1
16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)
Officer
2002-04-29 ~ 2002-06-24IIF 9 - Secretary → ME
2
16 16 Great Queen Street, London, State, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2002-04-26 ~ 2002-06-24IIF 10 - Secretary → ME
3
Spitalfields House First Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-4,777,483 GBP2022-10-01 ~ 2024-03-31
Officer
2002-09-19 ~ 2002-10-31IIF 15 - Director → ME
2002-12-05 ~ 2003-10-06IIF 11 - Secretary → ME
4
BLYK INTERNATIONAL LIMITED - 2015-06-06
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2009-12-09IIF 34 - Director → ME
5
ROXYFLEET LIMITED - 1993-12-24
Giants Wharf, Briton Ferry, NeathActive Corporate (1 parent)
Equity (Company account)
1,822,227 GBP2024-12-31
Officer
1993-06-21 ~ 1993-10-11IIF 25 - Director → ME
6
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2005-07-14 ~ 2005-07-15IIF 26 - Director → ME
7
GLAZELIND LIMITED - 1999-01-14
DUNDEE AIRWAYS LIMITED - 1999-08-05
Summit House 170 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
15,533 GBP2025-03-31
Officer
1999-01-06 ~ 1999-06-24IIF 3 - Secretary → ME
8
ED'S EASY DINER GROUP LIMITED - 2016-10-14
APPLE PAN HOLDINGS LIMITED - 2010-10-26
Kpmg, 15 Canada Square, LondonDissolved Corporate (12 parents)
Officer
1998-07-24 ~ 1998-10-28IIF 23 - Director → ME
9
AXIS HOLDCO LIMITED - 2025-07-10
10th Floor Vantage Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,751 GBP2024-06-30
Officer
2000-02-11 ~ 2000-02-15IIF 31 - Director → ME
10
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2002-12-10 ~ 2002-12-20IIF 17 - Director → ME
11
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, LondonDissolved Corporate (2 parents)
Officer
1996-08-19 ~ 1997-05-23IIF 13 - Secretary → ME
12
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (4 parents)
Officer
2000-01-21 ~ 2000-01-22IIF 35 - Director → ME
13
Spitalfields House First Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
161,096 GBP2023-01-01 ~ 2023-12-31
Officer
2002-09-19 ~ 2002-10-31IIF 16 - Director → ME
2002-12-05 ~ 2003-10-06IIF 6 - Secretary → ME
14
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2000-07-21 ~ 2000-09-19IIF 18 - Director → ME
15
Stoney Hill House, Rock Hill, LondonActive Corporate (2 parents)
Equity (Company account)
30,877 GBP2024-11-30
Person with significant control
2018-05-30 ~ 2025-05-19IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2000-07-14 ~ 2000-08-10IIF 14 - Director → ME
17
JUMBO TRUST LIMITED - 2005-10-12
Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,993,686 GBP2023-03-24
Officer
2002-09-19 ~ 2002-10-31IIF 20 - Director → ME
2002-12-05 ~ 2004-11-10IIF 7 - Secretary → ME
18
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2001-04-12 ~ 2008-11-24IIF 5 - Secretary → ME
2001-04-06 ~ 2001-04-12IIF 8 - Secretary → ME
19
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-11-06 ~ 2006-11-17IIF 22 - Director → ME
20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2006-11-17IIF 21 - Director → ME
21
Abbey View, Everard Close, St Albans, Herts, EnglandDissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2008-06-02IIF 33 - Director → ME
22
CUBA BIDCO LIMITED - 2015-07-09
IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-03-24IIF 30 - Director → ME
23
CUBA TOPCO LIMITED - 2011-10-13
IDEAL SHOPPING LIMITED - 2018-07-26
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-15 ~ 2011-03-24IIF 29 - Director → ME
24
CUBA MIDCO LIMITED - 2015-07-22
IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-03-24IIF 28 - Director → ME
25
DUNDEE AIR LIMITED - 1999-03-02
JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
1999-01-06 ~ 1999-02-23IIF 1 - Secretary → ME
26
SCOTAIRLINES LIMITED - 1999-03-02
ROLLALONG LIMITED - 1999-03-24
SEWLINK LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetActive Corporate (4 parents)
Profit/Loss (Company account)
2,000 GBP2021-01-01 ~ 2021-12-31
Officer
1999-01-06 ~ 1999-02-19IIF 4 - Secretary → ME
27
SCOTAIR TRAVEL LIMITED - 1999-03-02
ROLLALONG MANUFACTURING LIMITED - 1999-03-24
FLOCKLINE LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetActive Corporate (6 parents, 1 offspring)
Officer
1999-01-06 ~ 1999-02-23IIF 2 - Secretary → ME
28
JCR LIMITED - 2001-10-29
Tower Wharf, Lower Road, Northfleet, KentActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
14,452,874 GBP2024-09-30
Officer
2001-05-22 ~ 2001-06-15IIF 19 - Director → ME
29
PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
1998-07-03 ~ 1998-07-29IIF 24 - Director → ME
30
WESTERLEIGH GROUP PLC - 2007-11-01
DESK PLC - 1999-03-02
WESTERLEIGH GROUP LIMITED - 2008-12-31
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, BristolDissolved Corporate (4 parents)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
1999-03-01 ~ 1999-03-02IIF 32 - Director → ME
1999-03-01 ~ 1999-03-02IIF 12 - Secretary → ME