1
ASSURA LIMITED - now
ASSURA KINGSTON PLC - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2018-06-01 ~ 2025-10-29
IIF 1 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-10-17 ~ 2025-11-07
IIF 3 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 82 - Secretary → ME
3
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-10-17 ~ 2025-11-07
IIF 25 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 97 - Secretary → ME
4
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
2006-10-17 ~ dissolved
IIF 56 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 106 - Secretary → ME
5
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-17 ~ dissolved
IIF 47 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 101 - Secretary → ME
6
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 48 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 105 - Secretary → ME
7
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 45 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 65 - Secretary → ME
8
DONEGALWAY RESTAURANTS LIMITED
- now 02719864REDCLIFFE HOTELS AND CATERING LIMITED - 1997-02-19
LEANKIRK LIMITED - 1992-12-14
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 42 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 98 - Secretary → ME
9
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 40 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 64 - Secretary → ME
10
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
2006-10-17 ~ 2010-01-19
IIF 53 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 69 - Secretary → ME
11
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 38 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 90 - Secretary → ME
12
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 39 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 72 - Secretary → ME
13
SPOKELINE LIMITED - 1985-08-23
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 41 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 78 - Secretary → ME
14
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-23 ~ 2025-11-07
IIF 16 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 79 - Secretary → ME
15
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
2005-05-23 ~ 2025-11-07
IIF 14 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 70 - Secretary → ME
16
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
2005-05-23 ~ 2025-11-07
IIF 9 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 80 - Secretary → ME
17
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-23 ~ 2025-11-07
IIF 26 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 81 - Secretary → ME
18
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 29 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 109 - Secretary → ME
19
ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
169 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ dissolved
IIF 31 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 103 - Secretary → ME
20
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 50 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 85 - Secretary → ME
21
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 60 offsprings)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 13 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 99 - Secretary → ME
23
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
2006-10-17 ~ 2010-01-19
IIF 37 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 102 - Secretary → ME
24
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-17 ~ dissolved
IIF 36 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 86 - Secretary → ME
25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-04 ~ 2025-11-07
IIF 27 - Director → ME
2007-03-23 ~ 2010-03-12
IIF 108 - Secretary → ME
26
RAIL GOURMET INT'L LIMITED
- now 02984336RAIL GOURMET WATERLOO INT'L LIMITED
- 2014-12-04
02984336RAIL GOURMET U.K. LIMITED - 1998-02-03
RAIL GOURMET LIMITED - 1995-01-30
OPALGRACE LIMITED - 1995-01-26
169 Euston Road, London
Dissolved Corporate (25 parents)
Officer
2006-12-08 ~ dissolved
IIF 33 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 95 - Secretary → ME
27
EUROPEAN RAIL CATERING LIMITED - 1998-02-03
O.B.S SERVICES LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-12-08 ~ 2025-11-07
IIF 5 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 92 - Secretary → ME
28
RAIL GOURMET UK HOLDINGS LIMITED
- now 03039862EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-08 ~ 2025-11-07
IIF 22 - Director → ME
2006-12-08 ~ 2010-03-12
IIF 77 - Secretary → ME
29
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY 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 Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2001-06-24 ~ 2004-06-11
IIF 57 - Director → ME
30
169 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2010-07-21 ~ 2014-10-31
IIF 58 - LLP Member → ME
31
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 7 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 74 - Secretary → ME
32
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
2006-10-17 ~ 2025-11-07
IIF 20 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 84 - Secretary → ME
33
SAPLING NEWCO LIMITED
- 2006-05-12
05687183 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-25 ~ 2025-11-07
IIF 19 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 66 - Secretary → ME
34
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
2006-10-17 ~ 2025-11-07
IIF 8 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 96 - Secretary → ME
35
SSP ASIA PACIFIC HOLDINGS LIMITED
06180177 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2025-12-31
IIF 10 - Director → ME
2007-03-23 ~ 2007-04-02
IIF 61 - Secretary → ME
36
SSP AUSTRALIA FINANCING LIMITED
15668708 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-22 ~ 2025-12-31
IIF 6 - Director → ME
37
SSP BERMUDA HOLDINGS LIMITED
- now 11815274SSP AMERICA HOLDINGS LIMITED
- 2020-09-16
11815274 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 11 - Director → ME
38
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
2006-10-17 ~ dissolved
IIF 32 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 87 - Secretary → ME
39
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-08-16 ~ 2025-12-31
IIF 15 - Director → ME
40
SAPLING ACQUISITIONCO LIMITED - 2006-05-16
HACKREMCO (NO. 2349) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2006-12-11 ~ 2025-12-31
IIF 17 - Director → ME
2006-12-11 ~ 2010-03-12
IIF 68 - Secretary → ME
41
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2025-12-31
IIF 23 - Director → ME
42
SAPLING BIDCO LIMITED
- 2006-05-11
05735959HACKREMCO (NO. 2352) LIMITED - 2006-04-06
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2006-05-11 ~ 2025-12-31
IIF 18 - Director → ME
2006-12-11 ~ 2010-03-12
IIF 63 - Secretary → ME
43
SAPLING HOLDCO 2 LIMITED - 2006-08-16
HACKREMCO (NO. 2348) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-12-11 ~ 2025-12-31
IIF 4 - Director → ME
2006-12-11 ~ 2010-03-12
IIF 83 - Secretary → ME
44
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-06-16 ~ 2025-09-30
IIF 34 - Director → ME
2006-12-11 ~ 2014-06-16
IIF 107 - Secretary → ME
45
SSP LOUNGE HOLDINGS GLOBAL LIMITED
15075931 32 Jamestown Road, Jamestown Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-16 ~ 2023-09-06
IIF 59 - Director → ME
46
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2006-10-17 ~ dissolved
IIF 30 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 88 - Secretary → ME
47
SSP SOUTH AMERICA HOLDINGS LIMITED
11508434 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-09 ~ 2025-12-31
IIF 28 - Director → ME
48
SSP TFS HK LOUNGE LIMITED - now
SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED
- 2023-09-06
15078193 32 Jamestown Road, Jamestown Wharf, London, England
Active Corporate (8 parents)
Officer
2023-08-17 ~ 2023-09-06
IIF 60 - Director → ME
49
THAMES VALLEY RESTAURANTS LIMITED
- now 03040848MOTORINVENT LIMITED - 1995-10-27
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 35 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 104 - Secretary → ME
50
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 43 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 91 - Secretary → ME
51
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2006-10-17 ~ dissolved
IIF 51 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 100 - Secretary → ME
52
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
2006-10-17 ~ 2010-01-19
IIF 54 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 93 - Secretary → ME
53
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2005-05-23 ~ dissolved
IIF 52 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 94 - Secretary → ME
54
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 55 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 76 - Secretary → ME
55
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 44 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 75 - Secretary → ME
56
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 49 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 89 - Secretary → ME
57
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 12 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 67 - Secretary → ME
58
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 21 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 62 - Secretary → ME
59
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-17 ~ 2025-11-07
IIF 24 - Director → ME
2006-06-15 ~ 2010-03-12
IIF 71 - Secretary → ME
60
WILLOUGHBY (66) LIMITED
03030944 04303214, 01013795, 03030950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19
IIF 46 - Director → ME
2006-06-15 ~ 2010-01-19
IIF 73 - Secretary → ME