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 (2 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 27 - Director → ME
2
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-07-07 ~ 2004-09-30
IIF 6 - Director → ME
3
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2001-12-03
IIF 45 - Director → ME
4
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-05-27 ~ 2004-09-30
IIF 2 - Director → ME
5
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 34 - Director → ME
6
AA UNDERWRITING LIMITED - 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2004-03-20 ~ 2004-09-30
IIF 11 - Director → ME
7
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2003-12-01 ~ 2004-09-30
IIF 3 - Director → ME
2002-01-01 ~ 2004-10-06
IIF 47 - Secretary → ME
8
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-01-01 ~ 2004-09-30
IIF 5 - Director → ME
9
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2001-12-31 ~ 2004-11-08
IIF 49 - Secretary → ME
10
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-01-15 ~ 2004-10-01
IIF 14 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2003-04-28
IIF 46 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2006-04-28
IIF 26 - Director → ME
13
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 36 - Director → ME
14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 42 - Director → ME
15
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 (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 32 - Director → ME
16
MOTORFILE LIMITED - 2022-01-28
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (6 parents)
Officer
2004-01-30 ~ 2004-10-01
IIF 1 - Director → ME
17
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED - 2005-04-27
Hareshill Road, Heywood, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-19 ~ 2005-04-25
IIF 9 - Director → ME
18
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
GLASSFLAT LIMITED - 2005-04-27
Hareshill Road, Heywood, Lancashire
Active Corporate (6 parents)
Officer
2005-04-19 ~ 2005-04-25
IIF 12 - Director → ME
19
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 (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 37 - Director → ME
20
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 23 - Director → ME
21
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 24 - Director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 41 - Director → ME
23
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 10011413, 10014254, 10236688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2005-04-25
IIF 8 - Director → ME
24
GOLDEN WEST FOODS LIMITED - 2005-06-02
05440274GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
05440274 Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-04-19 ~ 2005-04-25
IIF 13 - Director → ME
25
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 30 - Director → ME
26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2006-07-31
IIF 40 - Director → ME
27
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (11 parents, 16 offsprings)
Officer
2005-04-19 ~ 2006-07-31
IIF 10 - Director → ME
28
RHM 10 LIMITED - 2001-02-22
RHM GROUP FOUR LIMITED - 2000-11-07
003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-13 ~ 2006-07-31
IIF 44 - Director → ME
29
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 (1 parent)
Officer
2005-07-13 ~ 2006-07-31
IIF 16 - Director → ME
30
RANK HOVIS LIMITED - 2014-09-04
NF000178RHM FLOUR MILLS LIMITED - 1979-12-31
NF000178 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2006-07-31
IIF 39 - Director → ME
31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 21 - Director → ME
32
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
NF003155, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2006-07-31
IIF 22 - Director → ME
33
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
03977318, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 43 - Director → ME
34
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 31 - Director → ME
35
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
00247703 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 29 - Director → ME
36
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 35 - Director → ME
37
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 28 - Director → ME
38
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 25 - Director → ME
39
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 10011413, 10014254, 10236688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 19 - Director → ME
40
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 18 - Director → ME
41
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2006-07-31
IIF 48 - Secretary → ME
42
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 38 - Director → ME
43
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2006-07-31
IIF 20 - Director → ME
44
3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 17 - Director → ME
45
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2006-07-31
IIF 4 - Director → ME
46
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 (3 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 15 - Director → ME
47
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
LEDBURY 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 (2 parents)
Officer
2005-07-13 ~ 2006-07-31
IIF 33 - Director → ME
48
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-04-19 ~ 2005-04-25
IIF 7 - Director → ME
49
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-09-17 ~ 2015-01-01
IIF 58 - Director → ME
2009-01-01 ~ 2013-05-14
IIF 64 - Director → ME
50
4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2007-08-29 ~ 2014-12-31
IIF 63 - Director → ME
51
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
02316121MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2007-08-29 ~ 2014-12-31
IIF 62 - Director → ME
52
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-02 ~ 2014-12-31
IIF 54 - Director → ME
53
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2007-08-20 ~ 2014-12-31
IIF 51 - Director → ME
54
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-08-30 ~ 2014-12-31
IIF 60 - Director → ME
55
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-08-30 ~ 2014-12-31
IIF 53 - Director → ME
56
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-08-30 ~ 2014-12-31
IIF 55 - Director → ME
57
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-07 ~ 2014-12-31
IIF 56 - Director → ME
58
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-02-27 ~ 2013-09-12
IIF 50 - Secretary → ME
59
1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 53 offsprings)
Officer
2007-08-01 ~ 2014-12-31
IIF 61 - Director → ME
60
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-30 ~ 2010-06-24
IIF 52 - Director → ME