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 ~ 1996-03-31
IIF 7 - Director → ME
2
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23
00091981RHM RETAIL LIMITED
- 1994-11-09
00091981RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
1994-04-05 ~ 1996-03-31
IIF 16 - Director → ME
3
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
~ 1996-03-31
IIF 15 - Director → ME
4
AYLMER AAHARN (UK) LIMITED
- now 10379629LONG CHIM (BATTERSEA) LIMITED
- 2021-08-18
10379629 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-267,286 GBP2023-12-31
Officer
2017-08-09 ~ now
IIF 19 - Director → ME
5
BIG BEAR CONFECTIONERY LIMITED - now
SPEED 9696 LIMITED
- 2003-08-07
04849228 02838653, 04849227, 04849232, 04784681, 04734934, 02569847, 04849236, 04849225, 04788691, 01136497, 04173922, 04510175, 04847531, 04824962, 05398505, 04577817, 05142863, 04737741, 02728296, 02658559Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2003-08-04 ~ 2011-02-04
IIF 23 - Director → ME
2003-08-04 ~ 2004-03-03
IIF 34 - Secretary → ME
6
BIG BEAR GROUP LIMITED - now
BIG BEAR GROUP PLC
- 2011-02-23
05969485BIG BEAR GROUP LIMITED
- 2010-02-18
05969485 Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
29 GBP2023-12-31
Officer
2007-05-21 ~ 2011-02-04
IIF 22 - Director → ME
7
BURGESS FARMS LIMITED - now
PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
SOLANUM LIMITED - 2003-03-18
SUTTON BRIDGE LIMITED - 2000-05-09
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (38 parents, 17 offsprings)
Officer
2004-07-01 ~ 2010-10-31
IIF 29 - Director → ME
8
Condimentum Colmans Close, Food Enterprise Park, Easton, Norwich, Norfolk, England
Active Corporate (15 parents)
Equity (Company account)
5,248,911 GBP2024-12-31
Officer
2017-04-01 ~ 2023-07-18
IIF 32 - Director → ME
9
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED
- 1982-03-29
00997059 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
~ 1996-03-31
IIF 12 - Director → ME
10
FCGM LIMITED - now
FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (41 parents, 3 offsprings)
Equity (Company account)
2,574,072 GBP2023-07-31
Officer
2007-08-01 ~ 2022-05-24
IIF 27 - Director → ME
11
FCGM SERVICES LIMITED - now
FENGRAIN STORAGE LIMITED - 1980-12-31
Fengrain Hook Lane, Wimblington, March, Cambs
Active Corporate (42 parents)
Officer
2007-08-01 ~ 2022-05-24
IIF 30 - Director → ME
12
Hook Lane, Wimblington, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-07-13 ~ 2022-06-15
IIF 33 - Director → ME
13
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
1994-05-18 ~ 1996-03-25
IIF 18 - Director → ME
14
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 ~ 2000-08-31
IIF 5 - Director → ME
15
FUERST DAY LAWSON HOLDINGS LIMITED
- now 02067286JUSTROY LIMITED - 1986-12-18
Metropolitan Wharf, 70 Wapping Wall, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-01-01 ~ 2013-07-04
IIF 1 - Director → ME
16
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (26 parents)
Officer
2008-06-24 ~ 2011-02-04
IIF 28 - Director → ME
17
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
- 2011-05-11
06340937 The Catalyst, Baird Lane, York
Dissolved Corporate (23 parents)
Officer
2007-08-13 ~ dissolved
IIF 25 - Director → ME
18
Brick House Ongar Road, Margaret Roding, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1998-05-02 ~ 1999-03-31
IIF 6 - Director → ME
20
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 2003-01-17
IIF 10 - Director → ME
21
ROLCO 355 LIMITED
- 2015-06-02
09220071 07566410, 06687338, 08918338, 09796460, 08822746, 09220066, 04307165, 07042905, 08822739, 10809434, 05807139, 07690887, 08183642, 08822746, 08918502, 06687482, 07687150, 05997723, 05505381, 08038956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Catalyst, Baird Lane, York
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2015-06-01 ~ dissolved
IIF 31 - Director → ME
22
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (51 parents, 2 offsprings)
Equity (Company account)
580,468 GBP2024-05-31
Officer
2003-05-18 ~ 2022-10-01
IIF 26 - Director → ME
23
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 ~ 2003-01-17
IIF 4 - Director → ME
24
PREMIER FOODS GROUP SERVICES LIMITED - now
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2000-08-31 ~ 2003-01-17
IIF 14 - Director → ME
25
RH OLDCO LIMITED - now
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1992-06-03 ~ 1996-03-31
IIF 3 - Director → ME
26
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2001-02-05 ~ 2003-01-17
IIF 17 - Director → ME
27
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-07-30 ~ 2003-01-17
IIF 8 - Director → ME
28
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-07-30 ~ 2003-01-17
IIF 11 - Director → ME
29
RHM LIMITED - now
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-08-31 ~ 2003-01-17
IIF 9 - Director → ME
30
1 The Green, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2005-07-10 ~ dissolved
IIF 2 - Director → ME
31
THORNTONS LIMITED - now
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
2006-08-15 ~ 2015-08-20
IIF 20 - Director → ME
32
THREE PROSPECTS FARM LIMITED
- now 03199614 Brick House Farm, Ongar Road, Margaret Roding
Active Corporate (11 parents)
Equity (Company account)
3,894,918 GBP2025-03-31
Officer
2012-10-15 ~ 2024-10-14
IIF 24 - Director → ME
33
TOMKINS SC1 LIMITED
00548989 02423267, 00168450, SC005250, 00375225, 00089504, 00788216, 00054251, 00746165, 00459191, 00177404, 00378020, SC004747, 00398002, 00055912, 01981045, 01528290, 00515405... (more) Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
1992-04-30 ~ 1993-03-01
IIF 13 - Director → ME