1
BRAKE BROS ACQUISITION LIMITED - now
BRAKE BROS ACQUISITION PLC
- 2007-11-07
04456807CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-02 ~ 2007-01-22
IIF 51 - Director → ME
2
BRAKE BROS FINANCE LIMITED - now
BRAKE BROS FINANCE PLC
- 2007-11-07
04456791CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 47 - Director → ME
3
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 55 - Director → ME
4
BRAKE BROS HOLDING II LIMITED
- now 04467547CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-09-02 ~ 2007-01-22
IIF 61 - Director → ME
5
BRAKE BROS HOLDING III LIMITED
- now 04494132CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 60 - Director → ME
6
BRAKE BROS RECEIVABLES LIMITED
- now 05556703BROOMCO (3873) LIMITED
- 2005-10-05
05556703 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-28 ~ 2007-01-22
IIF 56 - Director → ME
7
BRAKES MANUFACTURING LIMITED
- 2006-05-15
05532896GARDENDOOR LIMITED
- 2005-11-17
05532896 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-09-14 ~ 2007-01-22
IIF 44 - Director → ME
8
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (18 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 52 - Director → ME
9
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-01-05 ~ 2016-03-08
IIF 26 - Director → ME
10
CEARNS & BROWN (SOUTHERN) LIMITED
- now 01327652PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 46 - Director → ME
11
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-09-02 ~ 2007-01-22
IIF 57 - Director → ME
12
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-14 ~ 2016-03-16
IIF 38 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 15 - Secretary → ME
13
COUNTRY CHOICE FOODS LIMITED
- now 02621375MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 50 - Director → ME
14
CREATIVE FOODS LIMITED - now
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19
01527292SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 58 - Director → ME
15
DPW EUROPE REEFER LIMITED - now
P&O PORTS LTD. - 2025-06-10
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED
- 1998-03-06
00751061ASHBY AND HORNER FURNISHINGS LIMITED
- 1992-06-24
00751061 16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 1992-07-13
IIF 19 - Director → ME
16
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12
06364888BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-05-14 ~ 2016-06-22
IIF 35 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 10 - Secretary → ME
17
ENVIRONMENTAL EVALUATION LIMITED
- now 02648401SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-02-06 ~ 2016-03-08
IIF 25 - Director → ME
18
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED - now
EUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED
- 2016-07-01
10084903 I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2016-05-11 ~ 2016-07-01
IIF 43 - Director → ME
19
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
2010-05-14 ~ 2016-06-22
IIF 42 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 16 - Secretary → ME
20
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-05-16 ~ 2016-06-23
IIF 24 - Director → ME
21
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2010-05-14 ~ 2016-06-22
IIF 29 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 3 - Secretary → ME
22
EXOVA GROUP LIMITED - now
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED
- 2014-03-27
08907086 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-21 ~ 2014-03-12
IIF 27 - Director → ME
23
CDR TABASCO (HOLDINGS) LTD - 2009-08-06
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2014-05-16 ~ dissolved
IIF 21 - Director → ME
24
CDR TABASCO TOPCO LIMITED - 2009-08-06
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2014-05-16 ~ dissolved
IIF 23 - Director → ME
25
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2014-05-16 ~ 2016-06-22
IIF 22 - Director → ME
2010-10-18 ~ 2014-01-06
IIF 11 - Secretary → ME
26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-14 ~ 2016-03-16
IIF 36 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 14 - Secretary → ME
27
J.W. WORSLEY (COVENTRY) LIMITED
02466544 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2010-05-14 ~ 2016-03-08
IIF 32 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 6 - Secretary → ME
28
JOHN MORRIS LEASING LIMITED
- now 00418590JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 48 - Director → ME
29
MONITOR HOLDINGS LIMITED - 2003-02-05
AUTEN LIMITED - 2001-11-26
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (20 parents)
Officer
2010-09-30 ~ 2016-03-08
IIF 33 - Director → ME
2010-09-30 ~ 2014-01-06
IIF 12 - Secretary → ME
30
6 Coronet Way Centenary Park, Eccles, Manchester
Dissolved Corporate (14 parents)
Officer
2010-09-02 ~ 2016-03-08
IIF 39 - Director → ME
2010-09-06 ~ 2014-01-06
IIF 9 - Secretary → ME
31
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 1992-06-09
IIF 18 - Director → ME
32
M&J SEAFOOD HOLDINGS LIMITED - now
M&J SEAFOOD LIMITED
- 2015-03-17
01750668M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2005-09-02 ~ 2007-01-22
IIF 20 - Director → ME
33
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-14 ~ 2016-03-08
IIF 37 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 13 - Secretary → ME
34
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 53 - Director → ME
35
PIPELINE DEVELOPMENTS LIMITED
- now 02309352BANGSTOP LIMITED - 1988-12-01
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (22 parents)
Officer
2010-05-14 ~ 2016-03-08
IIF 41 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 7 - Secretary → ME
36
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-09-02 ~ 2007-01-22
IIF 49 - Director → ME
37
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2005-09-02 ~ 2007-01-22
IIF 45 - Director → ME
38
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2005-09-02 ~ 2007-01-22
IIF 54 - Director → ME
39
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 59 - Director → ME
40
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 63 - Director → ME
41
WARRINGTON APT LABORATORIES LIMITED
- now 00648022APT LABORATORIES LIMITED - 2001-01-08
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-14 ~ 2016-03-16
IIF 65 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 17 - Secretary → ME
42
WARRINGTON CERTIFICATION LIMITED
- now 02250182CERTIFIRE LIMITED - 2001-07-26
Holmesfield Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2010-05-14 ~ 2016-03-08
IIF 28 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 1 - Secretary → ME
43
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
- now 01841316WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
FIRE & MATERIALS LIMITED - 1988-06-28
FLEETQUEST LIMITED - 1984-10-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-14 ~ 2016-03-16
IIF 34 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 8 - Secretary → ME
44
WARRINGTON FIRE RESEARCH CENTRE LIMITED
- now 01247124WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-14 ~ 2016-03-16
IIF 31 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 5 - Secretary → ME
45
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
02138201 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-14 ~ 2016-03-16
IIF 30 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 4 - Secretary → ME
46
WARRINGTON FIRE RESEARCH GROUP LIMITED
- now 01828333WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2010-05-14 ~ 2016-03-16
IIF 40 - Director → ME
2010-05-14 ~ 2014-01-06
IIF 2 - Secretary → ME
47
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
- now 03416368CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 64 - Director → ME
48
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-09-02 ~ 2007-01-22
IIF 62 - Director → ME