logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dale, Manjit

    Related profiles found in government register
  • Dale, Manjit
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 1

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 2

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 3 IIF 4

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 5

    • 7th Floor, 42 Berners Street, London, W1T 3ND, England

      IIF 6

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Fora, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 11

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom

      IIF 12
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 13 IIF 14

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 15
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professionl born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 38
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 39
  • Mr Manjit Dale
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 40

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 41

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 42
  • Dale, Manjit
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British partner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British private equity born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 134
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 135
  • Dale, Manjit
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    British banker born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 145

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 146
  • Mr Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 147
  • Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 142
  • 1
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 117 - Director → ME
  • 2
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (41 parents)
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 91 - Director → ME
  • 3
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - now
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    - 2018-07-13 03231822
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED
    - 2001-01-15 03231822
    Drury Way, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 50 - Director → ME
  • 4
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 38 - Director → ME
  • 5
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 24 - Director → ME
  • 6
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 31 - Director → ME
  • 7
    BELLIS ACQUISITION COMPANY 2 LIMITED
    FC037973 FC037978... (more)
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 35 - Director → ME
  • 8
    BELLIS ACQUISITION COMPANY 3 LIMITED
    FC037978 FC037973... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 22 - Director → ME
  • 9
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037978... (more)
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 36 - Director → ME
  • 10
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 20 - Director → ME
  • 11
    BELLIS FORECOURTS LTD
    FC037970
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 25 - Director → ME
  • 12
    BELLIS HOLDCO LIMITED
    FC037975
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 39 - Director → ME
  • 13
    BELLIS MIDCO 2 LIMITED
    FC037981 FC037971... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 37 - Director → ME
  • 14
    BELLIS MIDCO 4 LIMITED
    FC037971 FC037981... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 30 - Director → ME
  • 15
    BELLIS MIDCO LIMITED
    FC037979 FC037981... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 27 - Director → ME
  • 16
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 18 - Director → ME
  • 17
    BELLIS NONCORE 2 LIMITED
    12860096 12860247
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 19 - Director → ME
  • 18
    BELLIS PROPERTY NEWCO LIMITED
    FC037977
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 26 - Director → ME
  • 19
    BELLIS SELECT WAREHOUSE HOLDINGS LTD
    FC037980 FC037982... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 34 - Director → ME
  • 20
    BELLIS SELECT WAREHOUSE LTD
    FC037982 OE033351... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 21 - Director → ME
  • 21
    BELLIS TOPCO 2 LIMITED
    FC037976 FC037972
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 33 - Director → ME
  • 22
    BELLIS TOPCO LIMITED
    FC037972 FC037976
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 23 - Director → ME
  • 23
    BELLIS TOPCO SUB LIMITED
    FC037974
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 28 - Director → ME
  • 24
    BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED
    10885958
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 1 - Director → ME
  • 25
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 71 - Director → ME
  • 26
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 59 - Director → ME
  • 27
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    CARP (UK) 2B LIMITED
    - 2001-10-25 04246739 04066196... (more)
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 04267551... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 113 - Director → ME
  • 28
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 116 - Director → ME
  • 29
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED
    - 2001-10-10 04246719 04066196... (more)
    ALNERY NO. 2168 LIMITED
    - 2001-07-24 04246719 04885708... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 107 - Director → ME
  • 30
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5
    - 2001-09-19 04259182 04246938... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2001-07-25 ~ 2002-11-05
    IIF 108 - Director → ME
  • 31
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    CARP (UK) 4 LIMITED
    - 2001-09-26 04246938 04259182... (more)
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 05681937... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 109 - Director → ME
  • 32
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 06859942... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 105 - Director → ME
  • 33
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 08346300... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 103 - Director → ME
  • 34
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    CARP (UK) LIMITED
    - 2001-03-02 04066200 04007584... (more)
    ALNERY NO. 2083 LIMITED
    - 2000-11-10 04066200 03969918... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2000-11-10 ~ 2002-11-05
    IIF 110 - Director → ME
  • 35
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 04165850... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 112 - Director → ME
  • 36
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 12836744... (more)
    20 Bentinck Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2023-12-08
    IIF 124 - Director → ME
  • 37
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 111 - Director → ME
  • 38
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED
    - 2020-10-23 12042258
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-11-07 ~ 2023-12-14
    IIF 17 - Director → ME
  • 39
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2002-02-28
    IIF 144 - Director → ME
  • 40
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2014-02-18 ~ 2021-05-11
    IIF 29 - Director → ME
  • 41
    DEUCE MIDCO LIMITED
    11385914
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2021-05-12
    IIF 32 - Director → ME
  • 42
    DRC BICESTER LIMITED
    16508561
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 7 - Director → ME
  • 43
    DRC HOLDCO LIMITED
    16012634
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    DRC INVESTMENTS LIMITED
    16399185
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 9 - Director → ME
  • 45
    EG FINCO LIMITED - now
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778 09826582
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 126 - Director → ME
  • 46
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2023-12-08
    IIF 16 - Director → ME
  • 47
    EG GROUP LIMITED - now
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582 09826778
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 127 - Director → ME
  • 48
    EGL INVESTMENTS LIMITED
    - now 05433160
    BOXFLIGHT LIMITED
    - 2005-05-18 05433160
    Manor Drive, Peterborugh
    Dissolved Corporate (8 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 49 - Director → ME
  • 49
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC
    - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 15 - Director → ME
  • 50
    ELLIOTT GROUP HOLDINGS LIMITED
    - now 05433158 06344129
    CLOCKBRIGHT LIMITED
    - 2005-06-08 05433158
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 92 - Director → ME
  • 51
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 104 - Director → ME
  • 52
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 141 - Director → ME
  • 53
    FLIGHT CLUB DARTS LIMITED
    08824987
    56 Upper Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 40 - Has significant influence or control → OE
  • 54
    GONDOLA HOLDINGS LIMITED - now
    GONDOLA HOLDINGS PLC
    - 2007-02-13 05566787
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 133 - Director → ME
  • 55
    GROUND RESTAURANTS LTD
    - now 05751450
    RELISH RESTAURANTS LIMITED
    - 2006-08-10 05751450 05843038
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 135 - Director → ME
  • 56
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 74 - Director → ME
  • 57
    HOLFLOR LIMITED
    06552771
    1 Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2010-02-09
    IIF 46 - Director → ME
  • 58
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 120 - Director → ME
  • 59
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 95 - Director → ME
  • 60
    JAMBRIGHT LIMITED
    05282298
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2013-08-01
    IIF 102 - Director → ME
  • 61
    LANTERN HOUSE PRIVATE CAPITAL
    FC042205 BR027323
    Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 11 - Director → ME
  • 62
    LFH WASTE COMPANY LIMITED
    14802303
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 63
    LINCOLN TOPCO PTE. LIMITED
    FC038575
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ now
    IIF 2 - Director → ME
  • 64
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 3 - Director → ME
  • 65
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 83 - Director → ME
  • 66
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2011-09-15 ~ 2015-10-13
    IIF 52 - Director → ME
  • 67
    MODULAIRE GLOBAL FINANCE LIMITED - now
    MODULAIRE GLOBAL FINANCE PLC - 2026-01-30
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC
    - 2018-03-10 08207204 11097819... (more)
    262 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-10 ~ 2016-07-25
    IIF 44 - Director → ME
  • 68
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 100 - Director → ME
  • 69
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 98 - Director → ME
  • 70
    NYSWAN LIMITED - now
    PIMCO 2537 LIMITED
    - 2008-05-08 05920302 06026220... (more)
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2006-09-26 ~ 2008-04-22
    IIF 122 - Director → ME
  • 71
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2007-04-25 ~ 2015-08-27
    IIF 89 - Director → ME
  • 72
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 84 - Director → ME
  • 73
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04992210... (more)
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04930456... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 88 - Director → ME
  • 74
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 75
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04992210... (more)
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 03646729... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 87 - Director → ME
  • 76
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688610... (more)
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-23 ~ 2005-12-21
    IIF 86 - Director → ME
  • 77
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 85 - Director → ME
  • 78
    PANDORAEXPRESS 7 LIMITED - now
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 132 - Director → ME
  • 79
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 58 - Director → ME
  • 80
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 106 - Director → ME
  • 81
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 72 - Director → ME
  • 82
    PGH (LCB) LIMITED - now
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED
    - 2004-12-06 05282338
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 115 - Director → ME
  • 83
    PGH (MC2) LIMITED - now
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 123 - Director → ME
  • 84
    PGH (TC2) LIMITED - now
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 121 - Director → ME
  • 85
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 96 - Director → ME
  • 86
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 99 - Director → ME
  • 87
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 94 - Director → ME
  • 88
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 93 - Director → ME
  • 89
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 80 - Director → ME
  • 90
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 64 - Director → ME
  • 91
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 82 - Director → ME
  • 92
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 70 - Director → ME
  • 93
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 79 - Director → ME
  • 94
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 130 - Director → ME
  • 95
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 78 - Director → ME
  • 96
    REDMETER LIMITED
    05888518
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2010-10-04
    IIF 118 - Director → ME
  • 97
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 138 - Director → ME
  • 98
    RELISH RESTAURANTS LTD
    - now 05843038 05751450
    RELISH 1 LIMITED
    - 2006-08-10 05843038
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 134 - Director → ME
  • 99
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 131 - Director → ME
  • 100
    RISTRETTO GROUP (UK) LIMITED
    FC026662
    Stephen James Robertson, Clarendon House, 2 Clarendon Close, London, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 45 - Director → ME
  • 101
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 73 - Director → ME
  • 102
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 143 - Director → ME
  • 103
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2008-06-12 ~ now
    IIF 43 - Director → ME
  • 104
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 97 - Director → ME
  • 105
    SEACON GROUP LIMITED
    - now 04221248
    JCR LIMITED - 2001-10-29
    Tower Wharf, Lower Road, Northfleet, Kent
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-09-17 ~ now
    IIF 51 - Director → ME
  • 106
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 47 - Director → ME
  • 107
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 142 - Director → ME
  • 108
    SPEED 3969 LIMITED
    02875140 03292137... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 77 - Director → ME
  • 109
    STONEGATE PUB COMPANY FINANCING LIMITED - now
    STONEGATE PUB COMPANY FINANCING PLC
    - 2022-09-26 08948738 12092575
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-19 ~ 2016-08-24
    IIF 125 - Director → ME
  • 110
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2022-08-03
    IIF 53 - Director → ME
  • 111
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2010-09-23 ~ 2023-12-01
    IIF 54 - Director → ME
  • 112
    STONEGATE PUB COMPANY MIDCO LIMITED
    FC031243
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2013-03-11 ~ 2022-08-03
    IIF 55 - Director → ME
  • 113
    STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED
    12086428 12087560
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 13 - Director → ME
  • 114
    STONEGATE PUB COMPANY PIKCO LIMITED
    12087022
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 14 - Director → ME
  • 115
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 114 - Director → ME
  • 116
    TDR CAPITAL GENERAL PARTNER LIMITED
    - now SC243882 SC707592... (more)
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2005-10-07 ~ 2006-06-26
    IIF 62 - Director → ME
  • 117
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-07-25 ~ 2013-08-01
    IIF 90 - Director → ME
  • 118
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 150 - Right to appoint or remove members → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED
    - 2009-05-19 06899043
    20 Bentinck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-10-07
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 120
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2002-07-10 ~ now
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    TDR CAPITAL NOMINEES LIMITED
    04708906 13578722... (more)
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 129 - Director → ME
  • 122
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 128 - Director → ME
  • 123
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2010-06-16 ~ 2013-08-01
    IIF 101 - Director → ME
  • 124
    THE BEEFY BOYS HOLDINGS LIMITED
    11807262
    Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-10-27 ~ now
    IIF 6 - Director → ME
  • 125
    THE DOUBLE RED CLANFIELD LIMITED
    - now 05464804
    AGIUS KENYON LIMITED
    - 2020-10-06 05464804
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2020-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-23 ~ 2024-10-23
    IIF 147 - Has significant influence or control → OE
  • 126
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 65 - Director → ME
  • 127
    TICKETQUICK LIMITED
    06547979
    1 Stanhope Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 48 - Director → ME
  • 128
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 69 - Director → ME
  • 129
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 61 - Director → ME
  • 130
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2000-07-21 ~ 2002-02-28
    IIF 81 - Director → ME
  • 131
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 67 - Director → ME
  • 132
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 68 - Director → ME
  • 133
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 76 - Director → ME
  • 134
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 75 - Director → ME
  • 135
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 66 - Director → ME
  • 136
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 63 - Director → ME
  • 137
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2000-03-22 ~ 2002-02-28
    IIF 139 - Director → ME
  • 138
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 140 - Director → ME
  • 139
    VPS ACQUISITIONS LIMITED
    06772434
    20 Bentinck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 57 - Director → ME
  • 140
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 60 - Director → ME
  • 141
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1997-05-23 ~ 1998-10-07
    IIF 137 - Director → ME
    1997-03-09 ~ 1997-05-23
    IIF 136 - Director → ME
  • 142
    WILD DUCK COTSWOLDS LIMITED
    16085798
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.