1
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-31,021 GBP2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 19 - Director → ME
2
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-19,368 GBP2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 13 - Director → ME
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-18,240 GBP2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 18 - Director → ME
4
31 & 32 MANCHESTER STREET LIMITED
12114367 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-22 ~ 2020-03-10
IIF 11 - Director → ME
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-288 GBP2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 14 - Director → ME
6
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
- now 12066486 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2019-06-24 ~ 2020-03-10
IIF 16 - Director → ME
7
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-12-04 ~ 2020-03-10
IIF 48 - Director → ME
8
BEDDINGTON LANE CROYDON LIMITED
12318212 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-18 ~ 2020-03-10
IIF 12 - Director → ME
9
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2015-04-16 ~ 2016-11-16
IIF 42 - Director → ME
10
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2015-04-16 ~ 2016-11-16
IIF 41 - Director → ME
11
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-12-04 ~ 2020-03-10
IIF 56 - Director → ME
12
COMMERCIAL ROAD LONDON LIMITED - now
31 COLVILLE ROAD LIMITED
- 2021-03-02
12078190 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-01 ~ 2020-03-10
IIF 51 - Director → ME
13
COSTA EXPRESS HOLDINGS LIMITED
- now 06543325COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-11 ~ 2017-04-30
IIF 44 - Director → ME
14
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2015-05-11 ~ 2017-04-30
IIF 45 - Director → ME
15
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
2015-04-16 ~ 2017-04-30
IIF 43 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2019-12-04 ~ 2020-03-10
IIF 47 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-29 ~ 2020-03-02
IIF 1 - Director → ME
18
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-25 ~ 2020-02-20
IIF 50 - Director → ME
19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-12-04 ~ 2020-03-10
IIF 49 - Director → ME
20
FINGER LICKIN' CHICKEN LIMITED
- now 02534095ANGLIAN FAST FOODS LIMITED - 2005-09-01
ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2010-07-19 ~ 2013-12-13
IIF 27 - Director → ME
21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-12-04 ~ 2020-03-10
IIF 8 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
23,493 GBP2018-12-31
Officer
2019-12-04 ~ 2020-03-10
IIF 7 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
18,080 GBP2018-12-31
Officer
2019-12-04 ~ 2020-03-10
IIF 3 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
56,518 GBP2018-12-31
Officer
2019-12-04 ~ 2020-03-10
IIF 22 - Director → ME
25
FOOD STAR 74 VALLANCE ROAD LIMITED - 2017-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
51,209 GBP2018-12-31
Officer
2019-12-04 ~ 2020-03-10
IIF 21 - Director → ME
26
FOOD STARS 81 ENID STREET LIMITED
10410696 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
25,806 GBP2018-12-31
Officer
2019-12-04 ~ 2020-03-10
IIF 6 - Director → ME
27
FOOD STARS BATTERSEA ONE LIMITED
- now 10695905FOOD STARS 193 HERCULES ROAD LIMITED - 2018-06-05
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-71,788 GBP2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 5 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Profit/Loss (Company account)
-404,330 GBP2018-04-01 ~ 2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 46 - Director → ME
29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,553 GBP2018-12-31
Officer
2019-11-12 ~ 2020-03-10
IIF 4 - Director → ME
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-03-10
IIF 9 - Director → ME
31
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 52 - Director → ME
32
121 Winterstoke Road, Bristol, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-01 ~ now
IIF 54 - Director → ME
33
IMPERIAL BRANDS VENTURES LIMITED
11307534 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 53 - Director → ME
34
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-29 ~ 2020-02-28
IIF 15 - Director → ME
35
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
2011-02-01 ~ 2013-12-13
IIF 30 - Director → ME
36
23 HAMPSHIRE STREET LIMITED - 2018-07-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-23,428 GBP2018-12-31
Officer
2019-12-04 ~ 2020-03-10
IIF 2 - Director → ME
37
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
2010-05-04 ~ 2013-12-13
IIF 31 - Director → ME
38
Orion Gate, Guildford Road, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ 2013-12-13
IIF 28 - Director → ME
39
KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15
00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2010-07-19 ~ 2013-12-13
IIF 24 - Director → ME
40
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ 2020-03-10
IIF 10 - Director → ME
41
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-28 ~ 2020-02-20
IIF 17 - Director → ME
42
PROPER PLATES LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-04 ~ 2020-03-10
IIF 55 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 34 - Director → ME
44
HACKREMCO (NO. 2345) LIMITED - 2006-03-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
2011-03-08 ~ 2013-11-29
IIF 23 - Director → ME
45
SOUTHERN FAST FOODS LIMITED
- now 00980582MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (35 parents)
Officer
2010-07-19 ~ 2013-12-13
IIF 26 - Director → ME
46
SUFFOLK FAST FOODS LIMITED
- now 01816286ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2010-07-19 ~ 2013-12-13
IIF 25 - Director → ME
47
TACO BELL UK AND EUROPE LIMITED - now
YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31
00928917 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (44 parents, 1 offspring)
Officer
2010-07-19 ~ 2013-12-13
IIF 40 - Director → ME
48
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-29 ~ 2020-03-10
IIF 20 - Director → ME
49
YGR INTERNATIONAL LIMITED
- now 04401336MAWLAW 572 LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ dissolved
IIF 36 - Director → ME
50
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 39 - Director → ME
51
RESTAURANT HOLDINGS LIMITED - 2005-08-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
2011-03-08 ~ 2013-11-29
IIF 29 - Director → ME
52
YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
- now 06374958HACKREMCO (NO. 2527) LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-23 ~ dissolved
IIF 37 - Director → ME
53
TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ dissolved
IIF 33 - Director → ME
54
YUM! RESTAURANTS EUROPE LIMITED
- now 01165458PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
2011-08-23 ~ 2013-11-29
IIF 32 - Director → ME
55
YUM! RESTAURANTS INTERNATIONAL LIMITED
- now 02902478TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
2011-08-23 ~ 2013-11-29
IIF 35 - Director → ME
56
HACKREMCO (2344) LIMITED - 2006-03-31
Orion Gate, Guildford Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2011-08-23 ~ 2013-11-29
IIF 38 - Director → ME