1
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED - 2024-03-28
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
1994-06-30 ~ 1997-11-07
IIF 5 - Director → ME
2
GA OLD CO LIMITED - now
GALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED
- 2006-08-24
02092180GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1994-06-30 ~ 1997-11-07
IIF 9 - Director → ME
3
METERPRINT LIMITED
- 1998-01-27
03475623 St Johns Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-01-08 ~ dissolved
IIF 14 - Director → ME
4
The Lavender Centre (former Tan Y Lan Community Centre), Tan Y Lan Road, Old Colwyn, Conwy, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-24 ~ 2018-06-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 16 - Has significant influence or control → OE
5
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
1994-05-10 ~ 1997-07-01
IIF 10 - Director → ME
6
KINGS NORTON NO. 2 LIMITED - now
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1994-06-30 ~ 1997-11-07
IIF 7 - Director → ME
7
KINGS NORTON NO. 3 LIMITED - now
THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED
- 1998-09-18
01648788RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-06-30 ~ 1997-11-07
IIF 1 - Director → ME
8
KINGS NORTON NO. 5 LIMITED - now
TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1994-06-30 ~ 1997-11-07
IIF 3 - Director → ME
9
OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
05057837 Positive Accountants, Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (21 parents)
Equity (Company account)
9,145 GBP2025-02-28
Officer
2006-12-12 ~ 2013-11-01
IIF 12 - Director → ME
10
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER BRANDS U.K. LIMITED
- 2001-03-07
00314272CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
1993-03-02 ~ 1997-11-07
IIF 6 - Director → ME
11
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
1993-03-02 ~ 1997-11-07
IIF 8 - Director → ME
12
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
1994-06-30 ~ 1997-11-07
IIF 2 - Director → ME
13
SA OLD CO LIMITED - now
SARSON'S LIMITED - 2012-06-12
IMPACT EUROPE LIMITED
- 1997-04-25
00274999PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1994-06-30 ~ 1997-11-07
IIF 4 - Director → ME
14
THE LEADERSHIP PEOPLE LTD
- now 07232755DYNAMO CONSULTING LTD
- 2014-07-02
07232755 46 Tal Y Fan, Glan Conwy, Colwyn Bay, Clwyd, Wales
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 15 - Has significant influence or control → OE