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

Copner, Christopher Charles James

    Related profiles found in government register
  • Copner, Christopher Charles James
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ, United Kingdom

      IIF 1

    • Brackenwood, Monks Walk, Ascot, SL5 9AZ, England

      IIF 2

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 3 IIF 4
  • Copner, Christopher Charles James
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Copner, Christopher Charles James
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Copner, Christopher Charles James
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Copner, Christopher Charles James
    British managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 87
  • Copner, Christopher Charles James
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Wood, Monks Walk, Ascot, Berkshire, SL5 9AZ, England

      IIF 88

    • Bracken Wood, Monks Walk, Ascot, SL5 9AZ, England

      IIF 89

    • Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ, England

      IIF 90 IIF 91

    • Brackenwood, Monks Walk, Ascot, SL5 9AZ, England

      IIF 92 IIF 93 IIF 94

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 95

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, United Kingdom

      IIF 96

    • Brackonwood, Monks Walk, Berkshire, SL5 9AZ, England

      IIF 97
  • Copner, Christopher Charles James
    British director

    Registered addresses and corresponding companies

    • Unit K, Ashville Trading Estate, The Runnings, Cheltenham, Glos, GL51 9PT, England

      IIF 98

    • Unit K, Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, England

      IIF 99
  • Copner, Christopher Charles James
    British group finance director

    Registered addresses and corresponding companies

    • Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 100
  • Mr Christopher Charles James Copner
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Monks Walk, Ascot, Monks Walk, Ascot, SL5 9AZ, England

      IIF 101

    • Brackenwood, Monks Walk, Ascot, SL5 9AZ, United Kingdom

      IIF 102

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 103 IIF 104
  • Copner, Christopher Charles James

    Registered addresses and corresponding companies

    • Unit K, Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, England

      IIF 105
  • Copner, Christopher
    born in September 1936

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ, England

      IIF 106
  • Copner, Christopher

    Registered addresses and corresponding companies

    • Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 79
  • 1
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED
    - 1995-09-29 03073425
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1995-09-28 ~ 1997-01-10
    IIF 15 - Director → ME
  • 2
    APOSTROPHE RESTAURANTS LIMITED
    - now 04054395
    BITEMORE RESTAURANTS LIMITED - 2001-06-18
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (27 parents)
    Officer
    2016-05-31 ~ 2023-01-30
    IIF 86 - Director → ME
    2016-05-31 ~ 2018-04-17
    IIF 105 - Secretary → ME
  • 3
    BAXTER AND PLATTS LIMITED
    02176018
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (33 parents)
    Officer
    2005-12-05 ~ 2006-11-22
    IIF 41 - Director → ME
  • 4
    BELLEVIEW HOLDINGS LIMITED
    03849757
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2004-09-06
    IIF 29 - Director → ME
  • 5
    BELLEVIEW LIMITED
    02600072
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-03-04 ~ 2004-09-06
    IIF 44 - Director → ME
  • 6
    BRANSTON SOLAR FUNDING LLP
    OC426044
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-18 ~ 2019-05-15
    IIF 95 - LLP Member → ME
  • 7
    BTC HOSPITALITY INVESTMENTS LIMITED
    - now 05733187
    SOHO COFFEE COMPANY HOLDINGS LTD
    - 2016-11-17 05733187
    BCOMP 288 LIMITED
    - 2006-08-30 05733187
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2006-06-26 ~ 2023-01-30
    IIF 85 - Director → ME
    2006-06-26 ~ 2018-04-17
    IIF 99 - Secretary → ME
  • 8
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    1996-09-01 ~ 1999-12-31
    IIF 87 - Director → ME
  • 9
    CCG (UK) LIMITED
    SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-02-02 ~ 1997-01-10
    IIF 17 - Director → ME
  • 10
    CIRCADIA LIMITED - now
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
    - 1999-03-15 02567954
    CATERBRIM LIMITED
    - 1991-03-15 02567954
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    ~ 1996-09-10
    IIF 7 - Director → ME
  • 11
    COLDRAW SERVICES LIMITED
    02855376
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2001-01-15 ~ 2004-09-06
    IIF 39 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 56 - Director → ME
  • 12
    COMMON FARM FUNDING LLP
    OC415891
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (18 parents)
    Officer
    2017-03-30 ~ 2017-10-18
    IIF 90 - LLP Member → ME
  • 13
    COMPASS ACCOUNTING SERVICES LIMITED - now
    GRANADA ACCOUNTING SERVICES LIMITED
    - 2000-12-12 03119346
    GRANADA CATERING & SERVICES LIMITED
    - 1996-09-30 03119346
    SHELFCO (NO.1135) LIMITED
    - 1996-01-26 03119346
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-01-25 ~ 1999-04-06
    IIF 13 - Director → ME
  • 14
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    IIF 22 - Director → ME
  • 15
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED
    - 1996-05-20 00420158
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    ~ 1996-05-07
    IIF 8 - Director → ME
    2005-12-05 ~ 2007-03-31
    IIF 49 - Director → ME
    1993-01-01 ~ 1996-05-07
    IIF 100 - Secretary → ME
  • 16
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED
    - 2000-12-19 02272248
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    2000-08-01 ~ 2004-02-05
    IIF 26 - Director → ME
    2004-02-05 ~ 2005-02-18
    IIF 46 - Director → ME
    2005-09-01 ~ 2007-03-31
    IIF 76 - Director → ME
  • 17
    COMPASS PURCHASING LIMITED - now
    GRANADA PURCHASING LIMITED
    - 2000-10-06 02963309
    CATERING PURCHASES CONSORTIUM LIMITED
    - 1996-01-01 02963309
    SUTCLIFFE CATERING SUPPLIES LIMITED
    - 1995-04-07 02963309
    FROMATE LIMITED
    - 1994-09-26 02963309
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1994-09-13 ~ 1998-02-02
    IIF 52 - Director → ME
  • 18
    COMPASS SERVICES (U.K.) LIMITED
    01790863
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2007-03-31
    IIF 36 - Director → ME
  • 19
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338
    SUTCLIFFE CATERING (UK) LIMITED
    - 2000-12-29 00535338
    SUTCLIFFE CATERING NORTH LIMITED
    - 1993-07-30 00535338
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED
    - 1984-11-07 00535338
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED
    - 1976-12-31 00535338
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (54 parents, 3 offsprings)
    Officer
    ~ 1996-05-20
    IIF 11 - Director → ME
    2005-12-05 ~ 2007-03-31
    IIF 70 - Director → ME
  • 20
    CORNWALL STREET FUNDING LLP
    - now OC415890
    CABOT FUNDING LLP - 2017-03-25
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-19 ~ 2018-06-01
    IIF 88 - LLP Member → ME
  • 21
    D J H LEISURE LIMITED
    SC080170
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-10-23 ~ 2004-09-06
    IIF 30 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 63 - Director → ME
  • 22
    DONEGALWAY RESTAURANTS LIMITED
    - now 02719864
    REDCLIFFE HOTELS AND CATERING LIMITED - 1997-02-19
    LEANKIRK LIMITED - 1992-12-14
    5-9 Quality House, Quality Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ 2005-09-20
    IIF 62 - Director → ME
    2000-11-09 ~ 2004-09-06
    IIF 69 - Director → ME
  • 23
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED
    - 2002-02-13 03541204
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2002-01-28 ~ 2005-09-20
    IIF 73 - Director → ME
  • 24
    DUOBRIDGE LIMITED
    02644891
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-23 ~ 2004-09-06
    IIF 71 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 55 - Director → ME
  • 25
    ETHICAL POWER FUNDING LLP
    OC416615
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-08-24 ~ 2017-11-28
    IIF 94 - LLP Member → ME
  • 26
    EUPHORIUM BAKERY COMPANY LIMITED
    10355356
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-01 ~ 2023-01-30
    IIF 81 - Director → ME
  • 27
    FENTON LANE FUNDING LLP
    OC423732
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-10-01 ~ 2020-08-07
    IIF 96 - LLP Member → ME
  • 28
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Officer
    2005-12-05 ~ 2007-03-31
    IIF 35 - Director → ME
  • 29
    HARBOURSIDE LYNMOUTH LTD
    14529567
    4 Pilford Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 1 - Director → ME
    2022-12-08 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HARRY RAMSDEN'S (RESTAURANT) LIMITED
    - now 00252628
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-01-15 ~ 2004-09-06
    IIF 60 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 80 - Director → ME
  • 31
    HIVE ENERGY FUNDING LLP
    OC420758
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2018-07-19 ~ 2019-10-01
    IIF 106 - LLP Member → ME
  • 32
    HUTHWAITE FUNDING LLP
    OC422913
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-08-01 ~ 2023-06-05
    IIF 92 - LLP Member → ME
  • 33
    KITEVALE LIMITED
    02522705
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-14 ~ 2004-09-06
    IIF 51 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 42 - Director → ME
  • 34
    LUCAS HOUSE FUNDING LLP
    OC421471
    C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ 2019-11-12
    IIF 91 - LLP Member → ME
  • 35
    MELTWAY LIMITED
    03243108
    5-9 Quality House, Quality Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2004-09-06
    IIF 67 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 47 - Director → ME
  • 36
    MERRYWEATHERS LIMITED
    - now 01922095
    SPOKELINE LIMITED - 1985-08-23
    5-9 Quality House, Quality Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-05 ~ 2004-09-06
    IIF 65 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 31 - Director → ME
  • 37
    MILBURNS LIMITED - now
    FORWARD CATERING SERVICES LIMITED
    - 2004-08-17 02836296
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    1994-02-11 ~ 1997-02-27
    IIF 18 - Director → ME
  • 38
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-06-02 ~ 2004-09-06
    IIF 43 - Director → ME
  • 39
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2004-09-06
    IIF 75 - Director → ME
  • 40
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-06-02 ~ 2004-09-06
    IIF 59 - Director → ME
  • 41
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-06-02 ~ 2004-09-06
    IIF 37 - Director → ME
  • 42
    MOBA LIMITED
    NI026690
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2005-08-01 ~ 2005-12-30
    IIF 16 - Director → ME
  • 43
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2002-01-30 ~ 2005-09-20
    IIF 66 - Director → ME
  • 44
    NETLEY FUNDING LLP
    OC415050
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 93 - LLP Member → ME
  • 45
    PARMATONE LIMITED
    02908324
    5-9 Quality House, Quality Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ 2005-09-20
    IIF 53 - Director → ME
  • 46
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2004-09-10 ~ 2005-09-20
    IIF 20 - Director → ME
    2001-01-15 ~ 2004-09-06
    IIF 27 - Director → ME
  • 47
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1996-03-19 ~ 1997-08-31
    IIF 79 - Director → ME
  • 48
    SCOLAREST LIMITED - now
    FAIRFIELD CATERING COMPANY LIMITED
    - 2001-05-17 01164520
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    ~ 1996-05-20
    IIF 6 - Director → ME
  • 49
    SELECT SERVICE PARTNER LIMITED
    - now 02184010
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-03-04 ~ 2005-09-01
    IIF 34 - Director → ME
  • 50
    SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED
    - 1998-06-04 00623378
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED
    - 1984-11-07 00623378
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED
    - 1976-12-31 00623378
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1996-09-10
    IIF 9 - Director → ME
  • 51
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1996-04-15 ~ 1997-08-31
    IIF 19 - Director → ME
  • 52
    SOHO COFFEE COMPANY LIMITED
    08680709
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-06 ~ 2023-01-30
    IIF 84 - Director → ME
  • 53
    SOHO COFFEE SHOPS LIMITED
    03855467
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (13 parents)
    Officer
    2006-08-31 ~ 2023-01-30
    IIF 82 - Director → ME
    2006-08-31 ~ 2018-04-17
    IIF 98 - Secretary → ME
  • 54
    SOHO TO GO LIMITED
    09269876
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-17 ~ 2023-01-30
    IIF 83 - Director → ME
  • 55
    SSP AIR LIMITED
    - now 01656785
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
    - 2004-11-16 01656785
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-03-04 ~ 2005-09-20
    IIF 72 - Director → ME
  • 56
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED
    - 2001-01-31 02617548
    GRANADA THEME PARKS AND HOTELS LIMITED
    - 1997-07-08 02617548
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1997-02-03 ~ 1997-09-27
    IIF 12 - Director → ME
  • 57
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    1998-05-08 ~ 2003-02-04
    IIF 10 - Director → ME
  • 58
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
    - 1984-11-07 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
    - 1980-12-31 00453411
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    ~ 1996-09-10
    IIF 14 - Director → ME
  • 59
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    SUTCLIFFE CATERING SOUTH LIMITED
    - 1991-03-26 00452453
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED
    - 1984-11-07 00452453
    SUTCLIFFE CATERING COMPANY LIMITED
    - 1976-12-31 00452453
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1996-09-10
    IIF 5 - Director → ME
  • 60
    THAMES VALLEY RESTAURANTS LIMITED
    - now 03040848
    MOTORINVENT LIMITED - 1995-10-27
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-09-06
    IIF 57 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 74 - Director → ME
  • 61
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    IIF 48 - Director → ME
  • 62
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1996-04-15 ~ 1997-10-01
    IIF 25 - Director → ME
  • 63
    TURKISH SOLAR FUNDING LLP
    OC418632
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-12-21 ~ 2018-09-14
    IIF 89 - LLP Member → ME
  • 64
    TWIN OAKS FUNDING LLP
    OC418958
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-10-25 ~ 2023-06-05
    IIF 97 - LLP Member → ME
  • 65
    TWINSTEM LIMITED
    03155605
    5-9 Quality House, Quality Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ 2005-09-20
    IIF 78 - Director → ME
    2000-07-27 ~ 2004-09-06
    IIF 64 - Director → ME
  • 66
    VICSTREET LIMITED
    - now 02766854
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2003-03-04 ~ 2004-09-06
    IIF 38 - Director → ME
  • 67
    VYE PROPERTY GROUP HOLDINGS LIMITED
    16685218
    9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    VYE PROPERTY LIMITED
    16685100
    9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 69
    VYE TRADING LTD
    - now 13328892
    ANNIE AND THE FLINT (LYNTON) LIMITED
    - 2023-10-10 13328892
    4 Pilford Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2022-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WASELEY ELEVEN LIMITED - now
    HENRY HIGGINS LIMITED
    - 2006-05-25 01934651
    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 Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-26 ~ 2005-09-20
    IIF 21 - Director → ME
  • 71
    WASELEY THIRTEEN LIMITED - now
    COOKIE JAR LIMITED
    - 2006-05-26 03040912
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2004-09-06
    IIF 33 - Director → ME
  • 72
    WELBOURNE CATERERS LIMITED
    - now 01775669
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-15 ~ 2004-09-06
    IIF 58 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 77 - Director → ME
  • 73
    WELBOURNE ROSS LIMITED - now
    WELBOURNE ROSS PLC
    - 2007-09-22 02815348
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-15 ~ 2004-09-06
    IIF 32 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 68 - Director → ME
  • 74
    WELBROOKE LIMITED
    - now 01781562
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-01-15 ~ 2004-09-06
    IIF 54 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 40 - Director → ME
  • 75
    WHISTLESTOP AIRPORTS LIMITED
    03764283
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-03-04 ~ 2004-09-06
    IIF 28 - Director → ME
  • 76
    WHISTLESTOP FOODS LIMITED
    - now 02618538
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-03-04 ~ 2004-09-06
    IIF 61 - Director → ME
  • 77
    WHISTLESTOP OPERATORS LIMITED
    03735199
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-03-04 ~ 2004-09-06
    IIF 23 - Director → ME
  • 78
    WILLOUGHBY (66) LIMITED
    03030944
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2004-09-06
    IIF 24 - Director → ME
    2005-07-26 ~ 2005-09-20
    IIF 50 - Director → ME
  • 79
    WOODIN & JOHNS LIMITED
    - now 03302561
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (28 parents)
    Officer
    2005-12-05 ~ 2007-03-31
    IIF 45 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.