logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kennedy Mcmeikan

    Related profiles found in government register
  • Mr Kennedy Mcmeikan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Street, Peterborough, PE8 4AL, United Kingdom

      IIF 1
  • Mcmeikan, Ken
    British group chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 2
  • Mcmeikan, Kennedy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Street, Oundle, Peterborough, PE8 4AL, United Kingdom

      IIF 3
  • Mcmeikan, Kennedy
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British retail director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernwood House, Clayton Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 8
  • Mcmeikan, Kennedy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 9

    • Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR

      IIF 10

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 11 IIF 12 IIF 13

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom

      IIF 16

    • Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 17
  • Mcmeikan, Kennedy
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 18
  • Mcmeikan, Kennedy
    British c.e.o. born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British group chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British non executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL

      IIF 52
  • Mcmeikan, Kennedy
    British born in May 1965

    Registered addresses and corresponding companies

    • Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER

      IIF 53
  • Mcmeikan, Kennedy
    British commercial director born in May 1965

    Registered addresses and corresponding companies

    • J Sainsbury Plc, 33 Holborn, London, EC1N 2HT

      IIF 54
  • Mcmeikan, Kennedy
    British director born in May 1965

    Registered addresses and corresponding companies
  • Mcmeikan, Kennedy
    British retail director born in May 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-01-25
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 67 - Director → ME
  • 2
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 3
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE 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 42 - Director → ME
  • 5
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    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 44 - Director → ME
  • 6
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-12-28 during the appointment or period of control
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 8
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BRAKES GROUP LIMITED - now
    BRAKES GROUP PLC
    - 2017-05-25 09905505
    Enterprise House Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ 2017-05-01
    IIF 51 - Director → ME
  • 10
    BURGER KING COSTA LIMITED
    - now 05996105 06003813... (more)
    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 22 - Director → ME
  • 11
    BURGER KING COSTA MARKS AND SPENCER LIMITED
    - now 06872504 06695003
    DE 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 24 - Director → ME
  • 12
    COSTA BURGER KING LIMITED
    - now 06003813 07096240... (more)
    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 21 - Director → ME
  • 13
    COSTA WH SMITH BURGER KING LIMITED
    - now 07096240 06003813... (more)
    DE 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 19 - Director → ME
  • 14
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 55 - Director → ME
  • 15
    CRAWSHAW GROUP PLC
    - now 04755803 06024932
    Insolvency (Case 1) In administration
    Administration started on 2018-11-02
    Administration ended on 2019-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-30
    Dissolved on 2025-02-09
    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 (30 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2017-06-28
    IIF 52 - Director → ME
  • 16
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK 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 38 - Director → ME
  • 17
    CUCINA FINANCE (UK) LIMITED
    06305253
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 43 - Director → ME
  • 18
    CUCINA FRENCH HOLDINGS LIMITED
    09669103
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-03 ~ 2017-05-01
    IIF 18 - Director → ME
  • 19
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2014-11-11 ~ 2017-05-01
    IIF 7 - Director → ME
  • 20
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 21
    CUCINA INVESTMENTS (UK) 2 LIMITED
    07259037 08204703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-12-13 ~ dissolved
    IIF 50 - Director → ME
  • 22
    CUCINA INVESTMENTS (UK) 3 LIMITED
    08204703 07259037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 23
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 07259037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 49 - Director → ME
  • 24
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 56 - Director → ME
  • 25
    CULLEN'S STORES LIMITED
    00279206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 57 - Director → ME
  • 26
    CULLENS PATISSERIES LIMITED
    - now 02711413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    MARK 2193 LIMITED - 1992-06-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 53 - Director → ME
  • 27
    DE FACTO 1777 LIMITED
    - now 07296045 07260768... (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 30 - Director → ME
  • 28
    DE FACTO 1778 LIMITED
    - now 07295978 08201708... (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 28 - Director → ME
  • 29
    DE FACTO 1779 LIMITED
    - now 07339453 05844346... (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 26 - Director → ME
  • 30
    DE FACTO 1780 LIMITED
    - now 07339401 07359672... (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 27 - Director → ME
  • 31
    DE FACTO 1781 LIMITED
    - now 07339172 07339415... (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 25 - Director → ME
  • 32
    DE FACTO 1782 LIMITED
    - now 07339366 07359672... (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 29 - Director → ME
  • 33
    EUROPA FOODS LIMITED
    - now 00658774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-04-21
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 62 - Director → ME
  • 34
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 68 - Director → ME
  • 35
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED
    - 2015-03-17 09301324 09300710
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2014-11-11 ~ 2017-05-01
    IIF 6 - Director → ME
  • 36
    FRESHFAYRE LIMITED
    - now 01725853
    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 35 - Director → ME
  • 37
    GREGGS BURGER KING COSTA LIMITED
    - now 07096214
    GREGGS 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 20 - Director → ME
  • 38
    GREGGS PLC
    - now 00502851
    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 8 - Director → ME
  • 39
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 65 - Director → ME
  • 40
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 60 - Director → ME
  • 41
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-06-11
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 58 - Director → ME
  • 42
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 69 - Director → ME
  • 43
    HARTS THE GROCERS LIMITED
    02899892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 61 - Director → ME
  • 44
    KIWILIGHT LIMITED
    01710132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 70 - Director → ME
  • 45
    LA BOUCHERIE LIMITED
    - now 01481933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2015-01-03
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 59 - Director → ME
  • 46
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-05-26
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 63 - Director → ME
  • 47
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 9 - Director → ME
  • 48
    M&J SEAFOOD LIMITED - now
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-11-11 ~ 2015-02-23
    IIF 5 - Director → ME
  • 49
    MCMEIKAN ENTERPRISES LIMITED
    11392623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    6 North Street, Oundle, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MELVERN MANAGEMENT COMPANY LIMITED
    02813948
    Causeway House, 1 Dane Street, Bishops Stortford
    Active Corporate (10 parents)
    Officer
    2007-08-08 ~ 2008-05-09
    IIF 72 - Director → ME
  • 51
    MOTO BURGER KING LIMITED
    - now 06652324
    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 23 - Director → ME
  • 52
    MOTO FINANCE PLC
    07555954
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ now
    IIF 17 - Director → ME
  • 53
    MOTO HOLDINGS LIMITED
    - now 05754555
    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 12 - Director → ME
  • 54
    MOTO HOSPITALITY LIMITED
    - now 00734299
    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 10 - Director → ME
  • 55
    MOTO INVESTMENTS LIMITED
    - now 05754538
    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 15 - Director → ME
  • 56
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 57
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS 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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 58
    MOTO STATES PLC
    13966344
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 16 - Director → ME
  • 59
    MOTO VENTURES LIMITED
    - now 05759561
    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 13 - Director → ME
  • 60
    PAULEYS PRODUCE LIMITED - now
    KEYPY LIMITED
    - 2015-03-20 09301354
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-02-23
    IIF 4 - Director → ME
  • 61
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS 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 32 - Director → ME
  • 62
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE 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 33 - Director → ME
  • 63
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 64
    S. G. PROPERTY INVESTMENTS LTD.
    04167124
    115c Milton Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2001-02-23 ~ 2009-02-25
    IIF 71 - Director → ME
  • 65
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2005-02-06 ~ 2008-01-25
    IIF 73 - Director → ME
  • 66
    SALECASTLE LIMITED
    01190411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 64 - Director → ME
  • 67
    SPEEDHALT LIMITED
    02353469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-04-17 ~ 2004-11-05
    IIF 66 - Director → ME
  • 68
    ST. RHADEGUND PROPERTIES LIMITED
    04791220
    115c Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-08 ~ 2009-02-25
    IIF 54 - Director → ME
  • 69
    SYSCO FOODS NI LIMITED - now
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED
    - 2015-03-18 NI066355 NI004069... (more)
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 37 - Director → ME
  • 70
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    IIF 41 - Director → ME
  • 71
    THE ALNWICK GARDEN TRUST
    04584694
    Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Active Corporate (24 parents)
    Officer
    2015-05-01 ~ 2019-11-13
    IIF 2 - Director → ME
  • 72
    WILD HARVEST LIMITED
    02828572
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-04-01 ~ 2015-02-23
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.