1
ASSURA KINGSTON PLC - 2014-12-16
3 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents, 10 offsprings)
Officer
2018-06-01 ~ 2025-10-29IIF 1 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-10-17 ~ 2025-11-07IIF 2 - Director → ME
2006-06-15 ~ 2010-03-12IIF 81 - Secretary → ME
3
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-10-17 ~ 2025-11-07IIF 24 - Director → ME
2006-06-15 ~ 2010-03-12IIF 96 - Secretary → ME
4
ALPINE SKI CENTRE LIMITED - 1991-09-05
DAY OUT CENTRES LIMITED - 1993-05-19
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 105 - Secretary → ME
5
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 100 - Secretary → ME
6
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2010-01-19IIF 47 - Director → ME
2006-06-15 ~ 2010-01-19IIF 104 - Secretary → ME
7
C/o Brodies, 110 Queen Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2006-10-17 ~ 2010-01-19IIF 44 - Director → ME
2006-06-15 ~ 2010-01-19IIF 64 - Secretary → ME
8
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 39 - Director → ME
2006-06-15 ~ 2010-01-19IIF 63 - Secretary → ME
9
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 52 - Director → ME
2006-06-15 ~ 2010-01-19IIF 68 - Secretary → ME
10
5-9 Quality House, Quality Court, LondonDissolved Corporate (2 parents)
Officer
2006-10-17 ~ 2010-01-19IIF 37 - Director → ME
2006-06-15 ~ 2010-01-19IIF 89 - Secretary → ME
11
MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-23 ~ 2025-11-07IIF 15 - Director → ME
2006-06-15 ~ 2010-03-12IIF 78 - Secretary → ME
12
CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-05-23 ~ 2025-11-07IIF 13 - Director → ME
2006-06-15 ~ 2010-03-12IIF 69 - Secretary → ME
13
W.R.FOX COMPANY LIMITED - 1985-06-18
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
COOKIE JAR LIMITED - 1999-02-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-23 ~ 2025-11-07IIF 8 - Director → ME
2006-06-15 ~ 2010-03-12IIF 79 - Secretary → ME
14
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-23 ~ 2025-11-07IIF 25 - Director → ME
2006-06-15 ~ 2010-03-12IIF 80 - Secretary → ME
15
60 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 28 - Director → ME
2006-06-15 ~ 2010-01-19IIF 108 - Secretary → ME
16
ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
169 Euston Road, LondonDissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2010-03-12IIF 102 - Secretary → ME
17
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 12 - Director → ME
2006-06-15 ~ 2010-03-12IIF 98 - Secretary → ME
18
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
HARRY RAMSDEN'S LIMITED - 2020-04-01
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-17 ~ 2010-01-19IIF 36 - Director → ME
2006-06-15 ~ 2010-01-19IIF 101 - Secretary → ME
19
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 85 - Secretary → ME
20
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-04 ~ 2025-11-07IIF 26 - Director → ME
2007-03-23 ~ 2010-03-12IIF 107 - Secretary → ME
21
RAIL GOURMET U.K. LIMITED - 1998-02-03
RAIL GOURMET LIMITED - 1995-01-30
RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
OPALGRACE LIMITED - 1995-01-26
169 Euston Road, LondonDissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2010-03-12IIF 94 - Secretary → ME
22
EUROPEAN RAIL CATERING LIMITED - 1998-02-03
O.B.S SERVICES LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-12-08 ~ 2025-11-07IIF 4 - Director → ME
2006-12-08 ~ 2010-03-12IIF 91 - Secretary → ME
23
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-12-08 ~ 2025-11-07IIF 21 - Director → ME
2006-12-08 ~ 2010-03-12IIF 76 - Secretary → ME
24
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
SAFEWAY STORES PLC - 2004-05-18
WOODS (GROCERS) LIMITED - 1987-01-04
SAFEWAY PLC - 1992-06-01
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (5 parents, 9 offsprings)
Officer
2001-06-24 ~ 2004-06-11IIF 56 - Director → ME
25
169 Euston Road, LondonDissolved Corporate (4 parents)
Officer
2010-07-21 ~ 2014-10-31IIF 57 - LLP Member → ME
26
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 6 - Director → ME
2006-06-15 ~ 2010-03-12IIF 73 - Secretary → ME
27
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 19 - Director → ME
2006-06-15 ~ 2010-03-12IIF 83 - Secretary → ME
28
SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)
Officer
2006-01-25 ~ 2025-11-07IIF 18 - Director → ME
2006-06-15 ~ 2010-03-12IIF 65 - Secretary → ME
29
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
TRONSHIP LIMITED - 1982-10-29
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 7 - Director → ME
2006-06-15 ~ 2010-03-12IIF 95 - Secretary → ME
30
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (7 parents)
Officer
2007-03-23 ~ 2007-04-02IIF 60 - Secretary → ME
31
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 86 - Secretary → ME
32
SAPLING ACQUISITIONCO LIMITED - 2006-05-16
HACKREMCO (NO. 2349) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2006-12-11 ~ 2010-03-12IIF 67 - Secretary → ME
33
HACKREMCO (NO. 2352) LIMITED - 2006-04-06
SAPLING BIDCO LIMITED - 2006-05-11
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (7 parents)
Officer
2006-12-11 ~ 2010-03-12IIF 62 - Secretary → ME
34
HACKREMCO (NO. 2348) LIMITED - 2006-04-05
SAPLING HOLDCO 2 LIMITED - 2006-08-16
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-12-11 ~ 2010-03-12IIF 82 - Secretary → ME
35
SAPLING HOLDCO 1 LIMITED - 2006-10-16
SSP GROUP LIMITED - 2014-07-04
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2014-06-16 ~ 2025-09-30IIF 33 - Director → ME
2006-12-11 ~ 2014-06-16IIF 106 - Secretary → ME
36
32 Jamestown Road, Jamestown Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-08-16 ~ 2023-09-06IIF 58 - Director → ME
37
COMPASS ROADSIDE LIMITED - 2006-07-14
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
SOUTHERN SKI LIMITED - 2001-05-31
169 Euston Road, LondonDissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 87 - Secretary → ME
38
SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED - 2023-09-06
32 Jamestown Road, Jamestown Wharf, London, EnglandActive Corporate (5 parents)
Officer
2023-08-17 ~ 2023-09-06IIF 59 - Director → ME
39
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2010-03-12IIF 99 - Secretary → ME
40
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 53 - Director → ME
2006-06-15 ~ 2010-01-19IIF 92 - Secretary → ME
41
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 93 - Secretary → ME
42
FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 54 - Director → ME
2006-06-15 ~ 2010-01-19IIF 75 - Secretary → ME
43
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 43 - Director → ME
2006-06-15 ~ 2010-01-19IIF 74 - Secretary → ME
44
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-10-17 ~ 2010-01-19IIF 48 - Director → ME
2006-06-15 ~ 2010-01-19IIF 88 - Secretary → ME
45
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 11 - Director → ME
2006-06-15 ~ 2010-03-12IIF 66 - Secretary → ME
46
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 20 - Director → ME
2006-06-15 ~ 2010-03-12IIF 61 - Secretary → ME
47
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-17 ~ 2025-11-07IIF 23 - Director → ME
2006-06-15 ~ 2010-03-12IIF 70 - Secretary → ME
48
Company number 01922095Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 40 - Director → ME
2006-06-15 ~ 2010-01-19IIF 77 - Secretary → ME
49
Company number 02719864Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 41 - Director → ME
2006-06-15 ~ 2010-01-19IIF 97 - Secretary → ME
50
Company number 02908324Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 49 - Director → ME
2006-06-15 ~ 2010-01-19IIF 84 - Secretary → ME
51
Company number 03030944Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 45 - Director → ME
2006-06-15 ~ 2010-01-19IIF 72 - Secretary → ME
52
Company number 03040848Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 34 - Director → ME
2006-06-15 ~ 2010-01-19IIF 103 - Secretary → ME
53
Company number 03155605Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 42 - Director → ME
2006-06-15 ~ 2010-01-19IIF 90 - Secretary → ME
54
Company number 03243108Non-active corporate
Officer
2006-10-17 ~ 2010-01-19IIF 38 - Director → ME
2006-06-15 ~ 2010-01-19IIF 71 - Secretary → ME