1
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-04-07 ~ 2012-05-24
IIF 22 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-04-07 ~ 2012-05-24
IIF 12 - Director → ME
3
DAY OUT CENTRES LIMITED - 1993-05-19
ALPINE SKI CENTRE LIMITED - 1991-09-05
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 20 - Director → ME
4
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-06-08 ~ dissolved
IIF 42 - Director → ME
5
CATERING & RETAIL CONSULTING LTD.
- now 08024113TRAVEL CATERING & RETAIL CONSULTING LTD.
- 2012-04-26
08024113 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 33 - Director → ME
7
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 36 - Director → ME
8
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 25 - Director → ME
9
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1996-07-22 ~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
10
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 21 - Director → ME
11
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2012-05-24
IIF 15 - Director → ME
12
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-06-15 ~ 2010-01-19
IIF 38 - Director → ME
13
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
- now 04343347 The Venue, Elstree Way, Borehamwood, Hertsfordshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2013-07-24 ~ now
IIF 1 - Director → ME
14
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ dissolved
IIF 41 - Director → ME
15
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 35 - Director → ME
16
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 30 - Director → ME
17
MILLIE'S COOKIES (RETAIL) LIMITED
- now 02633463CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2006-06-15 ~ 2012-05-24
IIF 27 - Director → ME
18
COOKIE JAR LIMITED - 1999-02-12
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 11 - Director → ME
19
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 23 - Director → ME
20
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 14 - Director → ME
21
MOMENTUM SERVICES LIMITED
- now 03874110SHELFCO (NO.1774) LIMITED - 1999-12-22
60 Gray's Inn Road, London, England
Active Corporate (28 parents)
Officer
2012-12-01 ~ 2014-01-15
IIF 3 - Director → ME
22
PRINT MANAGEMENT SERVICES LIMITED
02493653 Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1992-03-17 ~ dissolved
IIF 45 - Director → ME
1992-03-17 ~ dissolved
IIF 47 - Secretary → ME
23
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 29 - Director → ME
24
PROSALT LIMITED - now
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2006-06-15 ~ 2010-01-19
IIF 26 - Director → ME
25
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 32 - Director → ME
26
169 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2010-08-09 ~ 2014-10-31
IIF 39 - LLP Member → ME
27
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-07-10 ~ 2012-05-24
IIF 13 - Director → ME
28
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 18 - Director → ME
29
SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-29 ~ 2012-05-24
IIF 7 - Director → ME
30
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-12-11 ~ 2012-05-24
IIF 8 - Director → ME
2006-06-15 ~ 2006-10-17
IIF 2 - Director → ME
31
SSP ENTERTAINMENTS LIMITED
- now 02617548COMPASS ENTERTAINMENTS LIMITED
- 2006-07-14
02617548GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2006-06-15 ~ 2012-05-24
IIF 37 - Director → ME
32
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 19 - Director → ME
33
COLOUR ASSEMBLY (LITHO) LIMITED(THE)
- 2003-03-24
01431051 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
~ 2006-06-22
IIF 44 - Director → ME
34
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-07 ~ 2012-05-24
IIF 4 - Director → ME
35
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 24 - Director → ME
36
COOKIE JAR LIMITED - 2006-05-26
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2012-05-24
IIF 10 - Director → ME
37
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 28 - Director → ME
38
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 17 - Director → ME
39
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2010-01-19
IIF 31 - Director → ME
40
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-04 ~ 2018-05-18
IIF 34 - Director → ME
41
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2012-05-24
IIF 5 - Director → ME
42
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2012-05-24
IIF 9 - Director → ME
43
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-04-07 ~ 2012-05-24
IIF 6 - Director → ME