1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2004-04-17 ~ 2004-11-05
IIF 58 - Director → ME
2
BRAKE BROS ACQUISITION LIMITED
- now 04456807BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-04-01 ~ dissolved
IIF 32 - Director → ME
3
BRAKE BROS FINANCE LIMITED
- now 04456791BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-04-01 ~ dissolved
IIF 28 - Director → ME
4
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
2013-04-01 ~ 2017-05-01
IIF 34 - Director → ME
5
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2013-04-01 ~ 2017-05-01
IIF 36 - Director → ME
6
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-04-01 ~ dissolved
IIF 26 - Director → ME
7
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-04-01 ~ dissolved
IIF 40 - Director → ME
8
BRAKE BROS RECEIVABLES LIMITED
- now 05556703BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2013-04-01 ~ dissolved
IIF 38 - Director → ME
9
BRAKES GROUP LIMITED - now
Enterprise House Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ 2017-05-01
IIF 43 - Director → ME
10
DE FACTO 1439 LIMITED - 2008-03-04
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2018-11-22 ~ dissolved
IIF 14 - Director → ME
11
BURGER KING COSTA MARKS AND SPENCER LIMITED
- now 06872504DE FACTO 1688 LIMITED - 2009-08-26
Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 16 - Director → ME
12
DE FACTO 1445 LIMITED - 2008-03-04
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2018-11-22 ~ dissolved
IIF 13 - Director → ME
13
COSTA WH SMITH BURGER KING LIMITED
- now 07096240DE FACTO 1734 LIMITED - 2010-04-22
Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 11 - Director → ME
14
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 46 - Director → ME
15
FELIX GROUP PLC - 2008-04-10
CHESTNUT PROSPECTS PLC - 2004-03-05
DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
12 Wellington Place, Leeds
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2016-07-08 ~ 2017-06-28
IIF 44 - Director → ME
16
CUCINA ACQUISITION (UK) LIMITED
- now 06279225BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2013-04-01 ~ 2017-05-01
IIF 30 - Director → ME
17
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2013-04-01 ~ 2017-05-01
IIF 35 - Director → ME
18
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-03 ~ 2017-05-01
IIF 10 - Director → ME
19
CUCINA FRESH FINANCE LIMITED
- now 09300710 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2014-11-11 ~ 2017-05-01
IIF 69 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-01 ~ dissolved
IIF 31 - Director → ME
21
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-12-13 ~ dissolved
IIF 42 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2013-04-01 ~ dissolved
IIF 37 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-13 ~ dissolved
IIF 41 - Director → ME
24
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-17 ~ 2004-11-05
IIF 47 - Director → ME
25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 48 - Director → ME
26
DE FACTO 1777 LIMITED
- now 07296045 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
DE FACTO 1777 LIMITED - 2010-10-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 22 - Director → ME
27
DE FACTO 1778 LIMITED
- now 07295978 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
DE FACTO 1778 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 20 - Director → ME
28
DE FACTO 1779 LIMITED
- now 07339453 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
DE FACTO 1779 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 18 - Director → ME
29
DE FACTO 1780 LIMITED
- now 07339401 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
DE FACTO 1780 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 19 - Director → ME
30
DE FACTO 1781 LIMITED
- now 07339172 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
DE FACTO 1781 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 17 - Director → ME
31
DE FACTO 1782 LIMITED
- now 07339366 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
DE FACTO 1782 LIMITED - 2010-10-03
Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 21 - Director → ME
32
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 53 - Director → ME
33
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 59 - Director → ME
34
FRESH DIRECT GROUP LIMITED
- now 09301324 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-11-11 ~ 2017-05-01
IIF 68 - Director → ME
35
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
SOUNDS LIMITED - 1983-07-13
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (33 parents)
Officer
2013-04-01 ~ 2017-05-01
IIF 27 - Director → ME
36
GREGGS BURGER KING COSTA LIMITED
- now 07096214GREGGS COSTA LTD - 2012-10-17
POPLAR COSTA LIMITED - 2011-05-05
DE FACTO 1735 LIMITED - 2010-03-30
Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 12 - Director → ME
37
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2008-06-01 ~ 2013-03-08
IIF 70 - Director → ME
38
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 56 - Director → ME
39
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 51 - Director → ME
40
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 49 - Director → ME
41
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 60 - Director → ME
42
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 52 - Director → ME
43
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 61 - Director → ME
44
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 50 - Director → ME
45
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 54 - Director → ME
46
M&J SEAFOOD HOLDINGS LIMITED
- now 01750668M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-04-01 ~ 2017-05-01
IIF 1 - Director → ME
47
M&J SEAFOOD LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-11-11 ~ 2015-02-23
IIF 67 - Director → ME
48
6 North Street, Oundle, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
49
MELVERN MANAGEMENT COMPANY LIMITED
02813948 Causeway House, 1 Dane Street, Bishops Stortford
Active Corporate (10 parents)
Officer
2007-08-08 ~ 2008-05-09
IIF 63 - Director → ME
50
DE FACTO 1653 LIMITED - 2008-10-09
Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2018-11-22 ~ dissolved
IIF 15 - Director → ME
51
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Equity (Company account)
50 GBP2019-12-31
Officer
2018-11-22 ~ now
IIF 9 - Director → ME
52
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
53
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2018-11-22 ~ now
IIF 2 - Director → ME
54
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2018-11-22 ~ now
IIF 7 - Director → ME
55
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2018-11-22 ~ dissolved
IIF 23 - Director → ME
56
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 3 - Director → ME
57
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
58
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2018-11-22 ~ now
IIF 5 - Director → ME
59
PAULEYS PRODUCE LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-11 ~ 2015-02-23
IIF 66 - Director → ME
60
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 24 - Director → ME
61
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2018-11-22 ~ dissolved
IIF 25 - Director → ME
62
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
63
S. G. PROPERTY INVESTMENTS LTD.
04167124 115c Milton Road, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
190,058 GBP2025-02-28
Officer
2001-02-23 ~ 2009-02-25
IIF 62 - Director → ME
64
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2005-02-06 ~ 2008-01-25
IIF 64 - Director → ME
65
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 55 - Director → ME
66
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 57 - Director → ME
67
ST. RHADEGUND PROPERTIES LIMITED
04791220 115c Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
-1,169 GBP2023-06-30
Officer
2003-06-08 ~ 2009-02-25
IIF 45 - Director → ME
68
SYSCO FOODS NI LIMITED - now
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20
NI066355MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
221 Hillhall Road, Lisburn, Co Antrim
Active Corporate (25 parents)
Officer
2013-04-01 ~ 2017-05-01
IIF 29 - Director → ME
69
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2013-04-01 ~ 2017-05-01
IIF 33 - Director → ME
70
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2015-05-01 ~ 2019-11-13
IIF 71 - Director → ME
71
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-04-01 ~ 2015-02-23
IIF 39 - Director → ME