1
AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-04-12 ~ 1996-07-31
IIF 15 - Director → ME
2
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,294 GBP2024-10-31
Officer
1998-03-01 ~ 2000-01-09
IIF 18 - Director → ME
1998-03-01 ~ 2000-01-31
IIF 25 - Secretary → ME
3
INSPIRE PROFESSIONAL SERVICES LIMITED - 2022-03-04
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2012-06-01 ~ 2014-04-28
IIF 7 - Director → ME
4
DILIGENCE CORPORATION LIMITED - 2018-06-21
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Person with significant control
2016-09-23 ~ 2018-06-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
210,901 GBP2023-12-31
Officer
2020-12-09 ~ 2020-12-10
IIF 4 - Director → ME
6
Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-31,869 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-24 ~ 2016-06-25
IIF 11 - Director → ME
7
ANGLIAN FAST FOODS LIMITED - 2005-09-01
ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2000-07-10 ~ 2000-08-31
IIF 20 - Director → ME
8
OC307862, OC307863, OC341671, OC454533, 09556430, SC645465, 12352344, 05028808, 00749662, 01804102, 02917818... (more) 8 Finsbury Circus, London, England
Active Corporate (72 parents, 5 offsprings)
Officer
2007-01-01 ~ 2011-07-31
IIF 26 - LLP Member → ME
9
10 St. Swithuns Road South, Bournemouth, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-05-10
IIF 10 - Director → ME
10
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (4 parents, 5 offsprings)
Officer
1999-05-12 ~ 2000-08-17
IIF 16 - Director → ME
11
NORFOLK FAST FOODS LIMITED - 2016-08-15
G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2000-07-10 ~ 2000-08-31
IIF 19 - Director → ME
12
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
1996-11-07 ~ 1998-01-26
IIF 23 - Director → ME
13
ESTEEMVIEW LIMITED - 1999-10-25
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-08-06 ~ 1998-01-26
IIF 22 - Director → ME
14
Fairthorne Manor Botley Road, Curbridge, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-10 ~ 2010-12-09
IIF 8 - Director → ME
15
ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2000-07-10 ~ 2000-08-31
IIF 21 - Director → ME
16
Agriculture House, Acland Road, Dorchester
Active Corporate (8 parents)
Officer
2015-07-01 ~ 2016-04-06
IIF 9 - Director → ME
17
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
1998-12-04 ~ 2000-08-17
IIF 14 - Director → ME
1997-06-10 ~ 1997-10-02
IIF 24 - Director → ME
18
TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2000-08-17
IIF 13 - Director → ME
19
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (4 parents)
Officer
1998-11-02 ~ 2000-08-17
IIF 17 - Director → ME