1
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
2008-02-14 ~ 2008-06-09
IIF 13 - Director → ME
2
BROOMCO (4061) LIMITED
06011406 03911855, 06012254, 06023428Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-06-12 ~ 2022-04-30
IIF 29 - Director → ME
3
SPEAKEASY RESTAURANTS LIMITED - 2007-01-29
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents)
Officer
2014-06-12 ~ 2022-04-30
IIF 30 - Director → ME
4
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-08-12 ~ 2004-09-20
IIF 12 - Director → ME
5
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2003-10-28 ~ 2004-09-20
IIF 10 - Director → ME
6
16 Genesta Avenue, Whitstable, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
St Marys House, 42 Vicarage Crescent, London
Active Corporate (15 parents)
Officer
2014-07-02 ~ 2022-04-30
IIF 16 - Director → ME
8
NANDO'S CHICKENLAND LIMITED
- now 02580031CARNPRIDE LIMITED - 1991-03-20
St Marys House, 42 Vicarage Crescent, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-07-02 ~ 2022-04-30
IIF 27 - Director → ME
9
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-02 ~ 2022-04-30
IIF 28 - Director → ME
10
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 24 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 6 - Secretary → ME
11
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 26 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 7 - Secretary → ME
12
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 25 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 8 - Secretary → ME
13
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (32 parents)
Officer
2012-07-02 ~ 2017-02-28
IIF 19 - Director → ME
14
VICAR LANE BRADFORD LIMITED
- now 04505426NANDOS CHICKEN LAND BRADFORD LIMITED - 2013-02-18
St Marys House, 42 Vicarage, Crescent, Battersea, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-12 ~ 2022-04-30
IIF 31 - Director → ME
15
WHITBREAD HEALTHCARE TRUSTEES LIMITED
- now 03628343SERVERESULT LIMITED - 1998-12-24
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2005-04-05 ~ 2008-06-09
IIF 11 - Director → ME
16
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
07208592 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2024-12-03 ~ now
IIF 15 - Director → ME
17
WHITBREAD PENSION TRUSTEES
- now 00629992WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
18
BREWERS FAYRE LIMITED - 2007-07-06
WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2007-09-10 ~ 2008-03-14
IIF 9 - Director → ME
19
WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02
03491612YO! SUSHI SELF LIMITED
- 2010-04-07
03491612EURODEX LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-19 ~ 2013-07-24
IIF 22 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 4 - Secretary → ME
20
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 21 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 5 - Secretary → ME
21
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-19 ~ 2013-07-24
IIF 18 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 1 - Secretary → ME
22
BEAVERCRAFT SERVICES LIMITED - 1997-08-12
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2008-06-19 ~ 2013-07-24
IIF 20 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 2 - Secretary → ME
23
YO! SUSHI SOHO LIMITED - 2000-12-22
DELLWAY LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-06-19 ~ 2013-07-24
IIF 23 - Director → ME
2008-06-19 ~ 2013-07-24
IIF 3 - Secretary → ME