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
2006-10-20 ~ 2007-06-04
IIF 14 - Secretary → ME
2
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 29 - Secretary → ME
3
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
2006-10-20 ~ 2007-06-04
IIF 10 - Secretary → ME
4
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
2006-10-20 ~ 2007-06-04
IIF 2 - Secretary → ME
5
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20
06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 241 offsprings)
Officer
2009-06-18 ~ 2009-09-04
IIF 51 - Director → ME
6
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 42 - Secretary → ME
7
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 39 - Secretary → ME
8
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
2006-10-20 ~ 2007-06-04
IIF 19 - Secretary → ME
9
ENRC FINANCE LIMITED - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-09-01
IIF 47 - Secretary → ME
10
ENRC MANAGEMENT (UK) LIMITED
- now 05965190ENRC SERVICES LIMITED - 2007-06-04
13th Floor One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-09-01
IIF 46 - Secretary → ME
11
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-11-12 ~ 2008-09-01
IIF 28 - Secretary → ME
12
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
2006-10-20 ~ 2007-06-04
IIF 8 - Secretary → ME
13
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (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
2006-10-20 ~ 2007-06-04
IIF 22 - Secretary → 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
2006-10-20 ~ 2007-06-04
IIF 4 - Secretary → ME
15
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
2006-10-20 ~ 2007-06-04
IIF 30 - Secretary → ME
16
HLG OLD CO LIMITED - now
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
2006-10-20 ~ 2007-06-04
IIF 21 - Secretary → ME
17
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 37 - Secretary → ME
18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 5 - Secretary → ME
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
2006-10-20 ~ 2007-06-04
IIF 13 - Secretary → 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
2006-10-20 ~ 2007-06-04
IIF 18 - Secretary → ME
21
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 1 - Secretary → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 12 - Secretary → ME
23
81 Winchester Street, London, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2007-11-14 ~ 2011-08-30
IIF 52 - Director → ME
2007-11-14 ~ 2009-06-19
IIF 43 - Secretary → ME
24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 20 - Secretary → ME
25
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
2006-10-20 ~ 2007-06-04
IIF 38 - Secretary → ME
26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 40 - Secretary → ME
27
PREMIER FOODS GROUP LIMITED - now
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2006-10-20 ~ 2007-06-04
IIF 50 - Secretary → ME
28
PREMIER FOODS GROUP SERVICES LIMITED - now
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
2006-10-20 ~ 2007-06-04
IIF 48 - Secretary → ME
29
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 35 - Secretary → ME
30
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 32 - Secretary → ME
31
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
2006-10-20 ~ 2007-06-04
IIF 45 - Secretary → ME
32
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 36 - Secretary → ME
33
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
2006-10-20 ~ 2007-06-04
IIF 23 - Secretary → ME
34
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
2006-10-20 ~ 2007-06-04
IIF 9 - Secretary → ME
35
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 6 - Secretary → ME
36
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
2006-10-20 ~ 2007-06-04
IIF 44 - Secretary → ME
37
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 26 - Secretary → ME
38
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
2006-10-20 ~ 2007-06-04
IIF 7 - Secretary → ME
39
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
2006-10-20 ~ 2007-06-04
IIF 3 - Secretary → ME
40
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
2006-10-20 ~ 2007-06-04
IIF 25 - Secretary → ME
41
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
2006-10-20 ~ 2007-06-04
IIF 16 - Secretary → ME
42
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
2006-09-25 ~ 2007-03-16
IIF 41 - Secretary → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2006-10-20 ~ 2007-06-04
IIF 15 - Secretary → ME
44
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
2006-10-20 ~ 2007-07-05
IIF 49 - Secretary → ME
45
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
2006-10-20 ~ 2007-06-04
IIF 33 - Secretary → ME
46
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
2006-10-20 ~ 2007-06-04
IIF 27 - Secretary → ME
47
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
2006-10-20 ~ 2007-06-04
IIF 17 - Secretary → ME
48
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
2006-10-20 ~ 2007-06-04
IIF 34 - Secretary → ME
49
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
2006-10-20 ~ 2007-06-04
IIF 24 - Secretary → ME
50
RLP OLD CO LIMITED - now
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
2006-10-20 ~ 2007-06-04
IIF 11 - Secretary → ME
51
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
2006-10-20 ~ 2007-06-04
IIF 31 - Secretary → ME