1
BRAKE BROS ACQUISITION LIMITED - now
BRAKE BROS ACQUISITION PLC
- 2007-11-07
04456807CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-01-26 ~ 2005-09-02
IIF 24 - Director → ME
2
BRAKE BROS FINANCE LIMITED - now
BRAKE BROS FINANCE PLC
- 2007-11-07
04456791CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 20 - Director → ME
3
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
2004-01-26 ~ 2005-09-02
IIF 23 - Director → ME
4
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-01-26 ~ 2005-09-02
IIF 5 - Director → ME
5
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 6 - Director → ME
6
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (18 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 17 - Director → ME
7
CEARNS & BROWN (SOUTHERN) LIMITED
- now 01327652PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 8 - Director → ME
8
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-01-26 ~ 2005-09-02
IIF 10 - Director → ME
9
COUNTRY CHOICE FOODS LIMITED
- now 02621375MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 19 - Director → ME
10
CREATIVE FOODS LIMITED - now
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19
01527292SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 15 - Director → ME
11
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (12 parents)
Officer
2004-01-26 ~ now
IIF 13 - Director → ME
12
45 Franconia Road, Clapham, London
Dissolved Corporate (3 parents)
Equity (Company account)
-21,712 GBP2018-12-31
Officer
2006-01-20 ~ 2020-09-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
JOHN MORRIS LEASING LIMITED
- now 00418590JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 18 - Director → ME
14
M&J SEAFOOD HOLDINGS LIMITED - now
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
2004-01-26 ~ 2005-09-02
IIF 1 - Director → ME
15
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 14 - Director → ME
16
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-01-26 ~ 2005-09-02
IIF 7 - Director → ME
17
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-01-26 ~ 2005-09-02
IIF 21 - Director → ME
18
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
2004-01-26 ~ 2005-09-02
IIF 22 - Director → ME
19
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2005-03-03 ~ 2005-09-02
IIF 12 - Director → ME
20
PROCURECARD LIMITED
- 2005-06-06
04460532 17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-01-30 ~ 2009-08-22
IIF 4 - Director → ME
21
Suite 2 Canford House, Discovery Business Park, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 2 - Director → ME
2007-02-16 ~ dissolved
IIF 25 - Secretary → ME
22
Suite 2 Canford House, Discovery Court Business Centre Wallisdown Road, Poole, Dorset
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-06-01 ~ 2007-12-09
IIF 3 - Director → ME
23
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 11 - Director → ME
24
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
- now 03416368CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
2004-01-26 ~ 2005-09-02
IIF 16 - Director → ME
25
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-11-04 ~ 2005-09-02
IIF 9 - Director → ME