1
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ nowIIF 5 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-08-29 ~ nowIIF 6 - Director → ME
3
1a Rainow View, Bollington, Macclesfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 17 - Director → ME
5
CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-08-29 ~ nowIIF 16 - Director → ME
6
W.R.FOX COMPANY LIMITED - 1985-06-18
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
COOKIE JAR LIMITED - 1999-02-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 14 - Director → ME
7
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 19 - Director → ME
8
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 18 - Director → ME
9
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 4 - Director → ME
10
EUROPEAN RAIL CATERING LIMITED - 1998-02-03
O.B.S SERVICES LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 15 - Director → ME
11
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ nowIIF 8 - Director → ME
12
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 7 - Director → ME
13
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 10 - Director → ME
14
SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-29 ~ nowIIF 13 - Director → ME
15
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
TRONSHIP LIMITED - 1982-10-29
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 3 - Director → ME
16
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 9 - Director → ME
17
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 12 - Director → ME
18
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 11 - Director → ME