DALE, Manjit

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dale, Manjit
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 84 Highgate West Hill, London, N6 6LU
  IIF 1
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 2
- 84 Highgate, West Hill, London, N6 6LU
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8
- Tower Wharf, Lower Road, Northfleet, Kent, DA11 9BD
  IIF 9
Dale, Manjit
British banker born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 10
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14
- 34b, Arkwright Road, London, NW3 6BH
  IIF 15
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 16 IIF 17
- 84 Highgate, West Hill, London, N6 6LU
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Dale, Manjit
British businessman born in June 1965
Resident in England
Registered addresses and corresponding companies
- 84 Highgate, West Hill, London, N6 6LU
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46
Dale, Manjit
British company director born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH
  IIF 47
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 48
- 84 Highgate, West Hill, London, N6 6LU
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
Dale, Manjit
British director born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH, England
  IIF 59
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 60
- 84 Highgate, West Hill, London, N6 6LU
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Dale, Manjit
British investment banker born in June 1965
Resident in England
Registered addresses and corresponding companies
- Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
  IIF 75
- 34b, Arkwright Road, London, NW3 6BH
  IIF 76
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 77
- 84 Highgate, West Hill, London, N6 6LU
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81
Dale, Manjit
British investment professional born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 82
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 83 IIF 84 IIF 85
Dale, Manjit
British partner born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 86
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 87
- 84 Highgate, West Hill, London, N6 6LU
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91
Dale, Manjit
British private equity born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 92
Dale, Manjit
British private equity investment prof born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 93
Dale, Manjit
born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU
  IIF 94
- 20 Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 95
Dale, Manjit
British accountant born in June 1965
Registered addresses and corresponding companies
- The Lantern House 2 Scandrett Street, London, E1 9UP
  IIF 96 IIF 97
Dale, Manjit
British banker born in June 1965
Registered addresses and corresponding companies
- The Lantern House 2 Scandrett Street, London, E1 9UP
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104
Mr Manjit Dale
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, Marylebone, London, W1U 2EU, England
  IIF 105
Dale, Manjit
British born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
  IIF 106
- 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom
  IIF 107
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 108 IIF 109
- 20, Bentinck Street, Marylebone, London, W1U 2EU, England
  IIF 110
- 7th Floor, 42 Berners Street, London, W1T 3ND, England
  IIF 111
- 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115
- Fora, 42 Berners Street, London, W1T 3ND, United Kingdom
  IIF 116
- 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom
  IIF 117
Dale, Manjit
British director born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
  IIF 118 IIF 119
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
  IIF 120
Dale, Manjit
British investment professional born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
  IIF 121
- 20, Bentinck Street, London, W1U 2EU
  IIF 122
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
Dale, Manjit
British investment professionl born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 143
Dale, Manjit
British investment property born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 144
Manjit Dale
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU
  IIF 145 IIF 146 IIF 147
Mr Manjit Dale
British born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 148
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 149
- 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom
  IIF 150

Offspring entities and appointments 142

1
ALGECO UK HOLDINGS LIMITED - now
ELLIOTT GROUP HOLDINGS (UK) LIMITED
- 2020-12-11 06344129 05433158
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Officer
2007-10-31 ~ 2011-06-10
IIF 75 - Director → ME
2
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21 00147207
DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
2005-06-17 ~ 2008-11-24
IIF 49 - Director → ME
3
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - now
RYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
- 2018-07-13 03231822
AMERTRANS INTERNATIONAL HOLDINGS LIMITED
- 2001-01-15 03231822
Drury Way, London
Active Corporate (8 parents, 9 offsprings)
Officer
2000-05-02 ~ 2005-02-25
IIF 8 - Director → ME
4
ASDA GROUP LIMITED
- now 01396513
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 143 - Director → ME
5
ASDA STORES LIMITED
- now 00464777 NF004069
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 129 - Director → ME
6
ASDA SUPERMARKETS LIMITED
- now 04144792
ASDA C S LIMITED - 2011-05-24
ASDA CARD SERVICES LIMITED - 2001-06-01
EVER 1478 LIMITED - 2001-04-26
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2021-06-18 ~ 2023-12-19
IIF 136 - Director → ME
7
BELLIS ACQUISITION COMPANY 2 LIMITED
FC037973 FC037978, 12855280, 12855280... (more)
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 140 - Director → ME
8
BELLIS ACQUISITION COMPANY 3 LIMITED
FC037978 FC037973, 12855280, 12855280... (more)
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 127 - Director → ME
9
BELLIS ACQUISITION COMPANY PLC
- now 12855280 FC037978, FC037973... (more)
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 141 - Director → ME
10
BELLIS FINCO PLC
- now 12855336
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 125 - Director → ME
11
BELLIS FORECOURTS LTD
FC037970
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 130 - Director → ME
12
BELLIS HOLDCO LIMITED
FC037975
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 144 - Director → ME
13
BELLIS MIDCO 2 LIMITED
FC037981 FC037971, FC037979... (more)
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 142 - Director → ME
14
BELLIS MIDCO 4 LIMITED
FC037971 FC037981, FC037979... (more)
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 135 - Director → ME
15
BELLIS MIDCO LIMITED
FC037979 FC037981, FC037971... (more)
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 132 - Director → ME
16
BELLIS NONCORE 1 LIMITED
12860247 12860096
Asda House, Great Wilson Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 123 - Director → ME
17
BELLIS NONCORE 2 LIMITED
12860096 12860247
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2023-12-19
IIF 124 - Director → ME
18
BELLIS PROPERTY NEWCO LIMITED
FC037977
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 131 - Director → ME
19
BELLIS SELECT WAREHOUSE HOLDINGS LTD
FC037980 FC037982, OE033351... (more)
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 139 - Director → ME
20
BELLIS SELECT WAREHOUSE LTD
FC037982 OE033351, FC037980... (more)
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 126 - Director → ME
21
BELLIS TOPCO 2 LIMITED
FC037976 FC037972
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 138 - Director → ME
22
BELLIS TOPCO LIMITED
FC037972 FC037976
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 128 - Director → ME
23
BELLIS TOPCO SUB LIMITED
FC037974
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 133 - Director → ME
24
BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED
10885958
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (8 parents)
Officer
2023-08-01 ~ now
IIF 106 - Director → ME
25
BOOKCASH TRADING LIMITED
02884279
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 29 - Director → ME
26
CAFE PASTA LIMITED
- now 02091231
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of control
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2003-11-27 ~ dissolved
IIF 17 - Director → ME
27
CARP (CP) LIMITED
- now 04246739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) LIMITED
- 2002-11-04 04246739
CARP (UK) 2B LIMITED
- 2001-10-25 04246739 04066196... (more)
ALNERY NO. 2171 LIMITED
- 2001-07-27 04246739 04267551... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-11-05
IIF 71 - Director → ME
28
CARP (E)
- now 04074184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25 04074184
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2002-11-04 ~ 2003-09-26
IIF 74 - Director → ME
29
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04 04246719 11725901
CARP (UK) 2A LIMITED
- 2001-10-10 04246719 04066196... (more)
ALNERY NO. 2168 LIMITED
- 2001-07-24 04246719 04885708... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 65 - Director → ME
30
CARP (NW) LIMITED
- now 04259182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED
- 2002-11-04 04259182
CARP (UK) 5
- 2001-09-19 04259182 04246938... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2001-07-25 ~ 2002-11-05
IIF 66 - Director → ME
31
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED
- 2002-11-04 04246938
CARP (UK) 4 LIMITED
- 2001-09-26 04246938 04259182... (more)
ALNERY NO. 2169 LIMITED
- 2001-07-24 04246938 05681937... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 67 - Director → ME
32
CARP (UK) 1 LIMITED
- now 04007584 04066200... (more)
ALNERY NO. 2059 LIMITED
- 2001-03-01 04007584 06859942... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 63 - Director → ME
33
CARP (UK) 2 LIMITED
- now 04066196 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED
- 2001-03-01 04066196 08346300... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 61 - Director → ME
34
CARP (UK) 3 LIMITED
- now 04066200 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED
- 2001-03-02 04066200 04007584... (more)
ALNERY NO. 2083 LIMITED
- 2000-11-10 04066200 03969918... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2000-11-10 ~ 2002-11-05
IIF 68 - Director → ME
35
CARP (UK) 3A LIMITED
- now 04246811 04066200... (more)
ALNERY NO.2167 LIMITED
- 2001-07-24 04246811 04165850... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 70 - Director → ME
36
CARPENTER HOLDCO LIMITED
- now 09055649
HACKREMCO (NO. 2633) LIMITED
- 2022-03-01 09055649 12836744... (more)
20 Bentinck Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-23 ~ 2023-12-08
IIF 82 - Director → ME
37
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2002-10-28 ~ 2003-12-04
IIF 69 - Director → ME
38
CONSTELLATION AUTOMOTIVE LIMITED
- now 12042258
BBD BIDCO LIMITED
- 2020-10-23 12042258
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-11-07 ~ 2023-12-14
IIF 122 - Director → ME
39
DELUXESTAR LIMITED
03922573
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-09 ~ 2002-02-28
IIF 104 - Director → ME
40
DEUCE ACQUISITIONS LIMITED
08656020
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-18 ~ 2021-05-11
IIF 134 - Director → ME
41
DEUCE MIDCO LIMITED
11385914
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-02 ~ 2021-05-12
IIF 137 - Director → ME
42
DRC BICESTER LIMITED
16508561
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 112 - Director → ME
43
DRC HOLDCO LIMITED
16012634
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-10-11 ~ now
IIF 113 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
44
DRC INVESTMENTS LIMITED
16399185
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 114 - Director → ME
45
EG FINCO LIMITED - now
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED
- 2016-09-14 09826778 09826582
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 84 - Director → ME
46
EG GROUP HOLDINGS LIMITED
- now 10440046
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-11-02 ~ 2023-12-08
IIF 121 - Director → ME
47
EG GROUP LIMITED - now
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED
- 2016-09-14 09826582 09826778
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (13 parents, 14 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 85 - Director → ME
48
EGL INVESTMENTS LIMITED
- now 05433160
BOXFLIGHT LIMITED
- 2005-05-18 05433160
Manor Drive, Peterborugh
Dissolved Corporate (8 parents)
Officer
2005-05-17 ~ 2008-11-24
IIF 7 - Director → ME
49
EI GROUP LIMITED
- now 02562808 10517727
EI GROUP PLC
- 2020-03-03 02562808 10517727
ENTERPRISE INNS PLC - 2017-02-09
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (34 parents, 7 offsprings)
Officer
2020-03-03 ~ 2022-08-08
IIF 120 - Director → ME
50
ELLIOTT GROUP HOLDINGS LIMITED
- now 05433158 06344129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21
CLOCKBRIGHT LIMITED
- 2005-06-08 05433158
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-05-17 ~ 2008-11-24
IIF 50 - Director → ME
51
ELVEDEN PROPERTY LIMITED
- now 04379580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (39 parents)
Officer
2002-11-04 ~ 2003-09-26
IIF 62 - Director → ME
52
FINALREALM LIMITED
03877932
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 101 - Director → ME
53
FLIGHT CLUB DARTS LIMITED
08824987
56 Upper Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-07-20 ~ now
IIF 117 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 148 - Has significant influence or control → OE
54
GONDOLA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28
GONDOLA HOLDINGS PLC
- 2007-02-13 05566787
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-04 ~ 2006-12-22
IIF 91 - Director → ME
55
GROUND RESTAURANTS LTD
- now 05751450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
RELISH RESTAURANTS LIMITED
- 2006-08-10 05751450 05843038
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 93 - Director → ME
56
HALFCITY LIMITED
03728544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 32 - Director → ME
57
HOLFLOR LIMITED
06552771
1 Wythall Green Way, Wythall, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2010-02-09
IIF 4 - Director → ME
58
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2007-10-03 ~ 2009-09-02
IIF 78 - Director → ME
59
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-06-12 ~ 2009-04-22
IIF 53 - Director → ME
60
JAMBRIGHT LIMITED
05282298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2016-07-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2013-08-01
IIF 60 - Director → ME
61
LANTERN HOUSE PRIVATE CAPITAL
FC042205 BR027323
Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 116 - Director → ME
62
LFH WASTE COMPANY LIMITED
14802303
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 109 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
63
LINCOLN TOPCO PTE. LIMITED
FC038575
12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
Active Corporate (20 parents)
Officer
2021-07-02 ~ now
IIF 107 - Director → ME
64
MCLAGAN INVESTMENTS LIMITED
- now 02127156
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 108 - Director → ME
65
MCVITIE & PRICE LIMITED
SC007907
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 41 - Director → ME
66
METIS BIDCO LIMITED
07652466
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-09-15 ~ 2015-10-13
IIF 10 - Director → ME
67
MODULAIRE GLOBAL FINANCE LIMITED - now
MODULAIRE GLOBAL FINANCE PLC - 2026-01-30
ALGECO GLOBAL FINANCE PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE PLC
- 2018-03-10 08207204 11097819, 11097819... (more)
262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-10 ~ 2016-07-25
IIF 2 - Director → ME
68
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 58 - Director → ME
69
NPI LIMITED
- now 03725037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 56 - Director → ME
70
NYSWAN LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-09-01
PIMCO 2537 LIMITED
- 2008-05-08 05920302 06026220... (more)
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2008-04-22
IIF 80 - Director → ME
71
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2015-08-27
IIF 47 - Director → ME
72
PANDORAEXPRESS 1 LIMITED.
- now 04688642 04709081... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 42 - Director → ME
73
PANDORAEXPRESS 2 LIMITED
- now 04688647 04992210... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2936) LIMITED
- 2003-03-27 04688647 04930456... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 46 - Director → ME
74
PANDORAEXPRESS 2A LIMITED
- now 04773127 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of control
TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
Devonshire House 60 Goswell Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-12-09 ~ dissolved
IIF 14 - Director → ME
75
PANDORAEXPRESS 3 LIMITED
- now 04688610 04992210... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2939) LIMITED
- 2003-03-27 04688610 03646729... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 45 - Director → ME
76
PANDORAEXPRESS 4 LIMITED
- now 04688632 04688610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2938) LIMITED
- 2003-03-27 04688632 04688647... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-03-23 ~ 2005-12-21
IIF 44 - Director → ME
77
PANDORAEXPRESS 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2014-10-07
GONDOLAEXPRESS PLC
- 2013-06-05 04709081 04688642
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 43 - Director → ME
78
PANDORAEXPRESS 7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLA FINANCE LIMITED
- 2014-10-08 04992210 05953170, 05953185... (more)
ALTIA FINANCE LTD
- 2005-09-23 04992210
RIPOSTE FINANCE LIMITED
- 2005-06-09 04992210
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-04-27
IIF 90 - Director → ME
79
PASTA HOLDINGS LIMITED
03589409
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-27 ~ dissolved
IIF 16 - Director → ME
80
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
PEARL GROUP LIMITED
- 2009-09-16 05282342 01974498... (more)
LIFE COMPANY INVESTOR GROUP LIMITED
- 2005-04-14 05282342
MILEGREEN LIMITED
- 2004-12-08 05282342
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 64 - Director → ME
81
PGH (LC2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308409 05282338
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-07-17 ~ 2009-09-02
IIF 30 - Director → ME
82
PGH (LCB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS ONE LIMITED
- 2009-11-09 05282338 06308409
PRINCEBRIGHT LIMITED
- 2004-12-06 05282338
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 73 - Director → ME
83
PGH (MC2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
TDR PARMA MIDCO LIMITED
- 2009-11-09 06386851
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 81 - Director → ME
84
PGH (TC2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
TDR PARMA TOPCO LIMITED
- 2009-11-09 06386846
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 79 - Director → ME
85
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 54 - Director → ME
86
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
PEARL ASSURANCE LIMITED
- 2007-04-19 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419
PEARL ASSURANCE LIMITED
- 2005-11-28 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419
PEARL ASSURANCE LIMITED
- 2005-05-06 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 57 - Director → ME
87
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2008-06-12 ~ 2009-09-02
IIF 52 - Director → ME
88
PHOENIX PENSIONS LIMITED
- now 03649535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 51 - Director → ME
89
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2003-11-27 ~ 2010-09-16
IIF 38 - Director → ME
90
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2003-09-17 ~ 2005-12-21
IIF 22 - Director → ME
91
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 40 - Director → ME
92
PIZZAEXPRESS LIMITED
- now 01404552 00646528
PIZZAEXPRESS PLC
- 2003-09-30 01404552 00646528
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2003-07-16 ~ 2006-01-20
IIF 28 - Director → ME
93
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 37 - Director → ME
94
PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED
- 2007-01-15 04836955 05953163
ALTIA HOLDINGS LTD
- 2005-09-23 04836955
RIPOSTE HOLDINGS LIMITED
- 2005-06-09 04836955
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2004-02-13 ~ 2006-12-22
IIF 88 - Director → ME
95
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13 02506007 08169000... (more)
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 36 - Director → ME
96
REDMETER LIMITED
05888518
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2010-10-04
IIF 76 - Director → ME
97
REGENTREALM LIMITED
03885120
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 98 - Director → ME
98
RELISH RESTAURANTS LTD
- now 05843038 05751450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
RELISH 1 LIMITED
- 2006-08-10 05843038
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-12 ~ dissolved
IIF 92 - Director → ME
99
RIPOSTE LIMITED
- now 04836963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-02-13 ~ 2006-04-27
IIF 89 - Director → ME
100
RISTRETTO GROUP (UK) LIMITED
FC026662
Stephen James Robertson, Clarendon House, 2 Clarendon Close, London, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2006-03-22 ~ now
IIF 3 - Director → ME
101
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763
ROSS YOUNG'S LIMITED - 1988-02-15
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents, 8 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 31 - Director → ME
102
RUNECORP LIMITED
03876056
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 103 - Director → ME
103
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2008-06-12 ~ now
IIF 1 - Director → ME
104
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-04-22
IIF 55 - Director → ME
105
SEACON GROUP LIMITED
- now 04221248
JCR LIMITED - 2001-10-29
Tower Wharf, Lower Road, Northfleet, Kent
Active Corporate (7 parents, 5 offsprings)
Officer
2006-09-17 ~ now
IIF 9 - Director → ME
106
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-13 ~ 2008-05-12
IIF 5 - Director → ME
107
SOLVECORP LIMITED
03876059
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 102 - Director → ME
108
SPEED 3969 LIMITED
02875140 03292137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 35 - Director → ME
109
STONEGATE PUB COMPANY FINANCING LIMITED - now
STONEGATE PUB COMPANY FINANCING PLC
- 2022-09-26 08948738 12092575
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-19 ~ 2016-08-24
IIF 83 - Director → ME
110
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2010-11-10 ~ 2022-08-03
IIF 11 - Director → ME
111
STONEGATE PUB COMPANY LIMITED
FC029833 OE002199
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (15 parents)
Officer
2010-09-23 ~ 2023-12-01
IIF 12 - Director → ME
112
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2013-03-11 ~ 2022-08-03
IIF 13 - Director → ME
113
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED
12086428 12087560
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-08-04
IIF 118 - Director → ME
114
STONEGATE PUB COMPANY PIKCO LIMITED
12087022
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Officer
2019-07-05 ~ 2022-08-04
IIF 119 - Director → ME
115
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 72 - Director → ME
116
TDR CAPITAL GENERAL PARTNER LIMITED
- now SC243882 SC707592... (more)
GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 6 offsprings)
Officer
2005-10-07 ~ 2006-06-26
IIF 20 - Director → ME
117
TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09 06656853
20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2008-07-25 ~ 2013-08-01
IIF 48 - Director → ME
118
TDR CAPITAL GP LLP
OC396153
20 Bentinck Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2014-10-29 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 147 - Right to appoint or remove members → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
TDR CAPITAL LIMITED
- now 06899043 OC302604
TDR FS CO LIMITED
- 2009-05-19 06899043
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-07 ~ 2010-10-07
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
120
TDR CAPITAL LLP
OC302604 06899043
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2002-07-10 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
TDR CAPITAL NOMINEES LIMITED
04708906 13578722, 15306140... (more)
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2004-12-20 ~ 2016-07-26
IIF 87 - Director → ME
122
TDR NOMINEES LIMITED
08536188 10299000
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 86 - Director → ME
123
TDR SHARES LIMITED
07286721
20 Bentinck Street, London
Active Corporate (8 parents)
Officer
2010-06-16 ~ 2013-08-01
IIF 59 - Director → ME
124
THE BEEFY BOYS HOLDINGS LIMITED
11807262
Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-27 ~ now
IIF 111 - Director → ME
125
THE DOUBLE RED CLANFIELD LIMITED
- now 05464804
AGIUS KENYON LIMITED
- 2020-10-06 05464804
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (10 parents)
Officer
2020-01-23 ~ now
IIF 110 - Director → ME
Person with significant control
2020-01-23 ~ 2024-10-23
IIF 105 - Has significant influence or control → OE
126
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 23 - Director → ME
127
TICKETQUICK LIMITED
06547979
1 Stanhope Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 6 - Director → ME
128
UB FOODS US LIMITED
- now 01494105
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 27 - Director → ME
129
UB GROUP LIMITED
- now SC064218
UNITED BISCUITS (UK) LIMITED - 1993-11-06
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 19 - Director → ME
130
UB HUMBER LIMITED
- now 01399879
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-07-21 ~ 2002-02-28
IIF 39 - Director → ME
131
UB INTERNATIONAL SALES LIMITED
- now 00344439
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 25 - Director → ME
132
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 26 - Director → ME
133
UB LIMITED
- now 01477344 SC018543
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 34 - Director → ME
134
UB OVERSEAS LIMITED
- now 01496587
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 33 - Director → ME
135
UB SNACK FOODS LIMITED
- now 01162709
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 24 - Director → ME
136
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 21 - Director → ME
137
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-22 ~ 2002-02-28
IIF 99 - Director → ME
138
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866
BLADELAND LIMITED
- 2000-12-14 03877866
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 100 - Director → ME
139
VPS ACQUISITIONS LIMITED
06772434
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
20 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ dissolved
IIF 15 - Director → ME
140
WAYRACER LIMITED
03380547
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 18 - Director → ME
141
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1997-05-23 ~ 1998-10-07
IIF 97 - Director → ME
1997-03-09 ~ 1997-05-23
IIF 96 - Director → ME
142
WILD DUCK COTSWOLDS LIMITED
16085798
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 115 - Director → ME

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Mr Manjit Dale

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Manjit Dale

Mr Manjit Dale

ELLIOTT GROUP HOLDINGS (UK) LIMITED

ELLIOTT GROUP LIMITED

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

AMERTRANS INTERNATIONAL HOLDINGS LIMITED

ASDA GROUP LIMITED

ASDA STORES LIMITED

ASDA SUPERMARKETS LIMITED

BELLIS ACQUISITION COMPANY 2 LIMITED

BELLIS ACQUISITION COMPANY 3 LIMITED

BELLIS ACQUISITION COMPANY PLC

BELLIS FINCO PLC

BELLIS FORECOURTS LTD

BELLIS HOLDCO LIMITED

BELLIS MIDCO 2 LIMITED

BELLIS MIDCO 4 LIMITED

BELLIS MIDCO LIMITED

BELLIS NONCORE 1 LIMITED

BELLIS NONCORE 2 LIMITED

BELLIS PROPERTY NEWCO LIMITED

BELLIS SELECT WAREHOUSE HOLDINGS LTD

BELLIS SELECT WAREHOUSE LTD

BELLIS TOPCO 2 LIMITED

BELLIS TOPCO LIMITED

BELLIS TOPCO SUB LIMITED

BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED

BOOKCASH TRADING LIMITED

CAFE PASTA LIMITED

CARP (CP) LIMITED

CENTER PARCS (UK) LIMITED

CARP (UK) 2B LIMITED

ALNERY NO. 2171 LIMITED

CARP (E)

CENTER PARCS ELVEDEN LIMITED

CARP (H) LIMITED

CENTER PARCS (UK) HOLDINGS LIMITED

CARP (UK) 2A LIMITED

ALNERY NO. 2168 LIMITED

CARP (NW) LIMITED

CENTER PARCS NW LIMITED

CARP (UK) 5

CARP (O) LIMITED

OASIS HOLIDAYS LIMITED

CARP (UK) 4 LIMITED

ALNERY NO. 2169 LIMITED

CARP (UK) 1 LIMITED

ALNERY NO. 2059 LIMITED

CARP (UK) 2 LIMITED

ALNERY NO. 2088 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) LIMITED

ALNERY NO. 2083 LIMITED

CARP (UK) 3A LIMITED

ALNERY NO.2167 LIMITED

CARPENTER HOLDCO LIMITED

HACKREMCO (NO. 2633) LIMITED

CENTER PARCS (OPERATING COMPANY) LIMITED

CONSTELLATION AUTOMOTIVE LIMITED

BBD BIDCO LIMITED