1
BARBIZON LIMITED - 1998-10-06
221 Hillhall Road, Lisburn, County Antrim
Dissolved Corporate (16 parents)
Officer
2018-06-01 ~ dissolved
IIF 49 - Secretary → ME
2
BRAKE BROS ACQUISITION LIMITED
- now 04456807BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 92 - Director → ME
2015-04-01 ~ dissolved
IIF 33 - Secretary → ME
3
BRAKE BROS FINANCE LIMITED
- now 04456791BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-04-01 ~ dissolved
IIF 95 - Director → ME
2015-04-01 ~ dissolved
IIF 31 - Secretary → ME
4
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
2015-04-01 ~ now
IIF 60 - Director → ME
2015-04-01 ~ now
IIF 14 - Secretary → ME
5
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
2015-04-01 ~ dissolved
IIF 78 - Director → ME
2015-04-01 ~ dissolved
IIF 8 - Secretary → ME
6
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 93 - Director → ME
2015-04-01 ~ dissolved
IIF 34 - Secretary → ME
7
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-04-01 ~ dissolved
IIF 94 - Director → ME
2015-04-01 ~ dissolved
IIF 35 - Secretary → ME
8
BRAKE BROS RECEIVABLES LIMITED
- now 05556703BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2015-04-01 ~ dissolved
IIF 91 - Director → ME
2015-04-01 ~ dissolved
IIF 32 - Secretary → ME
9
Enterprise House Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 30 - Secretary → ME
10
BRAKES MANUFACTURING LIMITED - 2006-05-15
GARDENDOOR LIMITED - 2005-11-17
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ dissolved
IIF 80 - Director → ME
2015-04-01 ~ dissolved
IIF 1 - Secretary → ME
11
Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-14 ~ now
IIF 53 - Secretary → ME
12
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (18 parents)
Officer
2015-04-01 ~ dissolved
IIF 96 - Director → ME
2015-04-01 ~ dissolved
IIF 36 - Secretary → ME
13
LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 105 - Director → ME
2024-10-25 ~ now
IIF 29 - Secretary → ME
14
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2024-10-25 ~ now
IIF 102 - Director → ME
2024-10-25 ~ now
IIF 26 - Secretary → ME
15
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2024-10-25 ~ now
IIF 103 - Director → ME
2024-10-25 ~ now
IIF 28 - Secretary → ME
16
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 104 - Director → ME
2024-10-25 ~ now
IIF 27 - Secretary → ME
17
CEARNS & BROWN (SOUTHERN) LIMITED
- now 01327652PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 82 - Director → ME
2015-04-01 ~ dissolved
IIF 7 - Secretary → ME
18
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 85 - Director → ME
2015-04-01 ~ dissolved
IIF 3 - Secretary → ME
19
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
2015-04-01 ~ dissolved
IIF 79 - Director → ME
2015-04-01 ~ dissolved
IIF 9 - Secretary → ME
20
COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 77 - Director → ME
2015-04-01 ~ dissolved
IIF 16 - Secretary → ME
21
CROSSGAR POULTRY LTD - 2010-03-22
G. BELL & SONS LIMITED - 1997-05-14
Crossgar Foodservice Ltd 46 Belfast Road, Down Business Park, Downpatrick, County Down
Dissolved Corporate (17 parents)
Officer
2018-06-01 ~ dissolved
IIF 47 - Secretary → ME
22
CUCINA ACQUISITION (UK) LIMITED
- now 06279225BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2015-04-01 ~ now
IIF 58 - Director → ME
2015-04-01 ~ now
IIF 11 - Secretary → ME
23
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 75 - Director → ME
2015-04-01 ~ now
IIF 17 - Secretary → ME
24
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-03 ~ dissolved
IIF 99 - Director → ME
2015-07-21 ~ dissolved
IIF 46 - Secretary → ME
25
CUCINA FRESH FINANCE LIMITED
- now 09300710 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2021-01-25 ~ dissolved
IIF 90 - Director → ME
2015-02-23 ~ dissolved
IIF 44 - Secretary → ME
26
CUCINA FRESH INVESTMENTS LIMITED
09410125 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 98 - Director → ME
2015-04-01 ~ dissolved
IIF 48 - Secretary → ME
27
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2022-05-03 ~ now
IIF 68 - Director → ME
2016-07-05 ~ now
IIF 38 - Secretary → ME
28
FAIRFAX MEADOW EUROPE LIMITED
- now 04770072ALTERPOINTS LIMITED - 2004-01-16
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (33 parents, 1 offspring)
Officer
2025-09-28 ~ now
IIF 65 - Director → ME
2025-09-28 ~ now
IIF 18 - Secretary → ME
29
FAIRFAX LONDON LIMITED - 2023-11-17
2-8 Latham Road, Huntingdon, England
Active Corporate (15 parents)
Officer
2025-09-28 ~ now
IIF 61 - Director → ME
2025-09-28 ~ now
IIF 19 - Secretary → ME
30
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2015-02-23 ~ now
IIF 72 - Director → ME
2015-02-23 ~ now
IIF 23 - Secretary → ME
31
FRESH DIRECT GROUP LIMITED
- now 09301324 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2021-01-25 ~ dissolved
IIF 89 - Director → ME
2015-02-23 ~ dissolved
IIF 50 - Secretary → ME
32
FRESH DIRECT PAYROLL LIMITED
- 2015-03-17
09429182 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-09 ~ now
IIF 69 - Director → ME
2015-02-09 ~ now
IIF 40 - Secretary → ME
33
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
06377251 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-23 ~ dissolved
IIF 112 - Director → ME
2015-02-23 ~ dissolved
IIF 24 - Secretary → ME
34
FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-23 ~ dissolved
IIF 108 - Director → ME
2015-02-23 ~ dissolved
IIF 22 - Secretary → ME
35
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
2020-10-15 ~ dissolved
IIF 76 - Director → ME
2015-04-01 ~ dissolved
IIF 12 - Secretary → ME
36
4 Venus House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (21 parents)
Officer
2022-12-16 ~ 2024-06-10
IIF 100 - Director → ME
37
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
2015-04-01 ~ dissolved
IIF 81 - Director → ME
2015-04-01 ~ dissolved
IIF 13 - Secretary → ME
38
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2018-04-02 ~ now
IIF 66 - Director → ME
2018-04-02 ~ now
IIF 21 - Secretary → ME
39
M&J SEAFOOD HOLDINGS LIMITED
- now 01750668M&J SEAFOOD LIMITED - 2015-03-17
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
2015-04-01 ~ now
IIF 57 - Director → ME
2015-04-01 ~ now
IIF 39 - Secretary → ME
40
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-02-23 ~ dissolved
IIF 109 - Director → ME
2015-02-23 ~ dissolved
IIF 41 - Secretary → ME
41
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-09-30
IIF 106 - Director → ME
42
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2009-02-17 ~ 2009-03-06
IIF 113 - Director → ME
43
MEDINA QUAY MEATS LIMITED
- now 00742962HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (16 parents)
Equity (Company account)
4,248,766 GBP2020-12-31
Officer
2021-09-01 ~ now
IIF 62 - Director → ME
2021-09-01 ~ now
IIF 20 - Secretary → ME
44
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-02-23 ~ dissolved
IIF 107 - Director → ME
2015-02-23 ~ dissolved
IIF 51 - Secretary → ME
45
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
2015-04-01 ~ dissolved
IIF 88 - Director → ME
2015-04-01 ~ dissolved
IIF 6 - Secretary → ME
46
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 97 - Director → ME
2015-04-01 ~ dissolved
IIF 37 - Secretary → ME
47
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 84 - Director → ME
2015-04-01 ~ dissolved
IIF 2 - Secretary → ME
48
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 74 - Director → ME
2025-03-17 ~ now
IIF 43 - Secretary → ME
49
SYSCO FOODS IRELAND UNLIMITED COMPANY
FC031924 Branch Registration, Refer To Parent Registry
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 67 - Director → ME
2018-06-01 ~ now
IIF 54 - Secretary → ME
50
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20
NI066355O'KANE FOOD SERVICE LIMITED - 2015-03-18
MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
221 Hillhall Road, Lisburn, Co Antrim
Active Corporate (25 parents)
Officer
2020-12-29 ~ now
IIF 70 - Director → ME
2015-04-01 ~ now
IIF 25 - Secretary → ME
51
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
2015-04-01 ~ now
IIF 59 - Director → ME
2015-04-01 ~ now
IIF 10 - Secretary → ME
52
SYSCO GUEST SUPPLY EUROPE LIMITED
- now 01771293GUEST SUPPLY EUROPE LIMITED - 2009-01-30
GUEST INTERNATIONAL LIMITED - 2007-08-10
SKYLIM SERVICES LIMITED - 1984-01-19
3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-01-29
IIF 101 - Director → ME
53
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 63 - Director → ME
54
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 71 - Director → ME
2025-05-23 ~ now
IIF 52 - Secretary → ME
55
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 73 - Director → ME
2025-05-28 ~ now
IIF 45 - Secretary → ME
56
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 64 - Director → ME
57
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2015-02-23 ~ dissolved
IIF 111 - Director → ME
2015-02-23 ~ dissolved
IIF 55 - Secretary → ME
58
TOOTY 2 LLP - 2004-09-16
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ 2011-09-30
IIF 56 - LLP Member → ME
59
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2015-04-01 ~ dissolved
IIF 87 - Director → ME
2015-04-01 ~ dissolved
IIF 4 - Secretary → ME
60
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
2015-04-01 ~ dissolved
IIF 83 - Director → ME
2015-04-01 ~ dissolved
IIF 5 - Secretary → ME
61
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-02-23 ~ dissolved
IIF 110 - Director → ME
2015-02-23 ~ dissolved
IIF 42 - Secretary → ME
62
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD 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
2015-04-01 ~ dissolved
IIF 86 - Director → ME
2015-04-01 ~ dissolved
IIF 15 - Secretary → ME