1
18 MACLISE ROAD RESIDENTS LIMITED
02875237 C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (16 parents)
Officer
1994-12-07 ~ 2025-12-01
IIF 6 - Director → ME
2
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1995-06-01 ~ 2006-04-29
IIF 11 - Director → ME
3
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1999-05-03 ~ 2006-04-29
IIF 15 - Director → ME
5
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED - 1996-08-29
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1999-07-26 ~ 2006-04-29
IIF 16 - Director → ME
6
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2000-03-01 ~ 2006-04-29
IIF 12 - Director → ME
7
GROCERY LOGISTICS LIMITED
- now 01024969SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
PINCHBECK WESTON LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1999-05-03 ~ 2006-04-29
IIF 14 - Director → ME
8
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1999-05-03 ~ 2006-04-29
IIF 13 - Director → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2000-01-24 ~ 2006-04-29
IIF 17 - Director → ME
10
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Flat 4 Harold Gibbons Court, Victoria Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Prermier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2006-04-29
IIF 10 - Director → ME
13
TINSLEY BRIDGE (HOLDINGS) LIMITED - 2015-06-26
HERONTOWN LIMITED - 1987-10-30
335 Shepcote Lane, Sheffield
Active Corporate (22 parents, 7 offsprings)
Officer
2021-09-01 ~ 2024-05-13
IIF 18 - Director → ME
14
B & N (NO.123) LIMITED - 1985-03-20
335 Shepcote Lane, Sheffield
Active Corporate (23 parents)
Officer
2021-09-01 ~ 2024-05-13
IIF 2 - Director → ME
15
TINSLEY BRIDGE TRUSTEES LIMITED
10695790 335 Shepcote Lane, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2024-05-13
IIF 19 - Director → ME
16
TYZACK MACHINE KNIVES LIMITED
- now 04288974COGMARGIN LIMITED - 2002-04-24
335 Shepcote Lane, Sheffield
Active Corporate (14 parents)
Officer
2021-09-01 ~ 2024-05-13
IIF 3 - Director → ME