1
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1998-10-19 ~ 2002-03-06
IIF 12 - Director → ME
2
BOOTS UK LIMITED - now
BOOTS THE CHEMISTS LIMITED
- 2007-10-01
00928555 Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
1993-07-05 ~ 1995-06-09
IIF 13 - Director → ME
3
BARKING-GROHE LIMITED - 1998-12-01
GROHE LIMITED - 1993-10-07
World Business Centre 1 Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (40 parents)
Officer
2006-04-28 ~ 2007-03-08
IIF 14 - Director → ME
4
ILLUMINATI GROUP LIMITED - now
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYINTERNETCAFE LIMITED
- 2009-05-11
03635864EASYEVERYTHING LIMITED
- 2001-10-04
03635864EASYCAFE LIMITED - 1998-12-08
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (23 parents)
Officer
2000-05-08 ~ 2002-01-21
IIF 18 - Director → ME
5
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
MERLIN ENTERTAINMENTS GROUP LIMITED
- 2006-02-08
03671093LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
1999-02-22 ~ 2002-03-06
IIF 19 - Director → ME
6
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
2003-01-01 ~ 2005-12-14
IIF 6 - Director → ME
7
SAFEWAY LIMITED - now
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
1995-06-13 ~ 1998-03-27
IIF 16 - Director → ME
8
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
1997-07-10 ~ 1998-03-27
IIF 17 - Director → ME
9
SAFEWAY STORES LIMITED - now
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
1996-06-13 ~ 1998-03-27
IIF 15 - Director → ME
10
SERENA PROPERTIES LIMITED - now
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20
04085816FLOWERFERN LIMITED
- 2003-03-06
04085816 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2004-06-08
IIF 7 - Director → ME
11
WELCOME BREAK FINANCE (2) LIMITED
- now 04788294ALNERY NO. 2348 LIMITED
- 2003-07-10
04788294 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
2003-07-09 ~ 2005-12-14
IIF 9 - Director → ME
12
WELCOME BREAK FINANCE (3) LIMITED
- now 04788253ALNERY NO. 2359 LIMITED
- 2003-08-05
04788253 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
2003-08-04 ~ 2005-12-14
IIF 10 - Director → ME
13
WELCOME BREAK GROUP LIMITED
- now 03147949WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2002-10-01 ~ 2005-12-14
IIF 3 - Director → ME
14
WELCOME BREAK HOLDINGS (1) LIMITED
- now 04099287 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2003-01-01 ~ 2005-12-14
IIF 2 - Director → ME
15
WELCOME BREAK HOLDINGS (2) LIMITED.
- now 04379574ALNERY NO. 2261 LIMITED
- 2003-03-05
04379574 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-12-14
IIF 11 - Director → ME
16
WELCOME BREAK HOLDINGS LIMITED
- now 03290817NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2002-10-01 ~ 2005-12-14
IIF 8 - Director → ME
17
WELCOME BREAK KFC LIMITED
- now 05355521ALNERY NO. 2499 LIMITED - 2005-04-04
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (10 parents)
Officer
2005-05-18 ~ 2005-12-14
IIF 1 - Director → ME
18
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2002-10-24 ~ 2005-12-14
IIF 5 - Director → ME
19
WELCOME BREAK SERVICES LIMITED
- now 04099292CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2003-01-01 ~ 2005-12-14
IIF 4 - Director → ME