07-23
SARASOTA AUTOMATION LIMITED
- 1992-06-03
00880655 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1992-02-17
IIF 14 - Secretary → ME
27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (57 parents)
Equity (Company account)
76,212 GBP2023-08-31
Officer
~ 2014-06-02
IIF 65 - Director → ME
28
Holmelea Sonning Lane, Sonning, Reading, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-48,405 GBP2025-03-31
Officer
2022-12-22 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
29
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 56 - Director → ME
~ 2008-04-01
IIF 3 - Secretary → ME
30
KENNET DISTRICT GYMNASTIC CENTRE LIMITED
07804382 25 Sarum Way, Hungerford
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
241,854 GBP2023-12-31
Officer
2014-05-01 ~ now
IIF 44 - Director → ME
31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-26 ~ 2008-04-01
IIF 53 - Director → ME
~ 2008-04-01
IIF 22 - Secretary → ME
32
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 47 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 26 - Secretary → ME
33
MENDIP DAIRY CREST LIMITED
- now 01831303MENDIP FOODS LIMITED
- 1996-03-29
01831303 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (17 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 50 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 31 - Secretary → ME
34
MILLWAY DAIRY CREST LIMITED
- now 02186776MILLWAY FOODS LIMITED
- 1999-07-19
02186776RIVALNORMAL LIMITED - 1988-10-07
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (21 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 48 - Director → ME
1999-03-25 ~ 2008-04-01
IIF 19 - Secretary → ME
35
MOREHANDS LIMITED - now
MH FOODS LIMITED - 2016-06-21
USHER & SONS (BRAINTREE) LIMITED
- 2012-03-02
00820341 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 46 - Director → ME
~ 2008-04-01
IIF 10 - Secretary → ME
36
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1989-10-02 ~ 1992-02-17
IIF 29 - Secretary → ME
37
RAINE'S DAIRY FOODS LIMITED
- now 01229259RAINES DAIRY FOODS LIMITED - 1976-12-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (15 parents)
Officer
1998-02-04 ~ dissolved
IIF 7 - Secretary → ME
38
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED
- 2013-05-01
01490333G.K. INSTRUMENTS LIMITED
- 1990-06-11
01490333 Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
18,487,915 GBP2024-12-31
Officer
~ 1992-02-17
IIF 28 - Secretary → ME
39
THAMES VALLEY GYMNASTICS LIMITED
03306926 Holmelea Sonning Lane, Sonning, Reading
Active Corporate (18 parents)
Officer
1999-04-19 ~ now
IIF 41 - Director → ME
1997-01-24 ~ now
IIF 23 - Secretary → ME
40
THE DOVEDALE CREAMERY LIMITED
- now 00231110BORDER DAIRY COMPANY,LIMITED(THE)
- 1995-06-16
00231110 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 51 - Director → ME
~ 2008-04-01
IIF 18 - Secretary → ME
41
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (29 parents)
Officer
2000-07-03 ~ 2008-04-01
IIF 35 - Secretary → ME
42
WENSLEYDALE DAIRY PRODUCTS LIMITED - now
MORISIS PRODUCTS LIMITED
- 1993-10-01
00586967 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (21 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 54 - Director → ME
1992-02-24 ~ 2008-04-01
IIF 12 - Secretary → ME
43
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (25 parents)
Officer
2000-07-03 ~ 2008-04-01
IIF 36 - Secretary → ME
44
YOPLAIT UK LIMITED - now
YOPLAIT DAIRY CREST LIMITED
- 2009-03-27
02597128SHELFCO (NO. 615) LIMITED
- 1991-06-12
02597128 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, Charter Building, Charter Place, Uxbridge, England
Active Corporate (50 parents, 1 offspring)
Officer
~ 2008-04-24
IIF 6 - Secretary → ME