1
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 111 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 17 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 36 - Has significant influence or control → OE
2
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-17 ~ now
IIF 87 - Managing Officer → ME
4
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 89 - Managing Officer → ME
5
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents)
Officer
2016-01-11 ~ now
IIF 64 - Director → ME
Person with significant control
2017-07-05 ~ 2018-06-27
IIF 43 - Has significant influence or control → OE
2018-10-10 ~ now
IIF 9 - Has significant influence or control → OE
6
COLUMBIA ARCHITECTURAL DESIGN LIMITED
- now 03301377COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents)
Officer
2017-05-04 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-05 ~ 2018-06-27
IIF 34 - Has significant influence or control → OE
2018-10-10 ~ now
IIF 23 - Has significant influence or control → OE
7
HOURDRAW LIMITED - 1993-11-19
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents, 19 offsprings)
Officer
2016-10-03 ~ now
IIF 55 - Director → ME
8
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (4 parents)
Officer
2013-03-13 ~ now
IIF 109 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 5 - Has significant influence or control → OE
9
SAVEINVEST LIMITED - 1994-11-22
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents)
Officer
2015-11-04 ~ now
IIF 62 - Director → ME
2014-09-15 ~ 2014-09-15
IIF 113 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 20 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 30 - Has significant influence or control → OE
10
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2017-03-28 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-07-05 ~ 2018-06-27
IIF 31 - Has significant influence or control → OE
2018-10-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2016-03-04 ~ now
IIF 61 - Director → ME
Person with significant control
2017-07-05 ~ 2018-06-27
IIF 35 - Has significant influence or control → OE
2018-10-19 ~ now
IIF 22 - Has significant influence or control → OE
12
DEALREACH LIMITED - 1994-03-25
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-25 ~ now
IIF 51 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 21 - Has significant influence or control → OE
13
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
03398243 Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (8 parents)
Officer
2017-03-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
14
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (13 parents)
Person with significant control
2019-03-02 ~ now
IIF 16 - Has significant influence or control → OE
15
ENCORE NORTHWOOD LIMITED - now
GREENCORE GROUP LIMITED - 2011-05-04
J.&J. PEDEN AGENCIES LIMITED
- 2007-09-06
NI011911 Mills Selig Solicitors, 21 Arthur Street, Belfast
Dissolved Corporate (11 parents)
Officer
2002-11-04 ~ 2005-09-05
IIF 95 - Director → ME
16
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (4 parents)
Person with significant control
2018-10-10 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (4 parents)
Person with significant control
2018-10-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-18 ~ now
IIF 65 - Director → ME
2018-08-16 ~ 2023-01-30
IIF 68 - Director → ME
Person with significant control
2019-08-01 ~ 2021-07-22
IIF 42 - Has significant influence or control → OE
19
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 619 offsprings)
Person with significant control
2018-11-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
20
FORMATION D&B HOLDINGS LIMITED
- now 13205243KENNEDY O'BRIEN HOLDINGS LIMITED
- 2021-04-20
13205243 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-30 ~ now
IIF 49 - Director → ME
2021-02-16 ~ 2023-01-30
IIF 72 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-16
IIF 27 - Right to appoint or remove directors → OE
21
FORMATION DESIGN & BUILD LIMITED
- now 03536763COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-05 ~ 2023-01-30
IIF 69 - Director → ME
Person with significant control
2018-10-10 ~ 2021-07-22
IIF 41 - Has significant influence or control → OE
22
FORMATION ESTATE AGENTS LIMITED
- now 03925200COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
FALK LIMITED - 2000-03-13
Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 73 - Director → ME
23
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2008-05-19 ~ now
IIF 75 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 6 - Has significant influence or control → OE
24
FORMATION HOMES (LONDON) LIMITED
08970378 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2016-09-16 ~ now
IIF 57 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 24 - Has significant influence or control → OE
25
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2016-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 25 - Has significant influence or control → OE
26
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2016-05-10 ~ now
IIF 60 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 40 - Has significant influence or control → OE
27
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-10 ~ now
IIF 59 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 13 - Has significant influence or control → OE
28
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (9 parents)
Officer
2012-11-14 ~ now
IIF 110 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 19 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 32 - Has significant influence or control → OE
29
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents)
Officer
2016-09-27 ~ now
IIF 53 - Director → ME
2014-09-15 ~ 2014-09-15
IIF 112 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 15 - Has significant influence or control → OE
30
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-22 ~ now
IIF 79 - Managing Officer → ME
31
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (70 parents, 1 offspring)
Officer
2010-07-06 ~ 2024-12-31
IIF 93 - Director → ME
32
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-03 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 7 - Has significant influence or control → OE
33
GREENCORE PF (UK) LIMITED - now
CANADIAN PIZZA (UK) LIMITED - 1998-02-02
CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
YEARPATH LIMITED - 1985-07-09
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (51 parents)
Officer
2002-04-19 ~ 2005-09-05
IIF 103 - Director → ME
34
GREENCORE PF LIMITED - now
GREENCORE PF PLC - 2013-03-05
CANADIAN PIZZA PLC - 1997-07-01
NOVA 1993 LIMITED - 1993-10-14
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2002-04-19 ~ 2005-09-05
IIF 96 - Director → ME
35
GREENCORE NEWCO LIMITED - 2001-12-05
TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2002-04-19 ~ 2005-09-05
IIF 102 - Director → ME
36
GREENCORE UK HOLDINGS LIMITED - now
GREENCORE UK HOLDINGS PLC
- 2013-03-05
02614349GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
TYROLESE (217) LIMITED - 1991-08-28
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-09-05
IIF 104 - Director → ME
37
GREENSUB LIMITED - now
ODLUM GROUP U.K. LIMITED
- 2007-09-24
02490321BRANWITH LIMITED - 1990-07-19
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
2002-07-15 ~ 2005-09-05
IIF 100 - Director → ME
38
HACKNEY CONSTRUCTION LIMITED - now
FORMATION CONSTRUCTION LIMITED
- 2019-03-21
08034524 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2018-12-21
IIF 70 - Director → ME
Person with significant control
2018-10-10 ~ 2018-12-21
IIF 26 - Has significant influence or control → OE
39
WEMBLEY CENTRAL DEVELOPMENTS LIMITED
- 2019-01-09
10582621 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 14 - Has significant influence or control → OE
40
HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (48 parents, 12 offsprings)
Officer
2001-01-09 ~ 2005-09-05
IIF 108 - Director → ME
41
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2013-10-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
2017-07-05 ~ 2023-11-03
IIF 44 - Has significant influence or control → OE
42
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents)
Officer
2001-03-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
43
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-29 ~ now
IIF 76 - Managing Officer → ME
44
RJT 62 LIMITED - 1987-07-30
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2002-07-15 ~ 2005-09-05
IIF 99 - Director → ME
45
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-15 ~ now
IIF 84 - Managing Officer → ME
46
KENNEDY O'BRIEN DEVELOPMENTS LIMITED
13216057 Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
47
KHARLA PROPERTY HOLDINGS LIMITED
OE001218 R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-30 ~ now
IIF 80 - Managing Officer → ME
48
Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (3 parents)
Person with significant control
2017-07-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
49
LONDON (NORTH) PROPERTIES LIMITED
10299111 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (4 parents)
Officer
2017-01-13 ~ now
IIF 56 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 11 - Has significant influence or control → OE
50
LONDON - JERSEY ESTATE AGENT PORTAL LTD
12134912 44 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
51
LOTUS PROPERTIES (LONDON) LIMITED
10581376 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 12 - Has significant influence or control → OE
2017-07-05 ~ 2018-07-30
IIF 37 - Has significant influence or control → OE
52
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-24 ~ now
IIF 86 - Managing Officer → ME
53
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2016-10-24 ~ now
IIF 58 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 8 - Has significant influence or control → OE
54
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-12 ~ now
IIF 92 - Managing Officer → ME
55
BROOMCO (862) LIMITED - 1995-02-16
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2002-07-15 ~ 2005-09-05
IIF 106 - Director → ME
56
PAULS & SANDARS LIMITED - 1984-06-18
24-25 Eastern Way, Bury St Edmunds, Suffolk
Active Corporate (34 parents)
Officer
2002-04-19 ~ 2005-09-05
IIF 105 - Director → ME
57
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 81 - Managing Officer → ME
58
POWER LEISURE BOOKMAKERS LIMITED
- now 03822566POWER LEISURE (UK) LIMITED - 2001-10-26
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-06 ~ 2014-12-31
IIF 94 - Director → ME
59
RJT 199 LIMITED - 1995-11-14
Claremont, Lydney, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2002-07-15 ~ 2004-04-02
IIF 101 - Director → ME
60
Oakwood House, 422 Hackney Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
NORDALE FOODS LIMITED - 1998-12-09
NORDALE COUNTRY FOODS LIMITED - 1993-09-21
THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2002-07-15 ~ 2005-09-05
IIF 97 - Director → ME
62
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-15 ~ now
IIF 90 - Managing Officer → ME
63
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-16 ~ now
IIF 91 - Managing Officer → ME
64
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 77 - Managing Officer → ME
65
ROCQUEFORT PROPERTY HOLDINGS LIMITED
OE000804 R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 88 - Managing Officer → ME
66
STARBAKE YORKSHIRE LIMITED
- now 02595318LEASEDIVIDE LIMITED - 1991-04-26
Claremont, Lydney, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2002-07-15 ~ 2004-04-02
IIF 98 - Director → ME
67
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-04 ~ now
IIF 78 - Managing Officer → ME
68
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 82 - Managing Officer → ME
69
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-20 ~ now
IIF 83 - Managing Officer → ME
70
COBCO (247) LIMITED - 1998-11-03
Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
Dissolved Corporate (32 parents)
Officer
2002-07-15 ~ 2005-09-05
IIF 107 - Director → ME
71
TREASURE GLOBAL RESOURCES LIMITED
OE000166 R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-08-26 ~ now
IIF 74 - Managing Officer → ME
72
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 85 - Managing Officer → ME