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.
Parent entities and officers
Inapplicable
Individuals in focus
Schofield, Rosalyn Sharon
- British Registered addresses and corresponding companies
Schofield, Rosalyn Sharon
45 Oakleigh Park South, London, N20 9JR
IIF 1 IIF 2 IIF 3 (more)Weston Centre 10, Grosvenor Street, London, W1K 4QY
IIF 11 IIF 12 IIF 13Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113Weston Centre, 10 Grosvenor Street, London, WIK 4QY
IIF 114
- British company secretaryRegistered addresses and corresponding companies
Schofield, Rosalyn Sharon
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 115
- British secretaryRegistered addresses and corresponding companies
Schofield, Rosalyn Sharon
- British solicitorRegistered addresses and corresponding companies
Schofield, Rosalyn Sharon
- British Registered addresses and corresponding companies
Schofield, Rosalyn
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England
IIF 136
- Registered addresses and corresponding companies
Schofield, Rosalyn Sharon
- British Registered addresses and corresponding companies
Mendelsohn, Rosalyn Sharon
- British born in September 1956
Schofield, Rosalyn Sharon
Resident in England
Registered addresses and corresponding companies - British director of company secretariat & solicitor born in September 1956
Schofield, Rosalyn Sharon
Resident in England
Registered addresses and corresponding companiesInner Circle, Regent's Park, London, NW1 4NS
IIF 177
- British solicitor born in September 1956
Schofield, Rosalyn Sharon
Resident in England
Registered addresses and corresponding companiesWeston Centre 10, Grosvenor Street, London, W1K 4QY
IIF 178 IIF 179 IIF 180 (more)Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 185 IIF 186 IIF 187 (more)IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- Registered addresses and corresponding companies
Schofield, Rosalyn
18-24, Oaklands Gate, Northwood, HA6 3AA, England
IIF 244
- British solicitor born in September 1956Registered addresses and corresponding companies
Mendelsohn, Rosalyn Sharon
- Registered addresses and corresponding companies
Mendelsohn, Rosalyn Sharon
45 Oakleigh Park South, London, B20 9JR
IIF 249
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
ABF US FINANCE LIMITED
Appointment / ControlOther registered number: 07267422Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-08-29 ~ dissolvedIIF 231 - Director → ME2005-06-30 ~ dissolvedIIF 75 - Secretary → ME - 2
ABF US INVESTMENTS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-08-29 ~ dissolvedIIF 239 - Director → ME2005-06-30 ~ dissolvedIIF 134 - Secretary → ME - 3
ABF VICTORIA PARK
Appointment / ControlWeston Centred, 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2007-08-17 ~ dissolvedIIF 188 - Director → ME2007-08-17 ~ dissolvedIIF 130 - Secretary → ME - 4Other registered number: 00860691A.H. PALMER LIMITED - 1986-12-29HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2001-08-31 ~ dissolvedIIF 245 - Director → ME2001-08-13 ~ dissolvedIIF 174 - Secretary → ME
- 5
ATLANTIS FOOD INGREDIENTS LIMITED
Appointment / ControlC/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonLiquidation Corporate (3 parents)Officer2001-08-13 ~ nowIIF 168 - Secretary → ME - 6
BEAUVALLET INVESTMENTS LIMITED
Appointment / ControlRathbone House, 15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2006-08-29 ~ nowIIF 183 - Director → ME2005-10-17 ~ nowIIF 12 - Secretary → ME - 7
BONUIT INVESTMENTS LIMITED
Appointment / ControlRathbone House, 15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2006-08-29 ~ nowIIF 179 - Director → ME2005-10-17 ~ nowIIF 7 - Secretary → ME - 8
CHIBNALLS HOLDINGS LIMITED
Appointment / Control6 Snow Hill, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ dissolvedIIF 98 - Secretary → ME - 9COUSINS CONFECTIONERS LIMITED - 1996-03-18Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-07-28 ~ dissolvedIIF 247 - Director → ME2001-08-13 ~ dissolvedIIF 172 - Secretary → ME
- 10
FREEZER CHEF LIMITED
Appointment / ControlMiller Samuel Llp, Rwf House 5 Renfield Street, GlasgowDissolved Corporate (3 parents)Officer2007-09-05 ~ dissolvedIIF 110 - Secretary → ME - 11
FRIAR STREET DEVELOPMENTS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ dissolvedIIF 15 - Secretary → ME - 12
FRIENDS OF LEO BAECK HAIFA
Appointment / Control21 Maple Street, London, EnglandActive Corporate (4 parents)Officer2018-12-01 ~ nowIIF 176 - Director → ME2018-12-01 ~ nowIIF 244 - Secretary → ME - 13
GB PLANGE UK LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2014-02-01 ~ dissolvedIIF 143 - Secretary → ME - 14
HICORE 94 LIMITED
Appointment / ControlC/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonLiquidation Corporate (2 parents)Officer2001-08-31 ~ nowIIF 248 - Director → ME2001-08-13 ~ nowIIF 167 - Secretary → ME - 15
JACKSONS OF PICCADILLY LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-13 ~ dissolvedIIF 35 - Secretary → ME - 16KEDDIE,LIMITED - 1993-06-186 Snow Hill, LondonDissolved Corporate (4 parents)Officer2003-12-11 ~ dissolvedIIF 120 - Secretary → ME
- 17NAMOSA LIMITED - 1997-10-3021 Victoria Street, BelfastDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 186 - Director → ME2001-08-13 ~ dissolvedIIF 44 - Secretary → ME
- 18
PARK NORTH INVESTMENTS LIMITED
Appointment / Control6 Snow Hill, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ dissolvedIIF 111 - Secretary → ME - 19PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ dissolvedIIF 81 - Secretary → ME
- 20
PORTELET INVESTMENTS LIMITED
Appointment / ControlRathbone House, 15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2006-08-29 ~ nowIIF 178 - Director → ME2004-10-12 ~ nowIIF 11 - Secretary → ME - 21
SOUBLIER INVESTMENTS LIMITED
Appointment / ControlRathbone House, 15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2006-08-29 ~ nowIIF 181 - Director → ME2004-10-12 ~ nowIIF 13 - Secretary → ME - 22COUNTDRAW TRADING LIMITED - 1994-02-166 Snow Hill, LondonDissolved Corporate (3 parents)Officer2003-12-11 ~ dissolvedIIF 135 - Secretary → ME
- 23
VISTAVET (IRELAND) LIMITED
Appointment / ControlBranch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2014-03-13 ~ nowIIF 153 - Secretary → ME - 24
WALLCABLE LIMITED
Appointment / Control10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 76 - Secretary → ME - 25
ZEST FOODS LTD.
Appointment / Control6 Snow Hill, LondonDissolved Corporate (4 parents)Officer2003-12-11 ~ dissolvedIIF 133 - Secretary → ME
Ceased
154
- 1GRAZIER INVESTMENTS LIMITED - 1988-02-26Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 37 - Secretary → ME
- 2
A.B.F. NOMINEES LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 240 - Director → ME2001-08-13 ~ 2020-12-24IIF 45 - Secretary → ME - 3FOOD INVESTMENTS LIMITED - 1976-12-31Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 214 - Director → ME2001-08-13 ~ 2020-12-24IIF 57 - Secretary → ME
- 4
A.B.F.HOLDINGS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 19 offsprings)Officer2001-08-31 ~ 2020-12-24IIF 236 - Director → ME2001-08-13 ~ 2020-12-24IIF 54 - Secretary → ME - 5Other registered number: NF003316ABNA LIMITED - 2007-03-12 Appointment / ControlABN LIMITED - 2001-02-01ERNEST MELLING LIMITED - 1994-08-23Weston Centre, 10 Grosvenor Street, LondonActive Corporate (7 parents, 16 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 19 - Secretary → ME
- 6ONE UP (RETAIL) LIMITED - 1999-03-24Kerry, Bradley Road, Royal Portbury Dock, BristolDissolved Corporate (5 parents)Officer2001-08-13 ~ 2001-08-15IIF 3 - Secretary → ME
- 7ABF AUSTRALIA LIMITED - 2015-06-05 Appointment / ControlABF (UK) LIMITED - 2015-04-19 Appointment / ControlRelated registration: 03369799WALTERS BISCUITS LIMITED - 2002-07-17 Appointment / ControlRelated registration: 03369799Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2015-09-22IIF 190 - Director → ME2001-08-13 ~ 2015-09-22IIF 85 - Secretary → ME
- 8ABF AGRICULTURE LIMITED - 2002-03-01 Appointment / ControlNELSON PRESERVING COMPANY LIMITED - 2001-10-25 Appointment / ControlWORTHS BAKERIES LIMITED - 1977-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 195 - Director → ME2001-08-13 ~ 2020-12-24IIF 50 - Secretary → ME
- 9AB MAURI (UK) PLC - 2004-11-23BURNS PHILP (U.K.) PLC - 2004-10-21RELAYSTREAM LIMITED - 1987-10-30Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-06-30 ~ 2020-12-24IIF 118 - Secretary → ME
- 10
AB MAURI CHINA LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-17 ~ 2020-12-24IIF 194 - Director → ME2019-07-17 ~ 2020-12-24IIF 155 - Secretary → ME - 11BURNS PHILP EUROPE LIMITED - 2004-10-21LAPISHILL LIMITED - 1994-04-12Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ 2020-12-24IIF 129 - Secretary → ME
- 12
AB SUGAR CHINA HOLDINGS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-03 ~ 2015-10-30IIF 224 - Director → ME2015-03-03 ~ 2020-12-24IIF 157 - Secretary → ME - 13
AB SUGAR CHINA LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-03 ~ 2015-10-30IIF 228 - Director → ME2015-03-03 ~ 2020-12-24IIF 156 - Secretary → ME - 14
AB SUGAR CHINA NORTH LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-11 ~ 2020-12-24IIF 146 - Secretary → ME - 15Other registered number: 04317607VITBE FLOUR MILLS LIMITED - 2016-02-10 Appointment / ControlF.W.STEVENSON LIMITED - 1976-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 237 - Director → ME2001-08-13 ~ 2020-12-24IIF 61 - Secretary → ME
- 16Other registered number: 00955915ABF PRIMARY FOODS LIMITED - 2003-12-29 Appointment / ControlNELSONS OF AINTREE LIMITED - 2001-10-25 Appointment / ControlS.J. STANTON & SONS LIMITED - 1989-10-30S.G.HANDSCOMBE LIMITED - 1978-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 232 - Director → ME2001-08-13 ~ 2020-12-24IIF 23 - Secretary → ME
- 17JESMAY LIMITED - 2007-08-30 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-08-30 ~ 2020-12-24IIF 127 - Secretary → ME
- 18Other registered number: 00209659PATAK'S FOODS LIMITED - 2008-03-31 Appointment / ControlKIRPAC LIMITED - 2001-02-26KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2007-09-05 ~ 2020-12-24IIF 27 - Secretary → ME
- 19
ABF (NO.1) LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2003-02-17 ~ 2020-12-24IIF 221 - Director → ME2003-02-17 ~ 2020-12-24IIF 123 - Secretary → ME - 20WALTERS BISCUITS LIMITED - 2003-04-13 Appointment / ControlRelated registration: 00314913ABF (UK) LIMITED - 2002-07-17 Appointment / ControlRelated registration: 00314913WALDENGRANGE LIMITED - 1997-05-20Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 24 offsprings)Officer2001-08-31 ~ 2020-12-24IIF 198 - Director → ME2001-08-13 ~ 2020-12-24IIF 41 - Secretary → ME
- 21HUNTERS THE BAKERS LIMITED - 2006-03-02 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2006-02-23 ~ 2020-12-24IIF 207 - Director → ME2001-08-13 ~ 2020-12-24IIF 108 - Secretary → ME
- 22
ABF BRL FINANCE LTD
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-09 ~ 2020-12-24IIF 217 - Director → ME2017-10-09 ~ 2020-12-24IIF 159 - Secretary → ME - 23PRIMARK STIL LIMITED - 2014-06-26 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2011-09-12 ~ 2020-12-24IIF 180 - Director → ME2011-09-12 ~ 2020-12-24IIF 138 - Secretary → ME
- 24FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22 Appointment / ControlFISHER-THOMPSON GROUP LIMITED - 1985-03-29Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2003-05-01 ~ 2020-12-24IIF 227 - Director → ME2001-08-13 ~ 2020-12-24IIF 59 - Secretary → ME
- 25
ABF FINANCE LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer2003-02-07 ~ 2020-12-24IIF 220 - Director → ME2003-02-07 ~ 2020-12-24IIF 126 - Secretary → ME - 26SUN BLEST CRUMPET CO.LIMITED(THE) - 2018-09-13 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (6 parents)Officer2001-08-31 ~ 2020-12-24IIF 205 - Director → ME2001-08-13 ~ 2020-12-24IIF 25 - Secretary → ME
- 27
ABF FUNDING
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents)Officer2006-08-29 ~ 2020-12-24IIF 185 - Director → ME2005-06-30 ~ 2020-12-24IIF 119 - Secretary → ME - 28Other registered number: 00214377ALLIED BAKERIES LIMITED - 2001-09-13 Appointment / ControlSUNBLEST BAKERIES LIMITED - 1991-09-15Related registration: 00358718Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 18 - Secretary → ME
- 29
ABF GREEN PARK LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2006-08-29 ~ 2020-12-24IIF 196 - Director → ME2005-09-16 ~ 2020-12-24IIF 24 - Secretary → ME - 30BURTONS BISCUITS LIMITED - 2001-11-21 Appointment / ControlRelated registration: 04278618SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 226 - Director → ME2001-08-13 ~ 2020-12-24IIF 52 - Secretary → ME
- 31
ABF HK FINANCE LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2011-09-02 ~ 2020-12-24IIF 184 - Director → ME2011-09-02 ~ 2020-12-24IIF 141 - Secretary → ME - 32ABITEC LIMITED - 2003-12-29 Appointment / ControlRelated registration: 00955915RISHY CRISPS LIMITED - 1989-06-19F. & M. LIMITED - 1989-03-09RISHY CRISPS LIMITED - 1989-02-09Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 26 - Secretary → ME
- 33ASSOCIATED BRITISH FOODS PLC - 1994-07-29Related registration: 00293262Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 16 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 77 - Secretary → ME
- 34THE COUNTRY MAID BAKERIES LIMITED - 2007-02-22 Appointment / ControlRelated registration: 00214377BETABAKE (ESSEX) LIMITED - 1995-04-25Related registration: 00214377ANGLIA CANNERS LIMITED - 1991-05-30S. HICKINBOTTOM & SONS LIMITED - 1989-10-30IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 210 - Director → ME2001-08-13 ~ 2020-12-24IIF 40 - Secretary → ME
- 35
ABF MXN FINANCE LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2011-10-13 ~ 2020-12-24IIF 182 - Director → ME2011-10-13 ~ 2020-12-24IIF 139 - Secretary → ME - 36Other registered number: 00145374PRECIS (1506) LIMITED - 1997-04-14Related registration: 03554448Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2001-08-31 ~ 2020-12-24IIF 241 - Director → ME2001-08-13 ~ 2020-12-24IIF 105 - Secretary → ME
- 37PROVINCIAL MERCHANTS LIMITED - 2016-06-10 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-10-31 ~ 2020-12-24IIF 215 - Director → ME2001-08-13 ~ 2020-12-24IIF 70 - Secretary → ME
- 38
ABF UK FINANCE LIMITED
Appointment / ControlOther registered number: 05380864Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2010-05-27 ~ 2020-12-24IIF 192 - Director → ME2010-05-27 ~ 2020-12-24IIF 166 - Secretary → ME - 39Other registered number: 03313345AERATED BREAD COMPANY LIMITED - 1996-04-03E.COOKSON & SONS,LIMITED - 1995-04-25Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 49 - Secretary → ME
- 40FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26FIFARM NUTRITION LIMITED - 1995-10-26FIFARM NURS-ETTE LIMITED - 1993-10-21180 Glentanar Road, GlasgowActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 89 - Secretary → ME
- 41J. BIBBY AGRICULTURE LIMITED - 2003-12-15 Appointment / ControlW.P. MONKHOUSE AND SONS LIMITED - 1984-06-05Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 242 - Director → ME2001-08-13 ~ 2020-12-24IIF 78 - Secretary → ME
- 42COURTYARD BEEF UK LTD - 2007-04-19 Appointment / ControlFARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2003-05-01 ~ 2020-12-24IIF 193 - Director → ME2001-08-13 ~ 2020-12-24IIF 87 - Secretary → ME
- 43
ACETUM (UK) LIMITED
- nowALLIED TECHNICAL CENTRE LIMITED - 2022-06-10 Appointment / ControlWESTON RESEARCH LABORATORIES LIMITED - 2001-11-14 Appointment / ControlRelated registration: 00186684Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 21 - Secretary → ME - 44A D L TRAFFIC ENGINEERING LTD. - 2017-06-16 Appointment / ControlRAPIDCENTRE LIMITED - 1995-11-27 Appointment / ControlA D L House, The Oaklands Business Park, Armstrong Way, Yate, BristolActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)595,673 GBP2024-11-30Officer1995-11-16 ~ 1997-08-23IIF 173 - Secretary → ME
- 45
AGRILINES LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2008-03-03 ~ 2020-12-24IIF 102 - Secretary → ME - 46ABF GRAIN PRODUCTS LIMITED - 2001-09-13Related registration: 00079590GEOWEST TECHNOLOGY LIMITED - 2001-08-08BETABAKE (ESSEX) LIMITED - 1997-04-11Related registration: 00492278COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25Related registration: 00492278Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2005-03-21 ~ 2020-12-24IIF 199 - Director → ME2001-08-13 ~ 2020-12-24IIF 47 - Secretary → ME
- 47
ALLIED GRAIN (SCOTLAND) LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 48 - Secretary → ME - 48Other registered number: 01765004ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03 Appointment / ControlALLIED GRAIN LIMITED - 1994-04-20Related registration: 00426595BURNDITCH LIMITED - 1983-09-14Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer2001-08-13 ~ 2020-12-24IIF 83 - Secretary → ME
- 49ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03 Appointment / ControlRelated registration: 01747632ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 14 - Secretary → ME
- 50Other registered number: 01747632ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 107 - Secretary → ME
- 51Other registered number: 12777595ALLIED MILLS LIMITED - 2020-08-25 Appointment / ControlRelated registration: 12777595Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2006-07-28 ~ 2020-12-24IIF 212 - Director → ME2001-08-13 ~ 2020-12-24IIF 69 - Secretary → ME
- 52ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2003-03-31 ~ 2020-12-24IIF 213 - Director → ME2001-08-13 ~ 2020-12-24IIF 104 - Secretary → ME
- 53ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01 Appointment / ControlRelated registration: 03487648LW PROPERTIES LIMITED - 2002-12-022187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2005-07-29 ~ 2020-12-24IIF 204 - Director → ME2005-07-29 ~ 2020-12-24IIF 128 - Secretary → ME
- 54LITTLEWOODS STORES HOLDINGS LIMITED - 2005-08-01 Appointment / ControlRelated registration: 05007953LITTLEWOODS STORES LIMITED - 2004-04-30Related registration: 05007953LITTLEWOODS6 LIMITED - 2003-02-19Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer2005-07-29 ~ 2020-12-24IIF 223 - Director → ME2005-07-29 ~ 2020-12-24IIF 122 - Secretary → ME
- 55LITTLEWOODS STORES LIMITED - 2005-08-01 Appointment / ControlRelated registration: 04660969LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30Related registration: 04660969LITTLEWOODS9 LIMITED - 2004-01-23Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2005-07-29 ~ 2020-12-24IIF 225 - Director → ME2005-07-29 ~ 2020-12-24IIF 121 - Secretary → ME
- 56BOMBAY EMPORIUM LIMITED - 1977-12-31Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents)Officer2006-02-28 ~ 2020-12-24IIF 216 - Director → ME2006-02-28 ~ 2020-12-24IIF 132 - Secretary → ME
- 57
BANBURY AGRICULTURE LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2008-04-10 ~ 2020-12-24IIF 79 - Secretary → ME - 58FRANCIS & BOOTHMAN (DALMARK) LIMITED - 1997-02-20Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-24 ~ 2020-12-24IIF 144 - Secretary → ME
- 59BRISTAR (OVERSEAS) LIMITED - 1991-05-20SIGNBURT LIMITED - 1989-09-11Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 3 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 55 - Secretary → ME
- 60BRITISH SUGAR CORPORATION LIMITED - 1982-05-04Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 67 - Secretary → ME
- 61SKILLMARCH LIMITED - 2001-02-07Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-13 ~ 2020-12-24IIF 33 - Secretary → ME
- 62Other registered number: 00371996FOOD INVESTMENTS LIMITED - 2001-09-13 Appointment / ControlDIXONS (BAKERIES) LIMITED - 1976-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 219 - Director → ME2001-08-13 ~ 2020-12-24IIF 97 - Secretary → ME
- 63AB INGREDIENTS LIMITED - 2002-03-01 Appointment / ControlF.BOURNE & SON LIMITED - 1982-12-01Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 109 - Secretary → ME
- 64
CHANCELOT MILL LIMITED
Appointment / Control110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2001-08-13 ~ 2003-02-24IIF 171 - Secretary → ME - 65
CLINTON FARMS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-13 ~ 2010-06-29IIF 169 - Secretary → ME - 66ABITEC LIMITED - 2008-09-02 Appointment / ControlRelated registration: 00482099AB TECHNOLOGY LIMITED - 2003-12-29 Appointment / ControlRelated registration: 00303683CHARTER MANUFACTURING LIMITED - 1987-06-22Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (3 parents)Officer2001-08-13 ~ 2008-08-29IIF 170 - Secretary → ME
- 67TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 112 - Secretary → ME
- 68
DORSET CEREALS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2014-10-20 ~ 2020-12-24IIF 151 - Secretary → ME - 69PRECIS (642) LIMITED - 1987-12-15Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-13 ~ 2020-12-24IIF 63 - Secretary → ME
- 70GRAMPIAN CROP SERVICES LIMITED - 2019-02-06 Appointment / ControlKingseat, Newmacher, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2011-03-01 ~ 2020-12-24IIF 114 - Secretary → ME
- 71CRANSWICK SERVICES LIMITED - 1995-07-18Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2003-05-01 ~ 2020-12-24IIF 201 - Director → ME2001-08-13 ~ 2020-12-24IIF 101 - Secretary → ME
- 72FISHERS SEEDS LIMITED - 1985-03-29Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 113 - Secretary → ME
- 73CEREAL INDUSTRIES LIMITED - 2001-09-13 Appointment / ControlRelated registration: 00384839ALLIED MILLS HOLDINGS LIMITED - 1988-03-18Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 10 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 72 - Secretary → ME
- 74
FOOD INVESTMENTS LIMITED
Appointment / Control1 College Place North, BelfastConverted / Closed Corporate (2 parents)Officer2007-04-04 ~ 2009-09-01IIF 249 - Secretary → ME - 75
FORWARD AGRONOMY LIMITED
Appointment / ControlAssociated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-26 ~ 2020-12-24IIF 149 - Secretary → ME - 76PINCO 2226 LIMITED - 2005-02-01Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (11 parents, 22 offsprings)Officer2005-03-31 ~ 2020-12-24IIF 131 - Secretary → ME
- 77
G F P (AGRICULTURE) LIMITED
Appointment / ControlAssociated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-19 ~ 2020-12-24IIF 150 - Secretary → ME - 78
GEORGE WESTON LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents)Officer2012-04-03 ~ 2014-03-20IIF 230 - Director → ME2001-08-13 ~ 2014-03-20IIF 91 - Secretary → ME - 79
GH GRAIN (NO.2) LIMITED
- nowINTRACROP LIMITED - 2021-02-23 Appointment / ControlGH2 LIMITED - 2019-02-06 Appointment / ControlCASTLEGATE 548 LIMITED - 2009-07-20Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2016-06-09 ~ 2020-12-24IIF 165 - Secretary → ME - 80BELVEDERE FEEDS LIMITED - 2009-10-17Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-09 ~ 2020-12-24IIF 148 - Secretary → ME
- 81
GRAIN HARVESTERS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2016-06-09 ~ 2020-12-24IIF 162 - Secretary → ME - 82
GREGG & COMPANY (KNOTTINGLEY) LIMITED
Appointment / Control69 South Accommodation Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2001-08-13 ~ 2002-12-13IIF 9 - Secretary → ME - 83
H 5 LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-06 ~ 2020-12-24IIF 145 - Secretary → ME - 84AB SUGAR AFRICA LIMITED - 2018-08-30 Appointment / ControlAB SUGAR LIMITED - 2016-02-10 Appointment / ControlRelated registration: 00430219BROOMCO (2704) LIMITED - 2011-06-09 Appointment / ControlRelated registration: 02858212Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2006-09-15 ~ 2016-09-14IIF 229 - Director → ME2001-12-18 ~ 2020-12-24IIF 29 - Secretary → ME
- 85J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06Wetherspoon House, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents, 8 offsprings)Officer1997-09-04 ~ 2001-05-31IIF 175 - Director → ME1994-11-25 ~ 2001-05-31IIF 10 - Secretary → ME
- 86
JAMES NEILL, LIMITED
Appointment / Control1 College Place North, BelfastActive Corporate (3 parents)Officer2006-07-28 ~ 2020-12-24IIF 202 - Director → ME~ 2020-12-24IIF 90 - Secretary → ME - 87
JOHN K.KING & SONS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 95 - Secretary → ME - 88
JORDAN BROS.(N.I.) LIMITED
Appointment / ControlUnit 4 211 Castle Road, Randalstown, Co. AntrimActive Corporate (3 parents)Officer2003-05-01 ~ 2020-12-24IIF 187 - Director → ME~ 2020-12-24IIF 30 - Secretary → ME - 89CRAZY PRICES (U.K.) LIMITED - 1999-03-11CRAZY PRICES LIMITED - 1982-10-21Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2003-03-31 ~ 2007-09-05IIF 246 - Director → ME
- 90Other registered number: SC176931PATAK'S CHILLED FOODS LIMITED - 2005-10-03Related registration: SC176931Miller Samuel Llp, Rwf House, 5 Renfield Street, GlasgowActive Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 56 - Secretary → ME
- 91
KORWAY HOLDINGS LIMITED
Appointment / ControlMiller Samuel Llp, Rwf House, Renfield Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2007-09-05 ~ 2020-12-24IIF 53 - Secretary → ME - 92
LAX & SHAW LIMITED
Appointment / Control69 South Accommodation Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2001-08-13 ~ 2002-12-13IIF 5 - Secretary → ME - 93WALLACE (LOTHIANS) LIMITED - 1992-01-10WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17Kingseat, Newmacher, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2009-01-30 ~ 2020-12-24IIF 71 - Secretary → ME
- 94
MITRA SUGAR LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)315,833 GBP2018-03-31Officer2008-02-19 ~ 2020-12-24IIF 62 - Secretary → ME - 95GAC NO. 47 LIMITED - 1996-09-19Wetherspoon House, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-27Officer1999-03-16 ~ 2001-05-31IIF 6 - Secretary → ME
- 9629 VSQ LIMITED - 1996-08-02Wetherspoon House, Reeds Crescent, Watford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-27Officer1999-03-16 ~ 2001-05-31IIF 1 - Secretary → ME
- 9730 VSQ LIMITED - 1996-09-19Wetherspoon House, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-27Officer1999-03-16 ~ 2001-05-31IIF 4 - Secretary → ME
- 98
MOUNTSFIELD PARK FINANCE LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2011-12-14 ~ 2020-12-24IIF 191 - Director → ME2011-12-14 ~ 2020-12-24IIF 152 - Secretary → ME - 99
NERE PROPERTIES LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-07-27 ~ 2020-12-24IIF 197 - Director → ME2015-07-27 ~ 2020-12-24IIF 164 - Secretary → ME - 100NOMIX ENVIRO LIMITED - 2017-10-10 Appointment / ControlRelated registration: 10887479N2N ENVIRO LIMITED - 2004-02-19NOMIX-CHIPMAN LIMITED - 2003-06-06NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2007-03-02 ~ 2020-12-24IIF 80 - Secretary → ME
- 101
NORTH WOLD AGRONOMY LIMITED
Appointment / ControlAssociated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2013-03-25 ~ 2020-12-24IIF 158 - Secretary → ME - 102
NUTRITION SERVICES (INTERNATIONAL) LIMITED
Appointment / ControlUnit 4 211 Castle Road, Randalstown, Co AntrimActive Corporate (4 parents)Officer1987-07-24 ~ 2020-12-24IIF 84 - Secretary → ME - 103HIGHCREST DEVELOPMENTS LIMITED - 1989-04-11Weston Centre, Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-06-18 ~ 2020-12-24IIF 115 - Secretary → ME
- 104INHOCO 4181 LIMITED - 2007-03-12Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2007-07-25 ~ 2020-12-24IIF 42 - Secretary → ME
- 105
PATAK (SPICES) LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 82 - Secretary → ME - 106
PATAK FOOD LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 103 - Secretary → ME - 107GALTRESS FOODS LIMITED - 1997-07-28OPEN WICKET LIMITED - 1997-07-25Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 51 - Secretary → ME
- 108Other registered number: SC279203KORWAY FOODS LIMITED - 2005-10-03Related registration: SC279203Miller Samuel Llp, Rwf House, 5 Renfield Street, GlasgowActive Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 20 - Secretary → ME
- 109AB WORLD FOODS LIMITED - 2008-03-31 Appointment / ControlRelated registration: 01400901GORDON MCDONALD & CO.,LIMITED - 2007-07-12 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2003-12-11 ~ 2020-12-24IIF 125 - Secretary → ME
- 110TOP HAT FOODS LIMITED - 2000-09-26ROSEANGLE TWO LIMITED - 1985-02-21Miller Samuel Llp, Rwf House, 5 Renfield Street, GlasgowActive Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 31 - Secretary → ME
- 111
PHOENIX AGRONOMY LIMITED
Appointment / ControlAssociated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2011-08-30 ~ 2020-12-24IIF 136 - Secretary → ME - 112LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 235 - Director → ME2001-08-13 ~ 2020-12-24IIF 39 - Secretary → ME
- 113
PRIMARK AUSTRIA LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2011-09-12 ~ 2020-12-24IIF 140 - Secretary → ME - 114
PRIMARK MODE LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2011-03-29 ~ 2020-12-24IIF 137 - Secretary → ME - 115
PRIMARK PENSION ADMINISTRATION SERVICES LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2008-11-11 ~ 2020-12-24IIF 66 - Secretary → ME - 116
PRIMARK STORES LIMITED
Appointment / ControlOther registered number: NF002499Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 68 - Secretary → ME - 117ABF US HOLDINGS LIMITED - 2024-08-13 Appointment / ControlABF LUX LIMITED - 2015-01-21 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents)Officer2006-08-29 ~ 2020-12-24IIF 203 - Director → ME2005-12-20 ~ 2020-12-24IIF 93 - Secretary → ME
- 118NOTICEDRAMA LIMITED - 1996-05-28Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2006-07-04 ~ 2020-12-24IIF 94 - Secretary → ME
- 119AUTHENTIC BREAD CO. LIMITED - 2006-07-05CHIBNALL'S BAKERIES LIMITED - 1992-01-10Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-07-28 ~ 2020-12-24IIF 218 - Director → ME2001-08-13 ~ 2020-12-24IIF 106 - Secretary → ME
- 120
PRO-ACTIVE NUTRITION LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ 2020-12-24IIF 208 - Director → ME2017-01-23 ~ 2020-12-24IIF 147 - Secretary → ME - 121
REFLEX NUTRITION LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-03-01 ~ 2020-12-24IIF 160 - Secretary → ME - 122ANIMAL NUTRITIONS LIMITED - 2006-04-12Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2014-07-07 ~ 2020-12-24IIF 73 - Secretary → ME
- 123PRECIS (526) LIMITED - 1986-10-30Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 86 - Secretary → ME
- 124Other registered number: 00294721WHITTAKER & SONS (YORK) LIMITED - 1980-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 200 - Director → ME2001-08-13 ~ 2020-12-24IIF 65 - Secretary → ME
- 125Other registered number: 00223579JOHN WALLIS LIMITED - 1980-12-31Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 206 - Director → ME2001-08-13 ~ 2020-12-24IIF 46 - Secretary → ME
- 126ON ICE SERVICES LIMITED - 2004-06-10Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2009-04-29 ~ 2020-12-24IIF 100 - Secretary → ME
- 127
SPECTRUM AVIATION LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,598 GBP2017-03-31Officer2017-11-14 ~ 2020-12-24IIF 154 - Secretary → ME - 128SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 99 - Secretary → ME
- 129Other registered number: 00079590ALLIED BAKERIES LIMITED - 1991-09-15Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-07-28 ~ 2020-12-24IIF 234 - Director → ME2001-08-13 ~ 2020-12-24IIF 64 - Secretary → ME
- 13032 VSQ LIMITED - 1996-09-18Wetherspoon House, Reeds, Crescent, Central Park, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-27Officer1999-03-16 ~ 2001-05-31IIF 2 - Secretary → ME
- 131
THE AGRONOMY PARTNERSHIP LIMITED
Appointment / ControlAssociated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2012-01-31 ~ 2020-12-24IIF 142 - Secretary → ME - 132GOLDEN HARVEST BISCUITS LIMITED - 2014-09-16 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2020-12-24IIF 243 - Director → ME2001-08-13 ~ 2020-12-24IIF 96 - Secretary → ME
- 133EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2004-08-20 ~ 2020-12-24IIF 124 - Secretary → ME
- 134GEMINI SUGAR LIMITED - 2007-04-23 Appointment / ControlW. J. BARTON LIMITED - 1994-12-15BARTONS (BASILDON) LIMITED - 1982-03-05Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 88 - Secretary → ME
- 135REGENT'S UNIVERSITY LONDON - 2020-09-29 Appointment / ControlRelated registration: 12734671REGENT'S COLLEGE - 2013-04-04AIDLIGHT LIMITED - 1984-06-11First Floor First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,418,086 GBP2024-09-30Officer2016-10-15 ~ 2021-06-23IIF 177 - Director → ME
- 136RYVITA COMPANY,LIMITED(THE) - 2009-03-24 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 38 - Secretary → ME
- 137THE SAFFRON LOUNGE LIMITED - 2010-08-09 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 60 - Secretary → ME
- 138TIKKA TIKKA LIMITED - 2012-03-16 Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2007-09-05 ~ 2020-12-24IIF 58 - Secretary → ME
- 139HY.WHITTLE,LIMITED - 1994-08-23Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 43 - Secretary → ME
- 140
TIP TOP BAKERIES LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2006-07-28 ~ 2020-12-24IIF 222 - Director → ME2001-08-13 ~ 2020-12-24IIF 17 - Secretary → ME - 141J.MEREDITH & SON LIMITED - 1991-08-02Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2003-05-01 ~ 2020-12-24IIF 209 - Director → ME2001-08-13 ~ 2020-12-24IIF 22 - Secretary → ME
- 142
TWINING CROSFIELD & CO LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-08-13 ~ 2020-12-24IIF 32 - Secretary → ME - 143
VERALLIA UK LIMITED
- nowOther registered number: 14433154ALLIED GLASS CONTAINERS LIMITED - 2022-12-28 Appointment / ControlBICKLAND LIMITED - 1999-10-2869 South Accommodation Road, Leeds, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer2001-08-13 ~ 2002-12-13IIF 8 - Secretary → ME - 144
VISTAVET LIMITED
Appointment / ControlUnit 4 211 Castle Road, Randalstown, Co. AntrimActive Corporate (4 parents)Officer1989-07-06 ~ 2020-12-24IIF 163 - Secretary → ME - 145MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-04 ~ 2020-12-24IIF 161 - Secretary → ME
- 146
W. JORDAN & SON (SILO) LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer2008-08-29 ~ 2020-12-24IIF 117 - Secretary → ME - 147
W.JORDAN (CEREALS) LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2008-08-29 ~ 2020-12-24IIF 116 - Secretary → ME - 148
WEREHAM GRAVEL COMPANY LIMITED(THE)
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-13 ~ 2020-12-24IIF 74 - Secretary → ME - 149SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27TURNER & SON LIMITED - 1978-12-31Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2001-08-13 ~ 2020-12-24IIF 28 - Secretary → ME
- 150
WESTON BISCUIT COMPANY LIMITED(THE)
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 189 - Director → ME2001-08-13 ~ 2020-12-24IIF 16 - Secretary → ME - 151
WESTON FOODS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2001-08-31 ~ 2020-12-24IIF 233 - Director → ME2001-08-13 ~ 2020-12-24IIF 34 - Secretary → ME - 152Other registered number: 00446610G.EMBREY LIMITED - 2001-11-14Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)Officer2006-07-28 ~ 2020-12-24IIF 211 - Director → ME2001-08-13 ~ 2020-12-24IIF 92 - Secretary → ME
- 153
WORLDWING INVESTMENTS LIMITED
Appointment / ControlWeston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-09-05 ~ 2020-12-24IIF 36 - Secretary → ME - 154WAKESPRUCE LIMITED - 1987-06-19First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-29Officer2012-05-01 ~ 2021-01-29IIF 238 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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