Manjit Dale

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Manjit Dale
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU
  IIF 1 IIF 2 IIF 3
Mr Manjit Dale
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, Marylebone, London, W1U 2EU, England
  IIF 4
Dale, Manjit
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 5
- 84 Highgate, West Hill, London, N6 6LU
  IIF 6
- Tower Wharf, Lower Road, Northfleet, Kent, DA11 9BD
  IIF 7
Dale, Manjit
British banker born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 8
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
- 34b, Arkwright Road, London, NW3 6BH
  IIF 13
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 14 IIF 15
- 84 Highgate, West Hill, London, N6 6LU
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Dale, Manjit
British businessman born in June 1965
Resident in England
Registered addresses and corresponding companies
- 84 Highgate, West Hill, London, N6 6LU
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44
Dale, Manjit
British company director born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH
  IIF 45
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 46
- 84 Highgate, West Hill, London, N6 6LU
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Dale, Manjit
British director born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH, England
  IIF 57
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 58
- 84 Highgate, West Hill, London, N6 6LU
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Dale, Manjit
British investment banker born in June 1965
Resident in England
Registered addresses and corresponding companies
- Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
  IIF 74
- 34b, Arkwright Road, London, NW3 6BH
  IIF 75
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 76
- 84 Highgate, West Hill, London, N6 6LU
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80
Dale, Manjit
British investment professional born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 81
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 82 IIF 83 IIF 84
Dale, Manjit
British partner born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 85
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 86
- 84 Highgate, West Hill, London, N6 6LU
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90
Dale, Manjit
British private equity born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 91
Dale, Manjit
British private equity investment prof born in June 1965
Resident in England
Registered addresses and corresponding companies
- 34b, Arkwright Road, London, NW3 6BH, United Kingdom
  IIF 92
Mr Manjit Dale
British born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 93
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 94
- 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom
  IIF 95
Dale, Manjit
born in June 1965
Resident in England
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU
  IIF 96
- 20 Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 97
Dale, Manjit
British accountant born in June 1965
Registered addresses and corresponding companies
- The Lantern House 2 Scandrett Street, London, E1 9UP
  IIF 98 IIF 99
Dale, Manjit
British banker born in June 1965
Registered addresses and corresponding companies
- The Lantern House 2 Scandrett Street, London, E1 9UP
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106
Dale, Manjit
British born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
  IIF 107
- 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom
  IIF 108
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 109 IIF 110
- 20, Bentinck Street, Marylebone, London, W1U 2EU, England
  IIF 111
- 7th Floor, 42 Berners Street, London, W1T 3ND, England
  IIF 112
- 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
- Fora, 42 Berners Street, London, W1T 3ND, United Kingdom
  IIF 117
- 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom
  IIF 118
Dale, Manjit
British director born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
  IIF 119 IIF 120
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
  IIF 121
Dale, Manjit
British investment professional born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
  IIF 122
- 20, Bentinck Street, London, W1U 2EU
  IIF 123
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Dale, Manjit
British investment professionl born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 144
Dale, Manjit
British investment property born in June 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 145

Offspring entities and appointments

Active 33

1
BELLIS ACQUISITION COMPANY 2 LIMITED
12855280, FC037978
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 141 - Director → ME
2
BELLIS ACQUISITION COMPANY 3 LIMITED
12855280, FC037973
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 128 - Director → ME
3
BELLIS FORECOURTS LTD

13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 131 - Director → ME
4
BELLIS HOLDCO LIMITED

13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 145 - Director → ME
5
BELLIS MIDCO 2 LIMITED
FC037971, FC037979
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 143 - Director → ME
6
BELLIS MIDCO 4 LIMITED
FC037979, FC037981
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 136 - Director → ME
7
BELLIS MIDCO LIMITED
FC037971, FC037981
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 133 - Director → ME
8
BELLIS PROPERTY NEWCO LIMITED

13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 132 - Director → ME
9
BELLIS SELECT WAREHOUSE HOLDINGS LTD

13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 140 - Director → ME
10
BELLIS SELECT WAREHOUSE LTD
OE033351
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 127 - Director → ME
11
BELLIS TOPCO 2 LIMITED
FC037972
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 139 - Director → ME
12
BELLIS TOPCO LIMITED
FC037976
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 129 - Director → ME
13
BELLIS TOPCO SUB LIMITED

13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 134 - Director → ME
14
BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED

C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2023-08-01 ~ now
IIF 107 - Director → ME
15
CAFE PASTA LIMITED
- now
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2003-11-27 ~ dissolved
IIF 15 - Director → ME
16
DRC BICESTER LIMITED

The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 113 - Director → ME
17
DRC HOLDCO LIMITED

The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-10-11 ~ now
IIF 114 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
18
DRC INVESTMENTS LIMITED

The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 115 - Director → ME
19
FLIGHT CLUB DARTS LIMITED

56 Upper Street, London, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-6,831,084 GBP2021-12-27 ~ 2022-12-25
Officer
2018-07-20 ~ now
IIF 118 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 93 - Has significant influence or control → OE
20
GROUND RESTAURANTS LTD
- now
RELISH RESTAURANTS LIMITED - 2006-08-10 05843038
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-22 ~ dissolved
IIF 92 - Director → ME
21
LANTERN HOUSE PRIVATE CAPITAL
BR027323
Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 117 - Director → ME
22
LFH WASTE COMPANY LIMITED

71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,028 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 110 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
23
LINCOLN TOPCO PTE. LIMITED

12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
Active Corporate (11 parents)
Officer
2021-07-02 ~ now
IIF 108 - Director → ME
24
PANDORAEXPRESS 2A LIMITED
- now 04688610, 04688632, 04688642 ... (more)
TRUSHELFCO (NO.2962) LIMITED - 2003-11-07 04027679, 03468792, 03946301
Devonshire House 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,893 GBP2019-01-01 ~ 2019-12-31
Officer
2003-12-09 ~ dissolved
IIF 12 - Director → ME
25
PASTA HOLDINGS LIMITED

Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-27 ~ dissolved
IIF 14 - Director → ME
26
RELISH RESTAURANTS LTD
- now 05751450
RELISH 1 LIMITED - 2006-08-10
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-12 ~ dissolved
IIF 91 - Director → ME
27
SEACON GROUP LIMITED
- now
JCR LIMITED - 2001-10-29
Tower Wharf, Lower Road, Northfleet, Kent
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
14,452,874 GBP2024-09-30
Officer
2006-09-17 ~ now
IIF 7 - Director → ME
28
TDR CAPITAL GP LLP

20 Bentinck Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2014-10-29 ~ now
IIF 97 - LLP Designated Member → ME
29
TDR CAPITAL LLP
06899043
20 Bentinck Street, London
Active Corporate (22 parents, 34 offsprings)
Officer
2002-07-10 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE BEEFY BOYS HOLDINGS LIMITED

Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
102,115 GBP2024-03-31
Officer
2024-10-27 ~ now
IIF 112 - Director → ME
31
THE DOUBLE RED CLANFIELD LIMITED
- now
AGIUS KENYON LIMITED - 2020-10-06
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
152,169 GBP2020-12-31
Officer
2020-01-23 ~ now
IIF 111 - Director → ME
32
VPS ACQUISITIONS LIMITED

20 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 13 - Director → ME
33
WILD DUCK COTSWOLDS LIMITED

The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 116 - Director → ME

Ceased 106

1
ALGECO UK HOLDINGS LIMITED
- now
ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11 05433158
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-276,150 GBP2022-12-31
Officer
2007-10-31 ~ 2011-06-10
IIF 74 - Director → ME
2
ALGECO UK LIMITED
- now
ELLIOTT GROUP LIMITED - 2022-02-21
DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10 00237192, 01480047
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
315,338 GBP2022-12-31
Officer
2005-06-17 ~ 2008-11-24
IIF 47 - Director → ME
3
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
- now
RYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
Drury Way, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,651,372 GBP2024-09-30
Officer
2000-05-02 ~ 2005-02-25
IIF 6 - Director → ME
4
ASDA GROUP LIMITED
- now
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 11 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 144 - Director → ME
5
ASDA STORES LIMITED
- now NF004069
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 13 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 130 - Director → ME
6
ASDA SUPERMARKETS LIMITED
- now
ASDA C S LIMITED - 2011-05-24
ASDA CARD SERVICES LIMITED - 2001-06-01
EVER 1478 LIMITED - 2001-04-26
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2023-12-19
IIF 137 - Director → ME
7
BELLIS ACQUISITION COMPANY PLC
- now FC037973, FC037978
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18 FC037973, FC037978
Asda House, Great Wilson Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 142 - Director → ME
8
BELLIS FINCO PLC
- now
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 126 - Director → ME
9
BELLIS NONCORE 1 LIMITED
12860096
Asda House, Great Wilson Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 124 - Director → ME
10
BELLIS NONCORE 2 LIMITED
12860247
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2023-12-19
IIF 125 - Director → ME
11
BOOKCASH TRADING LIMITED

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 27 - Director → ME
12
CARP (CP) LIMITED
- now
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25 04066196, 04246719
ALNERY NO. 2171 LIMITED - 2001-07-27 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-11-05
IIF 70 - Director → ME
13
CARP (E)
- now
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31 04074263
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-04 ~ 2003-09-26
IIF 73 - Director → ME
14
CARP (H) LIMITED
- now
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10 04066196, 04246739
ALNERY NO. 2168 LIMITED - 2001-07-24 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 63 - Director → ME
15
CARP (NW) LIMITED
- now
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-25 ~ 2002-11-05
IIF 65 - Director → ME
16
CARP (O) LIMITED
- now
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 66 - Director → ME
17
CARP (UK) 1 LIMITED
- now
ALNERY NO. 2059 LIMITED - 2001-03-01 04379577, 04379580, 04379582, 04379585, 04379589, 04380180... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 61 - Director → ME
18
CARP (UK) 2 LIMITED
- now 04246719, 04246739
ALNERY NO. 2088 LIMITED - 2001-03-01 04066200
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 59 - Director → ME
19
CARP (UK) 3 LIMITED
- now 04246811
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10 04066196
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2000-11-10 ~ 2002-11-05
IIF 67 - Director → ME
20
CARP (UK) 3A LIMITED
- now 04066200
ALNERY NO.2167 LIMITED - 2001-07-24 11486001, 11486023, 11486207 ... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 69 - Director → ME
21
CARPENTER HOLDCO LIMITED
- now
HACKREMCO (NO. 2633) LIMITED - 2022-03-01
20 Bentinck Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,274,907 GBP2019-12-31
Officer
2014-05-23 ~ 2023-12-08
IIF 81 - Director → ME
22
CENTER PARCS (OPERATING COMPANY) LIMITED
- now
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05 04007584, 04379577, 04379580, 04379582, 04379589, 04380180... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 6 offsprings)
Officer
2002-10-28 ~ 2003-12-04
IIF 68 - Director → ME
23
CONSTELLATION AUTOMOTIVE LIMITED
- now
BBD BIDCO LIMITED - 2020-10-23
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-07 ~ 2023-12-14
IIF 123 - Director → ME
24
DELUXESTAR LIMITED

C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2002-02-28
IIF 106 - Director → ME
25
DEUCE ACQUISITIONS LIMITED

The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2014-02-18 ~ 2021-05-11
IIF 135 - Director → ME
26
DEUCE MIDCO LIMITED

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-02 ~ 2021-05-12
IIF 138 - Director → ME
27
EG FINCO LIMITED
- now
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 83 - Director → ME
28
EG GROUP HOLDINGS LIMITED
- now
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-02 ~ 2023-12-08
IIF 122 - Director → ME
29
EG GROUP LIMITED
- now
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 84 - Director → ME
30
EI GROUP LIMITED
- now 10517727
EI GROUP PLC - 2020-03-03 10517727
ENTERPRISE INNS PLC - 2017-02-09 06522972, 10517727
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 7 offsprings)
Officer
2020-03-03 ~ 2022-08-08
IIF 121 - Director → ME
31
ELLIOTT GROUP HOLDINGS LIMITED
- now 06344129
CLOCKBRIGHT LIMITED - 2005-06-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2008-11-24
IIF 48 - Director → ME
32
ELVEDEN PROPERTY LIMITED
- now
ALNERY NO. 2258 LIMITED - 2002-07-05 04007584, 04379577, 04379582, 04379585, 04379589, 04380180... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2003-09-26
IIF 60 - Director → ME
33
FINALREALM LIMITED

C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 103 - Director → ME
34
GONDOLA HOLDINGS LIMITED
- now
GONDOLA HOLDINGS PLC - 2007-02-13
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2005-10-04 ~ 2006-12-22
IIF 90 - Director → ME
35
HALFCITY LIMITED

C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 30 - Director → ME
36
IMPALA HOLDINGS LIMITED

1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2007-10-03 ~ 2009-09-02
IIF 77 - Director → ME
37
IMPALA LOAN COMPANY 1 LIMITED
- now
SCOTTISH PROVIDENT LIMITED - 2010-05-18 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-06-12 ~ 2009-04-22
IIF 51 - Director → ME
38
JAMBRIGHT LIMITED

Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-12-03 ~ 2013-08-01
IIF 58 - Director → ME
39
MCLAGAN INVESTMENTS LIMITED
- now
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 109 - Director → ME
40
MCVITIE & PRICE LIMITED

50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 39 - Director → ME
41
METIS BIDCO LIMITED

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (4 parents, 17 offsprings)
Officer
2011-09-15 ~ 2015-10-13
IIF 8 - Director → ME
42
MODULAIRE GLOBAL FINANCE PLC
- now 11097819
ALGECO GLOBAL FINANCE PLC - 2020-10-07 11097819
ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10 11097819
262 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2016-07-25
IIF 5 - Director → ME
43
NATIONAL PROVIDENT LIFE LIMITED
- now
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18 03601075
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-13 ~ 2009-09-02
IIF 56 - Director → ME
44
NPI LIMITED
- now
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 54 - Director → ME
45
NYSWAN LIMITED
- now
PIMCO 2537 LIMITED - 2008-05-08
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
317,713 GBP2015-12-31
Officer
2006-09-26 ~ 2008-04-22
IIF 79 - Director → ME
46
O-RE HOLDINGS UK LIMITED
- now
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2007-04-25 ~ 2015-08-27
IIF 45 - Director → ME
47
PANDORAEXPRESS 1 LIMITED.
- now 04688610, 04688632, 04688647 ... (more)
GONDOLAEXPRESS LIMITED - 2003-03-24 04709081
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17 05880197, 05880216, 05888213 ... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 40 - Director → ME
48
PANDORAEXPRESS 2 LIMITED
- now 04688610, 04688632, 04688642 ... (more)
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27 05880197, 05880216, 05888213 ... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 44 - Director → ME
49
PANDORAEXPRESS 3 LIMITED
- now 04688632, 04688642, 04688647 ... (more)
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27 05880197, 05880216, 05888213 ... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 43 - Director → ME
50
PANDORAEXPRESS 4 LIMITED
- now 04688610, 04688642, 04688647 ... (more)
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27 05880197, 05880216, 05888213 ... (more)
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-23 ~ 2005-12-21
IIF 42 - Director → ME
51
PANDORAEXPRESS 5 LIMITED
- now 04688610, 04688632, 04688642 ... (more)
GONDOLAEXPRESS LIMITED - 2014-10-07 04688642
GONDOLAEXPRESS PLC - 2013-06-05 04688642
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 41 - Director → ME
52
PANDORAEXPRESS 7 LIMITED
- now 04688610, 04688632, 04688642 ... (more)
GONDOLA FINANCE LIMITED - 2014-10-08 05953170, 05953185
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-04-27
IIF 89 - Director → ME
53
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 03524909
PEARL GROUP LIMITED - 2009-09-16 05549998, 01974498, 02846149, 03725038... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 62 - Director → ME
54
PGH (LC2) LIMITED
- now
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ 2009-09-02
IIF 28 - Director → ME
55
PGH (LCB) LIMITED
- now
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02
IIF 72 - Director → ME
56
PGH (MC2) LIMITED
- now
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 80 - Director → ME
57
PGH (TC2) LIMITED
- now
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 78 - Director → ME
58
PHOENIX & LONDON ASSURANCE LIMITED
- now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 52 - Director → ME
59
PHOENIX LIFE ASSURANCE LIMITED
- now SC134205, 05460862
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 55 - Director → ME
60
PHOENIX LIFE LIMITED
- now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2008-06-12 ~ 2009-09-02
IIF 50 - Director → ME
61
PHOENIX PENSIONS LIMITED
- now
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 49 - Director → ME
62
PIZZAEXPRESS (FRANCHISES) LIMITED
- now
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-27 ~ 2010-09-16
IIF 36 - Director → ME
63
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2003-09-17 ~ 2005-12-21
IIF 20 - Director → ME
64
PIZZAEXPRESS (WHOLESALE) LIMITED
- now
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 38 - Director → ME
65
PIZZAEXPRESS LIMITED
- now 00646528
PIZZAEXPRESS PLC - 2003-09-30 00646528
STAR COMPUTER GROUP P L C - 1993-02-17 04432362, 02744898, 02856219
STAR COMPUTERS LIMITED - 1981-12-31 01553154
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2003-07-16 ~ 2006-01-20
IIF 26 - Director → ME
66
PIZZAEXPRESS MERCHANDISING LIMITED
- now
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 35 - Director → ME
67
PIZZAEXPRESS OPERATIONS LIMITED
- now
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15 05953163
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12 05466948
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-02-13 ~ 2006-12-22
IIF 87 - Director → ME
68
PLADIS (UK) LIMITED
- now 08169000
UNITED BISCUITS (UK) LIMITED - 2023-11-13 NF002638, SC031456, SC064218, 08169000... (more)
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 34 - Director → ME
69
REDMETER LIMITED

20 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-14 ~ 2010-10-04
IIF 75 - Director → ME
70
REGENTREALM LIMITED

C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 100 - Director → ME
71
RIPOSTE LIMITED
- now
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2006-04-27
IIF 88 - Director → ME
72
ROSS YOUNG'S HOLDINGS LIMITED
- now
ROSS YOUNG'S LIMITED - 1988-02-15 01399875, 02207650
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 29 - Director → ME
73
RUNECORP LIMITED

C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 105 - Director → ME
74
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SA133846, SZ000015
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01 SA133846, SZ000015
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-06-12 ~ 2009-04-22
IIF 53 - Director → ME
75
SOLVECORP LIMITED

C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 104 - Director → ME
76
SPEED 3969 LIMITED

C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 33 - Director → ME
77
STANDARD LIFE LIMITED
- now 04560770
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 64 - Director → ME
78
STONEGATE PUB COMPANY FINANCING LIMITED
- now
STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-19 ~ 2016-08-24
IIF 82 - Director → ME
79
STONEGATE PUB COMPANY HOLDINGS LIMITED

Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2022-08-03
IIF 9 - Director → ME
80
STONEGATE PUB COMPANY LIMITED
OE002199
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2023-12-01
IIF 10 - Director → ME
81
STONEGATE PUB COMPANY MIDCO LIMITED

Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (3 parents)
Officer
2013-03-11 ~ 2022-08-03
IIF 11 - Director → ME
82
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED

3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-08-04
IIF 119 - Director → ME
83
STONEGATE PUB COMPANY PIKCO LIMITED

3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2019-07-05 ~ 2022-08-04
IIF 120 - Director → ME
84
SUN CP TOPCO LIMITED
- now
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 71 - Director → ME
85
TDR CAPITAL GENERAL PARTNER LIMITED
- now SC301246, SC442089, SC540770 ... (more)
GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
2005-10-07 ~ 2006-06-26
IIF 18 - Director → ME
86
TDR CAPITAL GP IV LIMITED
- now
JAMBRIGHT MIDCO LIMITED - 2016-12-09
20 Bentinck Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2008-07-25 ~ 2013-08-01
IIF 46 - Director → ME
87
TDR CAPITAL GP LLP

20 Bentinck Street, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TDR CAPITAL LIMITED
- now OC302604
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-05-07 ~ 2010-10-07
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
89
TDR CAPITAL NOMINEES LIMITED

20 Bentinck Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-12-20 ~ 2016-07-26
IIF 86 - Director → ME
90
TDR NOMINEES LIMITED

20 Bentinck Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 85 - Director → ME
91
TDR SHARES LIMITED

20 Bentinck Street, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
343 GBP2016-12-31
Officer
2010-06-16 ~ 2013-08-01
IIF 57 - Director → ME
92
THE DOUBLE RED CLANFIELD LIMITED
- now
AGIUS KENYON LIMITED - 2020-10-06
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
152,169 GBP2020-12-31
Person with significant control
2020-01-23 ~ 2024-10-23
IIF 4 - Has significant influence or control → OE
93
THE GOURMET PIZZA COMPANY LIMITED
- now
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 21 - Director → ME
94
UB FOODS US LIMITED
- now
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 25 - Director → ME
95
UB GROUP LIMITED
- now
UNITED BISCUITS (UK) LIMITED - 1993-11-06 NF002638, SC031456, 02506007, 08169000... (more)
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 17 - Director → ME
96
UB HUMBER LIMITED
- now
YOUNG'S SEAFOODS LIMITED - 1999-05-27 00337044
STOWE FROZEN FOODS LIMITED - 1996-06-20 00337044, 02122742
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-07-21 ~ 2002-02-28
IIF 37 - Director → ME
97
UB INTERNATIONAL SALES LIMITED
- now
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 23 - Director → ME
98
UB INVESTMENTS PUBLIC LIMITED COMPANY

50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 24 - Director → ME
99
UB LIMITED
- now SC018543
DENNY'S (UK) LIMITED - 1995-12-27 SC018543
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 32 - Director → ME
100
UB OVERSEAS LIMITED
- now
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 31 - Director → ME
101
UB SNACK FOODS LIMITED
- now
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 22 - Director → ME
102
UNITED BISCUITS (HOLDINGS) LIMITED

50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 19 - Director → ME
103
UNITED BISCUITS FINANCE LIMITED
- now
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-02-28
IIF 101 - Director → ME
104
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 102 - Director → ME
105
WAYRACER LIMITED

C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 16 - Director → ME
106
WCT GROUP LIMITED
- now
VIRGIN RAIL GROUP LIMITED - 2021-03-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-23 ~ 1998-10-07
IIF 99 - Director → ME
1997-03-09 ~ 1997-05-23
IIF 98 - Director → ME

Manjit Dale

Manjit Dale

Mr Manjit Dale

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Mr Manjit Dale

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit

Dale, Manjit