1
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2008-02-14 ~ 2008-06-09
IIF 24 - Director → ME
2
BROOMCO (4061) LIMITED
06011406 06048771, 03911855, 02532541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-06-12 ~ 2022-04-30
IIF 17 - Director → ME
3
SPEAKEASY RESTAURANTS LIMITED - 2007-01-29
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents)
Officer
2014-06-12 ~ 2022-04-30
IIF 18 - Director → ME
4
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-08-12 ~ 2004-09-20
IIF 23 - Director → ME
5
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2003-10-28 ~ 2004-09-20
IIF 21 - Director → ME
6
16 Genesta Avenue, Whitstable, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
St Marys House, 42 Vicarage Crescent, London
Active Corporate (15 parents)
Officer
2014-07-02 ~ 2022-04-30
IIF 4 - Director → ME
8
NANDO'S CHICKENLAND LIMITED
- now 02580031CARNPRIDE LIMITED - 1991-03-20
St Marys House, 42 Vicarage Crescent, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-07-02 ~ 2022-04-30
IIF 15 - Director → ME
9
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-02 ~ 2022-04-30
IIF 16 - Director → ME
10
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 12 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 30 - Secretary → ME
11
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 14 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 31 - Secretary → ME
12
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 13 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 32 - Secretary → ME
13
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (32 parents)
Officer
2012-07-02 ~ 2017-02-28
IIF 7 - Director → ME
14
VICAR LANE BRADFORD LIMITED
- now 04505426NANDOS CHICKEN LAND BRADFORD LIMITED - 2013-02-18
St Marys House, 42 Vicarage, Crescent, Battersea, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-12 ~ 2022-04-30
IIF 19 - Director → ME
15
WHITBREAD HEALTHCARE TRUSTEES LIMITED
- now 03628343SERVERESULT LIMITED - 1998-12-24
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2005-04-05 ~ 2008-06-09
IIF 22 - Director → ME
16
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
07208592 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2024-12-03 ~ now
IIF 3 - Director → ME
17
WHITBREAD PENSION TRUSTEES
- now 00629992WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
2024-12-03 ~ now
IIF 2 - Director → ME
18
BREWERS FAYRE LIMITED - 2007-07-06
WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2007-09-10 ~ 2008-03-14
IIF 20 - Director → ME
19
WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02
03491612YO! SUSHI SELF LIMITED
- 2010-04-07
03491612EURODEX LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-19 ~ 2013-07-24
IIF 10 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 28 - Secretary → ME
20
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 9 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 29 - Secretary → ME
21
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 6 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 25 - Secretary → ME
22
BEAVERCRAFT SERVICES LIMITED - 1997-08-12
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2008-06-19 ~ 2013-07-24
IIF 8 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 26 - Secretary → ME
23
YO! SUSHI SOHO LIMITED - 2000-12-22
DELLWAY LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-06-19 ~ 2013-07-24
IIF 11 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 27 - Secretary → ME