1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2004-04-17 ~ 2004-11-05
IIF 14 - Director → ME
2
BRAKE BROS ACQUISITION LIMITED
- now 04456807BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-04-01 ~ dissolved
IIF 52 - Director → ME
3
BRAKE BROS FINANCE LIMITED
- now 04456791BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-04-01 ~ dissolved
IIF 48 - Director → ME
4
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
2013-04-01 ~ 2017-05-01
IIF 54 - Director → ME
5
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2013-04-01 ~ 2017-05-01
IIF 56 - Director → ME
6
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-04-01 ~ dissolved
IIF 46 - Director → ME
7
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-04-01 ~ dissolved
IIF 60 - Director → ME
8
BRAKE BROS RECEIVABLES LIMITED
- now 05556703BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2013-04-01 ~ dissolved
IIF 58 - Director → ME
9
BRAKES GROUP LIMITED - now
Enterprise House Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ 2017-05-01
IIF 63 - Director → ME
10
DE FACTO 1439 LIMITED - 2008-03-04
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2018-11-22 ~ dissolved
IIF 34 - Director → ME
11
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 36 - Director → ME
12
DE FACTO 1445 LIMITED - 2008-03-04
Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2018-11-22 ~ dissolved
IIF 33 - Director → ME
13
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 31 - Director → ME
14
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 2 - Director → ME
15
FELIX GROUP PLC - 2008-04-10
CHESTNUT PROSPECTS PLC - 2004-03-05
DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
12 Wellington Place, Leeds
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2016-07-08 ~ 2017-06-28
IIF 64 - Director → ME
16
CUCINA ACQUISITION (UK) LIMITED
- now 06279225BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2013-04-01 ~ 2017-05-01
IIF 50 - Director → ME
17
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2013-04-01 ~ 2017-05-01
IIF 55 - Director → ME
18
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-03 ~ 2017-05-01
IIF 30 - Director → ME
19
CUCINA FRESH FINANCE LIMITED
- now 09300710 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2014-11-11 ~ 2017-05-01
IIF 69 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-01 ~ dissolved
IIF 51 - Director → ME
21
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-12-13 ~ dissolved
IIF 62 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2013-04-01 ~ dissolved
IIF 57 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-13 ~ dissolved
IIF 61 - Director → ME
24
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-17 ~ 2004-11-05
IIF 3 - Director → ME
25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 4 - Director → ME
26
DE FACTO 1777 LIMITED
- now 07296045 05844349, 07293267, 03796906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 42 - Director → ME
27
DE FACTO 1778 LIMITED
- now 07295978 07295943, 07293267, 07260845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 40 - Director → ME
28
DE FACTO 1779 LIMITED
- now 07339453 02566340, 07116532, 07260845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 38 - Director → ME
29
DE FACTO 1780 LIMITED
- now 07339401 06166205, 07260845, 07339172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 39 - Director → ME
30
DE FACTO 1781 LIMITED
- now 07339172 07089773, 07703661, 06983906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 37 - Director → ME
31
DE FACTO 1782 LIMITED
- now 07339366 07359672, 07209002, 06983881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 41 - Director → ME
32
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 9 - Director → ME
33
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 15 - Director → ME
34
FRESH DIRECT GROUP LIMITED
- now 09301324 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-11-11 ~ 2017-05-01
IIF 68 - Director → ME
35
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
SOUNDS LIMITED - 1983-07-13
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (33 parents)
Officer
2013-04-01 ~ 2017-05-01
IIF 47 - Director → ME
36
GREGGS BURGER KING COSTA LIMITED
- now 07096214GREGGS COSTA LTD - 2012-10-17
POPLAR COSTA LIMITED - 2011-05-05
DE FACTO 1735 LIMITED - 2010-03-30
Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-11-22 ~ dissolved
IIF 32 - Director → ME
37
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2008-06-01 ~ 2013-03-08
IIF 70 - Director → ME
38
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 12 - Director → ME
39
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 7 - Director → ME
40
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 5 - Director → ME
41
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 16 - Director → ME
42
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 8 - Director → ME
43
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 17 - Director → ME
44
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 6 - Director → ME
45
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 10 - Director → ME
46
M&J SEAFOOD HOLDINGS LIMITED
- now 01750668M & 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 21 - Director → ME
47
M&J SEAFOOD LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-11-11 ~ 2015-02-23
IIF 67 - Director → ME
48
6 North Street, Oundle, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MELVERN MANAGEMENT COMPANY LIMITED
02813948 Causeway House, 1 Dane Street, Bishops Stortford
Active Corporate (10 parents)
Officer
2007-08-08 ~ 2008-05-09
IIF 19 - Director → ME
50
DE FACTO 1653 LIMITED - 2008-10-09
Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2018-11-22 ~ dissolved
IIF 35 - Director → ME
51
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Officer
2018-11-22 ~ now
IIF 29 - Director → ME
52
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 24 - Director → ME
53
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2018-11-22 ~ now
IIF 22 - Director → ME
54
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2018-11-22 ~ now
IIF 27 - Director → ME
55
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2018-11-22 ~ dissolved
IIF 43 - Director → ME
56
MOTO MOTORWAY SERVICES LIMITED
- now 00733665COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 23 - Director → ME
57
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 28 - Director → ME
58
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2018-11-22 ~ now
IIF 25 - Director → ME
59
PAULEYS PRODUCE LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-11 ~ 2015-02-23
IIF 66 - Director → ME
60
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 44 - Director → ME
61
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2018-11-22 ~ dissolved
IIF 45 - Director → ME
62
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 26 - Director → ME
63
S. G. PROPERTY INVESTMENTS LTD.
04167124 115c Milton Road, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
2001-02-23 ~ 2009-02-25
IIF 18 - Director → ME
64
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2005-02-06 ~ 2008-01-25
IIF 20 - Director → ME
65
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 11 - Director → ME
66
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-04-17 ~ 2004-11-05
IIF 13 - Director → ME
67
ST. RHADEGUND PROPERTIES LIMITED
04791220 115c Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2003-06-08 ~ 2009-02-25
IIF 1 - Director → ME
68
SYSCO FOODS NI LIMITED - now
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20
NI066355MOYNE 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 49 - Director → ME
69
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2013-04-01 ~ 2017-05-01
IIF 53 - Director → ME
70
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2015-05-01 ~ 2019-11-13
IIF 71 - Director → ME
71
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-04-01 ~ 2015-02-23
IIF 59 - Director → ME