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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckie, Roderick Wallace

    Related profiles found in government register
  • Mckie, Roderick Wallace
    British born in July 1961

    Registered addresses and corresponding companies
    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 1
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Registered addresses and corresponding companies
    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 2
  • Mckie, Roderick Wallace
    British managing director born in July 1961

    Registered addresses and corresponding companies
    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 3
  • Mckie, Roderick Wallace
    British operations director born in July 1961

    Registered addresses and corresponding companies
    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 4
  • Mckie, Roderick Wallace
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British c.e.o. born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mckie, Roderick Wallace
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 15
  • Mckie, Roderick Wallace
    British cheif executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 16
  • Mckie, Roderick Wallace
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 49
  • Mckie, Roderick Wallace
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 50
    • 31-33, Baker Street, London, W1U 8EJ, England

      IIF 51
    • 55-57, The Pavement, London, SW4 0JQ, England

      IIF 52
    • 58, Wimbledon Hill Road, London, SW19 7PA

      IIF 53
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 54
    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 55 IIF 56 IIF 57
  • Mckie, Roderick
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 58
  • Roderick Mckie
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 59
child relation
Offspring entities and appointments 58
  • 1
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2018-05-31
    IIF 21 - Director → ME
  • 2
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 3
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 4
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CHELSEA FINE FOOD LTD
    08920708
    55-57 The Pavement, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-02 ~ 2021-10-15
    IIF 52 - Director → ME
  • 6
    COFFEE PRIMO BURGER KING LIMITED
    - now 06862886
    HOWPER 687 LIMITED
    - 2009-05-14 06862886 06541943... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-05-08 ~ 2018-05-31
    IIF 29 - Director → ME
  • 7
    COFFEE REPUBLIC (UK) LIMITED
    - now 03035251 SC125098
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07
    Administration ended on 2010-06-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-17
    Dissolved on 2011-11-30
    COFFEE REPUBLIC LIMITED - 1997-10-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2001-05-11
    IIF 1 - Director → ME
  • 8
    COFFEE REPUBLIC PLC
    - now SC125098 03035251... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10
    Administration ended on 2010-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2012-12-12
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1998-12-07 ~ 2001-05-11
    IIF 2 - Director → ME
  • 9
    GEMINI ONE TWO THREE LIMITED
    - now 08383775
    GEMINI RESTAURANTS LIMITED - 2013-02-27
    31-33 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 50 - Director → ME
  • 10
    GOLDEN COAST SPORTING VILLAS LIMITED
    01224359
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-05-21 ~ 2025-12-23
    IIF 8 - Director → ME
  • 11
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 47 - Director → ME
  • 12
    RWM MANAGEMENT SERVICES LIMITED
    11234670 05711613
    The Cottage, Cherry Lane, Woodrow, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 13
    SERENA PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2014-03-10
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-22 ~ 2004-06-08
    IIF 4 - Director → ME
  • 14
    SPRINGBOARD UK LIMITED
    - now 02502511
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (101 parents)
    Officer
    2000-07-12 ~ 2001-09-21
    IIF 3 - Director → ME
  • 15
    STARBUCKS COFFEE BURGER KING LIMITED
    - now 07286446
    HOWPER 715 LIMITED
    - 2010-07-01 07286446 07279079... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-30 ~ 2018-05-31
    IIF 43 - Director → ME
  • 16
    STARBUCKS COFFEE KFC LIMITED
    - now 07279079
    HOWPER 716 LIMITED
    - 2010-06-25 07279079 07286519... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 30 - Director → ME
  • 17
    STARBUCKS COFFEE MCDONALD'S LIMITED
    - now 07286519
    STARBUCKS COFFEE MCDONALDS LIMITED
    - 2010-07-06 07286519
    HOWPER 717 LIMITED
    - 2010-06-25 07286519 07279079... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 35 - Director → ME
  • 18
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544 07286550... (more)
    HOWPER 735 LIMITED
    - 2011-09-14 07703544 07586252... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-09-14 ~ 2018-05-31
    IIF 42 - Director → ME
  • 19
    STARBUCKS COFFEE WAITROSE KFC LIMITED
    - now 07586175 07286550... (more)
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-05-23 ~ 2018-05-31
    IIF 44 - Director → ME
  • 20
    STARBUCKS COFFEE WAITROSE LIMITED
    - now 07286550 07586175... (more)
    WELCOME BREAK STARBUCKS WAITROSE LIMITED
    - 2010-06-25 07286550 07046830
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-24 ~ 2018-05-31
    IIF 45 - Director → ME
  • 21
    STICKS 'N' SUSHI UK LIMITED
    07307090
    West End House Second Floor, 11 Hills Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2024-02-16
    IIF 53 - Director → ME
  • 22
    TOSSED HOLDINGS LIMITED
    - now 08422056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-01-23
    GEMINI RESTAURANTS LIMITED
    - 2014-02-19 08422056 08383775... (more)
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 55 - Director → ME
  • 23
    TOSSED LIMITED
    07186955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-01-23
    C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 56 - Director → ME
  • 24
    TOSSED OVERSEAS OPERATIONS LTD
    09296709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-02-20
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ 2022-04-26
    IIF 49 - Director → ME
  • 25
    TOSSED PARTNERS LTD
    06480367
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-01-23
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 57 - Director → ME
  • 26
    VALLEY NEWCO LIMITED
    16127542
    C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 11 - Director → ME
  • 27
    VERDANT LEISURE 2 LIMITED
    - now 07697494 07692346... (more)
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 9 - Director → ME
  • 28
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 6 - Director → ME
  • 29
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 5 - Director → ME
  • 30
    VERDANT LEISURE HOLDINGS LIMITED
    - now 09969279 07692346... (more)
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 7 - Director → ME
  • 31
    VERDANT LEISURE LIMITED
    - now 02548086 07697494... (more)
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (16 parents)
    Officer
    2025-05-21 ~ now
    IIF 10 - Director → ME
  • 32
    VITAL 1 LIMITED
    - now 10569449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2024-01-17 during the appointment or period of control
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 33
    WELCOME BREAK BIRCHANGER LIMITED
    - now 05859420
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED
    - 2007-11-08 05859420
    ALNERY NO. 2616 LIMITED
    - 2006-09-18 05859420 05859403... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2006-09-15 ~ 2018-05-31
    IIF 33 - Director → ME
  • 34
    WELCOME BREAK BURGER KING LIMITED
    - now 05987749
    ALNERY NO.2630 LIMITED
    - 2006-11-13 05987749 05529374... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-11-13 ~ 2018-05-31
    IIF 16 - Director → ME
  • 35
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-02 ~ now
    IIF 19 - Director → ME
  • 36
    WELCOME BREAK COFFEE PRIMO LIMITED
    - now 05435794
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2006-02-22 ~ 2018-05-31
    IIF 15 - Director → ME
  • 37
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294 04788253
    ALNERY NO. 2348 LIMITED
    - 2003-07-10 04788294 04885708... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-07-09 ~ 2018-05-31
    IIF 24 - Director → ME
  • 38
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253 04788294
    ALNERY NO. 2359 LIMITED
    - 2003-08-05 04788253 06859942... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-08-04 ~ 2018-05-31
    IIF 23 - Director → ME
  • 39
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-02 ~ now
    IIF 22 - Director → ME
  • 40
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 31 - Director → ME
  • 41
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 40 - Director → ME
  • 42
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED
    - 2003-03-05 04379574 04492913... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2018-05-31
    IIF 38 - Director → ME
  • 43
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 32 - Director → ME
  • 44
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2005-05-18 ~ 2018-05-31
    IIF 25 - Director → ME
  • 45
    WELCOME BREAK KFC STARBUCKS LIMITED
    - now 05681752
    ALNERY NO. 2566 LIMITED
    - 2006-03-22 05681752 05681721... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (8 parents)
    Officer
    2006-03-22 ~ 2018-05-31
    IIF 48 - Director → ME
  • 46
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 28 - Director → ME
  • 47
    WELCOME BREAK MCDONALD'S LIMITED
    - now 06853299
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-05-07 ~ 2018-05-31
    IIF 26 - Director → ME
  • 48
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 12 - Director → ME
  • 49
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 13 - Director → ME
  • 50
    WELCOME BREAK NO. 3 LIMITED
    08331918 08331837... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 51
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 39 - Director → ME
  • 52
    WELCOME BREAK STARBUCKS BURGER KING LIMITED
    - now 07070100 07074604
    HOWPER 709 LIMITED
    - 2010-05-12 07070100 05165092... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-05-12 ~ 2018-05-31
    IIF 37 - Director → ME
  • 53
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
    - now 07253334
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-16 ~ 2018-05-31
    IIF 46 - Director → ME
  • 54
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604 07070100
    HOWPER 708 LIMITED
    - 2010-04-29 07074604 07048805... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-04-29 ~ 2018-05-31
    IIF 41 - Director → ME
  • 55
    WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
    - now 07046830 07286550
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-10-29 ~ 2018-05-31
    IIF 34 - Director → ME
  • 56
    WELCOME BREAK WAITROSE KFC LIMITED
    - now 07010001
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-10-15 ~ 2018-05-31
    IIF 36 - Director → ME
  • 57
    WELCOME BREAK WAITROSE LIMITED
    - now 06661177
    HOWPER 677 LIMITED
    - 2009-03-31 06661177 06041035... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-03-30 ~ 2018-05-31
    IIF 27 - Director → ME
  • 58
    ZEST FOOD LTD
    05070252
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-12-12 during the appointment or period of control
    Date of completion or termination of CVA on 2022-02-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-07-21 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2023-07-31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 54 - Director → ME

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