WHITEHEAD, Adrian John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whitehead, Adrian John
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 1
- 1, Shortlands, Hammersmith, London, W6 8DR, England
  IIF 2
- 1, Shortlands, London, W6 8DR
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 1, Shortlands, London, W6 8DR, England
  IIF 14
- 1, Shortlands, London, W6 8DR, United Kingdom
  IIF 15 IIF 16 IIF 17
- 10 Hammersmith Grove, London, W6 7AP, United Kingdom
  IIF 18 IIF 19 IIF 20
- Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England
  IIF 21
Whitehead, Adran John
Registered addresses and corresponding companies
- 1, Shortlands, London, W6 8DR, United Kingdom
  IIF 22
Whithead, Adrian John
Registered addresses and corresponding companies
- 1, Shortlands, London, W6 8DR, United Kingdom
  IIF 23
Whitehead, Adrian
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 24
- 1, Shortlands, London, W6 8DR, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37
Whitehead, Adrian
British
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 38
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 39
- Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
  IIF 40
- Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG, England
  IIF 41
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 42 IIF 43 IIF 44
Whitehead, Adrian
British lawyer
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 45
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 46
Whitehead, Adrian
British lawyer born in April 1964
Registered addresses and corresponding companies
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 47
Whitehead, Adrian
British solicitor born in April 1964
Registered addresses and corresponding companies
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 48 IIF 49
Whitehead, Adrian John, Mr,
British
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 60
Whitehead, Adrian John, Mr,
British lawyer
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Whitehead, Adrian
British solicitor born in April 1964
Resident in England
Registered addresses and corresponding companies
- Kemp House 160, City Road, London, EC1V 2NX
  IIF 77
Whitehead, Adrian John, Mr,
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- 5, Winchester Grove, Sevenoaks, TN13 3BL, England
  IIF 78
Whitehead, Adrian John, Mr,
British company director born in April 1964
Resident in England
Registered addresses and corresponding companies
- 1, Shortlands, London, W6 8DR, England
  IIF 79
- C/o Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England
  IIF 80
Whitehead, Adrian John, Mr,
British director born in April 1964
Resident in England
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 81
Whitehead, Adrian John, Mr,
British lawyer born in April 1964
Resident in England
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 82 IIF 83 IIF 84
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- Tower House, 10 Southampton Street, London, WC2E 7HA, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108
- 5 Winchester Grove, Sevenoaks, Kent, TN13 3BL
  IIF 109
Whitehead, Adrian John, Mr,
British solicitor born in April 1964
Resident in England
Registered addresses and corresponding companies
- C/o Brake Bros Ltd, Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 110
- Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England
  IIF 111
Whitehead, Adrian John
British lawyer born in April 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 112
Mr, Adrian John Whitehead
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- 5, Winchester Grove, Sevenoaks, TN13 3BL, England
  IIF 113

Offspring entities and appointments 82

1
ACCOR (U.K.) LIMITED
- now 01617210 01205528
TR VOUCHERS LIMITED - 1986-09-25
10 Hammersmith Grove, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2016-02-22 ~ 2024-01-25
IIF 13 - Secretary → ME
2
ACCOR (U.K.) MANAGEMENT LIMITED
- now 01205528
BRADFORD INVESTOR LIMITED - 1990-01-30
ACCOR (UK) LTD. - 1986-09-25
HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
10 Hammersmith Grove, London, England
Dissolved Corporate (22 parents)
Officer
2016-02-22 ~ dissolved
IIF 6 - Secretary → ME
3
ACCOR ALL SEASONS SOUTHWARK LIMITED
- now 01420681
DOLBY MANAGEMENT LIMITED - 2011-02-11
GLENMACE LIMITED - 1991-03-08
10 Hammersmith Grove, London, England
Dissolved Corporate (17 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 5 - Secretary → ME
4
ACCOR HOTELSERVICES UK LIMITED
10508910
10 Hammersmith Grove, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2024-01-25
IIF 19 - Secretary → ME
5
AI ABERDEEN LIMITED - now
IBIS ABERDEEN LIMITED
- 2024-12-23 10502536
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2017-07-01
IIF 2 - Secretary → ME
6
AI BIRMINGHAM LIMITED - now
ETAP BIRMINGHAM LIMITED
- 2024-12-23 04445791
ETAP THURROCK LIMITED - 2004-04-13
ECO ACCOR 1 LIMITED - 2003-01-09
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 3 - Secretary → ME
7
AI HOTEL EDINBURGH LIMITED - now
NOVOTEL HOTEL EDINBURGH LIMITED
- 2024-12-23 05308137
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 17 - Secretary → ME
8
AI HULL LIMITED - now
IBIS HULL LIMITED
- 2024-12-23 04825178
IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
BUTTONGREAT LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 23 - Secretary → ME
9
AI LIVERPOOL LIMITED - now
ACCOR LIVERPOOL 1 LIMITED
- 2024-12-23 10787040
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (8 parents)
Officer
2017-05-24 ~ 2017-07-01
IIF 18 - Secretary → ME
10
AI LONDON SOUTHWARK HOTEL LIMITED - now
IBIS STYLES SOUTHWARK HOTEL LIMITED
- 2024-12-23 09200606
B&L ACCOR 7 LIMITED - 2016-01-25
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 7 - Secretary → ME
11
AI MILTON KEYNES LIMITED - now
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
- 2024-12-23 04843126
SHORESPRING LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 16 - Secretary → ME
12
AI YORK LIMITED - now
NOVOTEL YORK LIMITED
- 2024-12-23 03078358
SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
TRUCKSYSTEM LIMITED - 1995-10-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (34 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 22 - Secretary → ME
13
AIHI UK LIMITED - now
ACCOR HOTELINVEST UK LIMITED
- 2025-01-13 10529493
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-16 ~ 2017-07-01
IIF 20 - Secretary → ME
14
AZARIES LIMITED - now
COLLECTIVE CLARITY LIMITED
- 2022-01-31 10110156
128 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-52,218 GBP2024-04-30
Officer
2017-01-28 ~ 2018-05-01
IIF 77 - Director → ME
15
B & L ACCOR 5 LIMITED
- now 04445772 04445747, 04445743, 09200606, 04445744, 04445821... (more)
NOVOTEL EDINBURGH LIMITED - 2004-12-14
B & L ACCOR 1 LIMITED - 2002-10-02
B & L ACCOR LIMITED - 2002-06-24
10 Hammersmith Grove, London, England
Dissolved Corporate (17 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 10 - Secretary → ME
16
B&L 4 LIMITED - now
B & L ACCOR 4 LIMITED
- 2024-12-23 04445821 04445747, 04445743, 04445772, 09200606, 04445744... (more)
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 12 - Secretary → ME
17
B&L 6 LIMITED - now
B & L ACCOR 6 LIMITED
- 2024-12-23 04445747 04445743, 04445772, 09200606, 04445744, 04445821... (more)
NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
ETAP LIVERPOOL LIMITED - 2007-01-03
ECO ACCOR 2 LIMITED - 2005-10-26
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 9 - Secretary → ME
18
BRAKE BROS ACQUISITION LIMITED
- now 04456807
BRAKE BROS ACQUISITION PLC
- 2007-11-07 04456807
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-09-02 ~ 2015-03-31
IIF 97 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 52 - Secretary → ME
19
BRAKE BROS FINANCE LIMITED
- now 04456791
BRAKE BROS FINANCE PLC
- 2007-11-07 04456791
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 99 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 45 - Secretary → ME
20
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
2010-03-01 ~ 2015-03-31
IIF 82 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 56 - Secretary → ME
21
BRAKE BROS HOLDING I LIMITED
- now 04465140 04467547, 04494132
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
2005-09-30 ~ 2005-10-06
IIF 109 - Director → ME
2011-09-02 ~ 2015-03-31
IIF 102 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 57 - Secretary → ME
22
BRAKE BROS HOLDING II LIMITED
- now 04467547 04465140, 04494132
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-09-02 ~ 2015-03-31
IIF 104 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 55 - Secretary → ME
23
BRAKE BROS HOLDING III LIMITED
- now 04494132 04467547, 04465140
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 101 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 54 - Secretary → ME
24
BRAKE BROS RECEIVABLES LIMITED
- now 05556703
BROOMCO (3873) LIMITED
- 2005-10-05 05556703 04413851, 04240493, 04349739... (more)
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 103 - Director → ME
2005-09-28 ~ 2015-03-31
IIF 70 - Secretary → ME
25
BRAKES LIMITED
- now 05532896
BRAKES MANUFACTURING LIMITED
- 2006-05-15 05532896
GARDENDOOR LIMITED
- 2005-11-17 05532896
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-09-14 ~ 2015-03-31
IIF 88 - Director → ME
2005-09-14 ~ 2015-03-31
IIF 67 - Secretary → ME
26
BRITISH FROZEN FOOD FEDERATION
07687541
Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
Active Corporate (38 parents)
Equity (Company account)
339,949 GBP2024-06-30
Officer
2011-06-29 ~ 2015-06-01
IIF 110 - Director → ME
27
BROWNS FOODSERVICE LIMITED
- now 02743871 03249594
BROWNSOVER WAITS LIMITED
- 2010-05-14 02743871 09085504
SAFESECOND LIMITED - 1992-09-30
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (19 parents)
Officer
2010-05-07 ~ 2012-07-31
IIF 41 - Secretary → ME
28
CALLAW LTD - now
SPILLERS FOODS LIMITED
- 2003-07-08 00021886
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 43 - Secretary → ME
29
CAMPBELL & NEILL LIMITED
SC209343
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 90 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 65 - Secretary → ME
30
CEARNS & BROWN (SOUTHERN) LIMITED
- now 01327652
PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2004-01-26 ~ 2015-03-31
IIF 95 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 61 - Secretary → ME
31
CEARNS & BROWN LIMITED
00042760
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-01-26 ~ 2015-03-31
IIF 96 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 71 - Secretary → ME
32
CONSTITUTION BIDCO 2 LIMITED
10084812 10084807
Co/ Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (8 parents)
Officer
2016-05-02 ~ 2016-05-04
IIF 79 - Director → ME
2019-05-24 ~ dissolved
IIF 111 - Director → ME
2016-05-03 ~ dissolved
IIF 21 - Secretary → ME
33
COUNTRY CHOICE FOODS LIMITED
- now 02621375
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 91 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 75 - Secretary → ME
34
CREATIVE FOODS LIMITED
- now 01527292
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19 01527292
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 87 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 74 - Secretary → ME
35
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
2010-03-01 ~ 2015-03-31
IIF 84 - Director → ME
2007-09-12 ~ 2015-03-31
IIF 68 - Secretary → ME
36
CUCINA FINANCE (UK) LIMITED
06305253
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-12 ~ 2015-03-31
IIF 64 - Secretary → ME
37
CUCINA FRESH FINANCE LIMITED - now
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 ~ 2014-11-20
IIF 108 - Director → ME
38
CUCINA FRESH INVESTMENTS LIMITED
09410125
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-01-28 ~ 2015-03-31
IIF 112 - Director → ME
2015-01-28 ~ 2015-03-31
IIF 1 - Secretary → ME
39
CUCINA HOLDINGS (UK) LIMITED
06296678
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-09-17 ~ 2015-03-31
IIF 76 - Secretary → ME
40
CUCINA INVESTMENTS (UK) 2 LIMITED
07259037 06305255, 08204703, 06305246
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-01-19 ~ 2015-03-31
IIF 40 - Secretary → ME
41
CUCINA INVESTMENTS (UK) 3 LIMITED
08204703 07259037, 06305255, 06305246
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2012-11-23 ~ 2015-03-31
IIF 39 - Secretary → ME
42
CUCINA INVESTMENTS (UK) LIMITED
06305246 07259037, 06305255, 08204703
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-09-17 ~ 2015-03-31
IIF 69 - Secretary → ME
43
ECO 4 LIMITED - now
ECO ACCOR 4 LIMITED
- 2025-01-31 04445823 04445747, 04445749, 04445791
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (17 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 11 - Secretary → ME
44
ESSENDI UK HOTELS 1 LIMITED - now
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
- 2025-04-30 01016187
NOVOTEL (U.K.) LIMITED - 1999-09-28
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (35 parents, 16 offsprings)
Officer
2016-02-22 ~ 2017-07-01
IIF 4 - Secretary → ME
45
ESSENDI UK HOTELS 2 LIMITED - now
ACCOR UK ECONOMY HOTELS LIMITED
- 2025-04-30 01244907
IBIS (U.K.) HOTELS LIMITED - 1999-09-28
SPHERE (U.K.) LIMITED - 1998-02-27
IBIS HOTELS LIMITED - 1987-01-28
NOVOTEL OPERATIONS LIMITED - 1977-12-31
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (35 parents, 15 offsprings)
Officer
2016-02-22 ~ 2017-07-01
IIF 8 - Secretary → ME
46
FRESH DIRECT GROUP LIMITED - now
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 ~ 2014-11-20
IIF 106 - Director → ME
47
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
2010-05-19 ~ 2015-03-31
IIF 24 - Secretary → ME
48
G.R. TANNER CO.
00598959
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (12 parents)
Officer
2003-03-31 ~ now
IIF 47 - Director → ME
2003-03-31 ~ now
IIF 46 - Secretary → ME
49
GALLERIES WORLDWIDE LTD
08911065
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-2,096,664 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 28 - Secretary → ME
50
IBIS UK LIMITED
- now 04216663
FUNPAINT LIMITED - 2008-11-28
10 Hammersmith Grove, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-22 ~ 2024-02-03
IIF 15 - Secretary → ME
51
IGD SERVICES LIMITED
- now 03357260 14200514
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2001-11-15 ~ 2002-11-14
IIF 49 - Director → ME
52
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
2001-11-15 ~ 2002-11-14
IIF 48 - Director → ME
53
JOHN MORRIS LEASING LIMITED
- now 00418590
JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2007-01-26 ~ 2015-03-31
IIF 93 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 59 - Secretary → ME
54
LIFEALIKE LIMITED
06554630
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
-39,748,596 GBP2024-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 25 - Secretary → ME
55
LIFEALIKE USA LTD
08019007
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,030 GBP2022-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 26 - Secretary → ME
56
LUDA PET FOOD LIMITED
01099315
8 Salisbury Square, London
Liquidation Corporate (16 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 44 - Secretary → ME
57
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
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-03-31 ~ 2015-03-31
IIF 58 - Secretary → ME
58
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 ~ 2014-11-20
IIF 105 - Director → ME
59
NESLAW NO 1 LTD.
00512021
8 Salisbury Square, London
Active Corporate (14 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 33 - Secretary → ME
60
NESTEC YORK LTD.
- now 02246361
NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
TRESSLANE INVESTMENTS PLC - 1988-04-29
Nestec York Ltd., Haxby Road, York, England
Active Corporate (34 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 37 - Secretary → ME
61
NESTLE HOLDINGS (U.K.) PLC
- now 00462438
NESTLE COMPANY LIMITED (THE) - 1981-12-31
Nestle Holdings (u.k.) Plc, Haxby Road, York, England
Active Corporate (40 parents, 8 offsprings)
Officer
2002-10-01 ~ 2003-02-28
IIF 32 - Secretary → ME
62
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
NESTLE PURINA PETCARE (U.K.) LIMITED
- 2020-01-02 00121700
FRISKIES PETCARE (U.K.) LTD - 2002-03-05
FRISKIES LTD - 1998-07-21
DALGETY SPILLERS FOODS LIMITED - 1998-05-21
HOMEPRIDE FOODS LIMITED - 1989-07-13
DALGETY SPILLERS FOODS LIMITED - 1987-06-23
CROSFIELDS & CALTHROP LIMITED - 1981-12-31
Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
Active Corporate (35 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 36 - Secretary → ME
63
NESTLE UK LTD.
- now 00051491
ROWNTREE LIMITED - 1991-11-22
ROWNTREE MACKINTOSH P L C - 1987-06-30
Nestle Uk Ltd., Haxby Road, York, England
Active Corporate (52 parents, 20 offsprings)
Officer
2002-10-01 ~ 2003-02-28
IIF 34 - Secretary → ME
64
NESTLÉ PURLAW LIMITED - now
PURLAW LIMITED - 2024-12-03
PURLAW COMPANY - 2023-12-13
PURLAW - 2023-12-13
RALSTON PURINA UK COMPANY
- 2003-02-28 02691982
ENERGIZER UK COMPANY - 2001-04-17
RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
Nestlé Purlaw Limited, Haxby Road, York, England
Active Corporate (40 parents, 1 offspring)
Officer
2002-09-30 ~ 2003-02-28
IIF 35 - Secretary → ME
65
ONEFINESTAY (HOLDINGS) LIMITED
- now 10084807
CONSTITUTION BIDCO 1 LIMITED
- 2016-11-22 10084807 10084812
C/o Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-02 ~ 2016-05-04
IIF 81 - Director → ME
2016-09-15 ~ dissolved
IIF 80 - Director → ME
2016-05-03 ~ 2016-09-15
IIF 14 - Secretary → ME
66
ONEFINESTAY MEMBERS CLUB LTD
08034530
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-1,029 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 27 - Secretary → ME
67
ONEFINESTAY RESERVATIONS LIMITED - now
PIERPONT RESERVATIONS LTD
- 2019-09-23 08034597
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-605,766 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 29 - Secretary → ME
68
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 ~ 2014-11-20
IIF 107 - Director → ME
69
PENNYGILLAM LIMITED
- now 01011208
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 85 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 66 - Secretary → ME
70
PIERPONT FRANCE LTD
08534869
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
235,383 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 31 - Secretary → ME
71
PIERPONT GALLERIES LTD
08908874
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
36,002 GBP2020-12-31
Officer
2016-05-04 ~ 2016-11-04
IIF 30 - Secretary → ME
72
RAW PRODUCTS,LIMITED
00157059
1 City Place, Gatwick
Dissolved Corporate (23 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 42 - Secretary → ME
73
SCEALU LIMITED
15465619
5 Winchester Grove, Sevenoaks, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
74
SCOTIA CAMPBELL MARINE LIMITED
SC164701
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-03-31 ~ 2015-03-31
IIF 92 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 63 - Secretary → ME
75
STOCKFLAG LIMITED
03437935
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-01-26 ~ 2015-03-31
IIF 94 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 72 - Secretary → ME
76
SYSCO FOODS NI LIMITED - now
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20 NI066355
O'KANE FOOD SERVICE LIMITED
- 2015-03-18 NI066355 NI001478, NI004069
MOYNE SHELF COMPANY (NO. 257) LIMITED
- 2008-10-29 NI066355 NI607956, NI041277, NI073166... (more)
221 Hillhall Road, Lisburn, Co Antrim
Active Corporate (25 parents)
Officer
2008-10-25 ~ 2015-03-31
IIF 60 - Secretary → ME
77
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, 24 offsprings)
Officer
2010-03-01 ~ 2015-03-31
IIF 83 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 50 - Secretary → ME
78
TASTE OF THE WILD LIMITED
02999776
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2015-02-23
IIF 86 - Director → ME
2004-11-04 ~ 2015-02-23
IIF 73 - Secretary → ME
79
W. PAULEY & CO. LIMITED
- now 02214989
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 100 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 51 - Secretary → ME
80
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
- now 03416368
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
2007-01-26 ~ 2015-03-31
IIF 89 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 62 - Secretary → ME
81
WILD HARVEST LIMITED
02828572
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-11-04 ~ 2015-03-31
IIF 53 - Secretary → ME
82
WOODWARD FOODSERVICE LIMITED
- now 01786682
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 98 - Director → ME
2008-09-26 ~ 2015-03-31
IIF 38 - Secretary → ME

Whitehead, Adrian John

Whitehead, Adrian John

Whitehead, Adran John

Whithead, Adrian John

Whitehead, Adrian

Whitehead, Adrian

Whitehead, Adrian

Whitehead, Adrian

Whitehead, Adrian

Whitehead, Adrian John, Mr,

Whitehead, Adrian John, Mr,

Whitehead, Adrian

Whitehead, Adrian John, Mr,

Whitehead, Adrian John, Mr,

Whitehead, Adrian John, Mr,

Whitehead, Adrian John, Mr,

Whitehead, Adrian John, Mr,

Whitehead, Adrian John

Mr, Adrian John Whitehead

ACCOR (U.K.) LIMITED

ACCOR (U.K.) MANAGEMENT LIMITED

ACCOR ALL SEASONS SOUTHWARK LIMITED

ACCOR HOTELSERVICES UK LIMITED

IBIS ABERDEEN LIMITED

ETAP BIRMINGHAM LIMITED

NOVOTEL HOTEL EDINBURGH LIMITED

IBIS HULL LIMITED

ACCOR LIVERPOOL 1 LIMITED

IBIS STYLES SOUTHWARK HOTEL LIMITED

NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED

NOVOTEL YORK LIMITED

ACCOR HOTELINVEST UK LIMITED

COLLECTIVE CLARITY LIMITED

B & L ACCOR 5 LIMITED

B & L ACCOR 4 LIMITED

B & L ACCOR 6 LIMITED

BRAKE BROS ACQUISITION LIMITED

BRAKE BROS ACQUISITION PLC

BRAKE BROS FINANCE LIMITED

BRAKE BROS FINANCE PLC

BRAKE BROS FOODSERVICE LIMITED

BRAKE BROS HOLDING I LIMITED

BRAKE BROS HOLDING II LIMITED

BRAKE BROS HOLDING III LIMITED

BRAKE BROS RECEIVABLES LIMITED

BROOMCO (3873) LIMITED

BRAKES LIMITED

BRAKES MANUFACTURING LIMITED

GARDENDOOR LIMITED

BRITISH FROZEN FOOD FEDERATION

BROWNS FOODSERVICE LIMITED

BROWNSOVER WAITS LIMITED

SPILLERS FOODS LIMITED

CAMPBELL & NEILL LIMITED

CEARNS & BROWN (SOUTHERN) LIMITED

CEARNS & BROWN LIMITED

CONSTITUTION BIDCO 2 LIMITED

COUNTRY CHOICE FOODS LIMITED

CREATIVE FOODS LIMITED

COUNTRY CHOICE FOODS (GROUP) LIMITED

CUCINA ACQUISITION (UK) LIMITED

CUCINA FINANCE (UK) LIMITED

KEYFD LIMITED

CUCINA FRESH INVESTMENTS LIMITED

CUCINA HOLDINGS (UK) LIMITED

CUCINA INVESTMENTS (UK) 2 LIMITED

CUCINA INVESTMENTS (UK) 3 LIMITED

CUCINA INVESTMENTS (UK) LIMITED

ECO ACCOR 4 LIMITED

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

ACCOR UK ECONOMY HOTELS LIMITED

KEYFD 2 LIMITED

FRESHFAYRE LIMITED

G.R. TANNER CO.

GALLERIES WORLDWIDE LTD

IBIS UK LIMITED

IGD SERVICES LIMITED

INSTITUTE OF GROCERY DISTRIBUTION (THE)

JOHN MORRIS LEASING LIMITED

LIFEALIKE LIMITED