1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, LondonDissolved corporate (6 parents)
Officer
2002-06-20 ~ 2005-02-24IIF 43 - director → ME
2
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2001-06-27 ~ 2005-03-24IIF 45 - director → ME
3
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2004-09-28 ~ 2005-03-17IIF 15 - director → ME
2004-09-28 ~ 2005-03-17IIF 80 - secretary → ME
4
ABARIS SHELF 7 LIMITED - 2017-11-28
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 33 - director → ME
5
MURASPEC (BRISTOL) LIMITED - 1987-12-03
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 9 - director → ME
6
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 31 - director → ME
7
ABARIS SHELF 1 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 30 - director → ME
8
ABARIS SHELF 2 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 26 - director → ME
9
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents, 10 offsprings)
Officer
2005-04-30 ~ 2005-11-18IIF 18 - director → ME
10
BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2005-04-30 ~ 2005-11-24IIF 16 - director → ME
11
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (5 parents, 1 offspring)
Officer
2005-11-18 ~ 2005-11-24IIF 44 - director → ME
12
Caldicott School, Crown Lane, Farnham Royal, BucksCorporate (12 parents)
Officer
2012-01-18 ~ 2019-06-06IIF 58 - director → ME
13
COMET GROUP LIMITED - 2019-10-21
COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
1993-05-01 ~ 2001-06-01IIF 36 - director → ME
1993-05-01 ~ 1995-11-16IIF 81 - secretary → ME
14
ZAPPYNAME LIMITED - 1999-12-03
TENDERCARE LIMITED - 1998-06-08
APPOLLO BATHROOMS LIMITED - 1997-12-04
ZAPPYNAME LTD - 1997-09-29
Chalfont House, Oxford Road, DenhamDissolved corporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 4 - director → ME
15
LIFE COFFEE CAFES LIMITED - 2022-09-07
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2015-01-30 ~ 2016-06-20IIF 42 - director → ME
16
COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2012-07-06 ~ 2016-06-20IIF 41 - director → ME
17
COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-07-06 ~ 2016-06-20IIF 40 - director → ME
18
George House, George Street, Hull, East YorkshireDissolved corporate (1 parent)
Officer
1997-02-06 ~ 2001-06-01IIF 12 - director → ME
19
SOUNDTWICE LIMITED - 1994-01-28
George House, George Street, Hull, East YorkshireDissolved corporate (1 parent)
Officer
1993-08-26 ~ 2001-06-01IIF 19 - director → ME
20
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2012-07-06 ~ 2016-06-20IIF 50 - director → ME
21
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2013-01-25 ~ 2016-06-20IIF 39 - director → ME
22
RAILWAY TAVERN LIMITED(THE) - 2006-06-09
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2012-07-06 ~ 2016-06-20IIF 37 - director → ME
23
THE 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, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-07-06 ~ 2016-06-20IIF 49 - director → ME
24
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
2012-07-06 ~ 2016-06-20IIF 38 - director → ME
25
ABARIS SHELF 3 LIMITED - 2015-11-06
Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 27 - director → ME
26
242 Marylebone Road, LondonCorporate (1 parent)
Officer
2004-11-17 ~ 2005-03-24IIF 46 - director → ME
27
George House, George Street, HullDissolved corporate (1 parent)
Officer
1998-01-12 ~ 2001-06-01IIF 17 - director → ME
28
Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved corporate (2 parents)
Officer
2001-11-09 ~ 2005-03-24IIF 14 - director → ME
29
Voysey House, Sandersons Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-10-10 ~ 2019-04-30IIF 35 - director → ME
30
REAMEVENT LIMITED - 2000-04-26
Voysey House, Sandersons Lane, London, United KingdomCorporate (4 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 34 - director → ME
31
HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14
MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 8 - director → ME
32
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-10-01 ~ 2012-06-30IIF 48 - director → ME
33
PIZZA HUT (U.K.) LIMITED - 2024-07-17
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2005-05-01 ~ 2006-09-12IIF 59 - director → ME
34
I.T. WORKS (COMET) LIMITED - 2000-03-22
EQUIPHOW LIMITED - 1997-09-17
George House, George Street, Hull, East YorkshireDissolved corporate (1 parent)
Officer
1999-03-01 ~ 2001-06-01IIF 13 - director → ME
35
AFIA CARPETS (JACS) LIMITED - 2003-09-23
TOUCH FABRICS LIMITED - 1993-11-09
PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 7 - director → ME
36
PREMIER INN HOTELS LIMITED - 2007-07-16
PREMIER INN LIMITED - 2007-06-25
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2005-11-01 ~ 2012-07-20IIF 68 - director → ME
37
PREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED - 2004-07-29
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 10 offsprings)
Officer
2005-11-01 ~ 2012-07-20IIF 77 - director → ME
38
OVAL (2299) LIMITED - 2017-01-23
23 George Street, Croydon, Surrey, United KingdomCorporate (2 parents)
Officer
2017-03-14 ~ 2018-05-31IIF 2 - director → ME
39
ABARIS HOLDINGS LIMITED - 2020-12-02
WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
Voysey House, Sandersons Lane, London, United KingdomCorporate (4 parents, 20 offsprings)
Officer
2018-10-10 ~ 2019-04-30IIF 5 - director → ME
40
WALKER GREENBANK PLC. - 2020-12-09
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2018-04-30 ~ 2025-02-01IIF 21 - director → ME
41
ABARIS SHELF 4 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 28 - director → ME
42
CIRKA WALLCOVERINGS LIMITED - 2011-10-19
CIRKA LIMITED - 1999-01-18
BEACON DYEING COMPANY LIMITED - 1998-11-23
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 11 - director → ME
43
ABARIS SHELF 5 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 29 - director → ME
44
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-09-15 ~ 2012-07-20IIF 64 - director → ME
45
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-09-15 ~ 2012-07-20IIF 65 - director → ME
46
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-09-15 ~ 2012-07-20IIF 63 - director → ME
47
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-09-15 ~ 2012-07-20IIF 67 - director → ME
48
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-09-15 ~ 2012-07-20IIF 66 - director → ME
49
WHITBREAD HOTELS LIMITED - 2005-08-09
SCOTT'S HOTELS LIMITED - 1996-03-08
S.H.L. INVESTMENTS LIMITED - 1993-08-03
SCOTT'S HOTELS LIMITED - 1992-01-13
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-10-31 ~ 2012-07-20IIF 76 - director → ME
50
COMET RADIOVISION SERVICES LIMITED - 1994-01-28
COMET GROUP P.L.C. - 1982-03-31
George House, George Street Hull, Hull, East YorkshireDissolved corporate (1 parent)
Officer
1995-01-27 ~ 2001-06-01IIF 61 - director → ME
51
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (4 parents)
Officer
2006-10-31 ~ 2012-07-20IIF 54 - director → ME
52
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2006-10-31 ~ 2012-07-20IIF 56 - director → ME
53
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2006-10-31 ~ 2012-07-20IIF 55 - director → ME
54
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 2 offsprings)
Officer
2007-01-10 ~ 2012-07-20IIF 69 - director → ME
55
ABARIS SHELF 6 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 32 - director → ME
56
DESIGN EDITION LIMITED - 2001-07-10
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 23 - director → ME
57
AFIA CARPETS LIMITED - 2014-12-19
WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09
BRICKDATA LIMITED - 1984-02-22
Chalfont House Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 25 - director → ME
58
SWALLOW HOTELS LIMITED - 2003-01-29
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
SWALLOW HOTELS LIMITED - 1993-11-15
SWALLOW HOTELS LIMITED - 1984-09-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-10-31 ~ 2012-07-20IIF 74 - director → ME
59
THE LANGLEY ACADEMY TRUST - 2019-07-25
THE LANGLEY ACADEMY - 2014-05-30
The Langley Academy, Langley Road, SloughCorporate (10 parents)
Officer
2008-11-03 ~ 2013-06-12IIF 3 - director → ME
60
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1995-10-04 ~ 1999-03-23IIF 73 - director → ME
61
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1995-07-24 ~ 2001-07-31IIF 72 - director → ME
~ 1993-01-19IIF 78 - director → ME
62
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Lodge Way House, Lodge Way, Harleston Road, NorthamptonCorporate (8 parents, 77 offsprings)
Officer
2013-09-01 ~ 2021-04-27IIF 22 - director → ME
63
TILBROOK DISTRIBUTION LIMITED - 2014-02-06
FORAY 831 LIMITED - 1995-09-26
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 10 - director → ME
64
WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
2006-10-31 ~ 2012-07-20IIF 75 - director → ME
65
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)
Officer
2005-05-01 ~ 2014-09-01IIF 53 - director → ME
66
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 1 offspring)
Officer
2006-10-31 ~ 2012-07-20IIF 60 - director → ME
67
SWALLOW GROUP LIMITED - 2003-01-29
VAUX GROUP PLC. - 1999-02-26
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 39 offsprings)
Officer
2005-11-01 ~ 2012-07-20IIF 70 - director → ME
68
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)
Officer
2005-05-01 ~ 2016-04-20IIF 52 - director → ME
69
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 2 offsprings)
Officer
2007-09-10 ~ 2012-07-20IIF 57 - director → ME
70
CALLTAP LIMITED - 2003-09-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-07-31 ~ 2012-07-20IIF 71 - director → ME
71
INTERIOR FURNISHINGS GROUP LIMITED - 2003-09-23
IVYDENE BUSINESS SYSTEMS LIMITED - 1999-12-06
GEMSBOROUGH LIMITED - 1991-05-10
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 24 - director → ME
72
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2001-07-27 ~ 2005-03-24IIF 1 - director → ME
2001-07-27 ~ 2001-09-11IIF 79 - secretary → ME
73
KAYOWELL LIMITED - 1983-10-17
Voysey House, Sandersons Lane, London, United KingdomCorporate (3 parents)
Officer
2018-10-10 ~ 2019-04-30IIF 6 - director → ME