1
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-06-15 ~ 2010-03-12IIF 22 - secretary → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2006-06-15 ~ 2010-03-12IIF 37 - secretary → 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, SurreyDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 46 - secretary → ME
4
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 41 - secretary → ME
5
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19IIF 94 - director → ME
2006-06-15 ~ 2010-01-19IIF 45 - secretary → ME
6
C/o Brodies, 110 Queen Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2006-10-17 ~ 2010-01-19IIF 91 - director → ME
2006-06-15 ~ 2010-01-19IIF 5 - secretary → ME
7
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 86 - director → ME
2006-06-15 ~ 2010-01-19IIF 4 - secretary → ME
8
ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19IIF 99 - director → ME
2006-06-15 ~ 2010-01-19IIF 9 - secretary → ME
9
5-9 Quality House, Quality Court, LondonDissolved corporate (2 parents)
Officer
2006-10-17 ~ 2010-01-19IIF 84 - director → ME
2006-06-15 ~ 2010-01-19IIF 30 - secretary → ME
10
MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 19 - secretary → ME
11
CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2006-06-15 ~ 2010-03-12IIF 10 - secretary → ME
12
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 KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 20 - secretary → ME
13
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 21 - secretary → ME
14
60 Botanic Avenue, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 54 - director → ME
2006-06-15 ~ 2010-01-19IIF 49 - secretary → ME
15
ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
169 Euston Road, LondonDissolved corporate (5 parents)
Officer
2006-12-08 ~ 2010-03-12IIF 43 - secretary → ME
16
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 39 - secretary → ME
17
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved corporate (3 parents, 5 offsprings)
Officer
2006-10-17 ~ 2010-01-19IIF 83 - director → ME
2006-06-15 ~ 2010-01-19IIF 42 - secretary → ME
18
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 26 - secretary → ME
19
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2007-03-23 ~ 2010-03-12IIF 48 - secretary → ME
20
RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
RAIL GOURMET U.K. LIMITED - 1998-02-03
RAIL GOURMET LIMITED - 1995-01-30
OPALGRACE LIMITED - 1995-01-26
169 Euston Road, LondonDissolved corporate (5 parents)
Officer
2006-12-08 ~ 2010-03-12IIF 35 - secretary → ME
21
EUROPEAN RAIL CATERING LIMITED - 1998-02-03
O.B.S SERVICES LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-12-08 ~ 2010-03-12IIF 32 - secretary → ME
22
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-12-08 ~ 2010-03-12IIF 17 - secretary → ME
23
SAFEWAY STORES PLC - 2004-05-18
SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (5 parents, 9 offsprings)
Officer
2001-06-24 ~ 2004-06-11IIF 107 - director → ME
24
169 Euston Road, LondonDissolved corporate (4 parents)
Officer
2010-07-21 ~ 2014-10-31IIF 52 - llp-member → ME
25
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 14 - secretary → ME
26
GRANADA 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 KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 24 - secretary → ME
27
SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 6 - secretary → ME
28
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 KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 36 - secretary → ME
29
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (7 parents)
Officer
2007-03-23 ~ 2007-04-02IIF 1 - secretary → ME
30
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA 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 KingdomDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 27 - secretary → ME
31
SAPLING ACQUISITIONCO LIMITED - 2006-05-16
HACKREMCO (NO. 2349) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2006-12-11 ~ 2010-03-12IIF 8 - secretary → ME
32
SAPLING BIDCO LIMITED - 2006-05-11
HACKREMCO (NO. 2352) LIMITED - 2006-04-06
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2006-12-11 ~ 2010-03-12IIF 3 - secretary → ME
33
SAPLING HOLDCO 2 LIMITED - 2006-08-16
HACKREMCO (NO. 2348) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-12-11 ~ 2010-03-12IIF 23 - secretary → ME
34
SSP GROUP LIMITED - 2014-07-04
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2006-12-11 ~ 2014-06-16IIF 47 - secretary → ME
35
32 Jamestown Road, Jamestown Wharf, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-08-16 ~ 2023-09-06IIF 50 - director → ME
36
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, LondonDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 28 - secretary → ME
37
SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED - 2023-09-06
32 Jamestown Road, Jamestown Wharf, London, EnglandCorporate (5 parents)
Officer
2023-08-17 ~ 2023-09-06IIF 51 - director → ME
38
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 40 - secretary → ME
39
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 KingdomDissolved corporate (2 parents)
Officer
2006-10-17 ~ 2010-01-19IIF 100 - director → ME
2006-06-15 ~ 2010-01-19IIF 33 - secretary → ME
40
COOKIE JAR LIMITED - 2006-05-26
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 34 - secretary → ME
41
FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 101 - director → ME
2006-06-15 ~ 2010-01-19IIF 16 - secretary → ME
42
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 90 - director → ME
2006-06-15 ~ 2010-01-19IIF 15 - secretary → ME
43
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 95 - director → ME
2006-06-15 ~ 2010-01-19IIF 29 - secretary → ME
44
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 7 - secretary → ME
45
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 2 - secretary → ME
46
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 11 - secretary → ME
47
Company number 01922095Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 87 - director → ME
2006-06-15 ~ 2010-01-19IIF 18 - secretary → ME
48
Company number 02719864Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 88 - director → ME
2006-06-15 ~ 2010-01-19IIF 38 - secretary → ME
49
Company number 02908324Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 96 - director → ME
2006-06-15 ~ 2010-01-19IIF 25 - secretary → ME
50
Company number 03030944Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 92 - director → ME
2006-06-15 ~ 2010-01-19IIF 13 - secretary → ME
51
Company number 03040848Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 81 - director → ME
2006-06-15 ~ 2010-01-19IIF 44 - secretary → ME
52
Company number 03155605Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 89 - director → ME
2006-06-15 ~ 2010-01-19IIF 31 - secretary → ME
53
Company number 03243108Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 85 - director → ME
2006-06-15 ~ 2010-01-19IIF 12 - secretary → ME