1
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-03-28 ~ 2018-05-31
IIF 17 - Director → ME
2
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-28 ~ dissolved
IIF 16 - Director → ME
3
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-28 ~ dissolved
IIF 13 - Director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-03-28 ~ dissolved
IIF 14 - Director → ME
5
55-57 The Pavement, London, England
Active Corporate (12 parents)
Officer
2019-10-02 ~ 2021-10-15
IIF 48 - Director → ME
6
COFFEE PRIMO BURGER KING LIMITED
- now 06862886HOWPER 687 LIMITED
- 2009-05-14
06862886 06541943, 02605992, 06862876Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2009-05-08 ~ 2018-05-31
IIF 25 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-07-07
Administration ended on 2010-06-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2011-11-30
COFFEE REPUBLIC LIMITED - 1997-10-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-12-07 ~ 2001-05-11
IIF 54 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-12-07 ~ 2001-05-11
IIF 55 - Director → ME
9
GEMINI ONE TWO THREE LIMITED
- now 08383775GEMINI RESTAURANTS LIMITED - 2013-02-27
31-33 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ dissolved
IIF 46 - Director → ME
10
GOLDEN COAST SPORTING VILLAS LIMITED
01224359 Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (20 parents)
Officer
2025-05-21 ~ 2025-12-23
IIF 4 - Director → ME
11
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
2002-03-14 ~ 2018-05-31
IIF 43 - Director → ME
12
The Cottage, Cherry Lane, Woodrow, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 58 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
SERENA PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2014-03-10
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20
04085816FLOWERFERN LIMITED
- 2003-03-06
04085816 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-05-22 ~ 2004-06-08
IIF 57 - Director → ME
14
LONDON TOURISM MANPOWER PROJECT - 1998-01-15
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (101 parents)
Officer
2000-07-12 ~ 2001-09-21
IIF 56 - Director → ME
15
STARBUCKS COFFEE BURGER KING LIMITED
- now 07286446HOWPER 715 LIMITED
- 2010-07-01
07286446 07279079, 07253372, 08717961Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-06-30 ~ 2018-05-31
IIF 39 - Director → ME
16
STARBUCKS COFFEE KFC LIMITED
- now 07279079HOWPER 716 LIMITED
- 2010-06-25
07279079 07286519, 07286550, 07253372Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-06-25 ~ 2018-05-31
IIF 26 - Director → ME
17
STARBUCKS COFFEE MCDONALD'S LIMITED
- now 07286519STARBUCKS COFFEE MCDONALDS LIMITED
- 2010-07-06
07286519HOWPER 717 LIMITED
- 2010-06-25
07286519 07279079, 08880068, 07761622Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-06-25 ~ 2018-05-31
IIF 31 - Director → ME
18
HOWPER 735 LIMITED
- 2011-09-14
07703544 07586252, 07064551, 08717961Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (8 parents)
Officer
2011-09-14 ~ 2018-05-31
IIF 38 - Director → ME
19
HOWPER 732 LIMITED - 2011-04-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (8 parents)
Officer
2011-05-23 ~ 2018-05-31
IIF 40 - Director → ME
20
HOWPER 714 LIMITED - 2010-06-23
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2018-05-31
IIF 41 - Director → ME
21
West End House Second Floor, 11 Hills Place, London, England
Active Corporate (14 parents)
Officer
2018-07-01 ~ 2024-02-16
IIF 49 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-08-13 ~ 2022-04-26
IIF 51 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23
C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-08-13 ~ 2022-04-26
IIF 52 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-02-20
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-27 ~ 2022-04-26
IIF 45 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-01-23
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-08-13 ~ 2022-04-26
IIF 53 - Director → ME
26
C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 7 - Director → ME
27
VERDANT LEISURE 3 LIMITED - 2011-07-08
10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
28
VERDANT LEISURE BIDCO LIMITED
- now 13569930VIOLET BIDCO LIMITED - 2022-03-10
10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
29
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 1 - Director → ME
30
PROJECT ROCK BIDCO LIMITED - 2019-05-24
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 3 - Director → ME
31
VERDANT LEISURE LIMITED
- now 02548086 07697494, 07697494, 07885261Warning 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)DUNHAM LEISURE LIMITED - 2010-10-18
EARNTASK LIMITED - 1990-11-21
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (16 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of control
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2018-03-07 ~ dissolved
IIF 47 - Director → ME
33
WELCOME BREAK BIRCHANGER LIMITED
- now 05859420WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED
- 2007-11-08
05859420ALNERY NO. 2616 LIMITED
- 2006-09-18
05859420 05859403, 05859413, 04267530Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (8 parents)
Officer
2006-09-15 ~ 2018-05-31
IIF 29 - Director → ME
34
WELCOME BREAK BURGER KING LIMITED
- now 05987749ALNERY NO.2630 LIMITED
- 2006-11-13
05987749 05529374, 02197483, 06366235Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (7 parents)
Officer
2006-11-13 ~ 2018-05-31
IIF 12 - Director → ME
35
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2007-04-02 ~ now
IIF 15 - Director → ME
36
WELCOME BREAK COFFEE PRIMO LIMITED
- now 05435794ALNERY NO. 2513 LIMITED - 2005-06-24
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2006-02-22 ~ 2018-05-31
IIF 11 - Director → ME
37
ALNERY NO. 2348 LIMITED
- 2003-07-10
04788294 04885708, 07435847, 04788262Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
2003-07-09 ~ 2018-05-31
IIF 20 - Director → ME
38
ALNERY NO. 2359 LIMITED
- 2003-08-05
04788253 06859942, 04379577, 04788262Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
2003-08-04 ~ 2018-05-31
IIF 19 - Director → ME
39
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2007-04-02 ~ now
IIF 18 - Director → ME
40
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2002-03-14 ~ 2018-05-31
IIF 27 - Director → ME
41
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2002-05-22 ~ 2018-05-31
IIF 36 - Director → ME
42
ALNERY NO. 2261 LIMITED
- 2003-03-05
04379574 04492913, 06874436, 07582396Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-04 ~ 2018-05-31
IIF 34 - Director → ME
43
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2002-03-14 ~ 2018-05-31
IIF 28 - Director → ME
44
WELCOME BREAK KFC LIMITED
- now 05355521ALNERY NO. 2499 LIMITED - 2005-04-04
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (10 parents)
Officer
2005-05-18 ~ 2018-05-31
IIF 21 - Director → ME
45
WELCOME BREAK KFC STARBUCKS LIMITED
- now 05681752ALNERY NO. 2566 LIMITED
- 2006-03-22
05681752 05681721, 05435760, 05684071Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Active Corporate (8 parents)
Officer
2006-03-22 ~ 2018-05-31
IIF 44 - Director → ME
46
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2002-03-14 ~ 2018-05-31
IIF 24 - Director → ME
47
WELCOME BREAK MCDONALD'S LIMITED
- now 06853299HOWPER 684 LIMITED - 2009-03-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2009-05-07 ~ 2018-05-31
IIF 22 - Director → ME
48
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-05-31
IIF 8 - Director → ME
49
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-05-31
IIF 9 - Director → ME
50
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Dissolved Corporate (10 parents)
Officer
2012-12-14 ~ dissolved
IIF 10 - Director → ME
51
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2002-05-22 ~ 2018-05-31
IIF 35 - Director → ME
52
HOWPER 709 LIMITED
- 2010-05-12
07070100 05165092, 07304686, 07064551Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-05-12 ~ 2018-05-31
IIF 33 - Director → ME
53
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
- now 07253334HOWPER 710 LIMITED - 2010-05-20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-06-16 ~ 2018-05-31
IIF 42 - Director → ME
54
HOWPER 708 LIMITED
- 2010-04-29
07074604 07048805, 07286535, 07064551Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2010-04-29 ~ 2018-05-31
IIF 37 - Director → ME
55
HOWPER 702 LIMITED - 2009-10-20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2009-10-29 ~ 2018-05-31
IIF 30 - Director → ME
56
WELCOME BREAK WAITROSE KFC LIMITED
- now 07010001HOWPER 698 LIMITED - 2009-10-12
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2009-10-15 ~ 2018-05-31
IIF 32 - Director → ME
57
WELCOME BREAK WAITROSE LIMITED
- now 06661177HOWPER 677 LIMITED
- 2009-03-31
06661177 06041035, 06609269, 06652972Warning 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) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2009-03-30 ~ 2018-05-31
IIF 23 - Director → ME
58
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-07-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2023-07-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2013-08-13 ~ 2022-04-26
IIF 50 - Director → ME