1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-02-22 ~ 2003-03-20
IIF 19 - Director → ME
2
1st Floor, 48 Chancery Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-04 ~ 2003-06-05
IIF 18 - Director → ME
4
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
1998-12-09 ~ 2003-06-05
IIF 10 - Director → ME
5
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-03-17 ~ 2022-04-11
IIF 6 - Director → ME
6
BFS GROUP LIMITED - now
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
1997-01-07 ~ 1998-09-01
IIF 3 - Director → ME
7
ROOFCLIP LIMITED - 2006-12-15
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-02-28 ~ 2011-07-01
IIF 5 - Director → ME
8
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1998-01-01 ~ 1998-09-01
IIF 4 - Director → ME
9
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
1996-01-04 ~ 1996-10-17
IIF 1 - Director → ME
10
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 13 - Director → ME
12
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
1998-09-01 ~ 2003-03-20
IIF 15 - Director → ME
13
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 12 - Director → ME
14
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED
- 2001-07-31
04240964 04290021, 04413789, 04240547Warning 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) 75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2001-07-26 ~ 2003-06-05
IIF 14 - Director → ME
15
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2003-06-05
IIF 9 - Director → ME
16
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 8 - Director → ME
17
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2003-06-05
IIF 7 - Director → ME
18
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-01-10 ~ 2003-03-20
IIF 16 - Director → ME
19
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1999-08-31 ~ 2003-06-05
IIF 11 - Director → ME
20
HEDGES FROZEN FOODS LIMITED - 1991-07-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
1997-01-07 ~ 1998-09-01
IIF 2 - Director → ME
21
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-04 ~ 2003-05-06
IIF 17 - Director → ME
22
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
2003-09-02 ~ 2005-01-27
IIF 20 - Director → ME
23
FRIENDS OF UBUNTU EDUCATION FUND, UK
- 2017-10-16
05064084 7 Cavendish Square, London
Active Corporate (45 parents)
Officer
2007-12-20 ~ now
IIF 23 - Director → ME