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
1992-04-30 ~ 2003-04-07
IIF 5 - Director → ME
2
MEDIALEND LIMITED - 1998-11-20
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2009-04-06 ~ 2013-04-30
IIF 25 - Director → ME
3
Bakers Hall, Harp Lane, London
Active Corporate (42 parents, 1 offspring)
Officer
2016-11-28 ~ 2025-12-02
IIF 1 - Director → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2010-04-16 ~ 2024-03-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Apollo Road, Belfast
Active Corporate (11 parents)
Officer
1992-04-30 ~ now
IIF 39 - Director → ME
6
21 Arlington Street, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 1996-02-28
IIF 9 - Director → ME
7
CAMPDEN BRI - now
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION
- 2008-09-18
00510618CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
Station Road, Chipping Campden, Gloucestershire
Active Corporate (144 parents, 4 offsprings)
Officer
1996-01-01 ~ 1996-06-12
IIF 7 - Director → ME
8
MAPLE LEAF BAKERY UK LIMITED - 2007-05-29
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2009-04-06 ~ 2013-04-30
IIF 23 - Director → ME
9
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2002-07-01 ~ 2003-04-30
IIF 24 - Director → ME
10
First Floor, 1 Argyll Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2024-01-12
IIF 34 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2014-07-01 ~ 2023-11-16
IIF 13 - Director → ME
12
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED - now
HOLGRAN GROUP LIMITED
- 1997-04-29
00035901 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
~ 1994-02-01
IIF 12 - Director → ME
13
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
1992-08-24 ~ 1995-03-02
IIF 35 - Director → ME
14
FRANK COOPER LIMITED - now
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED
- 1996-08-29
01676030 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
~ 1994-02-01
IIF 3 - Director → ME
15
FRENCH CROISSANT COMPANY LIMITED(THE)
01018579 Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-04-06 ~ 2013-04-30
IIF 27 - Director → ME
16
GRUPO BIMBO UK LIMITED - now
NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
CANADA BREAD UK LIMITED - 2007-05-29
HALLCO 834 LIMITED - 2002-11-07
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2009-04-06 ~ 2013-04-30
IIF 28 - Director → ME
17
HALLCO 1724 LIMITED
07050128 07118764, 06603460, 07050162Warning 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) 4th Floor 40 Duke Place, London, England
Dissolved Corporate (12 parents)
Officer
2010-01-11 ~ 2013-04-30
IIF 16 - Director → ME
18
Hampton School, Hanworth Road, Hampton, Middlesex
Active Corporate (43 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-12-12
IIF 14 - Director → ME
19
HLG OLD CO LIMITED - now
HOLGRAN MALT PRODUCTS LIMITED
- 1988-07-11
00984438GRANARY MALT PRODUCTS LIMITED
- 1981-12-31
00984438UNITED MALTING COMPANY (WEM) LIMITED (THE)
- 1978-12-31
00984438 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
~ 1996-03-31
IIF 8 - Director → ME
20
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
00148449 21 Arlington Street, London
Active Corporate (64 parents, 3 offsprings)
Officer
~ 1996-02-28
IIF 11 - Director → ME
21
KELZED LIMITED - 1996-04-02
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-06 ~ 2007-08-17
IIF 18 - Director → ME
2009-04-06 ~ 2013-04-30
IIF 33 - Director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2002-07-01 ~ 2003-04-30
IIF 31 - Director → ME
23
MAPLE LEAF FOODS UK LIMITED
- now 00730830MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-04-30
IIF 22 - Director → ME
24
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
- now 02375398MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-04-06 ~ 2009-07-16
IIF 19 - Director → ME
25
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2002-07-01 ~ 2003-04-30
IIF 29 - Director → ME
26
NEW YORK BAGEL CO. LIMITED
- now 02473099SKILLDAY LIMITED - 1991-12-04
C/o Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2013-04-30
IIF 20 - Director → ME
27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (7 parents)
Officer
2014-01-10 ~ 2015-11-30
IIF 17 - Director → ME
28
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 (69 parents, 19 offsprings)
Officer
1993-05-01 ~ 2000-10-31
IIF 26 - Director → ME
29
RH OLDCO LIMITED - now
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
~ 2003-04-07
IIF 6 - Director → ME
30
RICHARDSON MILLING (UK) LIMITED - now
EUROPEAN OAT MILLERS LIMITED
- 2017-06-19
01789282CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Officer
2009-10-01 ~ 2017-06-15
IIF 2 - Director → ME
31
SECKLOE 224 LIMITED
05208801 05413782, 05120158, 05291078Warning 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) Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2013-04-30
IIF 32 - Director → ME
2005-04-05 ~ 2007-08-17
IIF 21 - Director → ME
32
STAFFORDSHIRE STREET PROJECTS LIMITED
08762441 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ 2019-01-28
IIF 15 - Director → ME
33
Hampton School, Hanworth Road, Hampton, England
Active Corporate (22 parents)
Officer
2017-09-18 ~ now
IIF 37 - Director → ME
34
TOMKINS FUNDING LIMITED - now
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED
- 1997-04-10
00459191AVANA GROUP LIMITED
- 1995-02-23
00459191 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-02-01 ~ 1996-03-31
IIF 30 - Director → ME
35
TOMKINS SC6 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1993-04-30 ~ 1996-03-31
IIF 4 - Director → ME
36
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2006-03-31 ~ 2008-03-29
IIF 10 - Director → ME