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
2012-04-20 ~ 2015-01-12
IIF 23 - Director → ME
2
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 54 - Director → ME
3
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-04-20 ~ dissolved
IIF 66 - Director → ME
4
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 10 - Director → ME
5
Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-0 GBP2024-12-30
Officer
2021-07-01 ~ 2022-06-30
IIF 102 - Director → ME
6
BUXTED CHICKEN LIMITED - 2002-01-09
BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 31 - Director → ME
7
BISTO FOODS LIMITED - 2011-11-24
SAL (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
2012-04-20 ~ dissolved
IIF 73 - Director → ME
8
BRANSTON'S LIMITED
- 2012-06-11
01081647CHAMBERS FOODS LTD. - 2002-07-25
SMEDLEY'S LIMITED - 1998-12-11
TKM FOODS LIMITED - 1983-05-16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-04-20 ~ dissolved
IIF 81 - Director → ME
9
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2012-04-20 ~ dissolved
IIF 6 - Director → ME
10
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 50 - Director → ME
11
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 47 - Director → ME
12
CHIVERS HARTLEY LIMITED - 2012-01-10
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 91 - Director → ME
13
CHAMPIONX UK LIMITED - now
DOVER WELLSITE UK LIMITED - 2018-02-22
Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2021-07-01 ~ 2022-06-30
IIF 105 - Director → ME
14
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
2012-04-20 ~ dissolved
IIF 62 - Director → ME
15
DAYLAY FOODS LIMITED - 2000-01-24
DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 45 - Director → ME
16
DEVON CREST POULTRY LIMITED - 2002-01-09
TIVERTON POULTRY GROUP LIMITED - 1990-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ dissolved
IIF 29 - Director → ME
17
DIAMOND OFFSHORE ENTERPRISES LIMITED
- now 06747036WHALECO (NO.11) LIMITED - 2008-11-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-01-28
IIF 109 - Director → ME
18
DIAMOND M-ODECO LIMITED - 1993-05-21
BEN-ODECO LIMITED - 1992-09-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (32 parents)
Officer
2020-12-10 ~ 2021-01-28
IIF 103 - Director → ME
19
DIAMOND RIG INVESTMENTS LIMITED
06772372 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-10 ~ 2021-01-28
IIF 108 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2012-04-20 ~ 2016-11-11
IIF 24 - Director → ME
21
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2012-04-20 ~ 2020-04-08
IIF 60 - Director → ME
22
FLEMING HOWDEN LIMITED - 2011-12-06
WSA (1945) LIMITED - 1998-10-01
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ dissolved
IIF 88 - Director → ME
23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-04-20 ~ dissolved
IIF 76 - Director → ME
24
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ dissolved
IIF 36 - Director → ME
25
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
2012-04-20 ~ dissolved
IIF 59 - Director → ME
26
G PLAN LIMITED - 1999-12-24
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Liquidation Corporate (21 parents)
Officer
2012-04-20 ~ 2012-07-12
IIF 83 - Director → ME
27
PREMIER TEAS LIMITED - 2006-08-24
GLENGETTIE 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
2012-04-20 ~ dissolved
IIF 17 - Director → ME
28
GATEGROUP FINANCE (LUXEMBOURG) S.A.
FC038118 8-10 Avenue De La Gare, L-1810, Luxembourg
Active Corporate (14 parents)
Officer
2021-03-11 ~ 2022-06-30
IIF 1 - Director → ME
29
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (11 parents)
Equity (Company account)
912,126 GBP2024-12-31
Officer
2020-12-08 ~ 2022-06-30
IIF 104 - Director → ME
30
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2021-07-29 ~ 2022-06-30
IIF 107 - Director → ME
31
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
2012-04-20 ~ dissolved
IIF 63 - Director → ME
32
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-04-20 ~ dissolved
IIF 12 - Director → ME
33
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 21 - Director → ME
34
HAIN CELESTIAL UK LIMITED - now
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED
- 2024-08-23
07958787BASIC BUSINESS COMPANY LIMITED
- 2012-08-17
07958787 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (23 parents)
Officer
2012-04-20 ~ 2012-10-27
IIF 84 - Director → ME
35
HONEYSUCKLE FOODS LIMITED
- 2012-06-12
03096231CENTREPACK LIMITED - 1995-11-07
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2012-04-20 ~ dissolved
IIF 80 - Director → ME
36
HILLSDOWN AMBIENT FOODS GROUP LIMITED
- now 01220754H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 48 - Director → ME
37
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 19 - Director → ME
38
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 49 - Director → ME
39
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 25 - Director → ME
40
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-04-20 ~ dissolved
IIF 78 - Director → ME
41
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2012-04-20 ~ dissolved
IIF 68 - Director → ME
42
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2012-04-20 ~ dissolved
IIF 37 - Director → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-04-20 ~ dissolved
IIF 28 - Director → ME
44
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2012-04-20 ~ 2020-04-08
IIF 85 - Director → ME
45
GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ dissolved
IIF 40 - Director → ME
46
THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2012-04-20 ~ dissolved
IIF 69 - Director → ME
47
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
2012-04-20 ~ dissolved
IIF 61 - Director → ME
48
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 18 - Director → ME
49
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2012-04-20 ~ dissolved
IIF 39 - Director → ME
50
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 20 - Director → ME
51
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 15 - Director → ME
52
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2012-04-20 ~ dissolved
IIF 55 - Director → ME
53
MCEVOY FINANCIAL CONSULTANTS LIMITED
12024258 10 George Gallimore Drive, Haslington, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
28,049 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 101 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
54
MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
EVER 1929 LIMITED - 2003-08-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 26 - Director → ME
55
NOBLE OFFSHORE DRILLING (UK) LTD - now
DIAMOND OFFSHORE DRILLING (UK) LIMITED.
- 2024-11-07
02767959SHELFCO (NO. 846) LIMITED - 1993-05-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-01-28
IIF 110 - Director → ME
56
PERTH AIRCRAFT LEASING (UK) LIMITED
08959688 100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (17 parents)
Officer
2021-07-01 ~ 2022-06-30
IIF 106 - Director → ME
57
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2012-04-20 ~ 2015-01-12
IIF 4 - Director → ME
58
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 7 - Director → ME
59
PFI NO. 1 OLD CO LIMITED - now
PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-04-20 ~ 2015-01-12
IIF 53 - Director → ME
60
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2012-04-20 ~ dissolved
IIF 89 - Director → ME
61
PIFUK OLD CO LIMITED - now
PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY 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
2012-04-20 ~ 2015-01-12
IIF 52 - Director → ME
62
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 57 - Director → ME
63
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 32 - Director → ME
64
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 58 - Director → ME
65
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
2012-04-20 ~ dissolved
IIF 74 - Director → ME
66
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2012-04-20 ~ 2015-01-12
IIF 22 - Director → ME
67
PREMIER FOODS BUSINESS SERVICES LIMITED
- now 00101992PYKE HOLDINGS LIMITED - 2011-12-08
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-04-20 ~ dissolved
IIF 38 - Director → ME
68
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2012-04-20 ~ dissolved
IIF 82 - Director → ME
69
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-04-20 ~ dissolved
IIF 90 - Director → ME
70
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2014-04-14 ~ 2015-01-12
IIF 75 - Director → ME
71
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2012-04-20 ~ 2015-01-12
IIF 27 - Director → ME
72
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
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
2012-04-20 ~ 2015-01-12
IIF 30 - Director → ME
73
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2012-04-20 ~ 2015-01-12
IIF 9 - Director → ME
74
PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (15 parents)
Officer
2012-04-20 ~ dissolved
IIF 92 - Director → ME
75
PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Dissolved Corporate (15 parents)
Officer
2012-04-20 ~ dissolved
IIF 67 - Director → ME
76
CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 8 - Director → ME
77
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ dissolved
IIF 79 - Director → ME
78
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2012-04-20 ~ 2016-11-11
IIF 87 - Director → ME
79
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2012-04-20 ~ 2015-01-12
IIF 51 - Director → ME
80
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 14 - Director → ME
81
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 16 - Director → ME
82
RHM GROUP A LIMITED - 2001-02-09
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
2012-04-20 ~ 2015-01-12
IIF 43 - Director → ME
83
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2012-04-20 ~ dissolved
IIF 11 - Director → ME
84
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 3 - Director → ME
85
RHM GROUP HOLDING LIMITED
- now 05458761RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-04-20 ~ 2015-01-12
IIF 44 - Director → ME
86
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
2012-04-20 ~ 2015-01-12
IIF 42 - Director → ME
87
RHM GROUP TRUSTEE LIMITED
- now 041931073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ dissolved
IIF 2 - Director → ME
88
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
2012-04-20 ~ 2015-01-12
IIF 13 - Director → ME
89
RHM PLC - 2007-03-16
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
2012-04-20 ~ 2015-01-12
IIF 35 - Director → ME
90
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 33 - Director → ME
91
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ dissolved
IIF 34 - Director → ME
92
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ dissolved
IIF 41 - Director → ME
93
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ dissolved
IIF 46 - Director → ME
94
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2012-04-20 ~ dissolved
IIF 86 - Director → ME
95
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2012-04-20 ~ dissolved
IIF 56 - Director → ME
96
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
2012-04-20 ~ 2016-11-11
IIF 65 - Director → ME
97
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ dissolved
IIF 72 - Director → ME
98
PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS 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
2012-04-20 ~ dissolved
IIF 77 - Director → ME
99
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2012-04-20 ~ 2020-04-08
IIF 5 - Director → ME
100
ABERCROFT CAKES LIMITED - 1997-05-28
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 64 - Director → ME
101
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
2012-04-20 ~ 2015-01-12
IIF 71 - Director → ME
102
PREMIER FOODS GROUP LIMITED - 2007-06-29
W. & J.B.EASTWOOD LIMITED - 2007-06-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2012-04-20 ~ 2016-11-11
IIF 70 - Director → ME
103
WAYPOINT LEASING SERVICES UK LIMITED
09678710 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2018-10-25 ~ 2019-08-08
IIF 94 - Director → ME
104
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2018-10-25 ~ 2019-02-28
IIF 93 - Director → ME
105
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2018-10-25 ~ 2019-08-08
IIF 95 - Director → ME
106
C/o Ey, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2018-10-25 ~ 2019-08-08
IIF 96 - Director → ME
107
C/o Ey, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2018-10-25 ~ 2019-08-08
IIF 97 - Director → ME
108
C/o Ey, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2018-10-25 ~ 2019-08-08
IIF 99 - Director → ME
109
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2018-10-25 ~ 2019-08-08
IIF 98 - Director → ME
110
13-14 Hobart Place, London, England
Dissolved Corporate (17 parents)
Officer
2018-10-25 ~ 2019-02-25
IIF 100 - Director → ME