1
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
2009-02-17 ~ 2010-03-01
IIF 3 - Director → ME
2
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
2007-09-13 ~ 2007-11-26
IIF 4 - Director → ME
3
CUCINA ACQUISITION (UK) LIMITED
- now 06279225BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2007-09-10 ~ 2010-03-01
IIF 14 - Director → ME
4
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-06 ~ 2013-04-24
IIF 17 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-09-10 ~ 2013-04-24
IIF 16 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-24
IIF 8 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2012-09-06 ~ 2013-04-24
IIF 7 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-07-06 ~ 2013-04-24
IIF 15 - Director → ME
9
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2007-07-06 ~ 2013-03-24
IIF 18 - Director → ME
10
L-GAM INVESTMENTS LLP
- 2013-09-13
OC387749 30 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
2002-01-04 ~ 2003-01-01
IIF 11 - Director → ME
12
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
2009-02-17 ~ 2010-03-01
IIF 2 - Director → ME
13
TERMINUS 33 LIMITED - now
POLESTAR SHEFFIELD LIMITED - 2011-05-16
THE POLESTAR ACQUISITION COMPANY LIMITED
- 2001-10-16
04302153 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-10 ~ 2003-09-18
IIF 13 - Director → ME
14
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
2002-01-04 ~ 2003-09-17
IIF 10 - Director → ME
15
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
2002-01-04 ~ 2003-09-17
IIF 9 - Director → ME
16
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
2002-01-04 ~ 2003-01-01
IIF 12 - Director → ME
17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-10-19 ~ now
IIF 5 - Director → ME