The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Macafee, Denise Patricia
- British born in September 1959
Macafee, Denise Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 1
- British born in September 1959
Burton, Denise Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 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 90Warren Close, Coombe Hill Road, Kingston Upton Thames, Surrey, KT2 7DY
IIF 91Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 92 IIF 93Warren Close, Coombe Hill Road, Kingston Upon Thmames, Surrey, KT2 7DY
IIF 94
- British born in September 1959Registered addresses and corresponding companies
Burton, Denise Patricia
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
IIF 95 IIF 96 IIF 97 (more)(less)55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
IIF 119 IIF 120 IIF 121 (more)(less)55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT27QY
IIF 136
- British Registered addresses and corresponding companies
Burton, Denise Patricia
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
IIF 137 IIF 138 IIF 139 (more)(less)55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
IIF 148 IIF 149 IIF 150 (more)(less)IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 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 204Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 205 IIF 206 IIF 207 (more)(less)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 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304
- Registered addresses and corresponding companies
Burton, Denise Patricia
Related profiles found in government register
Offspring entities and appointments
169
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer1995-03-17 ~ 2000-08-31IIF 149 - Secretary → ME
- 23CL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2008-02-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-06
Dissolved on 2012-02-21THREE COOKS LIMITED
- 2006-11-23 00091981Insolvency (Case 1) In administration
Administration started on 2006-11-01RHM RETAIL LIMITED - 1994-11-09RHM INGREDIENT SERVICES LIMITED - 1984-11-08JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonActive Corporate (21 parents)Officer1995-03-17 ~ 2000-08-31IIF 169 - Secretary → ME - 3AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer1995-03-17 ~ 2000-08-31IIF 194 - Secretary → ME - 4DRAWSPACE LIMITED - 1998-03-11Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1999-08-25 ~ 2011-01-01IIF 7 - Director → ME1999-08-25 ~ 2011-01-01IIF 273 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-02-24ACTRIDON EUROPE LIMITED - 1996-05-29ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer1999-06-25 ~ 2011-01-01IIF 4 - Director → ME1999-06-25 ~ 2011-01-01IIF 223 - Secretary → ME - 6MB104 LIMITED - 1997-08-22Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1999-02-19 ~ 2011-01-01IIF 10 - Director → ME1999-02-19 ~ 2011-01-01IIF 249 - Secretary → ME
- 7
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14 01137995ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18Swegon, Southern Way, Wednesbury, EnglandActive Corporate (39 parents)Officer2000-01-09 ~ 2011-01-01IIF 241 - Secretary → ME - 8SPILLERS MILLING LIMITED - 1994-07-04SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (53 parents)Officer1998-03-25 ~ 2000-08-31IIF 168 - Secretary → ME
- 9
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer1996-04-24 ~ 2011-01-01IIF 50 - Director → ME1995-03-17 ~ 2011-01-01IIF 218 - Secretary → ME - 10
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
00734900Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (24 parents)Officer1996-04-24 ~ 2000-08-31IIF 131 - Director → ME1995-03-17 ~ 2000-08-31IIF 182 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (36 parents)Officer1995-03-17 ~ 1998-04-18IIF 141 - Secretary → ME - 12POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09POLYMARK (SUSSEX) LIMITED - 1984-01-18Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (14 parents)Officer1994-04-29 ~ 2011-01-01IIF 2 - Director → ME1996-02-01 ~ 2011-01-01IIF 281 - Secretary → ME
- 13
BLAW DUCTS LIMITED
- 2000-02-22 02270689VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 27 offsprings)Officer2000-01-09 ~ 2011-01-01IIF 246 - Secretary → ME - 14BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED
- 1995-05-16 02472082S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer1995-03-17 ~ 1995-07-21IIF 104 - Director → ME1995-03-17 ~ 2000-08-31IIF 183 - Secretary → ME - 15
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer1993-01-01 ~ 2011-01-01IIF 78 - Director → ME1993-01-01 ~ 2011-01-01IIF 272 - Secretary → ME - 16
- 17BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer1995-03-17 ~ 2000-08-31IIF 150 - Secretary → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2013-06-19HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18 00756177Emerald House 20-22 Anchor Road, Walsall, West MidlandsDissolved Corporate (12 parents)Officer(before 1993-01-01) ~ 1998-11-02IIF 196 - Secretary → ME - 19F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (9 parents)Officer1996-04-23 ~ 2011-01-01IIF 41 - Director → ME1993-01-01 ~ 2011-01-01IIF 213 - Secretary → ME
- 20ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer1996-04-24 ~ 2000-08-31IIF 133 - Director → ME1995-03-17 ~ 2000-08-31IIF 201 - Secretary → ME
- 21
FEDERAL BAKERIES LIMITED
00709833Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer1996-04-24 ~ 2000-08-31IIF 132 - Director → ME1995-03-17 ~ 2000-08-31IIF 174 - Secretary → ME - 22FENCLOVE CONTROLLERS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05
Commencement of winding up on 2019-03-27
Conclusion of winding up on 2023-09-04
Dissolved on 2024-02-13PEGLER-SUNVIC LIMITED - 1988-05-01SATCHWELL SUNVIC LIMITED - 1985-06-13C/o Larking Gowen 1st Floor Prospect House, Rouen Road, NorwichDissolved Corporate (27 parents, 1 offspring)Officer1996-04-24 ~ 2001-07-30IIF 172 - Secretary → ME - 23
FIRTH CLEVELAND ENGINEERING LIMITED
00484800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer1999-05-28 ~ 2011-01-01IIF 11 - Director → ME1997-01-23 ~ 2011-01-01IIF 265 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10HOLGRAN GROUP LIMITED
- 1997-04-29 00035901Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer2001-04-27 ~ 2011-01-01IIF 43 - Director → ME1995-03-17 ~ 1997-05-07IIF 97 - Director → ME1995-03-17 ~ 2011-01-01IIF 294 - Secretary → ME - 25FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (1945) LIMITED
- 1998-10-01 00394448STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1995-03-17 ~ 2000-08-31IIF 121 - Director → ME1995-03-17 ~ 2000-08-31IIF 152 - Secretary → ME - 26
FORMFLO LIMITED
00989216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-02-06Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (23 parents)Officer2007-11-30 ~ 2011-01-01IIF 46 - Director → ME2005-07-22 ~ 2011-01-01IIF 214 - Secretary → ME - 27
HMP (BURTON) LIMITED
- 1999-06-10 01676030TECHTUS LIMITED
- 1996-11-22 01676030HMP (BURTON) LIMITED
- 1996-08-29 01676030HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer1995-03-17 ~ 2000-08-31IIF 135 - Director → ME1995-03-17 ~ 2000-08-31IIF 153 - Secretary → ME - 28GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01UNIROYAL LIMITED - 1987-04-01Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (41 parents)Officer1999-07-12 ~ 2011-01-01IIF 61 - Director → ME1997-04-28 ~ 2011-01-01IIF 234 - Secretary → ME
- 29GATES ENERGY PRODUCTS LIMITED - 1988-07-01CHLORIDE-GATES ENERGY LIMITED - 1981-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1997-04-28 ~ 2011-01-01IIF 68 - Director → ME1997-04-28 ~ 2011-01-01IIF 264 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer1997-04-28 ~ 2011-01-01IIF 86 - Director → ME1997-04-28 ~ 2011-01-01IIF 211 - Secretary → ME - 31GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED
- 2010-07-01 06907534The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-05-15 ~ 2011-01-01IIF 57 - Director → ME2009-05-15 ~ 2011-01-01IIF 286 - Secretary → ME - 32
GATES EUROPEAN HOLDINGS LIMITED
0579911935 Great St Helen's, London, United KingdomDissolved Corporate (19 parents)Officer2006-04-27 ~ 2011-01-01IIF 9 - Director → ME2006-04-27 ~ 2011-01-01IIF 228 - Secretary → ME - 33GATES FINANCE LIMITED - now
NEWCO (IHC) PLC
- 2003-07-25 04805031The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (21 parents, 9 offsprings)Officer2007-11-30 ~ 2011-01-01IIF 24 - Director → ME2003-06-19 ~ 2011-01-01IIF 277 - Secretary → ME - 34
GATES HOLDINGS LIMITED
04165143The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (24 parents, 2 offsprings)Officer2001-02-21 ~ 2011-01-01IIF 85 - Director → ME2001-02-21 ~ 2011-01-01IIF 274 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (27 parents)Officer1997-04-28 ~ 2011-01-01IIF 29 - Director → ME1997-04-28 ~ 2011-01-01IIF 301 - Secretary → ME - 36
GATES POWER TRANSMISSION LIMITED
SC139971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Due to be dissolved on 2019-06-11Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (22 parents)Officer1997-04-28 ~ 2011-01-01IIF 39 - Director → ME1997-04-28 ~ 2011-01-01IIF 296 - Secretary → ME - 37GATES TREASURY (BRAZILIAN REAL) LIMITED - nowThe Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (27 parents)Officer2008-05-09 ~ 2011-01-01IIF 236 - Secretary → ME
- 38GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (21 parents)Officer2003-05-09 ~ 2011-01-01IIF 89 - Director → ME2003-05-09 ~ 2011-01-01IIF 278 - Secretary → ME - 39GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (22 parents)Officer2002-09-06 ~ 2011-01-01IIF 81 - Director → ME2002-09-06 ~ 2011-01-01IIF 229 - Secretary → ME - 40GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (21 parents)Officer2002-09-06 ~ 2011-01-01IIF 84 - Director → ME2002-09-06 ~ 2011-01-01IIF 256 - Secretary → ME - 41
NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01 00375860VIOTA FOODS LIMITED
- 1996-01-22 0037586035 Great St Helen's, London, United KingdomDissolved Corporate (30 parents)Officer1995-03-17 ~ 1996-02-02IIF 116 - Director → ME1997-07-03 ~ 1998-12-15IIF 76 - Director → ME1995-03-17 ~ 2011-01-01IIF 268 - Secretary → ME - 42GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 1 offspring)Officer2007-11-30 ~ 2011-01-01IIF 269 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-02-06ARLESHAW LIMITED - 1995-06-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (26 parents)Officer2002-05-15 ~ 2011-01-01IIF 74 - Director → ME1998-10-07 ~ 2011-01-01IIF 283 - Secretary → ME - 44RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer1995-03-17 ~ 2000-08-31IIF 160 - Secretary → ME
- 45
- 46GUENTHER 182 LIMITED - nowEAST BALT GUENTHER 182 LIMITED - 2009-11-04Hareshill Road, Heywood, LancashireActive Corporate (28 parents, 2 offsprings)Officer1998-02-13 ~ 2000-08-31IIF 134 - Director → ME1998-02-13 ~ 2000-08-31IIF 177 - Secretary → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10NORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1997-04-02 ~ 1997-05-07IIF 95 - Director → ME1995-03-17 ~ 2011-01-01IIF 222 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011F.H.T. OVERSEAS LIMITED
- 1989-01-20 00143011O.D.GUEST LIMITED
- 1986-03-14 00143011Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (34 parents)Officer1999-07-12 ~ 2011-01-01IIF 48 - Director → ME(before 1993-01-01) ~ 1994-11-28IIF 146 - Secretary → ME1995-01-01 ~ 2011-01-01IIF 292 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05 00460369ACF (1948) LIMITED
- 1996-01-22 00460369FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer1995-03-17 ~ 1996-02-02IIF 115 - Director → ME1995-03-17 ~ 2011-01-01IIF 270 - Secretary → ME - 50Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (9 parents)Officer2001-09-06 ~ 2011-01-01IIF 25 - Director → ME2001-09-06 ~ 2011-01-01IIF 279 - Secretary → ME
- 51G.W.GREEN(GOSPORT)LIMITED - 1981-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (15 parents)Officer2001-04-27 ~ 2011-01-01IIF 82 - Director → ME1995-03-17 ~ 1997-05-07IIF 96 - Director → ME1995-03-17 ~ 2011-01-01IIF 276 - Secretary → ME
- 52HLG OLD CO LIMITED - nowHOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer1995-03-17 ~ 2000-08-31IIF 185 - Secretary → ME
- 53GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-213rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (22 parents)Officer1996-04-24 ~ 2000-05-18IIF 195 - Secretary → ME
- 54
GEPS PENSION TRUST LIMITED
- 1997-04-10 00730486RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09CORN CRISPS LIMITED - 1986-04-04GATI PRODUCTS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (21 parents)Officer2000-08-21 ~ 2011-01-01IIF 70 - Director → ME1997-04-02 ~ 1997-05-07IIF 98 - Director → ME1995-03-17 ~ 2011-01-01IIF 247 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1992-04-07 during the appointment or period of control
Commencement of winding up on 1992-04-07 during the appointment or period of controlPEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13 00320236CLARK INDUSTRIES LIMITED
- 1986-04-21 00320236GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30 00320236Tameway Tower, Bridge Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer(before 1992-01-01) ~ dissolvedIIF 105 - Director → ME(before 1992-01-01) ~ dissolvedIIF 138 - Secretary → ME - 56ICON AEROSPACE TECHNOLOGY LTD - nowICON POLYMER LIMITED - 2016-08-12ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (29 parents)Officer1996-04-24 ~ 2001-09-11IIF 175 - Secretary → ME - 57IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-15
Dissolved on 2015-12-30TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23 053450924th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (18 parents)Officer2005-01-27 ~ 2011-01-01IIF 66 - Director → ME2005-01-27 ~ 2011-01-01IIF 217 - Secretary → ME - 58LEGIBUS 202 LIMITED - 1982-07-13Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1997-04-28 ~ 2011-01-01IIF 18 - Director → ME1997-04-28 ~ 2011-01-01IIF 271 - Secretary → ME
- 59
INGLIS & COMPANY LIMITED
R0000319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-11-1111 Technology Park, Belfast Road, AntrimDissolved Corporate (9 parents)Officer1894-07-09 ~ 2011-01-01IIF 94 - Director → ME1894-07-09 ~ 2011-01-01IIF 304 - Secretary → ME - 60
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer1995-03-17 ~ 2000-08-31IIF 165 - Secretary → ME - 61
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer1995-03-17 ~ 1995-07-21IIF 100 - Director → ME1995-03-17 ~ 2000-08-31IIF 170 - Secretary → ME - 62
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (70 parents)Officer2000-03-16 ~ 2002-04-11IIF 127 - Director → ME - 63PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer1998-05-02 ~ 2000-08-31IIF 193 - Secretary → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10THE JUST JUICE COMPANY LIMITED
- 1999-03-16 00213519LEGER DEVELOPMENTS LIMITED
- 1995-05-16 00213519Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer1999-03-31 ~ 2011-01-01IIF 40 - Director → ME1995-03-17 ~ 2011-01-01IIF 261 - Secretary → ME - 65AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer1998-05-02 ~ 2000-08-31IIF 200 - Secretary → ME
- 66
- 67
MACAFEE BUSINESS SOLUTIONS LIMITED
07628755Warren Close, Coombe Hill Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 1 - Director → ME - 68
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer1995-03-17 ~ 2000-08-31IIF 202 - Secretary → ME - 69MARTIN-BROWER UK LTD - nowKEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (43 parents, 2 offsprings)Officer1998-02-13 ~ 2000-08-31IIF 154 - Secretary → ME
- 70
MAYFRAN U.K. LIMITED
01194008Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, LancashireActive Corporate (13 parents)Officer1999-07-12 ~ 2004-05-28IIF 124 - Director → ME1996-04-24 ~ 2004-05-28IIF 159 - Secretary → ME - 71
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16 00280128TOMKINS SERVICES LIMITED
- 1993-07-27 00280128ESSANBEE PRODUCTS LIMITED
- 1991-01-29 00280128Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer(before 1993-01-01) ~ 1995-10-20IIF 103 - Director → ME(before 1993-01-01) ~ 2000-08-31IIF 163 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer1998-03-02 ~ 2011-01-01IIF 77 - Director → ME1995-03-17 ~ 2011-01-01IIF 267 - Secretary → ME - 73NATUREX LIMITED - nowOVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (32 parents)Officer1995-03-17 ~ 2000-08-31IIF 166 - Secretary → ME - 74NEWLY WEDS FOODS (EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-23RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30R.B. SERIES TWELVE LIMITED - 1985-06-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1995-03-17 ~ 2000-08-31IIF 171 - Secretary → ME - 75NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27Owl Lane, Ossett, West YorkshireActive Corporate (26 parents, 1 offspring)Officer1995-03-17 ~ 2000-08-31IIF 167 - Secretary → ME - 76
NORTH BRITISH RUBBER COMPANY LIMITED(THE)
00750883Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1997-04-28 ~ 2011-01-01IIF 16 - Director → ME1997-04-28 ~ 2011-01-01IIF 215 - Secretary → ME - 77
RHM PENSION CONTRIBUTIONS LIMITED
- 1996-01-22 02404072RHM SSAP 24 LIMITED - 1989-10-20RBCO 1 LIMITED - 1989-08-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (19 parents)Officer1996-01-22 ~ 1996-02-02IIF 101 - Director → ME2001-09-11 ~ 2011-01-01IIF 45 - Director → ME1995-03-17 ~ 2011-01-01IIF 275 - Secretary → ME - 78
NULECTROHMS LIMITED
00805123Fifth Floor, One George Yard, London, United KingdomActive Corporate (30 parents)Officer1996-04-24 ~ 1997-06-13IIF 147 - Secretary → ME - 79NWF EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-23NEW FOOD INGREDIENTS (EUROPE) LIMITED
- 2002-12-12 02609322NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12RBCO 94 LIMITED - 1991-08-302 Wellington Place, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1999-02-27 ~ 2000-08-31IIF 186 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10HATTERSLEY NEWMAN HENDER LIMITED
- 2004-02-05 00559058HAYTERS (EXPORTS) LIMITED - 1989-01-20Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (30 parents)Officer2004-07-15 ~ 2011-01-01IIF 21 - Director → ME1993-01-01 ~ 2011-01-01IIF 252 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10HNH PENSION TRUSTEES LIMITED
- 2004-02-05 00270276RHM GROCERY LIMITED
- 1996-01-22 00270276SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (23 parents)Officer1996-01-22 ~ 1996-02-02IIF 102 - Director → ME1995-03-17 ~ 2011-01-01IIF 233 - Secretary → ME - 82ORCHESTRA WOTTON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-14
Administration ended on 2012-06-13INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, BristolDissolved Corporate (20 parents)Officer1996-04-24 ~ 1996-09-10IIF 139 - Secretary → ME - 83PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087C/o Pinsent Masons, 123 St Vincent Street, GlasgowDissolved Corporate (28 parents)Officer1996-04-24 ~ 1997-09-24IIF 144 - Secretary → ME1989-05-30 ~ 1990-12-07IIF 137 - Secretary → ME - 84
PASTA FOODS LIMITED
00566338Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (28 parents)Officer1995-03-17 ~ 2000-08-31IIF 199 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22
Dissolved on 2024-03-07STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20 01194543WODEN STEEL & FASTENERS LIMITED
- 1980-12-31 01194543HEXAGON FASTENINGS LIMITED
- 1976-12-31 01194543Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (35 parents)Officer(before 1993-01-01) ~ 2004-01-30IIF 178 - Secretary → ME - 86
PEGLER SPORTS AND SOCIAL CLUB LIMITED
04994179Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2003-12-12 ~ 2004-09-30IIF 8 - Director → ME2003-12-12 ~ 2004-09-30IIF 212 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06 00067154HOVIS MCDOUGALL LIMITED
- 1996-01-22 00067154E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (23 parents)Officer1995-03-17 ~ 1996-02-02IIF 108 - Director → ME1995-03-17 ~ 2011-01-01IIF 221 - Secretary → ME - 88ADAMBRIM LIMITED - 1988-02-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (24 parents)Officer2007-11-30 ~ 2011-01-01IIF 69 - Director → ME1992-08-29 ~ 2011-01-01IIF 206 - Secretary → ME
- 89PREMIER FOODS GROUP LIMITED - nowRHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (71 parents, 19 offsprings)Officer1999-07-12 ~ 2000-08-31IIF 130 - Director → ME1996-01-31 ~ 2000-08-31IIF 162 - Secretary → ME - 90
PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
00638332Insolvency (Case 1) Administration order
Administration started on 2000-11-14
Administration discharged on 2004-11-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-10-05
Commencement of winding up on 2004-11-22
Conclusion of winding up on 2007-05-11
Dissolved on 2007-08-29Highfield Court, Tollgate Chandlers Ford, EastleighDissolved Corporate (18 parents)Officer1996-04-24 ~ 2000-04-27IIF 181 - Secretary → ME - 91DYTE'S LIMITED - 1981-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer2000-09-01 ~ 2011-01-01IIF 53 - Director → ME1995-03-17 ~ 1997-05-07IIF 117 - Director → ME1995-03-17 ~ 2011-01-01IIF 239 - Secretary → ME
- 92PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04 00288182Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-051 More London Place, LondonDissolved Corporate (17 parents)Officer1996-04-24 ~ 1997-02-03IIF 140 - Secretary → ME - 93
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1995-12-31 ~ 2000-08-31IIF 129 - Director → ME1995-03-17 ~ 2000-08-31IIF 148 - Secretary → ME - 94RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1995-03-17 ~ 2000-08-31IIF 176 - Secretary → ME - 95ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (32 parents)Officer1995-03-17 ~ 2000-08-31IIF 155 - Secretary → ME
- 96RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263229 Crown Street, Liverpool, EnglandDissolved Corporate (29 parents)Officer1999-08-10 ~ 2000-08-31IIF 126 - Director → ME1999-08-10 ~ 2000-08-31IIF 190 - Secretary → ME - 97
- 98
- 99TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer1995-03-17 ~ 2000-08-31IIF 198 - Secretary → ME
- 100RHM GROUP FOUR LIMITED - nowHILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1995-03-17 ~ 2000-08-31IIF 122 - Director → ME1995-03-17 ~ 2000-08-31IIF 156 - Secretary → ME
- 101
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer1995-03-17 ~ 2000-08-31IIF 191 - Secretary → ME - 102RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (56 parents, 3 offsprings)Officer1995-03-17 ~ 2000-08-31IIF 197 - Secretary → ME
- 103RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1995-03-17 ~ 2000-08-31IIF 180 - Secretary → ME
- 104
RHM US HOLDINGS LIMITED
NI006762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-20Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (12 parents)Officer1966-07-20 ~ 2011-01-01IIF 93 - Director → ME1966-07-20 ~ 2011-01-01IIF 306 - Secretary → ME - 105RLP 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 00408816Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer1995-03-17 ~ 1996-02-02IIF 107 - Director → ME1996-09-18 ~ 2000-08-31IIF 123 - Director → ME1995-03-17 ~ 2000-08-31IIF 189 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15 01623393P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10 01623393Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1997-04-02 ~ 1997-05-07IIF 114 - Director → ME1998-08-01 ~ 2001-06-22IIF 63 - Director → ME1993-01-01 ~ 2011-01-01IIF 282 - Secretary → ME - 107
S.T.I. (U.K.) LIMITED
03131583Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (35 parents)Officer1999-07-12 ~ 2000-02-08IIF 120 - Director → ME1997-11-27 ~ 2000-08-31IIF 173 - Secretary → ME - 108
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14 NI02572011 Technology Park, Belfast Road, AntrimActive Corporate (17 parents, 3 offsprings)Officer2001-07-20 ~ 2001-08-06IIF 136 - Director → ME2007-11-30 ~ 2011-01-01IIF 91 - Director → ME1991-07-04 ~ 2011-01-01IIF 305 - Secretary → ME - 109SEBON LIMITED - 1987-03-04PANARY LIMITED - 1987-03-04Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer1996-04-24 ~ 2000-08-31IIF 119 - Director → ME1995-03-17 ~ 2000-08-31IIF 203 - Secretary → ME
- 110
ALMA MERCHANTS LIMITED
- 1993-03-23 NI02726111 Technology Park, Belfast Road, AntrimDissolved Corporate (8 parents)Officer1993-03-12 ~ 2011-01-01IIF 92 - Director → ME1993-03-12 ~ 2011-01-01IIF 303 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-02-06A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer1998-03-02 ~ 2011-01-01IIF 20 - Director → ME1995-03-17 ~ 2011-01-01IIF 288 - Secretary → ME - 112SHIPHAM LIMITED - nowSHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (37 parents)Officer(before 1993-01-01) ~ 2000-04-17IIF 151 - Secretary → ME - 113RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07RANKS PENSIONS LIMITED - 1986-04-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (25 parents)Officer2002-03-01 ~ 2011-01-01IIF 33 - Director → ME1995-03-17 ~ 2011-01-01IIF 280 - Secretary → ME
- 114
TOMKINS STACKPOLE INVESTMENTS LIMITED
- 2007-09-27 05932999Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (19 parents)Officer2006-09-12 ~ 2011-01-01IIF 28 - Director → ME2006-09-12 ~ 2011-01-01IIF 220 - Secretary → ME - 115
STANT CHINA LIMITED
05845865Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2006-06-14 ~ 2008-06-11IIF 47 - Director → ME2006-06-14 ~ 2008-06-11IIF 293 - Secretary → ME - 116St Brides House, 10 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2006-02-28 ~ 2008-06-11IIF 71 - Director → ME1998-09-08 ~ 2008-06-11IIF 227 - Secretary → ME
- 117STANTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2025-04-28GUEST & CHRIMES LIMITED
- 2002-12-31 00147940Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (30 parents)Officer1996-01-29 ~ 1999-03-11IIF 157 - Secretary → ME - 118
LINDSAY YEAST(SCOTLAND)LIMITED
- 1997-04-11 SC060845Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (20 parents)Officer1997-02-24 ~ 1997-06-06IIF 99 - Director → ME2001-08-07 ~ 2011-01-01IIF 59 - Director → ME1995-03-17 ~ 2011-01-01IIF 262 - Secretary → ME - 119
SUPREME SALT COMPANY LIMITED
00657240Prermier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer1995-03-17 ~ 2000-08-31IIF 158 - Secretary → ME - 120SWEGON AIR MANAGEMENT LIMITED - nowCARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (43 parents, 1 offspring)Officer2007-11-30 ~ 2011-01-01IIF 13 - Director → ME2000-01-09 ~ 2011-01-01IIF 259 - Secretary → ME
- 121
SWINDON SILICON SYSTEMS LIMITED
01378199Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (19 parents)Officer2007-09-26 ~ 2011-01-01IIF 60 - Director → ME2007-09-26 ~ 2011-01-01IIF 254 - Secretary → ME - 122
- 123
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-02-06JOSEPH RANK LIMITED
- 2000-09-13 02423267CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1995-03-17 ~ 2011-01-01IIF 73 - Director → ME1995-03-17 ~ 2011-01-01IIF 207 - Secretary → ME - 125
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer1995-03-17 ~ 2000-08-31IIF 164 - Secretary → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2001-07-31 ~ 2011-01-01IIF 26 - Director → ME1994-07-14 ~ 2011-01-01IIF 243 - Secretary → ME - 127
- 128
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2008-06-20 ~ 2011-01-01IIF 72 - Director → ME2008-06-20 ~ 2011-01-01IIF 219 - Secretary → ME - 129Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-02-06RHM CEREALS LIMITED
- 1997-04-10 00459191AVANA GROUP LIMITED - 1995-02-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer1995-03-17 ~ 2011-01-01IIF 64 - Director → ME1995-03-17 ~ 2011-01-01IIF 244 - Secretary → ME - 130
TOMKINS INVESTMENTS CHINA LIMITED
05588989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2019-09-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2005-10-11 ~ 2011-01-01IIF 44 - Director → ME2005-10-11 ~ 2011-01-01IIF 300 - Secretary → ME - 131
F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15 00313862The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (28 parents, 2 offsprings)Officer1999-01-14 ~ 2011-01-01IIF 65 - Director → ME(before 1993-01-01) ~ 1997-12-23IIF 145 - Secretary → ME1997-12-31 ~ 2011-01-01IIF 205 - Secretary → ME - 132
TOMKINS INVESTMENTS NORTH AMERICA
05155451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2004-06-16 ~ 2011-01-01IIF 83 - Director → ME2004-06-16 ~ 2011-01-01IIF 289 - Secretary → ME - 133
TOMKINS OVERSEAS COMPANY
04453155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2016-07-21Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2011-01-01IIF 32 - Director → ME2002-05-31 ~ 2011-01-01IIF 302 - Secretary → ME - 134PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (24 parents)Officer2001-07-31 ~ 2011-01-01IIF 17 - Director → ME1993-01-01 ~ 2011-01-01IIF 208 - Secretary → ME
- 135PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1995-07-19 ~ 2011-01-01IIF 5 - Director → ME1993-01-01 ~ 2011-01-01IIF 258 - Secretary → ME
- 136TOMKINS PENSION TRUSTEES LIMITED - nowGATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
COGENTIS LIMITED
- 1997-04-10 00360790RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-2735 Great St. Helen's, London, EnglandDissolved Corporate (22 parents)Officer1995-03-17 ~ 1997-05-07IIF 109 - Director → ME1995-03-17 ~ 2011-01-01IIF 266 - Secretary → ME - 137PCC (1972) LIMITED - 1991-07-10PETPRO CHOCOLATE CO. LIMITED - 1990-09-14Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1995-03-17 ~ 1997-05-07IIF 118 - Director → ME2004-10-18 ~ 2011-01-01IIF 55 - Director → ME1995-03-17 ~ 2011-01-01IIF 295 - Secretary → ME
- 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10PEGLER HATTERSLEY LOGISTICS LIMITED
- 2004-02-16 00548989BRITISH BAKERIES (1955) LIMITED
- 1997-04-10 00548989BRITISH BAKERIES LIMITED - 1988-09-02R.H.M.BAKERIES LIMITED - 1979-12-31Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer1995-03-17 ~ 2011-01-01IIF 79 - Director → ME1995-03-17 ~ 2011-01-01IIF 231 - Secretary → ME - 139
MR. KIPLING LIMITED
- 2000-09-13 00089504Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1995-03-17 ~ 2011-01-01IIF 6 - Director → ME1995-03-17 ~ 2011-01-01IIF 238 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10SAL (1921) LIMITED
- 1997-04-11 00177404LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1995-03-17 ~ 2011-01-01IIF 87 - Director → ME1995-03-17 ~ 2011-01-01IIF 250 - Secretary → ME - 141
RHM PENSION TRUSTEES LIMITED
- 2000-09-12 00788216PEGLER & LOUDEN PENSION TRUSTEES LIMITED
- 1998-01-05 00788216VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22 00788216Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1998-01-27 ~ 2011-01-01IIF 34 - Director → ME1995-03-17 ~ 1996-02-02IIF 110 - Director → ME1995-03-17 ~ 2011-01-01IIF 284 - Secretary → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-03ROBERTSON FOODS LIMITED
- 2000-09-15 SC005250Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer1995-03-17 ~ 2011-01-01IIF 31 - Director → ME1995-03-17 ~ 2011-01-01IIF 298 - Secretary → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10SITONI FOODS LIMITED
- 2000-09-12 00168450TENSTAR PRODUCTS LIMITED - 1995-02-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1995-03-17 ~ 2011-01-01IIF 80 - Director → ME1995-03-17 ~ 2011-01-01IIF 225 - Secretary → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12 00378020C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24 00378020Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1995-03-17 ~ 2011-01-01IIF 49 - Director → ME1995-03-17 ~ 2011-01-01IIF 255 - Secretary → ME - 145
APEX SUPPLIES LIMITED
- 2001-06-04 01981045PISTIA LIMITED - 1986-04-15Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer2001-05-25 ~ 2011-01-01IIF 67 - Director → ME1996-04-24 ~ 2011-01-01IIF 224 - Secretary → ME - 146
AVANA GROUP (TRUSTEES) LIMITED
- 2000-09-20 00746165STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1995-03-17 ~ 2011-01-01IIF 75 - Director → ME1995-03-17 ~ 2011-01-01IIF 260 - Secretary → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10SAL (GROUP) LIMITED
- 1997-04-10 01528290S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1995-03-17 ~ 2011-01-01IIF 54 - Director → ME1995-03-17 ~ 2011-01-01IIF 285 - Secretary → ME - 148
CEREBOS LIMITED
- 2000-09-12 00398002GARDNER,HODSON & CO.LIMITED - 1982-05-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1995-03-17 ~ 2011-01-01IIF 88 - Director → ME1995-03-17 ~ 2011-01-01IIF 287 - Secretary → ME - 149
GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12 00515405CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03 00515405CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1996-02-19 ~ 2011-01-01IIF 35 - Director → ME1995-03-17 ~ 2011-01-01IIF 240 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10HOVIS LIMITED
- 2000-09-12 00055912Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1996-03-31 ~ 2011-01-01IIF 22 - Director → ME1995-03-17 ~ 2011-01-01IIF 245 - Secretary → ME - 151
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14 SC004747Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer1995-03-17 ~ 2011-01-01IIF 15 - Director → ME1995-03-17 ~ 2011-01-01IIF 209 - Secretary → ME - 152
BRAND & CO.,LIMITED
- 2001-02-02 00054251Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1995-03-17 ~ 2011-01-01IIF 14 - Director → ME1995-03-17 ~ 2011-01-01IIF 242 - Secretary → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1995-03-17 ~ 2011-01-01IIF 58 - Director → ME1995-03-17 ~ 2011-01-01IIF 251 - Secretary → ME - 154
TOMKINS STERLING COMPANY
05638281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2005-11-28 ~ 2011-01-01IIF 51 - Director → ME2005-11-28 ~ 2011-01-01IIF 291 - Secretary → ME - 155MYCOPROTEIN LIMITED - 1984-05-16PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (19 parents)Officer1995-03-17 ~ 1997-05-07IIF 106 - Director → ME2001-05-25 ~ 2011-01-01IIF 12 - Director → ME1995-03-17 ~ 2011-01-01IIF 257 - Secretary → ME
- 156
TRICO DEVELOPMENTS COMPANY LIMITED
00270285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1997-10-27 ~ 2011-01-01IIF 56 - Director → ME1997-10-27 ~ 2011-01-01IIF 253 - Secretary → ME - 157TRICO-FOLBERTH LIMITED - 1992-09-14Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (31 parents)Officer2000-07-10 ~ 2007-06-29IIF 30 - Director → ME1997-10-27 ~ 2007-06-29IIF 248 - Secretary → ME
- 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-23AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (31 parents)Officer1999-06-25 ~ 2011-01-01IIF 23 - Director → ME1999-06-25 ~ 2011-01-01IIF 237 - Secretary → ME - 159
TOMKINS PT COMPANY LIMITED
- 2004-05-12 00232187SHIPHAM PENSION TRUSTEES LIMITED
- 2000-06-13 00232187LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22 0023218735 Great St Helen's, London, United KingdomDissolved Corporate (29 parents)Officer2000-08-21 ~ 2004-04-06IIF 3 - Director → ME1995-03-17 ~ 1996-02-02IIF 111 - Director → ME1995-03-17 ~ 2011-01-01IIF 299 - Secretary → ME - 160HARDRIVER LIMITED - 1988-09-07Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1997-10-27 ~ 2011-01-01IIF 52 - Director → ME1997-10-27 ~ 2011-01-01IIF 230 - Secretary → ME
- 161
TRICO SUZHOU INVESTMENTS LIMITED
05326562Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandActive Corporate (19 parents)Officer2005-01-07 ~ 2007-06-29IIF 37 - Director → ME2005-01-07 ~ 2007-06-29IIF 210 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06FISTER U.K. LIMITED
- 2000-05-22 01423606Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1999-06-25 ~ 2011-01-01IIF 62 - Director → ME1999-06-25 ~ 2011-01-01IIF 216 - Secretary → ME - 163FENTER FASTENINGS LIMITED - 1988-03-15KNAPPS NO. 99 LIMITED - 1986-07-24PAISTE U.K. LIMITED - 1986-06-20SUPERBLEND LIMITED - 1986-02-03Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1999-11-02 ~ 2011-01-01IIF 19 - Director → ME1999-11-02 ~ 2011-01-01IIF 226 - Secretary → ME
- 164TWIFLEX COUPLINGS LIMITED - 1985-07-22317-319 Ampthill Road, Bedford, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-04-24 ~ 2000-06-23IIF 184 - Secretary → ME
- 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10CEREBOS FOODS LIMITED - 1982-06-11Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents)Officer1995-03-17 ~ 1997-05-07IIF 113 - Director → ME2000-07-14 ~ 2011-01-01IIF 42 - Director → ME1995-03-17 ~ 2011-01-01IIF 235 - Secretary → ME - 166
- 167
- 168
- 169
WILLER & RILEY LIMITED
00245777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-07-20Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer1996-02-19 ~ 2011-01-01IIF 27 - Director → ME1995-03-17 ~ 2011-01-01IIF 290 - Secretary → ME
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