1
AVIS BUDGET UK LIMITED - now
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
2004-12-08 ~ 2007-03-16
IIF 20 - Director → ME
2
BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED
- now 09162234BAIN CAPITAL CREDIT (EUROPEAN ADVISORS), LTD.
- 2017-03-03
09162234SANKATY ADVISORS EUROPE, LIMITED - 2016-04-06
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-03-03 ~ now
IIF 11 - Director → ME
3
BAIN CAPITAL UK GP LIMITED
- now 04256876TRUSHELFCO (NO.2839) LIMITED - 2001-10-11
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-07-31 ~ now
IIF 3 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
5
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
2009-02-17 ~ 2010-03-01
IIF 21 - Director → ME
6
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (120 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Officer
2005-05-12 ~ 2007-02-13
IIF 23 - Director → ME
7
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-02-19
IIF 13 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-02-19
IIF 16 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-02-19
IIF 12 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2012-09-06 ~ 2015-02-19
IIF 17 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-01-03 ~ 2015-02-19
IIF 15 - Director → ME
12
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2012-01-03 ~ 2015-02-19
IIF 14 - Director → ME
13
12 Fore Street, Chudleigh, Newton Abbot, Devon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,571,883 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
12 Fore Street, Chudleigh, Newton Abbot, Devon, England
Active Corporate (1 parent)
Total liabilities (Company account)
1 GBP2025-01-31
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
KANTAR GROUP HOLDINGS LTD
- now 12292179 South Bank Central, 30 Stamford Street, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
16
11th Floor, 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ 2013-04-04
IIF 9 - Director → ME
17
PORTFOLIO COMPANY ADVISORS EUROPE, LLP
OC381949 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-05 ~ now
IIF 24 - LLP Member → ME
18
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-04-30 ~ 2015-10-12
IIF 18 - Director → ME
19
South Bank Central, 30 Stamford Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 5 - Director → ME
20
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2009-02-17 ~ 2010-03-01
IIF 22 - Director → ME
21
4 Vicarage Road, Teddington, England
Active Corporate (7 parents)
Equity (Company account)
350 GBP2024-06-30
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
22
COLOUR TOPCO LIMITED
- 2019-02-12
10975156 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-04-27 ~ 2024-08-13
IIF 19 - Director → ME