1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 8 - secretary → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 86 - director → ME
3
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 17 - secretary → ME
4
COPSESTAR LIMITED - 1984-02-27
C/o Monster Worldwide, Chancery House, 53-64 Chancery Lane, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-08-24IIF 3 - secretary → ME
5
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 85 - director → ME
6
LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 16 - secretary → ME
7
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 92 - director → ME
8
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
2014-08-13 ~ 2015-04-30IIF 49 - secretary → ME
9
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 90 - director → ME
10
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 87 - director → ME
11
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2014-09-14 ~ 2015-04-27IIF 100 - director → ME
12
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-11-01 ~ 2015-04-27IIF 81 - director → ME
13
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 91 - director → ME
14
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 94 - director → ME
15
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 89 - director → ME
16
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 98 - director → ME
17
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 97 - director → ME
18
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 83 - director → ME
19
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-11-01 ~ 2015-04-27IIF 80 - director → ME
20
BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2005-02-16 ~ 2006-09-27IIF 10 - secretary → ME
21
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents, 127 offsprings)
Officer
2014-09-14 ~ 2015-04-27IIF 96 - director → ME
2014-09-14 ~ 2015-04-30IIF 48 - secretary → ME
22
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
2002-09-30 ~ 2003-03-31IIF 27 - secretary → ME
23
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
2002-09-30 ~ 2003-03-31IIF 7 - secretary → ME
24
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
1993-08-26 ~ 2003-03-31IIF 47 - secretary → ME
25
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents, 2 offsprings)
Officer
2002-09-30 ~ 2003-03-31IIF 1 - secretary → ME
26
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2002-09-30 ~ 2003-03-31IIF 23 - secretary → ME
27
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-09-30 ~ 2003-03-31IIF 12 - secretary → ME
28
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ScotlandDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2003-03-31IIF 71 - director → ME
2001-10-01 ~ 2003-03-31IIF 54 - secretary → ME
29
PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2000-07-14 ~ 2003-03-31IIF 55 - secretary → ME
30
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents, 1 offspring)
Officer
2000-07-14 ~ 2003-03-31IIF 50 - secretary → ME
31
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 28 - secretary → ME
32
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 99 - director → ME
33
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
1998-04-29 ~ 2003-03-31IIF 70 - director → ME
1993-08-26 ~ 2003-03-31IIF 30 - secretary → ME
34
COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
1998-04-29 ~ 2003-03-31IIF 74 - director → ME
1993-08-26 ~ 2003-03-31IIF 21 - secretary → ME
35
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 93 - director → ME
36
DEAN PARK HOTEL GROUP PLC - 2004-04-05
MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 38 - secretary → ME
37
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, GlasgowCorporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 19 - secretary → ME
38
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 6 - secretary → ME
39
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
~ 1993-08-24IIF 75 - director → ME
~ 1993-08-24IIF 26 - secretary → ME
40
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 29 - secretary → ME
41
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 32 - secretary → ME
42
Enterprise House, Eureka Business Park, Ashford, KentCorporate (2 parents)
Officer
2001-08-22 ~ 2003-03-31IIF 73 - director → ME
1997-07-01 ~ 2003-03-31IIF 5 - secretary → ME
43
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 95 - director → ME
44
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2014-11-01 ~ 2015-04-27IIF 82 - director → ME
45
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2014-11-01 ~ 2015-04-27IIF 79 - director → ME
46
JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
1993-08-26 ~ 2003-03-31IIF 36 - secretary → ME
47
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
2000-05-05 ~ 2003-03-31IIF 41 - secretary → ME
48
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-09-14 ~ 2015-04-27IIF 88 - director → ME
49
200 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 39 - secretary → ME
50
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 33 - secretary → ME
51
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 18 - secretary → ME
52
NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2003-04-24 ~ 2004-12-31IIF 31 - secretary → ME
53
THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 45 - secretary → ME
54
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 22 - secretary → ME
55
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
1998-04-29 ~ 2003-03-31IIF 76 - director → ME
1993-08-26 ~ 2003-03-31IIF 24 - secretary → ME
56
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 34 - secretary → ME
57
QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 15 - secretary → ME
58
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED - 2003-07-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 4 - secretary → ME
59
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD - 2005-07-04
JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 14 - secretary → ME
60
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 20 - secretary → ME
61
QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 13 - secretary → ME
62
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 9 - secretary → ME
63
QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2004-01-15 ~ 2004-12-31IIF 42 - secretary → ME
64
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC - 2004-11-08
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United KingdomDissolved corporate (5 parents, 6 offsprings)
Officer
2003-04-24 ~ 2004-12-31IIF 25 - secretary → ME
65
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 37 - secretary → ME
66
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 40 - secretary → ME
67
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 43 - secretary → ME
68
403 Edinburgh Road, Newhouse, Motherwell, LanarkshireDissolved corporate (2 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-03-31IIF 72 - director → ME
2001-10-01 ~ 2003-03-31IIF 53 - secretary → ME
69
QUILLCO 102 LIMITED - 2001-10-01
54/66 Frederick Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2001-08-16 ~ 2001-10-01IIF 69 - director → ME
2001-08-16 ~ 2001-10-01IIF 52 - secretary → ME
70
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2000-05-05 ~ 2003-03-31IIF 46 - secretary → ME
71
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
1993-08-26 ~ 2003-03-31IIF 11 - secretary → ME
72
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-01-25 ~ 2010-03-04IIF 68 - director → ME
2009-04-20 ~ 2010-03-04IIF 61 - secretary → ME
73
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 2 - secretary → ME
74
MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-07-19 ~ 2012-03-20IIF 77 - director → ME
2007-11-20 ~ 2012-06-18IIF 56 - secretary → ME
75
YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 44 - secretary → ME
76
FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2003-04-24 ~ 2004-12-31IIF 35 - secretary → ME
77
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-14 ~ 2015-04-27IIF 84 - director → ME
78
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (4 parents)
Officer
2002-10-02 ~ 2003-03-31IIF 57 - secretary → ME
79
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (3 parents)
Officer
2000-07-14 ~ 2003-03-31IIF 51 - secretary → ME