1
TR VOUCHERS LIMITED - 1986-09-25
10 Hammersmith Grove, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-02-22 ~ 2024-01-25IIF 89 - secretary → ME
2
DOLBY MANAGEMENT LIMITED - 2011-02-11
GLENMACE LIMITED - 1991-03-08
10 Hammersmith Grove, London, EnglandDissolved corporate (5 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 81 - secretary → ME
3
10 Hammersmith Grove, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2016-12-02 ~ 2024-01-25IIF 95 - secretary → ME
4
NOVOTEL (U.K.) LIMITED - 1999-09-28
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents, 15 offsprings)
Officer
2016-02-22 ~ 2017-07-01IIF 80 - secretary → ME
5
IBIS (U.K.) HOTELS LIMITED - 1999-09-28
SPHERE (U.K.) LIMITED - 1998-02-27
IBIS HOTELS LIMITED - 1987-01-28
NOVOTEL OPERATIONS LIMITED - 1977-12-31
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents, 15 offsprings)
Officer
2016-02-22 ~ 2017-07-01IIF 84 - secretary → ME
6
IBIS ABERDEEN LIMITED - 2024-12-23
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-11-29 ~ 2017-07-01IIF 78 - secretary → ME
7
ETAP BIRMINGHAM LIMITED - 2024-12-23
ETAP THURROCK LIMITED - 2004-04-13
ECO ACCOR 1 LIMITED - 2003-01-09
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 79 - secretary → ME
8
NOVOTEL HOTEL EDINBURGH LIMITED - 2024-12-23
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 93 - secretary → ME
9
IBIS HULL LIMITED - 2024-12-23
IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
BUTTONGREAT LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 99 - secretary → ME
10
ACCOR LIVERPOOL 1 LIMITED - 2024-12-23
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2017-05-24 ~ 2017-07-01IIF 94 - secretary → ME
11
IBIS STYLES SOUTHWARK HOTEL LIMITED - 2024-12-23
B&L ACCOR 7 LIMITED - 2016-01-25
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 83 - secretary → ME
12
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED - 2024-12-23
SHORESPRING LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 92 - secretary → ME
13
NOVOTEL YORK LIMITED - 2024-12-23
SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
TRUCKSYSTEM LIMITED - 1995-10-02
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 98 - secretary → ME
14
ACCOR HOTELINVEST UK LIMITED - 2025-01-13
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-12-16 ~ 2017-07-01IIF 96 - secretary → ME
15
COLLECTIVE CLARITY LIMITED - 2022-01-31
128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-655,919 GBP2023-04-30
Officer
2017-01-28 ~ 2018-05-01IIF 35 - director → ME
16
NOVOTEL EDINBURGH LIMITED - 2004-12-14
B & L ACCOR 1 LIMITED - 2002-10-02
B & L ACCOR LIMITED - 2002-06-24
10 Hammersmith Grove, London, EnglandDissolved corporate (5 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 86 - secretary → ME
17
B & L ACCOR 4 LIMITED - 2024-12-23
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 88 - secretary → ME
18
B & L ACCOR 6 LIMITED - 2024-12-23
NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
ETAP LIVERPOOL LIMITED - 2007-01-03
ECO ACCOR 2 LIMITED - 2005-10-26
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 85 - secretary → ME
19
BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-09-02 ~ 2015-03-31IIF 19 - director → ME
2003-03-31 ~ 2015-03-31IIF 38 - secretary → ME
20
BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-09-02 ~ 2015-03-31IIF 21 - director → ME
2003-03-31 ~ 2015-03-31IIF 75 - secretary → ME
21
BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentCorporate (3 parents)
Officer
2010-03-01 ~ 2015-03-31IIF 4 - director → ME
2003-03-31 ~ 2015-03-31IIF 42 - secretary → ME
22
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents, 2 offsprings)
Officer
2011-09-02 ~ 2015-03-31IIF 24 - director → ME
2005-09-30 ~ 2005-10-06IIF 31 - director → ME
2003-03-31 ~ 2015-03-31IIF 43 - secretary → ME
23
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2011-09-02 ~ 2015-03-31IIF 26 - director → ME
2003-03-31 ~ 2015-03-31IIF 41 - secretary → ME
24
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2011-09-02 ~ 2015-03-31IIF 23 - director → ME
2003-03-31 ~ 2015-03-31IIF 40 - secretary → ME
25
BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2011-09-02 ~ 2015-03-31IIF 25 - director → ME
2005-09-28 ~ 2015-03-31IIF 55 - secretary → ME
26
BRAKES MANUFACTURING LIMITED - 2006-05-15
GARDENDOOR LIMITED - 2005-11-17
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2005-09-14 ~ 2015-03-31IIF 10 - director → ME
2005-09-14 ~ 2015-03-31IIF 52 - secretary → ME
27
Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, NottinghamshireCorporate (11 parents)
Officer
2011-06-29 ~ 2015-06-01IIF 32 - director → ME
28
BROWNSOVER WAITS LIMITED - 2010-05-14
SAFESECOND LIMITED - 1992-09-30
Bridgewater House Finzels Reach, Counterslip, BristolDissolved corporate (5 parents)
Officer
2010-05-07 ~ 2012-07-31IIF 71 - secretary → ME
29
SPILLERS FOODS LIMITED - 2003-07-08
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2003-02-28IIF 73 - secretary → ME
30
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ScotlandDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2015-03-31IIF 12 - director → ME
2003-03-31 ~ 2015-03-31IIF 50 - secretary → ME
31
PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2004-01-26 ~ 2015-03-31IIF 17 - director → ME
2003-03-31 ~ 2015-03-31IIF 46 - secretary → ME
32
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-26 ~ 2015-03-31IIF 18 - director → ME
2003-03-31 ~ 2015-03-31IIF 56 - secretary → ME
33
Co/ Accor Uk, 10 Hammersmith Grove, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-02 ~ 2016-05-04IIF 1 - director → ME
34
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2015-03-31IIF 13 - director → ME
2003-03-31 ~ 2015-03-31IIF 60 - secretary → ME
35
COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2003-03-31 ~ 2015-03-31IIF 9 - director → ME
2003-03-31 ~ 2015-03-31IIF 59 - secretary → ME
36
BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, KentCorporate (3 parents, 2 offsprings)
Officer
2010-03-01 ~ 2015-03-31IIF 6 - director → ME
2007-09-12 ~ 2015-03-31IIF 53 - secretary → ME
37
Enterprise House, Eureka Business Park, Ashford, KentCorporate (3 parents, 1 offspring)
Officer
2007-09-12 ~ 2015-03-31IIF 49 - secretary → ME
38
KEYFD LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2014-11-11 ~ 2014-11-20IIF 30 - director → ME
39
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2015-01-28 ~ 2015-03-31IIF 66 - director → ME
2015-01-28 ~ 2015-03-31IIF 77 - secretary → ME
40
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-09-17 ~ 2015-03-31IIF 61 - secretary → ME
41
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-01-19 ~ 2015-03-31IIF 70 - secretary → ME
42
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2012-11-23 ~ 2015-03-31IIF 69 - secretary → ME
43
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-09-17 ~ 2015-03-31IIF 54 - secretary → ME
44
ECO ACCOR 4 LIMITED - 2025-01-31
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2017-07-01IIF 87 - secretary → ME
45
KEYFD 2 LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2014-11-11 ~ 2014-11-20IIF 28 - director → ME
46
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
SOUNDS LIMITED - 1983-07-13
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2010-05-19 ~ 2015-03-31IIF 100 - secretary → ME
47
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,096,664 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 104 - secretary → ME
48
FUNPAINT LIMITED - 2008-11-28
10 Hammersmith Grove, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-22 ~ 2024-02-03IIF 91 - secretary → ME
49
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, HertfordshireCorporate (12 parents, 1 offspring)
Officer
2001-11-15 ~ 2002-11-14IIF 64 - director → ME
50
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordCorporate (10 parents, 2 offsprings)
Officer
2001-11-15 ~ 2002-11-14IIF 63 - director → ME
51
JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2007-01-26 ~ 2015-03-31IIF 15 - director → ME
2003-03-31 ~ 2015-03-31IIF 44 - secretary → ME
52
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-29,225,428 GBP2022-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 101 - secretary → ME
53
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,030 GBP2022-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 102 - secretary → ME
54
8 Salisbury Square, LondonCorporate (3 parents)
Officer
2002-07-01 ~ 2003-02-28IIF 74 - secretary → ME
55
M&J SEAFOOD LIMITED - 2015-03-17
M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, KentCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-02
Officer
2003-03-31 ~ 2015-03-31IIF 65 - secretary → ME
56
KEYMJ LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2014-11-11 ~ 2014-11-20IIF 27 - director → ME
57
8 Salisbury Square, LondonCorporate (3 parents)
Officer
2002-10-01 ~ 2003-02-28IIF 109 - secretary → ME
58
NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
TRESSLANE INVESTMENTS PLC - 1988-04-29
Nestec York Ltd., Haxby Road, York, EnglandCorporate (6 parents)
Officer
2002-10-01 ~ 2003-02-28IIF 113 - secretary → ME
59
NESTLE COMPANY LIMITED (THE) - 1981-12-31
Nestle Holdings (u.k.) Plc, Haxby Road, York, EnglandCorporate (5 parents, 7 offsprings)
Officer
2002-10-01 ~ 2003-02-28IIF 108 - secretary → ME
60
NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
FRISKIES PETCARE (U.K.) LTD - 2002-03-05
FRISKIES LTD - 1998-07-21
DALGETY SPILLERS FOODS LIMITED - 1998-05-21
HOMEPRIDE FOODS LIMITED - 1989-07-13
DALGETY SPILLERS FOODS LIMITED - 1987-06-23
CROSFIELDS & CALTHROP LIMITED - 1981-12-31
Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, EnglandCorporate (3 parents)
Officer
2002-07-01 ~ 2003-02-28IIF 112 - secretary → ME
61
ROWNTREE LIMITED - 1991-11-22
ROWNTREE MACKINTOSH P L C - 1987-06-30
Nestle Uk Ltd., Haxby Road, York, EnglandCorporate (7 parents, 16 offsprings)
Officer
2002-10-01 ~ 2003-02-28IIF 110 - secretary → ME
62
PURLAW LIMITED - 2024-12-03
PURLAW - 2023-12-13
PURLAW COMPANY - 2023-12-13
RALSTON PURINA UK COMPANY - 2003-02-28
ENERGIZER UK COMPANY - 2001-04-17
RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
Nestlé Purlaw Limited, Haxby Road, York, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-09-30 ~ 2003-02-28IIF 111 - secretary → ME
63
CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
C/o Accor Uk, 10 Hammersmith Grove, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-05-02 ~ 2016-05-04IIF 3 - director → ME
2016-05-03 ~ 2016-09-15IIF 90 - secretary → ME
64
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,029 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 103 - secretary → ME
65
PIERPONT RESERVATIONS LTD - 2019-09-23
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-605,766 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 105 - secretary → ME
66
KEYPY LIMITED - 2015-03-20
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-20IIF 29 - director → ME
67
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2003-03-31 ~ 2015-03-31IIF 7 - director → ME
2003-03-31 ~ 2015-03-31IIF 51 - secretary → ME
68
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Equity (Company account)
235,383 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 107 - secretary → ME
69
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Equity (Company account)
36,002 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04IIF 106 - secretary → ME
70
1 City Place, GatwickDissolved corporate (3 parents)
Officer
2002-10-01 ~ 2003-02-28IIF 72 - secretary → ME
71
403 Edinburgh Road, Newhouse, Motherwell, LanarkshireDissolved corporate (2 parents, 1 offspring)
Officer
2003-03-31 ~ 2015-03-31IIF 14 - director → ME
2003-03-31 ~ 2015-03-31IIF 48 - secretary → ME
72
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2004-01-26 ~ 2015-03-31IIF 16 - director → ME
2003-03-31 ~ 2015-03-31IIF 57 - secretary → ME
73
BRAKES FOODSERVICE NI LIMITED - 2021-01-20
O'KANE FOOD SERVICE LIMITED - 2015-03-18
MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
221 Hillhall Road, Lisburn, Co AntrimCorporate (5 parents)
Officer
2008-10-25 ~ 2015-03-31IIF 45 - secretary → ME
74
BRAKE BROS LIMITED - 2025-02-28
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, KentCorporate (4 parents, 23 offsprings)
Officer
2010-03-01 ~ 2015-03-31IIF 5 - director → ME
2003-03-31 ~ 2015-03-31IIF 36 - secretary → ME
75
Bicester Distribution Park, Charbridge Way, Bicester, OxfordshireDissolved corporate (2 parents)
Officer
2007-01-26 ~ 2015-02-23IIF 8 - director → ME
2004-11-04 ~ 2015-02-23IIF 58 - secretary → ME
76
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (4 parents)
Officer
2011-09-02 ~ 2015-03-31IIF 22 - director → ME
2003-03-31 ~ 2015-03-31IIF 37 - secretary → ME
77
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2007-01-26 ~ 2015-03-31IIF 11 - director → ME
2003-03-31 ~ 2015-03-31IIF 47 - secretary → ME
78
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2004-11-04 ~ 2015-03-31IIF 39 - secretary → ME
79
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2011-09-02 ~ 2015-03-31IIF 20 - director → ME
2008-09-26 ~ 2015-03-31IIF 68 - secretary → ME