1
CLOSE NUMBER 32 LIMITED - 2015-03-28
06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more)AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 49 - Director → ME
2
BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 19 - Director → ME
3
BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 23 - Director → ME
4
BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (3 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 30 - Director → ME
5
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-04-01
IIF 25 - Director → ME
6
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-04-01
IIF 29 - Director → ME
7
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 20 - Director → ME
8
BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 27 - Director → ME
9
BROWNSOVER WAITS LIMITED - 2010-05-14
09085504SAFESECOND LIMITED - 1992-09-30
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2012-07-31
IIF 31 - Director → ME
10
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-01 ~ 2024-01-31
IIF 33 - Director → ME
11
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) AIRTOURS HOLIDAYS LIMITED - 2013-07-15
PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
00742748 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 52 - Director → ME
12
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03909964... (more) MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 44 - Director → ME
13
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 50 - Director → ME
14
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) CLOSE NUMBER 9 PLC - 2016-03-11
06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more)DIRECT HOLIDAYS PLC. - 2013-07-18
INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 43 - Director → ME
15
BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-04-01
IIF 26 - Director → ME
16
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-01 ~ 2013-04-01
IIF 28 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 17 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 21 - Director → ME
19
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 45 - Director → ME
20
DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
DUNLOP SLAZENGERS LIMITED - 1984-11-30
02030941INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (5 parents, 8 offsprings)
Officer
1998-06-22 ~ 1999-03-30
IIF 54 - Director → ME
21
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1997-12-18 ~ 1999-03-30
IIF 53 - Director → ME
22
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
SOUNDS LIMITED - 1983-07-13
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 24 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 56 - LLP Member → ME
24
M&J SEAFOOD LIMITED - 2015-03-17
09301346M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-07-01 ~ 2013-04-01
IIF 1 - Director → ME
25
MYTRAVEL GROUP PLC - 2014-05-15
04141432PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
00695530 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2002-09-23 ~ 2004-06-16
IIF 51 - Director → ME
26
Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-277,668 GBP2024-12-31
Officer
2005-12-02 ~ 2009-01-15
IIF 42 - Director → ME
27
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
One, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2010-01-11
IIF 38 - Director → ME
28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 36 - Director → ME
29
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
03025574 One, Southampton Row, London
Active Corporate (3 parents, 10 offsprings)
Officer
2007-11-08 ~ 2008-09-01
IIF 41 - Director → ME
30
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
VICTORY CLEANING LIMITED - 1983-11-30
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, London
Active Corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-01
IIF 6 - Director → ME
31
SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-01
IIF 14 - Director → ME
32
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
SODEXHO CATERING LIMITED - 1993-05-28
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-01
IIF 7 - Director → ME
33
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2009-06-15 ~ 2010-03-01
IIF 39 - Director → ME
2005-05-01 ~ 2008-09-01
IIF 15 - Director → ME
34
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,000 GBP2024-08-31
Officer
2005-05-01 ~ 2008-09-01
IIF 13 - Director → ME
35
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
LAND TECHNOLOGY LIMITED - 1994-07-15
MINIPALM LIMITED - 1989-10-16
One, Southampton Row, London
Active Corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-01
IIF 5 - Director → ME
36
One, Southampton Row, London
Active Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2005-05-01 ~ 2008-09-01
IIF 9 - Director → ME
37
SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-08-31
Officer
2005-03-01 ~ 2008-09-01
IIF 11 - Director → ME
38
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (3 parents, 9 offsprings)
Officer
2005-03-01 ~ 2008-09-01
IIF 16 - Director → ME
39
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
2005-03-01 ~ 2008-09-01
IIF 10 - Director → ME
40
PRESTIGE TICKETING LIMITED - 2016-04-13
One, Southampton Row, London
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2010-03-15
IIF 40 - Director → ME
41
BRAKES FOODSERVICE NI LIMITED - 2021-01-20
MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
NI020012, NI022876, NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476Warning The number of records might exceed displayable range of browser, please consider
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... (more) 221 Hillhall Road, Lisburn, Co Antrim
Active Corporate (5 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 32 - Director → ME
42
BRAKE BROS LIMITED - 2025-02-28
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (4 parents, 24 offsprings)
Officer
2010-07-01 ~ 2013-04-01
IIF 22 - Director → ME
43
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
02519905INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
02519905TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2003-04-08 ~ 2004-06-16
IIF 47 - Director → ME
44
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
01351159UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2003-12-19 ~ 2004-06-16
IIF 46 - Director → ME
45
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-01
IIF 12 - Director → ME
46
TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
INHOCO 265 LIMITED - 1993-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2004-06-16
IIF 48 - Director → ME
47
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (9 parents, 80 offsprings)
Officer
2009-04-09 ~ 2013-05-23
IIF 55 - Director → ME
48
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2013-04-01
IIF 18 - Director → ME
49
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (10 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 35 - Director → ME
50
ENVOY SERVICES LIMITED - 2012-09-04
The Walbrook Building, 25 Walbrook, London
Active Corporate (8 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 37 - Director → ME
51
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-07-03 ~ 2018-01-16
IIF 8 - Director → ME
52
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-30 ~ 2018-12-31
IIF 34 - Director → ME