1
ASSURA KINGSTON PLC - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2018-06-01 ~ 2025-10-29
IIF 1 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-10-17 ~ 2025-11-07
IIF 3 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 82 - Secretary → ME
3
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-10-17 ~ 2025-11-07
IIF 25 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 97 - Secretary → ME
4
DAY OUT CENTRES LIMITED - 1993-05-19
ALPINE SKI CENTRE LIMITED - 1991-09-05
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2006-10-17 ~ dissolved
IIF 56 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 106 - Secretary → ME
5
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-17 ~ dissolved
IIF 47 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 101 - Secretary → ME
6
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 48 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 105 - Secretary → ME
7
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2006-10-17 ~ 2010-01-19
IIF 45 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 65 - Secretary → ME
8
DONEGALWAY RESTAURANTS LIMITED
- now 02719864REDCLIFFE HOTELS AND CATERING LIMITED - 1997-02-19
LEANKIRK LIMITED - 1992-12-14
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 42 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 98 - Secretary → ME
9
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 40 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 64 - Secretary → ME
10
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-10-17 ~ 2010-01-19
IIF 53 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 69 - Secretary → ME
11
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 38 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 90 - Secretary → ME
12
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 39 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 72 - Secretary → ME
13
SPOKELINE LIMITED - 1985-08-23
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 41 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 78 - Secretary → ME
14
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-23 ~ 2025-11-07
IIF 16 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 79 - Secretary → ME
15
MILLIE'S COOKIES (RETAIL) LIMITED
- now 02633463CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2005-05-23 ~ 2025-11-07
IIF 14 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 70 - Secretary → ME
16
COOKIE JAR LIMITED - 1999-02-12
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-05-23 ~ 2025-11-07
IIF 9 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 80 - Secretary → ME
17
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-23 ~ 2025-11-07
IIF 26 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 81 - Secretary → ME
18
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 29 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 109 - Secretary → ME
19
ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
169 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ dissolved
IIF 31 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 103 - Secretary → ME
20
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 50 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 85 - Secretary → ME
21
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents, 60 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 13 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 99 - Secretary → ME
23
PROSALT LIMITED - now
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2006-10-17 ~ 2010-01-19
IIF 37 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 102 - Secretary → ME
24
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-17 ~ dissolved
IIF 36 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 86 - Secretary → ME
25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-04 ~ 2025-11-07
IIF 27 - Director → ME
2007-03-23 ~ 2010-03-12
IIF 108 - Secretary → ME
26
RAIL GOURMET INT'L LIMITED
- now 02984336RAIL GOURMET WATERLOO INT'L LIMITED
- 2014-12-04
02984336RAIL GOURMET U.K. LIMITED - 1998-02-03
RAIL GOURMET LIMITED - 1995-01-30
OPALGRACE LIMITED - 1995-01-26
169 Euston Road, London
Dissolved Corporate (25 parents)
Officer
2006-12-08 ~ dissolved
IIF 33 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 95 - Secretary → ME
27
EUROPEAN RAIL CATERING LIMITED - 1998-02-03
O.B.S SERVICES LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-12-08 ~ 2025-11-07
IIF 5 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 92 - Secretary → ME
28
RAIL GOURMET UK HOLDINGS LIMITED
- now 03039862EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-08 ~ 2025-11-07
IIF 22 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 77 - Secretary → ME
29
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2001-06-24 ~ 2004-06-11
IIF 57 - Director → ME
30
169 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2010-07-21 ~ 2014-10-31
IIF 58 - LLP Member → ME
31
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 7 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 74 - Secretary → ME
32
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 20 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 84 - Secretary → ME
33
SAPLING NEWCO LIMITED
- 2006-05-12
05687183 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-25 ~ 2025-11-07
IIF 19 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 66 - Secretary → ME
34
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 8 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 96 - Secretary → ME
35
SSP ASIA PACIFIC HOLDINGS LIMITED
06180177 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2025-12-31
IIF 10 - Director → ME
2007-03-23 ~ 2007-04-02
IIF 61 - Secretary → ME
36
SSP AUSTRALIA FINANCING LIMITED
15668708 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-22 ~ 2025-12-31
IIF 6 - Director → ME
37
SSP BERMUDA HOLDINGS LIMITED
- now 11815274SSP AMERICA HOLDINGS LIMITED
- 2020-09-16
11815274 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 11 - Director → ME
38
SSP ENTERTAINMENTS LIMITED
- now 02617548COMPASS ENTERTAINMENTS LIMITED
- 2006-07-14
02617548GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2006-10-17 ~ dissolved
IIF 32 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 87 - Secretary → ME
39
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-08-16 ~ 2025-12-31
IIF 15 - Director → ME
40
SAPLING ACQUISITIONCO LIMITED - 2006-05-16
HACKREMCO (NO. 2349) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2006-12-11 ~ 2025-12-31
IIF 17 - Director → ME
2006-12-11 ~ 2010-03-12
IIF 68 - Secretary → ME
41
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2025-12-31
IIF 23 - Director → ME
42
SAPLING BIDCO LIMITED
- 2006-05-11
05735959HACKREMCO (NO. 2352) LIMITED - 2006-04-06
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2006-05-11 ~ 2025-12-31
IIF 18 - Director → ME
2006-12-11 ~ 2010-03-12
IIF 63 - Secretary → ME
43
SSP GROUP HOLDINGS LIMITED
- now 05736092SAPLING HOLDCO 2 LIMITED - 2006-08-16
HACKREMCO (NO. 2348) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-12-11 ~ 2025-12-31
IIF 4 - Director → ME
2006-12-11 ~ 2010-03-12
IIF 83 - Secretary → ME
44
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-06-16 ~ 2025-09-30
IIF 34 - Director → ME
2006-12-11 ~ 2014-06-16
IIF 107 - Secretary → ME
45
SSP LOUNGE HOLDINGS GLOBAL LIMITED
15075931 32 Jamestown Road, Jamestown Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-16 ~ 2023-09-06
IIF 59 - Director → ME
46
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2006-10-17 ~ dissolved
IIF 30 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 88 - Secretary → ME
47
SSP SOUTH AMERICA HOLDINGS LIMITED
11508434 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-09 ~ 2025-12-31
IIF 28 - Director → ME
48
SSP TFS HK LOUNGE LIMITED - now
SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED
- 2023-09-06
15078193 32 Jamestown Road, Jamestown Wharf, London, England
Active Corporate (8 parents)
Officer
2023-08-17 ~ 2023-09-06
IIF 60 - Director → ME
49
THAMES VALLEY RESTAURANTS LIMITED
- now 03040848MOTORINVENT LIMITED - 1995-10-27
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 35 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 104 - Secretary → ME
50
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 43 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 91 - Secretary → ME
51
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2006-10-17 ~ dissolved
IIF 51 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 100 - Secretary → ME
52
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 54 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 93 - Secretary → ME
53
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2005-05-23 ~ dissolved
IIF 52 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 94 - Secretary → ME
54
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 55 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 76 - Secretary → ME
55
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 44 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 75 - Secretary → ME
56
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 49 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 89 - Secretary → ME
57
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 12 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 67 - Secretary → ME
58
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 21 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 62 - Secretary → ME
59
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 24 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 71 - Secretary → ME
60
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 46 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 73 - Secretary → ME