1
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
~ 1992-09-30
IIF 16 - Director → ME
2
2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
~ 1992-09-30
IIF 3 - Director → ME
3
2 Beresford Drive Woodford Green, 2 Beresford Drive, Woodford Green, England
Active Corporate (3 parents)
Officer
1999-02-09 ~ now
IIF 2 - Director → ME
1999-02-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
SPEED 2150 LIMITED
- 1991-12-31
02662027 02662026, 02688778, 02496717Warning 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) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1991-12-16 ~ 1992-09-30
IIF 12 - Director → ME
1991-12-16 ~ 1992-11-12
IIF 27 - Secretary → ME
5
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
~ 1992-09-30
IIF 6 - Director → ME
6
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
~ 1992-09-30
IIF 14 - Director → ME
7
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
~ 1992-09-30
IIF 8 - Director → ME
8
2-6 Oldknow Road, Marple, Stockport, Cheshire
Active Corporate (22 parents)
Officer
~ 1992-09-30
IIF 1 - Director → ME
9
JOHN BRADLEY & SONS TRANSPORT LIMITED
00930697 2 Woolgate Court, St.benedicts Street, Norwich, Norfolk
Active Corporate (4 parents)
Officer
~ 1992-09-30
IIF 7 - Director → ME
10
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - now
MILLS PENSION SCHEME TRUSTEES LIMITED
- 1995-01-01
02375398 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1992-09-30
IIF 4 - Director → ME
~ 1992-09-30
IIF 21 - Secretary → ME
11
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 15 - Director → ME
~ 1992-09-30
IIF 22 - Secretary → ME
12
PFPSTL OLD CO LIMITED - now
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
- 1997-03-19
02375077HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED
- 1990-07-10
02375077 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
~ 1992-09-30
IIF 11 - Director → ME
~ 1992-09-30
IIF 23 - Secretary → ME
13
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1992-09-30
IIF 17 - Director → ME
14
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
~ 1992-09-30
IIF 5 - Director → ME
~ 1992-09-30
IIF 26 - Secretary → ME
15
246 Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-22 ~ now
IIF 20 - Director → ME
16
TOWERS PENSION SCHEME TRUSTEES LIMITED
02374981 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
~ 1992-09-30
IIF 10 - Director → ME
~ 1992-09-30
IIF 24 - Secretary → ME
17
W. & J.B. EASTWOOD LIMITED - now
PREMIER FOODS GROUP LIMITED - 2007-06-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
~ 1992-09-30
IIF 13 - Director → ME
18
32 Brompton Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 18 - Director → ME
2010-04-08 ~ dissolved
IIF 28 - Secretary → ME
19
2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 9 - Director → ME