WHITEHEAD, Adrian John, Mr,

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whitehead, Adrian John, Mr,
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- C/o Brake Bros Ltd, Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 1
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 2 IIF 3 IIF 4
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 1, Shortlands, London, W6 8DR, England
  IIF 26
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 27
- Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England
  IIF 28 IIF 29
- Tower House, 10 Southampton Street, London, WC2E 7HA, England
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- 5 Winchester Grove, Sevenoaks, Kent, TN13 3BL
  IIF 34
- 5, Winchester Grove, Sevenoaks, TN13 3BL, England
  IIF 35
Whitehead, Adrian
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- Kemp House 160, City Road, London, EC1V 2NX
  IIF 36
Whitehead, Adrian John, Mr,
British
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 64
Whitehead, Adrian
British born in April 1964
Registered addresses and corresponding companies
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 65 IIF 66 IIF 67
Whitehead, Adrian John
British born in April 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 68
Mr, Adrian John Whitehead
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- 5, Winchester Grove, Sevenoaks, TN13 3BL, England
  IIF 69
Whitehead, Adrian
British
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
  IIF 70 IIF 71
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 72
- Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
  IIF 73
- Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG, England
  IIF 74
- 2 Forest Way, Orpington, Kent, BR5 2AQ
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Whitehead, Adrian John
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
  IIF 86
- 1, Shortlands, Hammersmith, London, W6 8DR, England
  IIF 87
- 1, Shortlands, London, W6 8DR
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 1, Shortlands, London, W6 8DR, England
  IIF 99
- 1, Shortlands, London, W6 8DR, United Kingdom
  IIF 100 IIF 101 IIF 102
- 10 Hammersmith Grove, London, W6 7AP, United Kingdom
  IIF 103 IIF 104 IIF 105
- Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England
  IIF 106
Whitehead, Adran John
Registered addresses and corresponding companies
- 1, Shortlands, London, W6 8DR, United Kingdom
  IIF 107
Whithead, Adrian John
Registered addresses and corresponding companies
- 1, Shortlands, London, W6 8DR, United Kingdom
  IIF 108
Whitehead, Adrian
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 109
- 1, Shortlands, London, W6 8DR, England
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116

Offspring entities and appointments 84

1
ACCOR (U.K.) LIMITED
- now 01617210 01205528
TR VOUCHERS LIMITED - 1986-09-25
10 Hammersmith Grove, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2016-02-22 ~ 2024-01-25
IIF 98 - Secretary → ME
2
ACCOR (U.K.) MANAGEMENT LIMITED
- now 01205528
BRADFORD INVESTOR LIMITED - 1990-01-30
ACCOR (UK) LTD. - 1986-09-25
HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
10 Hammersmith Grove, London, England
Dissolved Corporate (22 parents)
Officer
2016-02-22 ~ dissolved
IIF 91 - Secretary → ME
3
ACCOR ALL SEASONS SOUTHWARK LIMITED
- now 01420681
DOLBY MANAGEMENT LIMITED - 2011-02-11
GLENMACE LIMITED - 1991-03-08
10 Hammersmith Grove, London, England
Dissolved Corporate (17 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 90 - Secretary → ME
4
ACCOR HOTELSERVICES UK LIMITED
10508910
10 Hammersmith Grove, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2024-01-25
IIF 104 - Secretary → ME
5
AI ABERDEEN LIMITED - now
IBIS ABERDEEN LIMITED
- 2024-12-23 10502536
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2017-07-01
IIF 87 - Secretary → ME
6
AI BIRMINGHAM LIMITED - now
ETAP BIRMINGHAM LIMITED
- 2024-12-23 04445791
ETAP THURROCK LIMITED - 2004-04-13
ECO ACCOR 1 LIMITED - 2003-01-09
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 88 - Secretary → ME
7
AI HOTEL EDINBURGH LIMITED - now
NOVOTEL HOTEL EDINBURGH LIMITED
- 2024-12-23 05308137
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 102 - Secretary → ME
8
AI HULL LIMITED - now
IBIS HULL LIMITED
- 2024-12-23 04825178
IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
BUTTONGREAT LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 108 - Secretary → ME
9
AI LIVERPOOL LIMITED - now
ACCOR LIVERPOOL 1 LIMITED
- 2024-12-23 10787040
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (8 parents)
Officer
2017-05-24 ~ 2017-07-01
IIF 103 - Secretary → ME
10
AI LONDON SOUTHWARK HOTEL LIMITED - now
IBIS STYLES SOUTHWARK HOTEL LIMITED
- 2024-12-23 09200606
B&L ACCOR 7 LIMITED - 2016-01-25
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 92 - Secretary → ME
11
AI MILTON KEYNES LIMITED - now
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
- 2024-12-23 04843126
SHORESPRING LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 101 - Secretary → ME
12
AI YORK LIMITED - now
NOVOTEL YORK LIMITED
- 2024-12-23 03078358
SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
TRUCKSYSTEM LIMITED - 1995-10-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (34 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 107 - Secretary → ME
13
AIHI UK LIMITED - now
ACCOR HOTELINVEST UK LIMITED
- 2025-01-13 10529493
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-12-16 ~ 2017-07-01
IIF 105 - Secretary → ME
14
AZARIES LIMITED - now
COLLECTIVE CLARITY LIMITED
- 2022-01-31 10110156
128 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-28 ~ 2018-05-01
IIF 36 - Director → ME
15
B & L ACCOR 5 LIMITED
- now 04445772 04445743... (more)
NOVOTEL EDINBURGH LIMITED - 2004-12-14
B & L ACCOR 1 LIMITED - 2002-10-02
B & L ACCOR LIMITED - 2002-06-24
10 Hammersmith Grove, London, England
Dissolved Corporate (17 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 95 - Secretary → ME
16
B&L 4 LIMITED - now
B & L ACCOR 4 LIMITED
- 2024-12-23 04445821 04445772... (more)
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 97 - Secretary → ME
17
B&L 6 LIMITED - now
B & L ACCOR 6 LIMITED
- 2024-12-23 04445747 04445772... (more)
NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
ETAP LIVERPOOL LIMITED - 2007-01-03
ECO ACCOR 2 LIMITED - 2005-10-26
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 94 - Secretary → ME
18
BRAKE BROS ACQUISITION LIMITED
- now 04456807
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
BRAKE BROS ACQUISITION PLC
- 2007-11-07 04456807
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-09-02 ~ 2015-03-31
IIF 18 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 41 - Secretary → ME
19
BRAKE BROS FINANCE LIMITED
- now 04456791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
BRAKE BROS FINANCE PLC
- 2007-11-07 04456791
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 20 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 71 - Secretary → ME
20
BRAKE BROS FOODSERVICE LIMITED
- now 00706764
BRAKE 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
2010-03-01 ~ 2015-03-31
IIF 2 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 53 - Secretary → ME
21
BRAKE BROS HOLDING I LIMITED
- now 04465140 04467547, 04494132... (more)
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
2011-09-02 ~ 2015-03-31
IIF 23 - Director → ME
2005-09-30 ~ 2005-10-06
IIF 34 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 54 - Secretary → ME
22
BRAKE BROS HOLDING II LIMITED
- now 04467547 04465140, 04494132... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-12-28
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-09-02 ~ 2015-03-31
IIF 25 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 50 - Secretary → ME
23
BRAKE BROS HOLDING III LIMITED
- now 04494132 04467547, 04465140... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 22 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 45 - Secretary → ME
24
BRAKE BROS RECEIVABLES LIMITED
- now 05556703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
BROOMCO (3873) LIMITED
- 2005-10-05 05556703 05523491... (more)
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 24 - Director → ME
2005-09-28 ~ 2015-03-31
IIF 56 - Secretary → ME
25
BRAKES LIMITED
- now 05532896
BRAKES MANUFACTURING LIMITED
- 2006-05-15 05532896
GARDENDOOR LIMITED
- 2005-11-17 05532896
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-09-14 ~ 2015-03-31
IIF 9 - Director → ME
2005-09-14 ~ 2015-03-31
IIF 48 - Secretary → ME
26
BRITISH FROZEN FOOD FEDERATION
07687541
Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
Active Corporate (38 parents)
Officer
2011-06-29 ~ 2015-06-01
IIF 1 - Director → ME
27
BROWNS FOODSERVICE LIMITED
- now 02743871 03249594
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
BROWNSOVER WAITS LIMITED
- 2010-05-14 02743871 09085504
SAFESECOND LIMITED - 1992-09-30
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (23 parents)
Officer
2010-05-07 ~ 2012-07-31
IIF 74 - Secretary → ME
28
CALLAW LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-15
Declaration of solvency sworn on 2003-10-15
SPILLERS FOODS LIMITED
- 2003-07-08 00021886
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 81 - Secretary → ME
29
CAMPBELL & NEILL LIMITED
SC209343
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 11 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 46 - Secretary → ME
30
CDRP NOMINEES LIMITED
04461553
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (19 parents)
Officer
2008-04-28 ~ dissolved
IIF 7 - Director → ME
2003-03-31 ~ dissolved
IIF 51 - Secretary → ME
31
CEARNS & BROWN (SOUTHERN) LIMITED
- now 01327652
PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2004-01-26 ~ 2015-03-31
IIF 16 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 38 - Secretary → ME
32
CEARNS & BROWN LIMITED
00042760
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-01-26 ~ 2015-03-31
IIF 17 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 57 - Secretary → ME
33
CONSTITUTION BIDCO 2 LIMITED
10084812 10084807
Co/ Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (8 parents)
Officer
2019-05-24 ~ dissolved
IIF 28 - Director → ME
2016-05-02 ~ 2016-05-04
IIF 26 - Director → ME
2016-05-03 ~ dissolved
IIF 106 - Secretary → ME
34
COUNTRY CHOICE FOODS LIMITED
- now 02621375
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 12 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 62 - Secretary → ME
35
CREATIVE FOODS LIMITED
- now 01527292
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19 01527292
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 8 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 61 - Secretary → ME
36
CUCINA ACQUISITION (UK) LIMITED
- now 06279225
BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2010-03-01 ~ 2015-03-31
IIF 4 - Director → ME
2007-09-12 ~ 2015-03-31
IIF 49 - Secretary → ME
37
CUCINA FINANCE (UK) LIMITED
06305253
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-12 ~ 2015-03-31
IIF 44 - Secretary → ME
38
CUCINA FRESH FINANCE LIMITED - now
KEYFD LIMITED
- 2015-03-17 09300710 09301324
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2014-11-11 ~ 2014-11-20
IIF 33 - Director → ME
39
CUCINA FRESH INVESTMENTS LIMITED
09410125
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-01-28 ~ 2015-03-31
IIF 68 - Director → ME
2015-01-28 ~ 2015-03-31
IIF 86 - Secretary → ME
40
CUCINA HOLDINGS (UK) LIMITED
06296678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-09-17 ~ 2015-03-31
IIF 63 - Secretary → ME
41
CUCINA INVESTMENTS (UK) 2 LIMITED
07259037 08204703, 06305246, 06305255... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
15 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-01-19 ~ 2015-03-31
IIF 73 - Secretary → ME
42
CUCINA INVESTMENTS (UK) 3 LIMITED
08204703 07259037, 06305246, 06305255... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-23 ~ 2015-03-31
IIF 72 - Secretary → ME
43
CUCINA INVESTMENTS (UK) LIMITED
06305246 08204703, 07259037, 06305255... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-09-17 ~ 2015-03-31
IIF 52 - Secretary → ME
44
DALLAW LTD
- now 00587987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-01-21
DALGETY U.K. LIMITED - 1998-05-21
DALGETY SPILLERS LIMITED - 1984-01-01
DALGETY(U.K.)LIMITED - 1981-12-31
St Georges House, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 83 - Secretary → ME
45
ECO 4 LIMITED - now
ECO ACCOR 4 LIMITED
- 2025-01-31 04445823 04445749, 04445747, 04445791... (more)
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (17 parents)
Officer
2016-02-22 ~ 2017-07-01
IIF 96 - Secretary → ME
46
ESSENDI UK HOTELS 1 LIMITED - now
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
- 2025-04-30 01016187
NOVOTEL (U.K.) LIMITED - 1999-09-28
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (35 parents, 16 offsprings)
Officer
2016-02-22 ~ 2017-07-01
IIF 89 - Secretary → ME
47
ESSENDI UK HOTELS 2 LIMITED - now
ACCOR UK ECONOMY HOTELS LIMITED
- 2025-04-30 01244907
IBIS (U.K.) HOTELS LIMITED - 1999-09-28
SPHERE (U.K.) LIMITED - 1998-02-27
IBIS HOTELS LIMITED - 1987-01-28
NOVOTEL OPERATIONS LIMITED - 1977-12-31
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (35 parents, 15 offsprings)
Officer
2016-02-22 ~ 2017-07-01
IIF 93 - Secretary → ME
48
FRESH DIRECT GROUP LIMITED - now
KEYFD 2 LIMITED
- 2015-03-17 09301324 09300710
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-11-11 ~ 2014-11-20
IIF 31 - Director → ME
49
FRESHFAYRE LIMITED
- now 01725853
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
SOUNDS LIMITED - 1983-07-13
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (33 parents)
Officer
2010-05-19 ~ 2015-03-31
IIF 109 - Secretary → ME
50
G.R. TANNER CO.
00598959
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (12 parents)
Officer
2003-03-31 ~ now
IIF 66 - Director → ME
2003-03-31 ~ now
IIF 84 - Secretary → ME
51
GALLERIES WORLDWIDE LTD
08911065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2016-05-04 ~ 2016-11-04
IIF 113 - Secretary → ME
52
IBIS UK LIMITED
- now 04216663
FUNPAINT LIMITED - 2008-11-28
10 Hammersmith Grove, London, England
Active Corporate (17 parents)
Officer
2016-02-22 ~ 2024-02-03
IIF 100 - Secretary → ME
53
IGD SERVICES LIMITED
- now 03357260 14200514
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2001-11-15 ~ 2002-11-14
IIF 67 - Director → ME
54
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (179 parents, 2 offsprings)
Officer
2001-11-15 ~ 2002-11-14
IIF 65 - Director → ME
55
JOHN MORRIS LEASING LIMITED
- now 00418590
JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2007-01-26 ~ 2015-03-31
IIF 14 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 60 - Secretary → ME
56
LIFEALIKE LIMITED
06554630
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2016-05-04 ~ 2016-11-04
IIF 110 - Secretary → ME
57
LIFEALIKE USA LTD
08019007
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-04 ~ 2016-11-04
IIF 111 - Secretary → ME
58
LUDA PET FOOD LIMITED
01099315
8 Salisbury Square, London
Liquidation Corporate (16 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 82 - Secretary → ME
59
M&J SEAFOOD HOLDINGS LIMITED
- now 01750668
M&J SEAFOOD LIMITED
- 2015-03-17 01750668 09301346
M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-31 ~ 2015-03-31
IIF 55 - Secretary → ME
60
M&J SEAFOOD LIMITED - now
KEYMJ LIMITED
- 2015-03-17 09301346
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-11-11 ~ 2014-11-20
IIF 30 - Director → ME
61
NESLAW NO 1 LTD.
- now 00512021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-15
Declaration of solvency sworn on 2003-10-15
NESTLE COMPANY LIMITED(THE) - 1993-12-08
FINDUS (U.K.) LIMITED - 1981-12-31
8 Salisbury Square, London
Active Corporate (16 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 77 - Secretary → ME
62
NESTEC YORK LTD.
- now 02246361
NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
TRESSLANE INVESTMENTS PLC - 1988-04-29
Nestec York Ltd., Haxby Road, York, England
Active Corporate (34 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 85 - Secretary → ME
63
NESTLE HOLDINGS (U.K.) PLC
- now 00462438
NESTLE COMPANY LIMITED (THE) - 1981-12-31
Nestle Holdings (u.k.) Plc, Haxby Road, York, England
Active Corporate (40 parents, 8 offsprings)
Officer
2002-10-01 ~ 2003-02-28
IIF 75 - Secretary → ME
64
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
NESTLE PURINA PETCARE (U.K.) LIMITED
- 2020-01-02 00121700
FRISKIES PETCARE (U.K.) LTD - 2002-03-05
FRISKIES LTD - 1998-07-21
DALGETY SPILLERS FOODS LIMITED - 1998-05-21
HOMEPRIDE FOODS LIMITED - 1989-07-13
DALGETY SPILLERS FOODS LIMITED - 1987-06-23
CROSFIELDS & CALTHROP LIMITED - 1981-12-31
Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
Active Corporate (36 parents)
Officer
2002-07-01 ~ 2003-02-28
IIF 80 - Secretary → ME
65
NESTLE UK LTD.
- now 00051491
ROWNTREE LIMITED - 1991-11-22
ROWNTREE MACKINTOSH P L C - 1987-06-30
Nestle Uk Ltd., Haxby Road, York, England
Active Corporate (52 parents, 20 offsprings)
Officer
2002-10-01 ~ 2003-02-28
IIF 78 - Secretary → ME
66
NESTLÉ PURLAW LIMITED - now
PURLAW LIMITED - 2024-12-03
PURLAW COMPANY
- 2023-12-13 02691982
PURLAW - 2023-12-13
RALSTON PURINA UK COMPANY
- 2003-02-28 02691982
ENERGIZER UK COMPANY - 2001-04-17
RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
Nestlé Purlaw Limited, Haxby Road, York, England
Active Corporate (40 parents, 1 offspring)
Officer
2002-09-30 ~ 2003-02-28
IIF 79 - Secretary → ME
67
ONEFINESTAY (HOLDINGS) LIMITED
- now 10084807
CONSTITUTION BIDCO 1 LIMITED
- 2016-11-22 10084807 10084812
C/o Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 29 - Director → ME
2016-05-02 ~ 2016-05-04
IIF 27 - Director → ME
2016-05-03 ~ 2016-09-15
IIF 99 - Secretary → ME
68
ONEFINESTAY MEMBERS CLUB LTD
08034530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18
Due to be dissolved on 2023-03-17
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-04 ~ 2016-11-04
IIF 112 - Secretary → ME
69
ONEFINESTAY RESERVATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2024-05-21
PIERPONT RESERVATIONS LTD
- 2019-09-23 08034597
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-04 ~ 2016-11-04
IIF 114 - Secretary → ME
70
PAULEYS PRODUCE LIMITED - now
KEYPY LIMITED
- 2015-03-20 09301354
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-20
IIF 32 - Director → ME
71
PENNYGILLAM LIMITED
- now 01011208
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2003-03-31 ~ 2015-03-31
IIF 5 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 47 - Secretary → ME
72
PIERPONT FRANCE LTD
08534869
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2016-05-04 ~ 2016-11-04
IIF 116 - Secretary → ME
73
PIERPONT GALLERIES LTD
08908874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2016-05-04 ~ 2016-11-04
IIF 115 - Secretary → ME
74
RAW PRODUCTS,LIMITED
00157059
1 City Place, Gatwick
Dissolved Corporate (23 parents)
Officer
2002-10-01 ~ 2003-02-28
IIF 76 - Secretary → ME
75
SCEALU LIMITED
15465619
5 Winchester Grove, Sevenoaks, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
76
SCOTIA CAMPBELL MARINE LIMITED
SC164701
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-03-31 ~ 2015-03-31
IIF 13 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 43 - Secretary → ME
77
STOCKFLAG LIMITED
03437935
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-01-26 ~ 2015-03-31
IIF 15 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 58 - Secretary → ME
78
SYSCO FOODS NI LIMITED - now
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20 NI066355
O'KANE FOOD SERVICE LIMITED
- 2015-03-18 NI066355 NI001478, NI004069... (more)
MOYNE SHELF COMPANY (NO. 257) LIMITED
- 2008-10-29 NI066355 NI057701... (more)
77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
Active Corporate (25 parents)
Officer
2008-10-25 ~ 2015-03-31
IIF 64 - Secretary → ME
79
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28 02035315
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 27 offsprings)
Officer
2010-03-01 ~ 2015-03-31
IIF 3 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 37 - Secretary → ME
80
TASTE OF THE WILD LIMITED
02999776
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2015-02-23
IIF 6 - Director → ME
2004-11-04 ~ 2015-02-23
IIF 59 - Secretary → ME
81
W. PAULEY & CO. LIMITED
- now 02214989
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 21 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 39 - Secretary → ME
82
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
- now 03416368
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
2007-01-26 ~ 2015-03-31
IIF 10 - Director → ME
2003-03-31 ~ 2015-03-31
IIF 40 - Secretary → ME
83
WILD HARVEST LIMITED
02828572
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-11-04 ~ 2015-03-31
IIF 42 - Secretary → ME
84
WOODWARD FOODSERVICE LIMITED
- now 01786682
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2011-09-02 ~ 2015-03-31
IIF 19 - Director → ME
2008-09-26 ~ 2015-03-31
IIF 70 - Secretary → ME

Whitehead, Adrian John, Mr,

Whitehead, Adrian John, Mr,

Whitehead, Adrian

Whitehead, Adrian John, Mr,

Whitehead, Adrian

Whitehead, Adrian John

Mr, Adrian John Whitehead

Whitehead, Adrian

Whitehead, Adrian John

Whitehead, Adran John

Whithead, Adrian John

Whitehead, Adrian

ACCOR (U.K.) LIMITED

ACCOR (U.K.) MANAGEMENT LIMITED

ACCOR ALL SEASONS SOUTHWARK LIMITED

ACCOR HOTELSERVICES UK LIMITED

IBIS ABERDEEN LIMITED

ETAP BIRMINGHAM LIMITED

NOVOTEL HOTEL EDINBURGH LIMITED

IBIS HULL LIMITED

ACCOR LIVERPOOL 1 LIMITED

IBIS STYLES SOUTHWARK HOTEL LIMITED

NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED

NOVOTEL YORK LIMITED

ACCOR HOTELINVEST UK LIMITED

COLLECTIVE CLARITY LIMITED

B & L ACCOR 5 LIMITED

B & L ACCOR 4 LIMITED

B & L ACCOR 6 LIMITED

BRAKE BROS ACQUISITION LIMITED

BRAKE BROS ACQUISITION PLC

BRAKE BROS FINANCE LIMITED

BRAKE BROS FINANCE PLC

BRAKE BROS FOODSERVICE LIMITED

BRAKE BROS HOLDING I LIMITED

BRAKE BROS HOLDING II LIMITED

BRAKE BROS HOLDING III LIMITED

BRAKE BROS RECEIVABLES LIMITED

BROOMCO (3873) LIMITED

BRAKES LIMITED

BRAKES MANUFACTURING LIMITED

GARDENDOOR LIMITED

BRITISH FROZEN FOOD FEDERATION

BROWNS FOODSERVICE LIMITED

BROWNSOVER WAITS LIMITED

SPILLERS FOODS LIMITED

CAMPBELL & NEILL LIMITED

CDRP NOMINEES LIMITED

CEARNS & BROWN (SOUTHERN) LIMITED

CEARNS & BROWN LIMITED

CONSTITUTION BIDCO 2 LIMITED

COUNTRY CHOICE FOODS LIMITED

CREATIVE FOODS LIMITED

COUNTRY CHOICE FOODS (GROUP) LIMITED

CUCINA ACQUISITION (UK) LIMITED

CUCINA FINANCE (UK) LIMITED

KEYFD LIMITED

CUCINA FRESH INVESTMENTS LIMITED

CUCINA HOLDINGS (UK) LIMITED

CUCINA INVESTMENTS (UK) 2 LIMITED

CUCINA INVESTMENTS (UK) 3 LIMITED

CUCINA INVESTMENTS (UK) LIMITED

DALLAW LTD

ECO ACCOR 4 LIMITED

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

ACCOR UK ECONOMY HOTELS LIMITED

KEYFD 2 LIMITED

FRESHFAYRE LIMITED

G.R. TANNER CO.

GALLERIES WORLDWIDE LTD

IBIS UK LIMITED

IGD SERVICES LIMITED

INSTITUTE OF GROCERY DISTRIBUTION (THE)

JOHN MORRIS LEASING LIMITED

LIFEALIKE LIMITED

LIFEALIKE USA LTD

LUDA PET FOOD LIMITED

M&J SEAFOOD HOLDINGS LIMITED

M&J SEAFOOD LIMITED

KEYMJ LIMITED